INFINITY GARDENS
Timeline
30 events since 2005Board
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875504479
Annual accounts 2024 filed PDFabbreviated format · 39 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 34 days late
1 director appointed, 3 resignationsResignations: Johan Dehaes, Erick Malave Mendoza and Bryan Malave Mendoza · Appointment: M&M Gardens (director) · Permanent representative: Bryan Malave Mendoza · General meeting of 01-03-20249 points ▸
- General meeting, 01-03-2024
- Director resignation, Johan Dehaes
- Director resignation, Erick Malave Mendoza
- Director resignation, Bryan Malave Mendoza
- Director discharge, Johan Dehaes
- Director discharge, Erick Malave Mendoza
- Director discharge, Bryan Malave Mendoza
- Director appointment, M&M Gardens (director (not named in the articles))
- Permanent representative, Bryan Malave Mendoza
2023
Changes of role: DEHAES Johan Guillaume, MALAVE MENDOZA Bryan Steven and MALAVE MENDOZA Erick AndersonDirector discharge: DEHAES Johan Guillaume · Director discharge: MALAVE MENDOZA Bryan Steven · Director discharge: MALAVE MENDOZA Erick Anderson · General meeting of 16-11-202313 points ▸
- General meeting, 16-11-2023
- 200 shares
- Power of attorney, Katrien VAN KRIEKINGE
- Director resignation, DEHAES Johan Guillaume (manager)
- Director resignation, MALAVE MENDOZA Bryan Steven (manager)
- Director resignation, MALAVE MENDOZA Erick Anderson (manager)
- Director appointment, DEHAES Johan Guillaume (director (not named in the articles))
- Director appointment, MALAVE MENDOZA Bryan Steven (director (not named in the articles))
- Director appointment, MALAVE MENDOZA Erick Anderson (director (not named in the articles))
- Director discharge, DEHAES Johan Guillaume
- Director discharge, MALAVE MENDOZA Bryan Steven
- Director discharge, MALAVE MENDOZA Erick Anderson
- Registered office clause, Halleweg 13, 1653 Beersel (Dworp)
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Highest result from 2006 to 2025 net €68,578 ▲163% The operating result of €60,590 and the net result of €68,578 are both a record.
Annual accounts 2020 filed PDFmicro format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
2019
Annual accounts 2018 filed PDFmicro format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
Equity above €200,000 equity €219,880 ▲12.6% With a profit in every financial year since 2006, equity grows to €219,880.
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Equity above €150,000 equity €162,807 ▲25.5% With a profit in every financial year since 2006, equity grows to €162,807.
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Equity above €100,000 equity €109,518 ▲15.1% With a profit in every financial year since 2006, equity grows to €109,518.
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Liquidity more than doubled current ratio 14.13 The current ratio rises from 4.73 to 14.13. Short-term debt falls from €11,016 to €5,099.
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 4 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