KOENEN
Timeline
28 events since 2011Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 45 days before the deadline
2025
Demerger: ACCOUNTANTSKANTOOR KOENEN splits off to DestiMoCompany renamed from ACCOUNTANTSKANTOOR KOENEN to KOENEN · Reappointment: (director) · Resignation: (director) · General meeting of 11-06-20257 points ▸
- General meeting, 11-06-2025
- holds 186 shares
- 186 shares
- Director reappointment, (director (not named in the articles))
- Director resignation,
- Name change, KOENEN
- Power of attorney, , mentioned twice in the deed
- The deed holds 30 more points.
Demerger proposal: Accountantskantoor Koenen splits off to DestiMo1 point ▸
- Accounting effect, 01-04-2025
- The deed holds 16 more points.
Annual accounts 2024 filed PDFabbreviated format · 125 days before the deadline
2024
Highest result from 2012 to 2025 net €3.4m ▲1,025% The net result of €3.4m is the highest of those years.
Equity above €2m equity €4.6m ▲261% With a profit in every financial year since 2012, equity grows to €4.6m.
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 42 days before the deadline
2022
Equity above €1m equity €1.0m ▲16.4% With a profit in every financial year since 2012, equity grows to €1.0m.
Legal-form change · Resignations & appointmentsChange of role: , from statutory director to director · Reappointment: (director) · “De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant,gecertificeerd…” (deed in Dutch)9 points ▸
- Incorporation, 18-03-2011
- Purpose change, “De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant,gecertificeerd belastingadviseur,accountant/fiscaal accountant,evenals het…” (deed in Dutch)
- Power of attorney,
- Director resignation, (statutory director)
- Director discharge,
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, Rozenstraat 27, 3830 Wellen
- The deed holds 7 more points.
Annual accounts 2021 filed PDFmicro format · 39 days before the deadline
2021
Appointment: (director)General meeting of 30-11-20212 points ▸
- General meeting, 30-11-2021
- Director appointment,
- The deed holds 2 more points.
Resignation: (director)Director discharge: · General meeting of 01-10-20213 points ▸
- General meeting, 01-10-2021
- Director resignation,
- Director discharge,
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 36 days before the deadline
2018
Liquidity more than 6 times current ratio 3.98 The current ratio rises from 0.60 to 3.98. Short-term debt falls from €183,621 to €93,615.
Equity above €500,000 equity €525,018 ▲10.1% With a profit in every financial year since 2012, equity grows to €525,018.
Annual accounts 2017 filed PDFmicro format · 42 days before the deadline
Appointment: (manager)General meeting of 18-12-20172 points ▸
- General meeting, 18-12-2017
- Director appointment, (manager)
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Weakest financial year net €21,818 ▼64.8% The net result drops to €21,818, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 43 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