Infinity Building
Timeline
31 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 44 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0809890315
4 directors reappointedBruninx Robin (managing director), Deraeve Sandra, BV AMBO and BV ASGARD · Permanent representatives: Baeten Stefan and Edey Dennis · General meeting of 19-06-20248 points ▸
- General meeting, 19-06-2024
- Director reappointment, Bruninx Robin
- Director reappointment, Deraeve Sandra
- Director reappointment, BV AMBO
- Director reappointment, BV ASGARD
- Permanent representative, Baeten Stefan
- Permanent representative, Edey Dennis
- Director reappointment, Bruninx Robin (managing director)
2024
Liquidity more than 17 times current ratio 80.06 The current ratio rises from 4.59 to 80.06. Short-term debt falls from €19,470 to €1,215.
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
Amendment of the articles2 points ▸
- Registered office clause, Kieleberg 41, 3740 Bilzen
- Capital, €61,500, 300 shares
- The deed holds 3 more points.
2023
Highest result from 2010 to 2025 net €76,931 ▲178% The net result of €76,931 is the highest of those years.
Equity above €200,000 equity €239,636 ▲47.3% After 5 profitable years in a row, equity reaches €239,636.
Appointment: HLB Dodémont-Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 02-08-20233 points ▸
- General meeting, 02-08-2023
- Auditor appointment, HLB Dodémont-Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
Annual accounts 2022 filed PDFabbreviated format · 61 days before the deadline
2022
Liquidity more than doubled current ratio 3.48 The current ratio rises from 1.69 to 3.48. Short-term debt falls from €50,596 to €25,125.
Equity above €150,000 equity €162,705 ▲20.5% After 4 profitable years in a row, equity reaches €162,705.
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 37 days before the deadline
2020
Equity above €100,000 equity €110,743 ▲24.6% After 2 profitable years in a row, equity reaches €110,743.
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Back to profit net €19,635 The net result is €19,635, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 52 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Back to profit net €9,519 The net result is €9,519, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Weakest financial year net -€16,030 The net result drops to -€16,030, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2009
First establishment H.V.B.D., Kieleberg 41, Bilzen-Hoeselt
Incorporation PDFpublished on 27-02-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank