Heureuse
Timeline
17 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 21 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0682494176
2025
Annual accounts 2024 filed PDFmicro format · 22 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
1 director resigning, 2 reappointmentsReappointments: and · Resignation: · “Alle handelsfondsen, met inbegrip van horeca uitbatingen, restaurants, frituren, hoteluitbatingen…” (deed in Dutch)7 points ▸
- Purpose change, “Alle handelsfondsen, met inbegrip van horeca uitbatingen, restaurants, frituren, hoteluitbatingen, serviceflats, rusthuizen, winkels, bed & breakfasts en…” (deed in Dutch)
- Director reappointment,
- Director reappointment,
- Director resignation,
- Director discharge, , mentioned twice in the deed
- Registered office clause, Spoorwegstraat 1, 8930 Menen (Lauwe)
- holds all the shares
- The deed holds 10 more points.
2023
Annual accounts 2022 filed PDFmicro format · 59 days late
2022
Annual accounts 2021 filed PDFmicro format · 59 days late
2021
Highest result from 2018 to 2025 net €32,100 ▲75% The operating result of €54,005 and the net result of €32,100 are both a record.
Annual accounts 2020 filed PDFmicro format · 18 days late
2020
Appointment: (director)General meeting of 01-07-20202 points ▸
- General meeting, 01-07-2020
- Director appointment,
Annual accounts 2019 filed PDFmicro format · 22 days before the deadline
2019
Weakest financial year net €2,607 ▼80.9% The net result drops to €2,607, the lowest from 2018 to 2025. It recovers the following year.
Appointments: (manager) and (manager)General meeting of 13-11-20193 points ▸
- General meeting, 13-11-2019
- Director appointment, (manager)
- Director appointment, (manager)
Resignation: (manager)General meeting of 15-05-20192 points ▸
- General meeting, 15-05-2019
- Director resignation, (manager (not named in the articles))
Annual accounts 2018 filed PDFmicro format · 65 days before the deadline
2017
IncorporationFounding capital of €40,000, 40 shares · Founders: and · Appointments: (manager) and (manager) · published on 06-10-20175 points ▸
- Founder,
- Founder,
- Founding capital, €40,000, 40 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 2 more points.
First establishment Spoorwegstraat 1, Menen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank