INFOPEDA
Timeline
15 events since 2016Board
Filings
Financial
End
Address
201620182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 07-05-2025 · Books and records kept in Schaerbeek (5 years) · Appointment: B.M.S. & C° SRL (statutory auditor) · General meeting of 07-05-20254 points ▸
- General meeting, 07-05-2025
- Auditor appointment, B.M.S. & C° SRL
- Liquidation closure, 07-05-2025
- Director discharge, administrateur
- The deed holds 10 more points.
2024
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 37 days before the deadline
2021
Highest result from 2017 to 2023 net €10,206 ▲297% The operating result of €11,949 and the net result of €10,206 are both a record.
Liquidity more than doubled current ratio 2.16 The current ratio rises from 1.04 to 2.16. Short-term debt falls from €24,430 to €9,571.
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Back to profit net €2,569 The net result is €2,569, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · 35 days before the deadline
Resignation: Christos BOITSIOS (manager)Reappointment: Christos BOITSIOS (director) · “Le développement et la vente ou la location de programmes informatiques; La vente et le dépannage de petit et…” (deed in French) · General meeting of 20-02-20207 points ▸
- General meeting, 20-02-2020
- Purpose change, “Le développement et la vente ou la location de programmes informatiques; La vente et le dépannage de petit et gros électroménager; La vente et le dépannage de…” (deed in French)
- 100 shares
- Power of attorney, Jean-François POELMAN
- Director resignation, Christos BOITSIOS (manager)
- Director reappointment, Christos BOITSIOS (director (not named in the articles))
- Registered office clause, Place Communale d'Auderghem 17, 1160 Auderghem
- The deed holds 5 more points.
2019
Weakest financial year net -€16,123 The net result drops to -€16,123, the lowest from 2017 to 2023.
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
Annual accounts 2017 filed PDFmicro format · 295 days late
2018
Registered office moved to AuderghemNew registered office: 17 Place Communale d'Auderghem, 1160 Auderghem · Resignation: Elie BRAUNS (manager) · Appointment: Christos BOITSIOS (manager) · General meeting of 18-05-20185 points ▸
- General meeting, 18-05-2018
- Registered-office move, 17 Place Communale d'Auderghem, 1160 Auderghem
- Director resignation, Elie BRAUNS (manager)
- Director discharge, Elie BRAUNS
- Director appointment, Christos BOITSIOS (manager)
2016
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 27-05-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank