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Timeline
49 events since 1993Board
Capital
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Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 2 resignationsResignations: Ciprietti Benjamin and Latour Stéphan · Appointments: Obcio SRL and Groupe Mesar Inc. · General meeting of 11-05-20265 points ▸
- General meeting, 11-05-2026
- Director resignation, Ciprietti Benjamin
- Director resignation, Latour Stéphan
- Director appointment, Obcio SRL
- Director appointment, Groupe Mesar Inc.
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
2025
Highest result from 2006 to 2025 net €252,206 ▲41.3% The operating result of €347,968 and the net result of €252,206 are both a record.
Share issueIssue of 29,850 shares · HORIZON HOLDING holds 11,940 shares · OBCIO holds 5,970 shares · General meeting of 18-06-20256 points ▸
- General meeting, 18-06-2025
- HORIZON HOLDING holds 11,940 shares
- OBCIO holds 5,970 shares
- GROUPE MESAR INC. holds 11,940 shares
- Amendment of the articles, article 5
- 30,000 shares
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451332882
Annual accounts 2024 filed PDFfull format · 73 days before the deadline
2024
New director generalBenjamin Ciprietti appointed, Dominique Eubelen resigned2 points ▸
- Director appointment, Benjamin Ciprietti (director general)
- Director resignation, Dominique Eubelen (director general)
- The deed holds 1 more point.
Resignation: Dominique Eubelen (director)Reappointment: RdB (statutory auditor) · Dominique Eubelen is a shareholder · GROUPE MESAR is a shareholder · General meeting of 21-05-20246 points ▸
- General meeting, 21-05-2024
- Director resignation, Dominique Eubelen
- Auditor reappointment, RdB (statutory auditor)
- Dominique Eubelen is a shareholder
- GROUPE MESAR is a shareholder
- HORIZON HOLDING SRL is a shareholder
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 63 days before the deadline
2023
Back to profit net €160,253 The net result is €160,253, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
Change of role: EUBELEN Dominique Pierre Joseph Marie, from statutory manager to directorDirector discharge: EUBELEN Dominique Pierre Joseph Marie · Legal-form conversion: from private limited company (pre-2019) to private limited company10 points ▸
- Director resignation, EUBELEN Dominique Pierre Joseph Marie (statutory manager)
- Director appointment, EUBELEN Dominique Pierre Joseph Marie (director (not named in the articles))
- Director discharge, EUBELEN Dominique Pierre Joseph Marie
- Board composition, EUBELEN Dominique Pierre Joseph Marie (director (not named in the articles))
- Board composition, TAVERNIER JeanPaul (director (not named in the articles))
- Board composition, CIPRIETTI Benjamin Philippe César (director (not named in the articles))
- Board composition, LATOUR Stéphan (director (not named in the articles))
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Power of attorney, Frédéric MAGNUS
- Registered office clause, rue de la Faience, 16 (Résidence Parc Avenue), 5300 Andenne
- The deed holds 4 more points.
3 directors appointedStéphan LATOUR, Jean-Paul TAVERNIER and Benjamin CIPRIETTI · General meeting of 09-05-20224 points ▸
- General meeting, 09-05-2022
- Director appointment, Stéphan LATOUR (director (not named in the articles))
- Director appointment, Jean-Paul TAVERNIER (director (not named in the articles))
- Director appointment, Benjamin CIPRIETTI (director (not named in the articles))
- The deed holds 2 more points.
2022
Weakest financial year net -€9,725 The net result drops to -€9,725, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 67 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Equity above €200,000 equity €232,060 ▲20.5% After 9 profitable years in a row, equity reaches €232,060.
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Equity above €150,000 equity €176,091 ▲32.8% After 7 profitable years in a row, equity reaches €176,091.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Equity above €100,000 equity €109,632 ▲24.3% After 3 profitable years in a row, equity reaches €109,632.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days late
2012
Back to profit net €16,864 The net result is €16,864, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank