GROUP B
Timeline
15 events since 2003Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
2025
Weakest financial year net -€82,783 The net result drops to -€82,783, the lowest from 2020 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0861473727
Annual accounts 2024 filed PDFabbreviated format · 47 days late
Merger: GROUP B takes over LEGAL ACCESThe company holds all the shares of LEGAL ACCES · General meeting of 06-11-20243 points ▸
- The company holds all the shares of LEGAL ACCES
- General meeting, 06-11-2024
- Accounting effect, 01-04-2024
- The deed holds 10 more points.
2024
Merger proposal: GROUP B takes over LEGAL ACCESThe company holds all the shares of LEGAL ACCES · Legal-form conversion: from limited partnership to private limited company · Board meeting of 18-07-202410 points ▸
- Capital, €190,000, 50 shares
- Board composition, 't Jampens Bart (director), mentioned twice in the deed
- Incorporation, 31-05-2002
- Capital, €25,000, 250 shares
- The company holds all the shares of LEGAL ACCES
- Accounting effect, 01-04-2024
- Incorporation, 28-10-2003
- Legal-form conversion, from limited partnership to private limited company
- Power of attorney, 't Jampens Bart, mentioned twice in the deed
- Board meeting, 18-07-2024
- The deed holds 17 more points.
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
2023
Equity above €100,000 equity €102,670 ▲6.5% With a profit in every financial year since 2020, equity grows to €102,670.
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 18 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 20 days before the deadline
2020
Change of role: 'T JAMPENS Bart, from manager to directorDirector discharge: 'T JAMPENS Bart · Legal-form conversion: from limited partnership to private limited company · General meeting of 11-09-20207 points ▸
- General meeting, 11-09-2020
- 50 shares
- Director resignation, 'T JAMPENS Bart (manager)
- Director appointment, 'T JAMPENS Bart (director (not named in the articles))
- Director discharge, 'T JAMPENS Bart
- Registered office clause, Kurs 3, 9831 Sint-Martens-Latem (Deurle)
- Legal-form conversion, from limited partnership to private limited company
- The deed holds 5 more points.
Capital increase of €135,000 to €185,000Capital from €50,000 to €185,000 · Partner: 't Jampens Bart (hoofdelijk aansprakelijke vennoot) · General meeting of 29-06-20205 points ▸
- General meeting, 29-06-2020
- Partner, 't Jampens Bart (hoofdelijk aansprakelijke vennoot)
- Capital, €50,000, 50 shares
- Registered office clause, Kurs 3, 9831 Sint-Martens-Latem
- Capital increase, €135,000
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
GROUP B was incorporated on 4 November 2003.1 In 2020 the capital was increased by €135,000 to €185,000.2 LEGAL ACCES was merged into the company in 2024.3 'T JAMPENS Bart is director of the company, appointed by deed of 18-11-2020.4