KINESIS
Timeline
34 events since 1997Board
Capital
Filings
Financial
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 43 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460208481
2024
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
2023
Changes of role: (director) and (director)Director discharge: · Director discharge: · General meeting of 13-09-20239 points ▸
- General meeting, 13-09-2023
- 750 shares
- Director resignation, (manager (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Molenakkerlaan 7, 2960 Brecht
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 19 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 11 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
Registered office moved from Wuustwezel to BrechtNew registered office: Molenakkerlaan 7, 2960 Brecht · Previous registered office: Bredabaan 453/1 R, 2990 Wuustwezel · General meeting of 01-04-20192 points ▸
- General meeting, 01-04-2019
- Registered-office move, Molenakkerlaan 7, 2960 Brecht
2018
Back to profit net €1,880 The net result is €1,880, after one loss-making year.
Registered office moved from Brecht to WuustwezelNew registered office: Bredabaan 453/1 R, 2990 Wuustwezel · Previous registered office: Tuinwijk 45, 2960 Brecht · General meeting of 31-07-20182 points ▸
- General meeting, 31-07-2018
- Registered-office move, Bredabaan 453/1 R, 2990 Wuustwezel
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 6 days before the deadline
2017
2 managers appointed, 1 director resigningResignation: · Appointments: (manager) and (manager) · Capital of €18,592.01, 750 shares · General meeting of 12-06-20176 points ▸
- General meeting, 12-06-2017
- Capital, €18,592.01, 750 shares, mentioned twice in the deed
- Director resignation,
- Director discharge,
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
Annual accounts 2016 filed PDFmicro format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 10 days late
2015
Back to profit net €900 The net result is €900, after 3 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Weakest financial year net -€6,224 The net result drops to -€6,224, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Back to profit net €5,354 The net result is €5,354, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Back to profit net €5,502 The net result is €5,502, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
1997
Incorporation published on 25-03-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank