iFirma
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 56 days before the deadline
2025
Back to profit net €360,461 The net result is €360,461, after 2 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0546567977
2024
Equity above €500,000 equity €565,138 ▲230% Equity rises from €171,486 to €565,138.
Annual accounts 2023 filed PDFabbreviated format · 47 days late
Capital increase of €500,000 to €670,460Capital from €170,460 to €670,460, 97 new shares · Permanent representatives: Strypsteen Benoit Philippe Christian Francis and Vanhaeren Glenn · Resignation: Vanhaeren Glenn (statutory director) · General meeting of 09-04-202410 points ▸
- Board composition, BENCH GROEP (statutory director)
- Permanent representative, Strypsteen Benoit Philippe Christian Francis
- Board composition, GLENN.BE (statutory director)
- Permanent representative, Vanhaeren Glenn, mentioned twice in the deed
- General meeting, 09-04-2024
- Director resignation, Vanhaeren Glenn (statutory director)
- Director discharge, Vanhaeren Glenn (statutory director)
- Director appointment, GLENN.BE (statutory director)
- Amendment of the articles, article 10
- Capital increase, €500,000
- The deed holds 11 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
Purpose change“Alle mogelijke advies,consultancy-,technische expertise-,bijstands- en/of dienstenfuncties op het vlak van…” (deed in Dutch) · General meeting of 17-12-20213 points ▸
- General meeting, 17-12-2021
- Purpose change, “Alle mogelijke advies,consultancy-,technische expertise-,bijstands- en/of dienstenfuncties op het vlak van recht,vastgoed,fiscaliteit,verzekeringen,enzovoort…” (deed in Dutch)
- Power of attorney, CHRISTIAN VAN DAMME
- The deed holds 2 more points.
2021
Equity above €200,000 equity €225,245 ▲14.3% After 4 profitable years in a row, equity reaches €225,245.
Annual accounts 2020 filed PDFabbreviated format · 21 days before the deadline
2020
Equity above €150,000 equity €197,029 ▲494% After 3 profitable years in a row, equity reaches €197,029.
Capital increase of €150,000 to €168,600Capital from €18,600 to €168,600, 105 new shares · Contributions: STRYPSTEEN Benoit Philippe Christian Francis (€85,714.29, 60 shares); glenn.be (€64,285.71, 45 shares) · Changes of role: BENCH GROEP (statutory director) and VANHAEREN Glenn (statutory director) · General meeting of 23-06-202013 points ▸
- General meeting, 23-06-2020
- Capital increase, €150,000
- Capital contribution, €85,714.29
- Capital contribution, €64,285.71
- 225 shares, mentioned twice in the deed
- Director appointment, BENCH GROEP (statutory director)
- Permanent representative, STRYPSTEEN Benoit Philippe Christian Francis, mentioned twice in the deed
- Director appointment, VANHAEREN Glenn (statutory director)
- Director resignation, BENCH GROEP (director (not named in the articles))
- Director reappointment, BENCH GROEP (statutory director)
- Director resignation, VANHAEREN Glenn (director (not named in the articles))
- Director reappointment, VANHAEREN Glenn (statutory director)
- Registered office clause, Torhoutsesteenweg 174, 8210 Zedelgem
- The deed holds 11 more points.
New directorVanhaeren Glenn appointed, MFirma BV resigned · Permanent representatives: Françoys Matthias and Strypsteen Benoit · General meeting of 21-04-20205 points ▸
- General meeting, 21-04-2020
- Director resignation, MFirma BV
- Permanent representative, Françoys Matthias
- Director appointment, Vanhaeren Glenn (director (not named in the articles))
- Permanent representative, Strypsteen Benoit
Annual accounts 2019 filed PDFabbreviated format · 93 days before the deadline
Annual accounts 2018 filed PDFabbreviated format · 169 days late
2018
Back to profit net €38,625 The net result is €38,625, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 59 days late
2017
Weakest financial year net -€120,528 The net result drops to -€120,528, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 77 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank