Kisa
Timeline
25 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0810334931
2025
Annual accounts 2024 filed PDFabbreviated format · 48 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
New statutory directorMatley BV appointed, Thor Holding B.V. resigned · Permanent representatives: MATROOS Gerrit and KOCKX Dirk · Director discharge: Thor Holding B.V. · General meeting of 19-12-20238 points ▸
- General meeting, 19-12-2023
- Registered office clause, Noorderlaan 79 bus 18, 2030 Antwerpen
- Director resignation, Thor Holding B.V.
- Director discharge, Thor Holding B.V.
- Permanent representative, MATROOS Gerrit
- Director appointment, Matley BV (statutory director)
- Permanent representative, KOCKX Dirk
- Capital, euro 62.000, 1,000 shares
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 91 days late
Permanent representatives: Ann Favere and Gerrit MatroosGeneral meeting of 24-11-20223 points ▸
- General meeting, 24-11-2022
- Permanent representative, Ann Favere
- Permanent representative, Gerrit Matroos
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Highest result from 2010 to 2025 net €564,989 ▲48.3% The operating result of €755,964 and the net result of €564,989 are both a record.
Reappointment: BV VYVEY & C°,BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Kockx Dirk · General meeting of 26-07-20213 points ▸
- General meeting, 26-07-2021
- Auditor reappointment, BV VYVEY & C°,BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Kockx Dirk
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFfull format · 39 days late
2019
2 directors reappointedMatley BVBA (managing director) and Thor Holding BV · Permanent representatives: Dirk Kockx and Ann Favere · General meeting of 05-07-20196 points ▸
- General meeting, 05-07-2019
- Director reappointment, Matley BVBA
- Director reappointment, Thor Holding BV
- Permanent representative, Dirk Kockx
- Permanent representative, Ann Favere
- Director reappointment, Matley BVBA (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Equity above €200,000 equity €410,571 ▲187% With a profit in every financial year since 2010, equity grows to €410,571.
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank