I-ZUID
Timeline
27 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Capital decrease of €88,500 to €61,500Capital from €150,000 to €61,500 · Resignation: TEIDE (class A director) · Appointments: DIEPERS Geert Luc Dina (class A director) and GESTIONIS (managing director)16 points ▸
- Capital decrease, €88,500
- Capital, €61,500, 500 shares
- Director resignation, TEIDE (class A director)
- Director appointment, DIEPERS Geert Luc Dina (class A director)
- Director reappointment, Michèle Diepers Vastgoed (class A director)
- Permanent representative, DIEPERS Michèle Roze-Marie Stella
- Director reappointment, GESTIONIS (class B director)
- Permanent representative, PEUMANS Ruben Elisabeth Emiel
- Director reappointment, KEVA (class B director)
- Permanent representative, PEUMANS Hugo Leonard Margareta
- Board composition, DIEPERS Geert Luc Dina (director)
- Board composition, GESTIONIS (director)
- Board composition, Michèle Diepers Vastgoed (director)
- Board composition, KEVA (director)
- Director appointment, DIEPERS Geert Luc Dina (managing director)
- Director appointment, GESTIONIS (managing director)
- The deed holds 5 more points.
Annual accounts 2025 filed PDFabbreviated format · 125 days before the deadline
2025
Highest result from 2009 to 2025 net €177,267 ▲14.8% The operating result of €267,166 and the net result of €177,267 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
2024
Liquidity more than quadruples current ratio 1.76 The current ratio rises from 0.42 to 1.76.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807862223
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Capital decrease of €500,000 to €150,000Capital from €650,000 to €150,000 · General meeting of 06-12-20225 points ▸
- General meeting, 06-12-2022
- Capital decrease, €500,000
- Capital, €150,000
- Capital, €150,000, 500 shares
- Registered office clause, Zuiderring 11, 3600 Genk
- The deed holds 5 more points.
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Permanent representatives: Joris Peumans, Hugo Peumans and Ruben PeumansDirector discharge: Joris Peumans · Director discharge: Hugo Peumans · General meeting of 12-06-20196 points ▸
- General meeting, 12-06-2019
- Permanent representative, Joris Peumans
- Permanent representative, Hugo Peumans
- Permanent representative, Ruben Peumans, mentioned twice in the deed
- Director discharge, Joris Peumans
- Director discharge, Hugo Peumans
3 directors appointed, 3 resignationsChange of role: Keva NV, from managing director to director · Resignations: Kreon Holding NV, Teide BV (managing director) and Geert Diepers · Appointments: Teide BV (managing director), Michèle Diepers Vastgoed NV and Gestionis NV (managing director) · General meeting of 02-01-202018 points ▸
- General meeting, 02-01-2020
- Director resignation, Keva NV
- Director resignation, Kreon Holding NV
- Director resignation, Teide BV
- Director resignation, Geert Diepers
- Director appointment, Teide BV
- Director appointment, Michèle Diepers Vastgoed NV
- Director appointment, Gestionis NV
- Director appointment, Keva NV
- Board meeting, 02-01-2020
- Director resignation, Teide BV (managing director)
- Director resignation, Keva NV (managing director)
- Director appointment, Teide BV (managing director)
- Director appointment, Gestionis NV (managing director)
- Permanent representative, Ruben Peumans, mentioned 3 times in the deed
- Permanent representative, Geert Diepers
- Permanent representative, Michèle Diepers
- Permanent representative, Hugo Peumans
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Back to profit net €94,534 The net result is €94,534, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 19 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