EXOFRUITS
Timeline
42 events since 1992Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 19 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449124648
2 directors appointed, 1 resignationResignation: Noordvelde Invest NV · Appointments: Lemahieu Invest BV and Moi et mes enfants BV · Permanent representatives: Thibaut Lemahieu and Hanne Tierssoone · General meeting of 30-01-20256 points ▸
- General meeting, 30-01-2025
- Director resignation, Noordvelde Invest NV
- Director appointment, Lemahieu Invest BV
- Director appointment, Moi et mes enfants BV
- Permanent representative, Thibaut Lemahieu, mentioned twice in the deed
- Permanent representative, Hanne Tierssoone
Annual accounts 2024 filed NBBfull format
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 51 days late
2023
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Koekelare
Annual accounts 2022 filed PDFabbreviated format · 22 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Highest result from 2006 to 2025 net €768,889 ▲32.1% The operating result of €1.0m and the net result of €768,889 are both a record.
2020
2 directors resigning, 1 reappointmentResignations: NOORDVELDE INVEST (director) and TLM-INVEST (director) · Permanent representatives: LEMAHIEU Thibaut and TIERSSOONE Hanne Mieke André · Reappointment: NOORDVELDE INVEST (director)8 points ▸
- Purpose change, “Het beheer van een eigen onroerend vermogen,omvattend:het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen zowel in binnen- als…” (deed in Dutch)
- Capital, €62,000, 101 shares
- Director resignation, NOORDVELDE INVEST (director (not named in the articles))
- Permanent representative, LEMAHIEU Thibaut
- Director resignation, TLM-INVEST (director (not named in the articles))
- Permanent representative, TIERSSOONE Hanne Mieke André
- Director reappointment, NOORDVELDE INVEST (director (not named in the articles))
- Registered office clause, Ringlaan88, 8680 Koekelare
- The deed holds 5 more points.
2 directors appointed, 2 resignationsResignations: Klipco (managing director) and Hilde Leenknegt · Appointments: Noordvelde Invest (managing director) and TLM-Invest · Permanent representatives: Ivan Kuyle, Thibaut Lemahieu and Hanne Tierssoone · General meeting of 02-06-202011 points ▸
- General meeting, 02-06-2020
- Director resignation, Klipco
- Director resignation, Hilde Leenknegt
- Director appointment, Noordvelde Invest
- Director appointment, TLM-Invest
- Permanent representative, Ivan Kuyle
- Permanent representative, Thibaut Lemahieu (vast vertegenwoordiger in de zin van artikel 2:55 wvv)
- Permanent representative, Hanne Tierssoone (vast vertegenwoordiger in de zin van artikel 2:55 wvv)
- Board meeting, 02-06-2020
- Director resignation, Klipco (managing director)
- Director appointment, Noordvelde Invest (managing director)
Annual accounts 2019 filed PDFabbreviated format · 80 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day late
2007
Equity above €1m equity €1.0m ▲10.6% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2006 filed PDFabbreviated format · 24 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1993
First establishment AD Delhaize, Ringlaan 88, Koekelare
1992
Incorporation published on 26-01-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank