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Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0701751250
Annual accounts 2025 filed NBBmicro format · 38 days before the deadline
2025
Weakest financial year net -€28,900 The net result drops to -€28,900, the lowest from 2019 to 2025.
Annual accounts 2024 filed PDFmicro format · 50 days before the deadline
2024
Highest result from 2019 to 2025 net €25,452 ▲39.9% The operating result of €35,498 and the net result of €25,452 are both a record.
Annual accounts 2023 filed PDFmicro format · 63 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsDirector in office: Decoster Dieter4 points ▸
- General meeting, 13-12-2023
- Incorporation, 20-08-2018
- 100 shares
- Registered office clause, Vremdesteenweg 90, 2160 Wommelgem
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 76 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Registered office moved within WommelgemNew registered office: Vremdesteenweg 90, 2160 Wommelgem · Previous registered office: Herentalsebaan 829, 2160 Wommelgem · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · Board meeting of 30-11-20216 points ▸
- Board meeting, 30-11-2021
- Registered-office move, Vremdesteenweg 90, 2160 Wommelgem
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
Annual accounts 2020 filed PDFmicro format · 47 days before the deadline
1 director resigningHerijgers Coralie · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 31-12-20206 points ▸
- General meeting, 31-12-2020
- Director resignation, Herijgers Coralie
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
2020
Annual accounts 2019 filed PDFmicro format · 45 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