K2
Timeline
47 events since 1990Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFfull format · on the deadline day
2025
Back to profit net €168,587 The net result is €168,587, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441727112
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
1 director appointed, 2 resignationsResignations: NOVO BELGIUM HOLDING and JANNE Eamon · Appointment: JANNE Dominique · “L’achat, la vente, la transformation, l’aménagement, la rénovation, la mise en valeur et la gestion pour le…” (deed in French) · General meeting of 02-02-20246 points ▸
- General meeting, 02-02-2024
- Purpose change, “L’achat, la vente, la transformation, l’aménagement, la rénovation, la mise en valeur et la gestion pour le compte de tiers ou de la société de tous les biens…” (deed in French)
- Capital, €62,000, 1,000 shares
- Director resignation, NOVO BELGIUM HOLDING
- Director resignation, JANNE Eamon
- Director appointment, JANNE Dominique
- The deed holds 5 more points.
2023
Back to profit net €349,946 The net result is €349,946, after 2 loss-making years.
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 28 days late
2021
Permanent representative: JANNE Dominique André Joseph Albert1 point ▸
- Permanent representative, JANNE Dominique André Joseph Albert
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 17 days late
2020
2 directors reappointedEamon JANNE and NOVO BELGIUM HOLDING SA (managing director) · Permanent representatives: Eamon JANNE and Dominique JANNE · General meeting of 21-04-20207 points ▸
- General meeting, 21-04-2020
- Director reappointment, Eamon JANNE
- Director reappointment, NOVO BELGIUM HOLDING SA
- Permanent representative, Eamon JANNE
- Permanent representative, Dominique JANNE
- Board meeting, 21-04-2020
- Director reappointment, NOVO BELGIUM HOLDING SA (managing director)
2 directors resigningDominique JANNE (managing director) and BRUXOPOLIS · Permanent representatives: Eamon JANNE and Dominique JANNE · Director discharge: Dominique JANNE · General meeting of 16-12-20199 points ▸
- General meeting, 16-12-2019
- Director resignation, Dominique JANNE
- Director resignation, BRUXOPOLIS
- Director discharge, Dominique JANNE, mentioned twice in the deed
- Director discharge, BRUXOPOLIS
- Permanent representative, Eamon JANNE
- Board meeting, 16-12-2019
- Director resignation, Dominique JANNE (managing director)
- Permanent representative, Dominique JANNE
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Back to profit net €75,443 The net result is €75,443, after 2 loss-making years.
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 25 days late
2017
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Back to profit net €652,036 The net result is €652,036, after 4 loss-making years.
2015
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 146 days late
2013
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 70 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 54 days before the deadline
2010
Back to profit net €773,686 The net result is €773,686, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 66 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 29 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
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 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
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 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