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18 events since 2018Board
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Financial
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20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Legal-form change · Resignations & appointmentsResignations: MINNEN Joeri, vAN TIENOVEN Theun Pieter and RYMENANTS Sven · Appointments: MINNEN Joeri, vAN TIENOVEN Theun Pieter and RYMENANTS Sven · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 24-07-202610 points ▸
- General meeting, 24-07-2026
- Incorporation, 30-10-2018
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company, mentioned twice in the deed
- Director resignation, MINNEN Joeri
- Director appointment, MINNEN Joeri (director (not named in the articles))
- Director resignation, vAN TIENOVEN Theun Pieter
- Director appointment, vAN TIENOVEN Theun Pieter (director (not named in the articles))
- Director resignation, RYMENANTS Sven
- Director appointment, RYMENANTS Sven (director (not named in the articles))
- Registered office clause, Witte Patersstraat 4, 1040 Etterbeek
- The deed holds 9 more points.
Annual accounts 2025 filed PDFmicro format · 144 days before the deadline
2025
Liquidity more than doubled current ratio 15.12 The current ratio rises from 7.23 to 15.12. Short-term debt falls from €61,112 to €42,568.
2 directors appointed, 3 reappointmentsReappointments: Joeri Minnen, Theun Van Tienoven and Sven Rymenants · Appointments: Sven Rymenants (chair of the board) and Joeri Minnen (managing director) · General meeting of 04-12-20257 points ▸
- General meeting, 04-12-2025
- Director reappointment, Joeri Minnen (director (not named in the articles))
- Director reappointment, Theun Van Tienoven (director (not named in the articles))
- Director reappointment, Sven Rymenants (director (not named in the articles))
- Board meeting, 01-12-2025
- Director appointment, Sven Rymenants (chair of the board)
- Director appointment, Joeri Minnen (managing director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
Resignation: Ignace Glorieux (director)Director discharge: Ignace Glorieux · General meeting of 24-06-20245 points ▸
- General meeting, 24-06-2024
- Director resignation, Ignace Glorieux (director (not named in the articles))
- Director discharge, Ignace Glorieux
- Board meeting, 10-06-2024
- Director resignation, Ignace Glorieux (managing director)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0712734818
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Weakest financial year net -€82,103 The net result drops to -€82,103, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 45 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
Highest result from 2019 to 2025 net €205,021 ▲63% The operating result of €233,901 and the net result of €205,021 are both a record.
Equity above €200,000 equity €347,701 ▲144% With a profit in every financial year since 2019, equity grows to €347,701.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Equity above €100,000 equity €142,680 ▲744% With a profit in every financial year since 2019, equity grows to €142,680.
Annual accounts 2019 filed PDFmicro format · 25 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