FUNERARIA
Timeline
14 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0680971177
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
Change of role: , from manager to director holds all the shares · Director discharge: · General meeting of 20-12-20238 points ▸
- General meeting, 20-12-2023
- holds all the shares
- Registered office clause, avenue Lord Uxbridge, numéro 4, 1410 Waterloo
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Power of attorney,
- 100 shares
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Annual accounts 2021 filed PDFmicro format · 26 days late
Resignation: (manager)Permanent representative: · General meeting of 28-09-20205 points ▸
- General meeting, 28-09-2020
- Director resignation, (manager (not named in the articles))
- Power of attorney,
- Board meeting, 28-09-2020
- Permanent representative, , mentioned twice in the deed
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 21 days late
2019
Weakest financial year net -€79,920 The net result drops to -€79,920, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2017
First establishment Avenue Lord Uxbridge 4, Waterloo
IncorporationFounding capital of €200,000, 100 shares · Founders: and · Appointments: (manager) and (manager) · published on 15-09-20176 points ▸
- Founder, (comparant)
- Founder, (comparante)
- Founding capital, €200,000, 100 shares
- Capital, €200,000, 100 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank