GROUPON
Timeline
39 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0825606590
Annual accounts 2024 filed PDFfull format · 9 days before the deadline
2024
Resignation: Robert Stevenson (director)Appointment: Karel Gussenhoven (director) · General meeting of 05-09-20243 points ▸
- General meeting, 05-09-2024
- Director resignation, Robert Stevenson
- Director appointment, Karel Gussenhoven
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
Registered office moved from Saint-Josse-ten-Noode to BrusselsNew registered office: Bruxelles Regus South Station, 4ème étage, South Center Titanium, Place Marcel Broodthaers 8, 1060 Bruxelles · Previous registered office: Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode · Board meeting of 08-02-20242 points ▸
- Board meeting, 08-02-2024
- Registered-office move, Bruxelles Regus South Station, 4ème étage, South Center Titanium, Place Marcel Broodthaers 8, 1060 Bruxelles
2023
Back to profit net €253,660 The net result is €253,660, after one loss-making year.
- General meeting, 31-08-2023
- Director resignation, Francisco Falcato de Sousa
- Board composition, Robert Stevenson (director)
- General meeting, 03-08-2023
- Auditor reappointment, PKF Bofidi Audit BV (statutory auditor)
Annual accounts 2022 filed PDFfull format · 9 days late
Annual accounts 2021 filed PDFfull format · 177 days late
2022
2 directors appointed, 2 resignationsResignations: Damien Schmitz and Karl Schliesing · Appointments: Francisco Falcato de Sousa and Robert Stevenson · General meeting of 04-11-20225 points ▸
- General meeting, 04-11-2022
- Director resignation, Damien Schmitz
- Director resignation, Karl Schliesing
- Director appointment, Francisco Falcato de Sousa
- Director appointment, Robert Stevenson
Registered office moved from Brussels to Saint-Josse-ten-NoodeNew registered office: Boulevard Saint-Lazare 4, 1200 Saint-Josse-ten-Noode, Belgique · Previous registered office: Avenue Marnix 17, 1000 Bruxelles, Belgique · Board meeting of 22-12-20212 points ▸
- Board meeting, 22-12-2021
- Registered-office move, Boulevard Saint-Lazare 4, 1200 Saint-Josse-ten-Noode, Belgique
- The deed holds 1 more point.
Resignation: Jeremy Herauf (director)Appointment: Karl Schliesing (director) · General meeting of 05-10-20213 points ▸
- General meeting, 05-10-2021
- Director resignation, Jeremy Herauf
- Director appointment, Karl Schliesing
- The deed holds 1 more point.
2021
Back to profit net €32,846 The net result is €32,846, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 89 days late
Registered office moved from Brussels to Saint-Josse-ten-NoodeNew registered office: Rue Saint-Lazare 4, 1200 Saint-Josse-ten-Noode, Belgique · Previous registered office: Avenue Marnix 17, 1000 Bruxelles, Belgique · Board meeting of 12-08-20212 points ▸
- Board meeting, 12-08-2021
- Registered-office move, Rue Saint-Lazare 4, 1200 Saint-Josse-ten-Noode, Belgique
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 30-06-20214 points ▸
- General meeting, 31-03-2021
- General meeting, 30-06-2021
- 13,455 shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 3 more points.
Registered office moved within BrusselsNew registered office: Avenue Marnix 17, 1000 Bruxelles · Previous registered office: Avenue Louise 279, 1050 Bruxelles · Board meeting of 21-01-20212 points ▸
- Board meeting, 21-01-2021
- Registered-office move, Avenue Marnix 17, 1000 Bruxelles
2020
- General meeting, 06-08-2020
- Auditor appointment, BB3 Audit BV (statutory auditor)
New directorJeremy Herauf appointed, Anita Samojednik resigned · General meeting of 10-04-20203 points ▸
- General meeting, 10-04-2020
- Director resignation, Anita Samojednik
- Director appointment, Jeremy Herauf
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
New managerAnita Samojednik appointed, John Becvar resigned · General meeting of 20-02-20193 points ▸
- General meeting, 20-02-2019
- Director resignation, John Becvar (manager)
- Director appointment, Anita Samojednik (manager)
2018
Back to profit net €230,428 The net result is €230,428, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 151 days late
Annual accounts 2015 filed PDFfull format · 313 days late
2016
Annual accounts 2014 filed PDFfull format · 276 days late
2015
Equity above €2m equity €2.9m ▲95.9% After 4 profitable years in a row, equity reaches €2.9m.
2014
Equity above €1m equity €1.5m ▲130% After 3 profitable years in a row, equity reaches €1.5m.
Annual accounts 2013 filed PDFfull format · 134 days late
Annual accounts 2012 filed PDFfull format · 183 days late
2013
Equity above €500,000 equity €640,301 ▲869% After 2 profitable years in a row, equity reaches €640,301.
Annual accounts 2011 filed PDFfull format · 183 days late
2012
Back to profit net €3.8m The net result is €3.8m, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 184 days late
2010
Incorporation PDFpublished on 14-05-2010
First establishment Marcel Broodthaersplein 8, Sint-Gillis (bij-Brussel)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank