FAST COPY
Timeline
46 events since 1990Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440570238
Annual accounts 2025 filed NBBfull format · 76 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 60 days late
2024
Back to profit net €26,399 The net result is €26,399, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 75 days late
2023
Weakest financial year net -€80,057 The net result drops to -€80,057, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 78 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 76 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days late
Amendment of the articlesGeneral meeting of 29-12-20203 points ▸
- General meeting, 29-12-2020
- Capital, €61,500, 2,154 shares
- Registered office clause, Pareinpark 47, 9120 Beveren-Waas
- The deed holds 3 more points.
New managing directorJCD Consulting BV appointed, Erwin Vermeulen resigned · Permanent representative: Bert Devos · Director discharge: Erwin Vermeulen · General meeting of 04-12-20206 points ▸
- General meeting, 04-12-2020
- Board meeting, 04-12-2020
- Director resignation, Erwin Vermeulen
- Director discharge, Erwin Vermeulen
- Director appointment, JCD Consulting BV (managing director)
- Permanent representative, Bert Devos
2020
1 director appointed, 2 resignationsResignations: Ria Lambrechts (chair of the board) and Eliver BV (managing director) · Permanent representatives: Erwin Vermeulen and Bert Devos · Appointment: JCD Consulting BV · General meeting of 23-11-202010 points ▸
- General meeting, 23-11-2020
- Director resignation, Ria Lambrechts
- Director resignation, Eliver BV
- Director resignation, Ria Lambrechts (chair of the board)
- Director resignation, Eliver BV (managing director)
- Permanent representative, Erwin Vermeulen
- Director appointment, JCD Consulting BV
- Permanent representative, Bert Devos
- Director discharge, Ria Lambrechts
- Director discharge, Eliver BV
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Capital decrease of €213,793.90 to €61,500Capital from €275,293.90 to €61,500 · Contributions: Bvba Eliver (€79,724.09, 295 shares); Erwin Vermeulen (€164,582.94, 609 shares) · General meeting of 18-12-20186 points ▸
- General meeting, 18-12-2018
- Incorporation, 26-04-1990
- Capital decrease, €213,793.90
- Capital contribution, €79,724.09
- Capital contribution, €164,582.94
- Capital, €61,500, 2,154 shares
- The deed holds 5 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Highest result from 2006 to 2025 net €84,935 ▲24.3% The net result of €84,935 is the highest of those years.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Equity above €200,000 equity €217,918 ▲21.3% With a profit in every financial year since 2006, equity grows to €217,918.
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
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
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
First establishment Pareinpark 47, Beveren-Kruibeke-Zwijndrecht
Incorporation published on 26-05-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank