HOEVEDREEF
Timeline
32 events since 2008Board
Filings
Financial
Establishments
Address
Other
2008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 18 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0895285353
2025
Annual accounts 2025 filed PDFabbreviated format · 25 days late
Weakest financial year net -€237,600 The net result drops to -€237,600, the lowest from 2009 to 2026. It recovers the following year.
2024
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Back to profit net €353,935 The net result is €353,935, after one loss-making year.
Liquidity more than quadruples current ratio 1.79 The current ratio rises from 0.38 to 1.79. Short-term debt falls from €1.1m to €186,020.
2023
Annual accounts 2023 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 2 days late
1 director resigningWN CONSULTING B.V. · Permanent representatives: WOUTERS Nick and MEERSMAN Niels · General meeting of 21-03-20224 points ▸
- General meeting, 21-03-2022
- Director resignation, WN CONSULTING B.V.
- Permanent representative, WOUTERS Nick
- Permanent representative, MEERSMAN Niels
Back to profit net €409,167 The net result is €409,167, after one loss-making year.
Equity above €1m equity €1.1m ▲58.7% Equity rises from €697,407 to €1.1m.
2021
Registered office moved to BerchemNew registered office: Uitbreidingsstraat 84 te 2600 Berchem · Permanent representatives: Nick Wouters and Niels Meersman · Board meeting of 12-10-20214 points ▸
- Board meeting, 12-10-2021
- Registered-office move, Uitbreidingsstraat 84 te 2600 Berchem
- Permanent representative, Nick Wouters
- Permanent representative, Niels Meersman
- The deed holds 1 more point.
Algemene Vergadering - BoekjaarGeneral meeting of 28-09-20211 point ▸
- General meeting, 28-09-2021
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2 directors appointed, 1 resignationResignation: ATTITO MANAGEMENT · Permanent representatives: DE SAEGER Dieter, WOUTERS Nick and MEERSMAN Niels · Appointments: WN CONSULTING and NM CONSULTING · General meeting of 08-03-202111 points ▸
- General meeting, 08-03-2021
- Capital, €62,000, 6,200 shares
- Director resignation, ATTITO MANAGEMENT
- Director discharge, ATTITO MANAGEMENT
- Permanent representative, DE SAEGER Dieter
- Board rule, 2
- Director appointment, WN CONSULTING
- Permanent representative, WOUTERS Nick
- Director appointment, NM CONSULTING
- Permanent representative, MEERSMAN Niels
- Registered office clause, Wolvengracht 38/4, 1000 Brussel
- The deed holds 2 more points.
2020
1 director appointed, 1 resignationResignation: DOM STEVE · Appointment: WN-CONSULTING · Permanent representative: WOUTERS Nick · General meeting of 24-01-20205 points ▸
- General meeting, 24-01-2020
- Director resignation, DOM STEVE
- Director discharge, DOM STEVE
- Director appointment, WN-CONSULTING
- Permanent representative, WOUTERS Nick
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Back to profit net €792 The net result is €792, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Back to profit net €9,503 The net result is €9,503, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 15 days late
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day late
2010
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank