F11
Timeline
17 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 3 days before the deadline
2025
Equity above €100,000 equity €111,594 ▲31.5% After 8 profitable years in a row, equity reaches €111,594.
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
Highest result from 2017 to 2025 net €32,002 ▲80.9% The operating result of €44,092 and the net result of €32,002 are both a record.
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675517304
Change of role: MESTDAGH Sébastien, from manager to directorGeneral meeting of 22-12-20237 points ▸
- General meeting, 22-12-2023
- 1,000 shares
- Director resignation, MESTDAGH Sébastien (manager)
- Director appointment, MESTDAGH Sébastien (director (not named in the articles))
- Registered office clause, Van Bunnenlaan 62 bus 1
- Power of attorney, Bernard van der Beek
- Power of attorney, MESTDAGH Sébastien
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 22 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 10 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 7 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
Registered office moved within Knokke-HeistNew registered office: Van Bunnenlaan 62-0001, 8300 Knokke-Heist · Previous registered office: Notelarenlaan 21, 8300 Knokke-Heist · Board meeting of 18-02-20202 points ▸
- Board meeting, 18-02-2020
- Registered-office move, Van Bunnenlaan 62-0001, 8300 Knokke-Heist
2019
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2018
Back to profit net €388 The net result is €388, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 61 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank