Guide2Property
Timeline
22 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 20 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0659761534
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Highest result from 2017 to 2025 net €112,741 ▲80.5% The operating result of €159,574 and the net result of €112,741 are both a record.
Equity above €100,000 equity €144,351 After 2 profitable years in a row, equity reaches €144,351.
Annual accounts 2023 filed PDFabbreviated format · 4 days before the deadline
Capital contribution of €200,000Contribution: Asteria BV · 150,000 new shares · Capital contribution: TWAALFDE BESLISSING:bijkomende inbreng in geld · General meeting of 29-03-202412 points ▸
- Legal-form conversion, from public limited company to private limited company
- Auditor report, 29-03-2024
- Capital contribution, €200,000, mentioned twice in the deed
- Power of attorney, LOUWAEGE Harold-Jan (bijzondere volmachtdrager krachtens onderhandse volmacht)
- Director resignation, Asteria BV
- Permanent representative, GEERAERT Wendy Cecilia August, mentioned twice in the deed
- Director appointment, Asteria BV
- Power of attorney, Yorik DESMYTTERE
- General meeting, 29-03-2024
- Incorporation, 14-07-2016
- Legal-form conversion, to private limited company
- Capital increase, €200,000
- The deed holds 62 more points.
2023
Back to profit net €62,445 The net result is €62,445, after 3 loss-making years.
Appointment: Asteria (sole director)Permanent representative: Wendy Geeraert · Capital of €61,500, 1,000 shares · General meeting of 26-10-20235 points ▸
- General meeting, 26-10-2023
- Capital, €61,500, 1,000 shares
- Registered office clause, Antoinette Vandeputtepad 25 bus 0102
- Director appointment, Asteria (sole director)
- Permanent representative, Wendy Geeraert
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 2 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 28 days late
2021
Weakest financial year net -€161,886 The net result drops to -€161,886, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 23 days late
2020
Registered office moved from Boekhoute to GhentNew registered office: Antoinette Vandeputtepad 25 bus 102, 9000 Gent · Previous registered office: Schare 33, 9961 Boekhoute · Board meeting of 01-10-20202 points ▸
- Registered-office move, Antoinette Vandeputtepad 25 bus 102, 9000 Gent
- Board meeting, 01-10-2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
2018
Back to profit net €3,321 The net result is €3,321, after one loss-making year.
Resignation: Fréderic Geeraert (director)Director discharge: Fréderic Geeraert · General meeting of 22-10-20183 points ▸
- General meeting, 22-10-2018
- Director resignation, Fréderic Geeraert
- Director discharge, Fréderic Geeraert
2 directors appointed, 2 resignations, 1 reappointmentResignations: Wendy Geeraert and Anna Praet · Appointments: Prana BVBA and Asteria BVBA (managing director) · Reappointment: Fréderic Geeraert8 points ▸
- Director resignation, Wendy Geeraert
- Director resignation, Anna Praet
- Director appointment, Prana BVBA
- Director appointment, Asteria BVBA
- Director appointment, Asteria BVBA (managing director)
- Director reappointment, Fréderic Geeraert
- Permanent representative, Anna Praet
- Permanent representative, Wendy Geeraert
- The deed holds 3 more points.
Annual accounts 2017 filed PDFmicro format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank