K-Events
Timeline
15 events since 2017Board
Filings
Financial
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 162 days before the deadline
- General meeting, 20-09-2025
- Director appointment, Neefs Jordy
- Board composition, Boel Luc (director)
- Board composition, Neefs Jordy (director)
- Board composition, Neefs Wim (director)
- Board composition, Smeets Stephanie (director)
- Board composition, Vandecruys Kris (director)
2025
Annual accounts 2024 filed PDFmicro format · 157 days before the deadline
2024
- General meeting, 10-10-2024
- Director appointment, Vandecruys Kris
- Board composition, Boel Luc (director)
- Board composition, Neefs Wim (director)
- Board composition, Smeets Stephanie (director)
- Board composition, Vandecruys Kris (director)
Annual accounts 2023 filed PDFmicro format · 163 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0670546152
- General meeting, 02-06-2023
- Director resignation, Mario Pirens
- Board composition, Stephanie Smeets (secretary)
- Board composition, Wim Neefs (chair)
- Board composition, Luc Boel (treasurer)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 88 days before the deadline
2022
Back to profit net €6,806 The net result is €6,806, after 2 loss-making years.
Amendment of the articles · Resignations & appointmentsGeneral meeting of 24-03-20223 points ▸
- General meeting, 24-03-2022, mentioned twice in the deed
- Registered office clause, Luchtvaarstraat 1, 3550 Hasselt
- General meeting, 20-01-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 118 days before the deadline
3 directors appointed, 2 resignationsResignations: Kurt Janssens and Mario Mariën · Appointments: Mario Pirens (secretary), Wim Neefs (chair) and Luc Boel (treasurer) · General meeting of 20-01-20229 points ▸
- General meeting, 20-01-2022
- Director resignation, Kurt Janssens
- Director resignation, Mario Mariën
- Board composition, Mario Pirens (director)
- Board composition, Wim Neefs (director)
- Board composition, Luc Boel (director)
- Director appointment, Mario Pirens (secretary)
- Director appointment, Wim Neefs (chair)
- Director appointment, Luc Boel (treasurer)
2021
Annual accounts 2020 filed PDFmicro format · 151 days before the deadline
2019
5 directors appointed, 1 resignationResignation: De Moor Hans · Appointments: Mariën Mario (chair), Janssens Kurt, Boel Luc, Neefs Wim (treasurer) and Pirens Mario (secretary)12 points ▸
- Director resignation, De Moor Hans
- Director appointment, Mariën Mario
- Director appointment, Janssens Kurt
- Director appointment, Boel Luc
- Board composition, Mariën Mario
- Board composition, Pirens Mario
- Board composition, Neefs Wim
- Board composition, Janssens Kurt
- Board composition, Boel Luc
- Director appointment, Neefs Wim (treasurer)
- Director appointment, Mariën Mario (chair)
- Director appointment, Pirens Mario (secretary)
- The deed holds 1 more point.
2017
Incorporation PDFpublished on 01-02-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank