KRID
Timeline
31 events since 2007Board
Capital
Filings
Financial
Permits
Establishments
Address
2008201020122014201620182020202220242026
2026
Registered office moved from Leuven to WaregemCapital contribution of €60,000 · New registered office: Vredestraat 53, 8790 Waregem · Previous registered office: Diestsestraat 194C te 3000 Leuven · General meeting of 31-03-202621 points ▸
- Legal-form conversion, from private limited company to public limited company
- Net-asset statement, €286,067.44
- Capital, €286,067.44, mentioned twice in the deed
- Director reappointment, DEMUYNCK Davy (director (not named in the articles))
- Director reappointment, VANFLETEREN Kristof (director (not named in the articles))
- Director reappointment, THIERS Paul (director (not named in the articles))
- Registered-office move, Vredestraat 53, 8790 Waregem
- ION HOLDING holds all the shares
- General meeting, 31-03-2026
- Auditor appointment, ERNST EN YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Director resignation, KWALIS
- Director appointment, DEMUYNCK Davy
- Director appointment, VANFLETEREN Kristof
- Director appointment, THIERS Paul
- Director discharge, KWALIS
- Board composition, DEMUYNCK Davy (director)
- Board composition, VANFLETEREN Kristof (director)
- Board composition, THIERS Paul (director)
- Capital contribution, €60,000, mentioned twice in the deed
- Purpose change, “De vennootschap heeft tot voorwerp,in de meest ruime zin,vastgoedprojecten realiseren; De vennootschap kan,zowel in België als in het buitenland,om het even…” (deed in Dutch)
- Auditor report, 30-03-2026
- The deed holds 12 more points.
2025
Annual accounts 2025 filed PDFabbreviated format · 14 days before the deadline
1 director appointed, 1 resignationResignation: Kwalis BV · Permanent representatives: Filip Peeters and Jens Sneyers · Appointment: Kwalis BV · General meeting of 01-07-20256 points ▸
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Leuven
Permanent representatives: Jens Sneyers and Filip PeetersGeneral meeting of 17-12-20243 points ▸
- General meeting, 17-12-2024
- Permanent representative, Jens Sneyers
- Permanent representative, Filip Peeters
2024
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Annual accounts 2023 filed PDFmicro format · on the deadline day
Liquidity more than quadruples current ratio 3.71 The current ratio rises from 0.88 to 3.71. Short-term debt falls from €1.1m to €393,844.
2023
Amendment of the articlesGeneral meeting of 10-10-20234 points ▸
- General meeting, 10-10-2023
- 400 shares
- Registered office clause, Diestsestraat 194C, 3000 Leuven
- Power of attorney, Mostaert, Maere & Van Elslande
- The deed holds 5 more points.
Registered office moved within LeuvenNew registered office: Diestsestraat 194C te 3000 Leuven · Previous registered office: Tervuursesteenweg 217 te 3001 Leuven · Resignations: Lambrechts tuinmachines Leuven bv, Sakri bv and Lambrechts Irène · General meeting of 08-09-20239 points ▸
- General meeting, 08-09-2023
- Registered-office move, Diestsestraat 194C te 3000 Leuven
- Director resignation, Lambrechts tuinmachines Leuven bv
- Director resignation, Sakri bv
- Director resignation, Lambrechts Irène
- Director appointment, Kwalis BV
- Permanent representative, Vanderlinden Kris
- Permanent representative, Vanderlinden Sara
- Permanent representative, Jens Sneyers
Annual accounts 2022 filed PDFabbreviated format · 48 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Changes of role: SAKRI, Irène Lambrechts and Lambrechts Tuinmachines LeuvenPermanent representatives: Sara Angela Louisa Vanderlinden and Kris Marcel Lisette Vanderlinden · Director discharge: ontslagnemendezaakvoerders (manager) · General meeting of 25-03-202013 points ▸
- General meeting, 25-03-2020
- 400 shares
- Director resignation, SAKRI (manager)
- Director resignation, Irène Lambrechts (manager)
- Director resignation, Lambrechts Tuinmachines Leuven (manager)
- Director appointment, SAKRI (director (not named in the articles))
- Director appointment, Irène Lambrechts (director (not named in the articles))
- Director appointment, Lambrechts Tuinmachines Leuven (director (not named in the articles))
- Permanent representative, Sara Angela Louisa Vanderlinden
- Permanent representative, Kris Marcel Lisette Vanderlinden
- Registered office clause, Tervuursesteenweg 217, 3001 Leuven-Heverlee
- Power of attorney, Hugo Kuijpers
- Director discharge, ontslagnemendezaakvoerders (manager)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 55 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 45 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Highest result from 2008 to 2025 net €45,350 ▲118% The operating result of €67,072 and the net result of €45,350 are both a record.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 42 days before the deadline
2010
Equity above €200,000 equity €201,509 ▲6.2% After 2 profitable years in a row, equity reaches €201,509.
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Back to profit net €33,630 The net result is €33,630, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 32 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