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Timeline
16 events since 2020Board
Capital
Filings
Financial
Establishments
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Appointment: (director)General meeting of 17-03-20262 points ▸
- General meeting, 17-03-2026
- Director appointment,
2025
Liquidity more than 38 times current ratio 1.73 The current ratio rises from 0.05 to 1.73. Short-term debt falls from €62,458 to €32,400.
Annual accounts 2024 filed PDFmicro format · 63 days late
Purpose change · Amendment of the articles“Toute activité d’Horeca en général,tel que restaurants,pizzeria,débits de boissons,salons de…” (deed in French) · General meeting of 26-05-20253 points ▸
- Incorporation, 10-04-2020
- General meeting, 26-05-2025
- Purpose change, “Toute activité d’Horeca en général,tel que restaurants,pizzeria,débits de boissons,salons de consommation,snack-bars,salons de…” (deed in French)
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 282 days late
2024
Transfer of 100 shares to Resignations: (director) and (director) · Appointment: (director) · Director discharge: · General meeting of 30-09-20248 points ▸
- General meeting, 30-09-2024
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment,
- Share transfer, , 100 shares
- holds all the shares
Annual accounts 2022 filed PDFmicro format · 164 days late
2022
Weakest financial year net -€46,844 The net result drops to -€46,844, the lowest from 2020 to 2025. It recovers the following year.
First establishment Livornostraat 81, Ixelles
Annual accounts 2021 filed PDFmicro format · 78 days late
Appointment: (director)General meeting of 01-01-20212 points ▸
- General meeting, 01-01-2021
- Director appointment,
2021
Purpose change · Amendment of the articles“toute opération de Marketing; Communication et consultance; Intermédiaire du commerce; Digital (tout secteur)…” (deed in French) · holds all the shares · General meeting of 13-08-20214 points ▸
- holds all the shares
- General meeting, 13-08-2021
- Purpose change, “toute opération de Marketing; Communication et consultance; Intermédiaire du commerce; Digital (tout secteur); Relations publiques; Directeur artistique; Fashio…” (deed in French)
- Power of attorney,
- The deed holds 9 more points.
Annual accounts 2020 filed PDFmicro format · 31 days late
Resignation: (director)Appointment: (director) · General meeting of 10-12-20203 points ▸
- General meeting, 10-12-2020
- Director resignation,
- Director appointment,
2020
IncorporationFounding capital of €3,000, 100 shares · Founder: · Appointment: (director) · published on 15-04-20207 points ▸
- Founder,
- Founding capital, €3,000, 100 shares
- holds 100 shares
- 100 shares
- Registered office clause, rue de Livourne 81, 1050 Ixelles
- Board rule, 1
- Director appointment, (director (not named in the articles))
- The deed holds 5 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