KEY-PERFORMANCE
Timeline
30 events since 2005Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2024
Annual accounts 2024 filed PDFmicro format · 96 days before the deadline
- General meeting, 31-05-2024, mentioned twice in the deed
- overnemende vennootschap holds all the shares
- Director resignation, BWAT
- Permanent representative, WATTEEUW Bart Jozef
- Director resignation, Esdacon
- Permanent representative, DAEMS Stephan Frank Andre
- Director discharge, BWAT
- Director discharge, Esdacon
- The deed holds 7 more points.
Merger proposal: to be absorbed by CegekaCegeka holds all the shares2 points ▸
- Merger, 08-04-2024
- Cegeka holds all the shares
- The deed holds 8 more points.
Registered office moved from Tervuren to HasseltNew registered office: Kempische steenweg 307, 3500 Hasselt · Previous registered office: Achterstraat 38, 3080 Tervuren · Resignation: Michel Kalis (director) · Board meeting of 22-01-20249 points ▸
- General meeting, 03-01-2024
- Director resignation, Michel Kalis
- Director discharge, Michel Kalis
- Director appointment, Esdacon BV
- Permanent representative, Stephan Daems
- Director appointment, BWAT BV
- Permanent representative, Bart Watteeuw
- Board meeting, 22-01-2024
- Registered-office move, Kempische steenweg 307, 3500 Hasselt
2023
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 23 days before the deadline
Equity above €100,000 equity €102,496 ▲148% After 2 profitable years in a row, equity reaches €102,496.
2021
Annual accounts 2021 filed PDFabbreviated format
Annual accounts 2021 filed PDFfull format · 22 days before the deadline
Back to profit net €31,789 The net result is €31,789, after one loss-making year.
2020
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 11 days before the deadline
Back to profit net €15,139 The net result is €15,139, after one loss-making year.
2018
Annual accounts 2018 filed PDFabbreviated format · 31 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
Back to profit net €7,561 The net result is €7,561, after one loss-making year.
2016
Annual accounts 2016 filed PDFabbreviated format · 10 days before the deadline
Weakest financial year net -€3,784 The net result drops to -€3,784, the lowest from 2006 to 2024.
2015
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 32 days before the deadline
Back to profit net €88,946 The net result is €88,946, after one loss-making year.
2011
Annual accounts 2011 filed PDFabbreviated format · 9 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 8 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 9 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 12 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
Annual accounts 2006 filed PDFabbreviated format · 303 days late
2005
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 01-07-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank