FREEFORM
Timeline
48 events since 1996Board
Capital
Filings
Financial
Establishments
Address
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0458061516
2025
Annual accounts 2023 filed NBBfull format
Annual accounts 2024 filed PDFabbreviated format · 29 days late
Registered office moved within KalmthoutNew registered office: Brasschaatsteenweg 290 te 2920 Kalmthout · Previous registered office: Galgenheiken 1 te 2920 Kalmthout · Resignations: Cassiers Niki (director) and Peters Koen (managing director) · General meeting of 24-03-20258 points ▸
- General meeting, 24-03-2025
- Registered-office move, Brasschaatsteenweg 290 te 2920 Kalmthout
- Director resignation, Cassiers Niki
- Director resignation, Peters Koen (managing director)
- Director discharge, Cassiers Niki
- Director discharge, Peters Koen
- Director reappointment, Herrijgers Marc
- Director appointment, Herrijgers Marc (managing director)
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Highest result from 2007 to 2025 net €673,708 ▲313% The operating result of €727,367 and the net result of €673,708 are both a record.
Liquidity more than quadruples current ratio 1.44 The current ratio rises from 0.34 to 1.44.
Equity above €200,000 equity €320,715 After 2 profitable years in a row, equity reaches €320,715.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Registered office moved within KalmthoutNew registered office: Galgenheiken 1, 2920 Kalmthout · Previous registered office: Franseweg 45, 2920 Kalmthout, België · General meeting of 29-12-20222 points ▸
- General meeting, 29-12-2022
- Registered-office move, Galgenheiken 1, 2920 Kalmthout
2022
Back to profit net €163,256 The net result is €163,256, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
Algemene Vergadering - BoekjaarGeneral meeting of 09-02-20223 points ▸
- General meeting, 09-02-2022
- Incorporation, 28-05-1996
- Registered office clause, Franseweg 45, 2920 Kalmthout
- The deed holds 1 more point.
2021
- General meeting, 01-07-2021
- Director appointment, CASSIERS NIKI
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
Amendment of the articlesMarc HERRIJGERS holds 1 share · Capital of €123,946.76, 500 shares · OPTA NV is a shareholder · General meeting of 21-01-20215 points ▸
- General meeting, 21-01-2021
- Marc HERRIJGERS holds 1 share
- Capital, €123,946.76, 500 shares
- OPTA NV is a shareholder
- Marc HERRIJGERS is a shareholder
- The deed holds 5 more points.
2020
Weakest financial year net -€403,657 The net result drops to -€403,657, the lowest from 2007 to 2025. It recovers the following year.
Registered office moved from Houthalen-Helchteren to KalmthoutNew registered office: FRANSEWEG 45 TE 2920 KALMTHOUT · Previous registered office: Europark 2027, 3530 Houthalen-Helchteren, België · Board meeting of 27-04-20202 points ▸
- Board meeting, 27-04-2020
- Registered-office move, FRANSEWEG 45 TE 2920 KALMTHOUT
2 directors appointed, 2 resignationsResignations: OPTA (managing director) and Koen Peters (managing director) · Permanent representative: Marc Herrijgers · Appointments: Marc Herrijgers (managing director) and Koen Peters (managing director) · General meeting of 22-04-202013 points ▸
- General meeting, 22-04-2020
- Capital, €123,946.76, 500 shares
- Power of attorney, PAUL ROMMENS
- Director resignation, OPTA (managing director)
- Permanent representative, Marc Herrijgers
- Director resignation, Koen Peters (managing director)
- Director discharge, OPTA
- Director discharge, Koen Peters
- Director appointment, Marc Herrijgers
- Director appointment, Koen Peters
- Director appointment, Marc Herrijgers (managing director)
- Director appointment, Koen Peters (managing director)
- Registered office clause, Europark 2027, 3530 Houthalen-Helchteren
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
2 directors appointed, 1 reappointmentReappointment: Peters Koen · Appointments: Opta nv (managing director) and Peters Koen (managing director) · Permanent representative: Herrijgers Marc5 points ▸
- Director reappointment, Peters Koen
- Director appointment, Opta nv
- Permanent representative, Herrijgers Marc
- Director appointment, Opta nv (managing director)
- Director appointment, Peters Koen (managing director)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 42 days before the deadline
2015
Back to profit net €8,250 The net result is €8,250, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 20 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Back to profit net €56,887 The net result is €56,887, after 3 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank