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KERLOS

Active Private limited companyfounded 2014active for 12 yearsRue de Bruxelles 25, 1300 WavreKBO/BCE: BE 0560.935.063

Timeline

26 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0560935063
2025
Annual accounts 2024 filed PDFmicro format · 25 days late
2024
Back to profit net €1,107 The net result is €1,107, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 3 days late
2023
2 managers resigning, 2 directors reappointedResignations: (manager) and (manager) · Reappointments: (director) and (director) · General meeting of 04-12-20236 points ▸
  • General meeting, 04-12-2023
  • 186 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 21 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 16 days late
2021
Back to profit net €22,053 The net result is €22,053, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
1 director resigning, 2 reappointmentsResignation: · Reappointments: and · Director discharge: · General meeting of 12-06-20209 points ▸
  • General meeting, 12-06-2020
  • Director resignation,
  • Director discharge,
  • holds 50% of the shares
  • holds 25% of the shares
  • holds 20% of the shares
  • holds 5% of the shares
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 90 days late
2019
Weakest financial year net -€71,797 The net result drops to -€71,797, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 61 days late
Transfer of 50 shares from to Appointment: (manager) · holds 45 shares · holds 50 shares · General meeting of 01-03-20196 points ▸
  • General meeting, 01-03-2019
  • Share transfer, , 50 shares
  • Director appointment, (manager)
  • holds 45 shares
  • holds 50 shares
  • holds 5 shares

Open the deed in the Belgian Official Gazette

Resignation: (manager)Transfer of shares from to · General meeting of 31-10-20183 points ▸
  • General meeting, 31-10-2018
  • Director resignation, (manager)
  • Share transfer,

Open the deed in the Belgian Official Gazette

2018
Back to profit net €23,252 The net result is €23,252, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 28 days late
Resignation: (manager)Transfer of shares from to · General meeting of 31-12-20173 points ▸
  • General meeting, 31-12-2017
  • Director resignation, (manager)
  • Share transfer,

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 91 days late
2016
Back to profit net €44,033 The net result is €44,033, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 103 days late
New manager appointed, resigned · Transfer of shares from to · General meeting of 30-06-20164 points ▸
  • General meeting, 30-06-2016
  • Director resignation, (manager)
  • Share transfer,
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2015
Transfer of 20 shares from to Appointment: (manager) · holds 25 shares · holds 50 shares · General meeting of 01-05-20157 points ▸
  • General meeting, 01-05-2015
  • Share transfer, , 20 shares
  • Director appointment, (manager)
  • holds 25 shares
  • holds 50 shares
  • holds 5 shares
  • holds 20 shares

Open the deed in the Belgian Official Gazette

2014
First establishment BEIRUT PLAZA, Rue de Bruxelles 25, Wavre
Incorporation PDFpublished on 16-09-2014

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

KERLOS was incorporated on 27 August 2014.1 Total assets went from €97,391 in 2018 to €106,184 in 2025 and headcount from 2.9 full-time equivalents in 2019 to 2.7 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2019 and 2025

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