EFECTIV
Timeline
17 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Bonheiden to Onze-Lieve-Vrouw-WaverNew registered office: Bosstraat 20 bus 0002 te 2861 Onze-Lieve-Vrouw-Waver · Previous registered office: Bruinbeekstraat 48 te 2820 Bonheiden1 point ▸
- Registered-office move, Bosstraat 20 bus 0002 te 2861 Onze-Lieve-Vrouw-Waver
Address struck Bruinbeekstraat 48 L’adresse du siège Bruinbeekstraat 48 2820 Bruinbeekstraat 48 2820,
2820 Bonheiden werd doorgehaald met ingang Bonheiden · effective 20-02-2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0701781934
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
Change of role: , from manager to director“De groot- en kleinhandel,de import en export van,de verhuur van installaties met betrekking tot licht,geluid…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company5 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, huidige adres, zoals hierna verder vermeld
- Director resignation, (manager (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Bruinbeekstraat 48, 2820 Bonheiden
- The deed holds 8 more points.
2023
Highest result from 2018 to 2025 net €15,827 ▲732% The operating result of €15,982 and the net result of €15,827 are both a record.
Annual accounts 2022 filed PDFmicro format · 20 days before the deadline
2022
Back to profit net €1,903 The net result is €1,903, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Weakest financial year net -€35,697 The net result drops to -€35,697, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
IncorporationFounding capital of €18,600, 186 shares, €6,200 paid up · Founders: and · Appointment: (manager) · published on 29-08-20184 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 186 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 4 more points.
First establishment Bosstraat 20, Sint-Katelijne-Waver
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank