INCREASE
Timeline
24 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0833020855
2025
Annual accounts 2024 filed PDFabbreviated format · 51 days late
2024
Weakest financial year net -€4,654 The net result drops to -€4,654, the lowest from 2011 to 2024.
Liquidity more than doubled current ratio 3.63 The current ratio rises from 1.40 to 3.63. Short-term debt falls from €36,922 to €3,808.
Annual accounts 2023 filed PDFabbreviated format · 89 days late
1 statutory auditor appointedKPMG Bedrijfsrevisoren (statutory auditor) · Permanent representatives: DZIENISZ Maria and DZIENISZ Lukasz · Director discharge: DZIENISZ Maria · General meeting of 19-03-20246 points ▸
- General meeting, 19-02-2024
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- General meeting, 19-03-2024
- Permanent representative, DZIENISZ Maria
- Director discharge, DZIENISZ Maria
- Permanent representative, DZIENISZ Lukasz
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointments: Kalium Spolka z ograniczona odpowledzialnoscia, Capital C Projects, WANG Hai Bin and DZIENISZ Lukasz · Permanent representatives: DZIENISZ Maria and DE MEY Christiaan · General meeting of 20-02-20248 points ▸
- General meeting, 20-02-2024
- Incorporation, 13-01-2011
- Director appointment, Kalium Spolka z ograniczona odpowledzialnoscia
- Permanent representative, DZIENISZ Maria
- Director appointment, Capital C Projects
- Permanent representative, DE MEY Christiaan
- Director appointment, WANG Hai Bin
- Director appointment, DZIENISZ Lukasz
- The deed holds 9 more points.
2023
Back to profit net €6,092 The net result is €6,092, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 77 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 22 days late
2021
Registered office moved within Sint-AmandsNew registered office: KMO Zone, Hemelrijken 12 in 2890 Sint-Amands · Previous registered office: KMO Zone, Hemelrijken 8 te 2890 Sint-Amands · Resignation: Eurobaby UK Ltd (manager) · General meeting of 30-09-20196 points ▸
- General meeting, 30-09-2019
- Director resignation, Eurobaby UK Ltd (manager)
- Permanent representative, Filip Wauters (manager)
- Director appointment, Lukasz Dzienisz (manager)
- Registered-office move, KMO Zone, Hemelrijken 12 in 2890 Sint-Amands
- Permanent representative, De Mey Christiaan
Annual accounts 2020 filed PDFabbreviated format · 1 day late
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Back to profit net €174 The net result is €174, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Back to profit net €463 The net result is €463, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank