HE
Timeline
27 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
2026
Resignation: (director)Appointment: (director) · Director discharge: · holds 100% of the shares · General meeting of 01-09-20265 points ▸
- General meeting, 01-09-2026
- Director resignation,
- Director discharge,
- Director appointment,
- holds 100% of the shares
Registered office moved from Aalst to AsseTransfer of shares to · New registered office: Brusselsesteenweg 18A, 1730 Asse · Previous registered office: Sint Jobstraat 147, 9300 Aalst · General meeting of 01-04-20257 points ▸
- General meeting, 01-04-2025
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer,
- holds all the shares
- Registered-office move, Brusselsesteenweg 18A, 1730 Asse
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0821000674
Annual accounts 2024 filed PDFmicro format · 105 days late
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
2023
Highest result from 2010 to 2024 net €105,316 ▲135% The operating result of €167,169 and the net result of €105,316 are both a record.
Change of role: , from manager to directorDirector discharge: · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Director resignation, (manager)
- Director appointment,
- Director discharge,
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 66 days late
2022
Equity above €200,000 equity €237,131 ▲28.8% With a profit in every financial year since 2010, equity grows to €237,131.
Annual accounts 2021 filed PDFmicro format · 54 days late
2021
Equity above €150,000 equity €184,129 ▲41.1% With a profit in every financial year since 2010, equity grows to €184,129.
Annual accounts 2020 filed PDFmicro format · 86 days late
2020
Annual accounts 2019 filed PDFmicro format · 68 days late
2019
Annual accounts 2018 filed PDFmicro format · 49 days late
2018
Equity above €100,000 equity €107,916 ▲13.4% With a profit in every financial year since 2010, equity grows to €107,916.
Annual accounts 2017 filed PDFmicro format · 30 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
Resignation: (manager)General meeting of 20-05-20162 points ▸
- General meeting, 20-05-2016
- Director resignation, (manager (not named in the articles))
2015
Annual accounts 2014 filed PDFabbreviated format · 56 days late
2014
Weakest financial year net €1,469 ▼37.6% The net result drops to €1,469, the lowest from 2010 to 2024. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 92 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 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