HOLDUX
Part of the group
18 companies in 3 countries
Timeline
30 events since 2006Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0884938522
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Change of role: , from statutory director to directorPermanent representative: · General meeting of 08-12-20236 points ▸
- General meeting, 08-12-2023
- Director resignation, (statutory director)
- Director appointment, (director (not named in the articles))
- Permanent representative,
- 16,339 shares
- Registered office clause, 3500 Hasselt Berenbroekstraat 49
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 59 days late
Resignation: (director)General meeting of 31-12-20225 points ▸
- General meeting, 31-12-2022
- Board meeting, 31-12-2022
- Director resignation,
- Board rule, 1
- Board composition, (director)
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
Registered office moved from Maasmechelen to HasseltCapital decrease of €2,892,500 to €20,000 · Capital from €2,912,500 to €20,000 · New registered office: Berenbroekstraat 49, 3500 Hasselt · General meeting of 14-12-20178 points ▸
- General meeting, 14-12-2017
- Capital decrease, €2,892,500
- Director resignation, (statutory manager)
- Director appointment, (statutory manager)
- Permanent representative,
- Director appointment, (manager (not named in the articles))
- Registered-office move, Berenbroekstraat 49, 3500 Hasselt
- Capital, €20,000
- The deed holds 4 more points.
2017
Highest result from 2006 to 2025 net €2.9m ▲476% The net result of €2.9m is the highest of those years.
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 32 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 47 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 73 days before the deadline
2010
Back to profit net €2.7m The net result is €2.7m, after one loss-making year.
Liquidity more than triples current ratio 2.81 The current ratio rises from 0.78 to 2.81.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days late
2007
Back to profit net €13,875 The net result is €13,875, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 3 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