KöTTERMANN
Timeline
55 events since 1993Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
1 statutory auditor reappointed° (statutory auditor) · Permanent representatives: , and · General meeting of 03-06-20256 points ▸
- General meeting, 03-06-2025
- Auditor reappointment, ° (statutory auditor)
- Permanent representative,
- Power of attorney,
- Permanent representative,
- Permanent representative,
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450060994
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Highest result from 2006 to 2025 net €591,458 ▲136% The operating result of €804,736 and the net result of €591,458 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 22-04-20224 points ▸
- General meeting, 22-04-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
1 director appointed, 1 resignationResignation: · Appointment: . · Permanent representative: · General meeting of 01-02-20224 points ▸
- General meeting, 01-02-2022
- Director resignation,
- Director appointment, .
- Permanent representative,
- The deed holds 1 more point.
2021
Equity above €500,000 equity €523,573 ▲11.7% After 9 profitable years in a row, equity reaches €523,573.
Annual accounts 2020 filed PDFabbreviated format · 51 days before the deadline
2020
Amendment of the articlesGeneral meeting of 02-11-20202 points ▸
- General meeting, 02-11-2020
- 8,068 shares
- The deed holds 3 more points.
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 01-07-20204 points ▸
- General meeting, 01-07-2020
- Director resignation,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 12 days late
Appointment: (director)General meeting of 29-01-20202 points ▸
- General meeting, 29-01-2020
- Director appointment,
2019
Equity above €200,000 equity €292,545 ▲104% After 7 profitable years in a row, equity reaches €292,545.
Registered office moved from Antwerp to MechelenNew registered office: Zenith Business Park-Gebouw A, Zandvoortstraat 49-3de verdieping, 2800 Mechelen · Previous registered office: Keesinglaan 26-2100 Antwerpen · Board meeting of 09-09-20192 points ▸
- Board meeting, 09-09-2019
- Registered-office move, Zenith Business Park-Gebouw A, Zandvoortstraat 49-3de verdieping, 2800 Mechelen
1 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 17-06-20195 points ▸
- General meeting, 06-11-2018
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- General meeting, 17-06-2019
- Permanent representative,
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
New manager appointed, resigned · General meeting of 31-05-20193 points ▸
- General meeting, 31-05-2019
- Director resignation, (manager)
- Director appointment, (manager)
2018
Equity above €100,000 equity €143,061 ▲639% After 6 profitable years in a row, equity reaches €143,061.
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
Permanent representatives: and 2 points ▸
- Permanent representative,
- Permanent representative,
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
New manager appointed, resigned · General meeting of 30-01-20173 points ▸
- General meeting, 30-01-2017
- Director resignation, (manager)
- Director appointment, (manager)
2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-11-20153 points ▸
- General meeting, 19-11-2015
- Auditor reappointment, (statutory auditor)
- Permanent representative,
2015
Annual accounts 2014 filed PDFfull format · 53 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Back to profit net €31,737 The net result is €31,737, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Back to profit net €180,840 The net result is €180,840, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Weakest financial year net -€62,798 The net result drops to -€62,798, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
First establishment KOTTERMANN, Zandvoortstraat 49, Mechelen
Incorporation published on 29-05-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank