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25 events since 2012Board
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
1 director appointed, 2 resignationsResignations: De Ridder, Wout (day-to-day manager) and Dams Klaas Marcel Jacob (day-to-day manager) · Appointment: Convent Advice BV (day-to-day manager) · Permanent representative: Dams Klaas Marcel Jacob · General meeting of 09-02-20265 points ▸
- General meeting, 09-02-2026
- Director resignation, De Ridder, Wout (day-to-day manager)
- Director resignation, Dams Klaas Marcel Jacob (day-to-day manager)
- Director appointment, Convent Advice BV (day-to-day manager)
- Permanent representative, Dams Klaas Marcel Jacob
2025
Annual accounts 2024 filed PDFabbreviated format · 3 days before the deadline
2024
2 directors appointedIssue of 2,400 shares · Change of role: Concellent, from director to statutory director · Appointments: De Ridder, Wout (day-to-day manager) and Dams, Klaas Marcel Jacob (day-to-day manager) · General meeting of 04-06-20247 points ▸
- General meeting, 04-06-2024
- Purpose change, “Corporate finance advies” (deed in Dutch)
- Director resignation, Concellent
- Director appointment, Concellent (statutory director)
- Permanent representative, Joseph Baert
- Director appointment, De Ridder, Wout (day-to-day manager)
- Director appointment, Dams, Klaas Marcel Jacob (day-to-day manager)
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0843365411
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Highest result from 2013 to 2025 net €106,918 ▲36.5% The net result of €106,918 is the highest of those years.
Registered office moved from Tervuren to KraainemNew registered office: Steenweg op Mechelen 455 bus 2, 1950 Kraainem · Previous registered office: Duisburgsesteenweg 18, 3080 Tervuren · Permanent representative: Joseph Baert · General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Registered-office move, Steenweg op Mechelen 455 bus 2, 1950 Kraainem
- Permanent representative, Joseph Baert
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
Registered office moved within TervurenNew registered office: Duisburgsesteenweg 18, 3080 Tervuren · Previous registered office: Jezus Eiklaan 2/B, 3080 Tervuren · Permanent representative: Baert, Joseph · General meeting of 30-09-20213 points ▸
- General meeting, 30-09-2021
- Registered-office move, Duisburgsesteenweg 18, 3080 Tervuren
- Permanent representative, Baert, Joseph
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Equity above €200,000 equity €209,773 ▲47.8% After 5 profitable years in a row, equity reaches €209,773.
Annual accounts 2019 filed PDFmicro format · 18 days late
2019
Annual accounts 2018 filed PDFmicro format · 54 days before the deadline
2018
Equity above €100,000 equity €101,539 ▲82.9% After 3 profitable years in a row, equity reaches €101,539.
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Back to profit net €31,386 The net result is €31,386, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 22 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Back to profit net €242 The net result is €242, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 27 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank