iRetailCheck
Timeline
23 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 3 days late
New director appointed, resigned · Permanent representative: · Director discharge: · General meeting of 01-12-20255 points ▸
- General meeting, 01-12-2025
- Director resignation, (director (not named in the articles))
- Director discharge,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 2 more points.
2025
Back to profit net €5,320 The net result is €5,320, after 5 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0537905085
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 22 days late
2022
Annual accounts 2021 filed PDFmicro format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Weakest financial year net -€113,123 The net result drops to -€113,123, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
Demerger: Profit Protection Services splits off to SENECA SOLUTIONSCompany renamed from SENECA SOLUTIONS to iRetailCheck · Capital increase of €9,963.49 to €18,023.49 · Capital from €8,060 to €18,023.49, 54 new shares · General meeting of 11-02-20209 points ▸
- General meeting, 11-02-2020
- Capital increase, €9,963.49
- Purpose change, “Het ontwikkelen van software ter preventie van diefstal; Deze software kan gebruik maken van artificiële intelligentie en zelflerende algoritmen; De software…” (deed in Dutch)
- Name change, iRetailCheck
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Bijkhoevelaan 11, 2110 Wijnegem
- The deed holds 5 more points.
2019
Highest result from 2014 to 2025 net €17,255 ▲151% The operating result of €16,624 and the net result of €17,255 are both a record.
Demerger proposal: Profit Protection Services BVBA splits off to Seneca Solutions BVBA holds 100 shares · Board meeting of 08-11-20199 points ▸
- Board meeting, 08-11-2019
- Power of attorney, (manager), mentioned twice in the deed
- Incorporation, 29-01-2008
- Registered office clause, Bijkhoevelaan 11 te 2110 Wijnegem, mentioned twice in the deed
- Capital, €146,600, 100 shares
- Board composition, (manager), mentioned twice in the deed
- holds 100 shares, mentioned twice in the deed
- Capital, €18,600, 100 shares
- Accounting effect, 01-01-2020
- The deed holds 11 more points.
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Back to profit net €6,879 The net result is €6,879, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
Registered office moved from Antwerp to WijnegemNew registered office: Bijkhoevelaan 11, 2110 Wijnegem · Previous registered office: Noorderlaan 98/10, 2030 Antwerpen · Board meeting of 31-12-20162 points ▸
- Board meeting, 31-12-2016
- Registered-office move, Bijkhoevelaan 11, 2110 Wijnegem
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank