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38 events since 2007Board
Capital
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Financial
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 9 days before the deadline
1 director appointed, 1 resignationResignation: John Baeyens · Appointment: Xanthus Holdings Ltd · Permanent representative: John Baeyens · General meeting of 27-02-20266 points ▸
- General meeting, 27-02-2026
- Ironfist Investments Ltd holds 100% of the shares
- Director resignation, John Baeyens
- Director discharge, John Baeyens
- Director appointment, Xanthus Holdings Ltd
- Permanent representative, John Baeyens
- The deed holds 4 more points.
2025
Registered office moved from Sint-Martens-Latem to GhentNew registered office: Franklin Rooseveltlaan 349/B19, 9000 Gent · Previous registered office: Grote Moortsel 7, 9830 Sint-Martens-Latem · Resignation: BAEYENS John (director) · General meeting of 02-12-20255 points ▸
- General meeting, 02-12-2025
- Registered-office move, Franklin Rooseveltlaan 349/B19, 9000 Gent
- Director resignation, BAEYENS John
- Director discharge, BAEYENS John
- Director appointment, BAEYENS John (director (not named in the articles))
- The deed holds 4 more points.
Weakest financial year net -€94,845 The net result drops to -€94,845, the lowest from 2008 to 2025.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 18 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886210608
2023
Liquidity more than 16 times current ratio 53.42 The current ratio rises from 3.28 to 53.42. Short-term debt falls from €74,546 to €3,033.
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Back to profit net €23,447 The net result is €23,447, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Capital decrease of €200,000 to €90,000Capital from €290,000 to €90,000 · Change of role: John BAEYENS, from manager to director · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 27-11-20199 points ▸
- General meeting, 27-11-2019
- Capital decrease, €200,000
- Capital, €90,000, 2,900 shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, Flemish Region
- Director resignation, John BAEYENS (manager)
- Director appointment, John BAEYENS (director (not named in the articles))
- Director discharge, John BAEYENS (manager)
- Registered office clause, Grote Moortel 7, 9830 Sint-Martens-Latem
- The deed holds 4 more points.
Back to profit net €43,453 The net result is €43,453, after one loss-making year.
Liquidity more than 14 times current ratio 144.70 The current ratio rises from 10.09 to 144.70. Short-term debt falls from €34,275 to €2,473.
Annual accounts 2018 filed PDFmicro format · 35 days before the deadline
2018
Registered office moved to Sint-Martens-LatemNew registered office: Grote Moortel 7 te 9830 Sint-Martens-Latem · General meeting of 01-10-20182 points ▸
- General meeting, 01-10-2018
- Registered-office move, Grote Moortel 7 te 9830 Sint-Martens-Latem
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Liquidity more than doubled current ratio 6.44 The current ratio rises from 3.06 to 6.44. Short-term debt falls from €151,595 to €57,531.
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Equity above €200,000 equity €308,021 ▲65.3% After 3 profitable years in a row, equity reaches €308,021.
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 32 days before the deadline
2012
Back to profit net €31,061 The net result is €31,061, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 10 days late
2011
Equity above €150,000 equity €155,230 ▲54.9% Equity rises from €100,244 to €155,230.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Back to profit net €13,037 The net result is €13,037, after one loss-making year.
Liquidity times 15 current ratio 1178.76 The current ratio rises from 78.51 to 1178.76. Short-term debt falls from €1,761 to €70.
Equity above €100,000 equity €100,244 ▲14.9% Equity rises from €87,207 to €100,244.
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Liquidity more than 20 times current ratio 78.51 The current ratio rises from 3.81 to 78.51. Short-term debt falls from €12,088 to €1,761.
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank