HELAXA
Timeline
32 events since 2008Board
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0896897434
New statutory auditorClybouw Bedrijfsrevisoren BV appointed, de Bock bedrijfsrevisor BV resigned · Permanent representative: Arnaud Clybouw · General meeting of 03-01-20254 points ▸
- General meeting, 03-01-2025
- Auditor resignation, de Bock bedrijfsrevisor BV (statutory auditor)
- Auditor appointment, Clybouw Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Arnaud Clybouw
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 13 days late
- General meeting, 12-12-2023
- Auditor appointment, BV De Bock Bedrijfsrevisor (statutory auditor)
2023
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Essen
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 18-08-20232 points ▸
- General meeting, 18-08-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 56 days before the deadline
2022
Highest result from 2008 to 2025 net €905,953 ▲2.3% The operating result of €1.4m and the net result of €905,953 are both a record.
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Back to profit net €885,679 The net result is €885,679, after 4 loss-making years.
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Weakest financial year net -€520,267 The net result drops to -€520,267, the lowest from 2008 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Essen
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Back to profit net €343,735 The net result is €343,735, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 60 days late
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Equity above €2m equity €2.1m ▲19% With a profit in every financial year since 2008, equity grows to €2.1m.
Annual accounts 2011 filed PDFfull format · 17 days late
2011
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2009
Equity above €1m equity €1.1m ▲19.5% With a profit in every financial year since 2008, equity grows to €1.1m.
Annual accounts 2008 filed PDFabbreviated format · 32 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