KEYTECH
Timeline
41 events since 2004Board
Capital
Filings
Financial
End
Address
200420062008201020122014201620182020202220242026
2026
Annual accounts 2025 filed PDFabbreviated format · 17 days late
2025
- General meeting, 30-06-2025
- BE.WAN holds all the shares
- Merger, 25-03-2025
- Accounting effect, 01-01-2025
- The deed holds 16 more points.
Liquidity more than 5 times current ratio 8.48 The current ratio rises from 1.61 to 8.48. Short-term debt falls from €291,391 to €23,604.
- Board meeting, 13-03-2025
- Power of attorney, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Incorporation, 30-12-1999
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- holds all the shares
- Incorporation, 10-09-2004
- BE.WAN BV holds 120 shares (100%)
- Accounting effect, 01-01-2025
- The deed holds 8 more points.
Annual accounts 2024 filed PDFabbreviated format · 121 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 97 days before the deadline
1 director appointed, 2 resignationsResignations: and · Appointment: (sole director) · Permanent representative: · General meeting of 11-12-20238 points ▸
- General meeting, 11-12-2023
- Director resignation,
- Director resignation,
- Director appointment, (sole director)
- Permanent representative,
- Power of attorney,
- Power of attorney,
- Power of attorney,
2023
Equity above €150,000 equity €171,501 ▲86.3% After 3 profitable years in a row, equity reaches €171,501.
Annual accounts 2022 filed PDFmicro format · 137 days before the deadline
2022
Highest result from 2008 to 2024 net €84,426 ▲119% The operating result of €114,205 and the net result of €84,426 are both a record.
Annual accounts 2021 filed PDFmicro format · 109 days before the deadline
2021
Back to profit net €38,570 The net result is €38,570, after one loss-making year.
1 director appointed, 1 manager resigning, 1 reappointmentResignation: (manager) · Reappointment: (director) · Appointment: (director) · General meeting of 30-08-20218 points ▸
- General meeting, 30-08-2021
- holds 50 shares
- holds 50 shares
- 100 shares
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Meanderveld 9/41, 1651 Beersel
- The deed holds 13 more points.
Annual accounts 2020 filed PDFmicro format · 13 days late
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
Registered office moved within LotNew registered office: Meanderveld 9 bus 41, 1651 Lot · Previous registered office: Kappelrond 14, 1651 Lot · General meeting of 27-12-20192 points ▸
- General meeting, 27-12-2019
- Registered-office move, Meanderveld 9 bus 41, 1651 Lot
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
Registered office moved to LotCapital increase of €30,000 to €48,600 · Capital from €18,600 to €48,600, 20 new shares · 20 shares · General meeting of 09-11-20187 points ▸
- General meeting, 09-11-2018
- Registered-office move, Kapellerond 14, 1651 Lot (Beersel)
- Amendment of the articles, article 2
- Capital, €18,600, 100 shares
- Capital increase, €30,000
- Capital, €48,600, 120 shares
- Amendment of the articles, article 5
- The deed holds 9 more points.
2018
Back to profit net €2,722 The net result is €2,722, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 70 days before the deadline
2017
Registered-office moveDirector in office: (sole manager) · Director in office: (manager) · Board meeting of 31-03-20172 points ▸
- Board meeting, 31-03-2017
- Registered-office move, Lot (1651), Kapellerond 14
Annual accounts 2016 filed PDFfull format · 77 days before the deadline
2016
Back to profit net €23,745 The net result is €23,745, after one loss-making year.
Appointment: (director)General meeting of 06-10-20163 points ▸
- General meeting, 06-10-2016
- Director appointment, (director (executive))
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
Resignation: (manager)Director discharge: · General meeting of 01-03-20165 points ▸
- General meeting, 01-03-2016
- Director resignation, (manager (not named in the articles))
- Director discharge,
- Board meeting, 01-03-2016
- Power of attorney,
- The deed holds 2 more points.
2015
Annual accounts 2014 filed PDFfull format · 80 days before the deadline
2014
Back to profit net €26,652 The net result is €26,652, after one loss-making year.
Liquidity doubles current ratio 1.60 The current ratio rises from 0.78 to 1.60. Short-term debt falls from €98,185 to €91,663.
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2011
Back to profit net €158 The net result is €158, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 75 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Back to profit net €4,762 The net result is €4,762, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 11-07-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank