FW4
Timeline
30 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 40 days before the deadline
2025
Back to profit net €24,546 The net result is €24,546, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0539758379
Annual accounts 2024 filed PDFmicro format · 36 days before the deadline
Resignation: Frédéric Hecq (director)Director discharge: Frédéric Hecq · General meeting of 31-03-20253 points ▸
- General meeting, 31-03-2025
- Director resignation, Frédéric Hecq
- Director discharge, Frédéric Hecq
2024
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
Registered office moved within LeuvenNew registered office: Technologielaan 3, 3001 Leuven · Previous registered office: Naamsesteenweg 232, 3001 Leuven · Board meeting of 27-12-20232 points ▸
- Board meeting, 27-12-2023
- Registered-office move, Technologielaan 3, 3001 Leuven
2023
Weakest financial year net -€71,324 The net result drops to -€71,324, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
3 directors reappointedHECQ Frédéric, FEYAERTS Sam and LUYCKX Tom · General meeting of 08-05-20238 points ▸
- General meeting, 08-05-2023
- Director reappointment, HECQ Frédéric (director (not named in the articles))
- Director reappointment, FEYAERTS Sam (director (not named in the articles))
- Director reappointment, LUYCKX Tom (director (not named in the articles))
- Power of attorney, HECQ Frédéric
- Power of attorney, FEYAERTS Sam
- Power of attorney, LUYCKX Tom
- Power of attorney, ULENS BV
- The deed holds 6 more points.
2022
Highest result from 2014 to 2025 net €80,877 ▲965% The operating result of €105,095 and the net result of €80,877 are both a record.
Equity above €200,000 equity €226,591 ▲49.8% After 2 profitable years in a row, equity reaches €226,591.
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Back to profit net €7,594 The net result is €7,594, after one loss-making year.
Resignation: Cédric Vanhooff (director)Director discharge: Cédric Vanhooff · General meeting of 15-11-20213 points ▸
- General meeting, 15-11-2021
- Director resignation, Cédric Vanhooff
- Director discharge, Cédric Vanhooff
Annual accounts 2020 filed PDFmicro format · 43 days before the deadline
- General meeting, 17-05-2021
- Director appointment, Tom Luyckx
2020
Annual accounts 2019 filed PDFmicro format · 37 days before the deadline
2019
Back to profit net €63,088 The net result is €63,088, after one loss-making year.
Equity above €150,000 equity €155,360 ▲68.4% Equity rises from €92,272 to €155,360.
Annual accounts 2018 filed PDFmicro format · 39 days before the deadline
2018
Registered office moved within LeuvenNew registered office: Naamsesteenweg 232, 3001 Leuven (Heverlee) · Previous registered office: Naamsesteenweg 386 bus 0003, 3001 Leuven · Resignation: Jan Luts (manager) · General meeting of 09-08-20184 points ▸
- General meeting, 09-08-2018
- Director resignation, Jan Luts (manager)
- Board meeting, 27-07-2018
- Registered-office move, Naamsesteenweg 232, 3001 Leuven (Heverlee)
Annual accounts 2017 filed PDFmicro format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 32 days before the deadline
- General meeting, 14-03-2017
- Director appointment, Jan Luts (manager)
2016
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
2015
Equity above €100,000 equity €100,206 ▲46.3% With a profit in every financial year since 2014, equity grows to €100,206.
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank