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horizen

Active Private limited companyfounded 2004active for 21 yearsWiedauwkaai 23, 9000 GhentKBO/BCE: BE 0870.043.775
horizen
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Timeline

40 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 56 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870043775
2025
Weakest financial year net -€249,990 The net result drops to -€249,990, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFmicro format · 17 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
1 director appointed, 1 manager resigningChange of role: AS-SUPPORT, from manager to director · Resignation: ARCHITECTURA VERDE (manager) · Appointment: LAMEIRE Ann Marie Monique (director) · General meeting of 11-12-202310 points ▸
  • General meeting, 11-12-2023
  • Director resignation, ARCHITECTURA VERDE (manager (not named in the articles))
  • Director resignation, AS-SUPPORT (manager (not named in the articles))
  • Director discharge, ARCHITECTURA VERDE
  • Director discharge, AS-SUPPORT
  • Director appointment, LAMEIRE Ann Marie Monique (director (not named in the articles))
  • Director appointment, AS-SUPPORT (director (not named in the articles))
  • Permanent representative, LAMEIRE Ann Marie Monique
  • Permanent representative, GOOSSENS Joris Alex
  • Power of attorney, Inès Staessens
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 22 days late
2022
Annual accounts 2021 filed PDFmicro format · 19 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 75 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten · Vilvoorde
1 director appointed, 1 resignationResignation: Alcotra nv · Permanent representatives: Goossens Joris and Ann Lameire · Appointment: AS-Support nv · General meeting of 04-01-20216 points ▸
  • General meeting, 04-01-2021
  • Director resignation, Alcotra nv
  • Director discharge, Alcotra nv
  • Permanent representative, Goossens Joris, mentioned twice in the deed
  • Director appointment, AS-Support nv
  • Permanent representative, Ann Lameire

Open the deed in the Belgian Official Gazette

2020
Back to profit net €3.1m The net result is €3.1m, after one loss-making year.
Liquidity more than 25 times current ratio 14.94 The current ratio rises from 0.59 to 14.94. Short-term debt falls from €1.0m to €207,322.
Equity above €2m equity €2.9m Equity rises from -€160,403 to €2.9m.
1 director appointed, 1 resignationResignation: AS-SUPPORT nv · Permanent representatives: Goossens Joris and Ann Lameire · Appointment: ALCOTRA nv · General meeting of 30-11-20206 points ▸
  • General meeting, 30-11-2020
  • Director resignation, AS-SUPPORT nv
  • Permanent representative, Goossens Joris, mentioned twice in the deed
  • Director discharge, AS-SUPPORT nv
  • Director appointment, ALCOTRA nv
  • Permanent representative, Ann Lameire

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 112 days late
Environmental permit granted OmgevingsloketSlopen of verwijderen · Vilvoorde
2019
Registered office moved from Heusden to GhentNew registered office: Wiedauwkaai 23U, 9000 Gent · Previous registered office: Mareldongen 4, 9070 Heusden · Permanent representative: Joris Goossens · Board meeting of 01-08-20193 points ▸
  • Board meeting, 01-08-2019
  • Registered-office move, Wiedauwkaai 23U, 9000 Gent
  • Permanent representative, Joris Goossens

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 12 days late
2018
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 24 days before the deadline
2016
Back to profit net €65,302 The net result is €65,302, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 137 days late
Annual accounts 2014 filed PDFabbreviated format · 217 days late
2014
Back to profit net €31,500 The net result is €31,500, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 55 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 211 days late
2012
Back to profit net €7,855 The net result is €7,855, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 55 days before the deadline
2010
Back to profit net €52 The net result is €52, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Back to profit net €1,942 The net result is €1,942, after one loss-making year.
Liquidity more than doubled current ratio 1.73 The current ratio rises from 0.76 to 1.73.
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDFpublished on 30-11-2004
First establishment Wiedauwkaai 23, Ghent

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Horizen was incorporated on 18 November 2004.1 The registered office was moved to Ghent in 2019.2 Total assets rose from €1.0m in 2018 to €2.4m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2019
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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