IMPACT EN EFFECT
Timeline
13 events since 2011Capital
Filings
Financial
Address
20122014201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Merger: absorbed by HET POETSBUREAUStellar is a shareholder · General meeting of 30-06-20203 points ▸
- General meeting, 30-06-2020
- Stellar is a shareholder
- Accounting effect, 01-01-2020
- The deed holds 7 more points.
Merger proposal: to be absorbed by HET POETSBUREAU BVPermanent representative: Gert Maris · Board meeting of 08-05-20203 points ▸
- Accounting effect, 01-01-2020
- Permanent representative, Gert Maris
- Board meeting, 08-05-2020
- The deed holds 15 more points.
Registered office moved from Moi to BeringenNew registered office: Diestersesteenweg 56, 3583 Beringen · Previous registered office: Graaf de Broquevillestraat 12, 2400 Moi · Permanent representative: Jo Mellemans · Board meeting of 01-08-20193 points ▸
- Board meeting, 01-08-2019
- Registered-office move, Diestersesteenweg 56, 3583 Beringen
- Permanent representative, Jo Mellemans
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Equity above €200,000 equity €373,856 ▲1,204% With a profit in every financial year since 2013, equity grows to €373,856.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Highest result from 2013 to 2019 net €443,673 ▲82.1% The net result of €443,673 is the highest of those years.
Annual accounts 2014 filed PDFfull format · 29 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2011
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 22-07-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank