Lowtide
Timeline
52 events since 2006Board
Filings
Financial
Establishments
Address
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 63 days before the deadline
2025
New representativeFelix Heylen appointed, Stéphanie Dobbelaere resigned · General meeting of 03-03-20254 points ▸
- General meeting, 03-03-2025
- Director resignation, Stéphanie Dobbelaere (representative)
- Director appointment, Felix Heylen (representative)
- Power of attorney, Ece Kose
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883744927
Annual accounts 2024 filed PDFfull format · 69 days before the deadline
2024
Liquidity more than triples current ratio 1.36 The current ratio rises from 0.37 to 1.36. Short-term debt falls from €1.3m to €581,023.
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
- General meeting, 29-12-2023
- TINC holds all the shares
- The deed holds 3 more points.
2023
Highest result from 2007 to 2025 net €806,730 ▲221% The net result of €806,730 is the highest of those years.
Resignation: Flor Van Eeghem (director)Appointment: Charles Libert (director) · General meeting of 12-09-20233 points ▸
- General meeting, 12-09-2023
- Director resignation, Flor Van Eeghem
- Director appointment, Charles Libert
Annual accounts 2022 filed PDFfull format · 42 days before the deadline
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker · General meeting of 30-04-20233 points ▸
- General meeting, 30-04-2023
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
2022
Annual accounts 2021 filed PDFfull format · 69 days before the deadline
1 director appointed, 1 resignationResignation: Arnaud Wilmet · Appointment: Flor Van Eeghem · Permanent representative: Stéphanie Dobbelaere · General meeting of 17-12-20216 points ▸
- General meeting, 17-12-2021
- Director resignation, Arnaud Wilmet
- Director appointment, Flor Van Eeghem
- Board composition, TINC NV (director)
- Board composition, Flor Van Eeghem (director)
- Permanent representative, Stéphanie Dobbelaere
- The deed holds 1 more point.
2021
1 statutory auditor appointed, 1 reappointmentReappointment: EY Assurance Services (statutory auditor) · Permanent representatives: Marleen Mannekens and Ronald Van den Ecker · Appointment: EY Bedrijfsrevisoren (statutory auditor) · General meeting of 24-06-20216 points ▸
- General meeting, 30-04-2020
- Auditor reappointment, EY Assurance Services (statutory auditor)
- Permanent representative, Marleen Mannekens
- General meeting, 24-06-2021
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
1 director appointed, 1 resignationResignation: Kenny De Geeter · Appointment: Arnaud Wilmet · Permanent representative: Stéphanie Dobbelaere · General meeting of 06-01-20206 points ▸
- General meeting, 06-01-2020
- Director resignation, Kenny De Geeter
- Director appointment, Arnaud Wilmet
- Board composition, TINC CommVA (director)
- Board composition, Arnaud Wilmet (director)
- Permanent representative, Stéphanie Dobbelaere
2019
2 directors reappointedTINC Comm. VA and Kenny De Geeter · Permanent representative: Stéphanie Dobbelaere · General meeting of 30-04-20194 points ▸
- General meeting, 30-04-2019
- Director reappointment, TINC Comm. VA
- Permanent representative, Stéphanie Dobbelaere
- Director reappointment, Kenny De Geeter
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
2018
Reappointment: Ernst & Young, Lippens & Rabaey Audit (statutory auditor)Permanent representative: Marleen Mannekens · General meeting of 02-06-20173 points ▸
- General meeting, 02-06-2017
- Auditor reappointment, Ernst & Young, Lippens & Rabaey Audit (statutory auditor)
- Permanent representative, Marleen Mannekens
1 director appointed, 1 resignationResignation: Stéphane Schockaert · Appointment: Kenny De Geeter · Permanent representative: Stéphanie Dobbelaere · General meeting of 30-03-20186 points ▸
- General meeting, 30-03-2018
- Director resignation, Stéphane Schockaert
- Director appointment, Kenny De Geeter
- Board composition, TINC Comm.VA (director)
- Board composition, Kenny De Geeter (director)
- Permanent representative, Stéphanie Dobbelaere
Annual accounts 2017 filed PDFfull format · 70 days before the deadline
2017
Back to profit net €284,015 The net result is €284,015, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
1 director appointed, 1 resignationResignation: Stéphanie Dobbelaere · Appointment: TINC Comm.VA · Permanent representative: Stéphanie Dobbelaere · General meeting of 09-12-20166 points ▸
- General meeting, 09-12-2016
- Director resignation, Stéphanie Dobbelaere
- Director appointment, TINC Comm.VA
- Permanent representative, Stéphanie Dobbelaere
- Power of attorney, Bruno Laforce
- Power of attorney, Inge Boets
2016
Weakest financial year net -€72,750 The net result drops to -€72,750, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 89 days before the deadline
2015
Back to profit net €251,143 The net result is €251,143, after one loss-making year.
Reappointment: CVBA ERNST & YOUNG, LIPPENS & RABAEY AUDIT (statutory auditor)Permanent representative: Marleen MANNEKENS · General meeting of 01-12-20153 points ▸
- General meeting, 01-12-2015
- Auditor reappointment, CVBA ERNST & YOUNG, LIPPENS & RABAEY AUDIT (statutory auditor)
- Permanent representative, Marleen MANNEKENS
Resignation: Filip Audenaert (director)Appointment: Stéphanie Dobbelaere (director) · General meeting of 12-08-20153 points ▸
- General meeting, 12-08-2015
- Director resignation, Filip Audenaert
- Director appointment, Stéphanie Dobbelaere
Annual accounts 2014 filed PDFfull format · 63 days before the deadline
2014
Resignations: Luc Desender (director and chair) and Paul Desender (director)General meeting of 30-04-20125 points ▸
- General meeting, 30-04-2012
- Director resignation, Luc Desender (director and chair)
- Director resignation, Paul Desender
- Board composition, Stéphane Schockaert (director)
- Board composition, Filip Audenaert (director)
Annual accounts 2013 filed PDFfull format · 71 days before the deadline
2013
Permanent representative: Marleen MannekensBoard meeting of 06-12-20132 points ▸
- Board meeting, 06-12-2013
- Permanent representative, Marleen Mannekens
Company renamed to LowtideNew name: Lowtide · General meeting of 29-11-20132 points ▸
- General meeting, 29-11-2013
- Name change, Lowtide
- The deed holds 1 more point.
Power of attorney: Inframan NVBoard meeting of 25-11-20132 points ▸
- Board meeting, 25-11-2013
- Power of attorney, Inframan NV
Registered office moved from Ostend to AntwerpNew registered office: Karel Oomsstraat 37, 2018 Antwerpen · Previous registered office: John Cordierlaan 9, 8400 Oostende · Resignation: LDS (managing director) · Board meeting of 25-10-20133 points ▸
- Board meeting, 25-10-2013
- Director resignation, LDS (managing director)
- Registered-office move, Karel Oomsstraat 37, 2018 Antwerpen
2 directors appointed, 3 resignationsResignations: LDS, Paul Desender Consulting and Electrawinds · Appointments: Stéphane Schockaert and Filip Audenaert · Mandate compensation: Stéphane Schockaert · General meeting of 11-10-20138 points ▸
- General meeting, 11-10-2013
- Director resignation, LDS
- Director resignation, Paul Desender Consulting
- Director resignation, Electrawinds
- Director appointment, Stéphane Schockaert
- Director appointment, Filip Audenaert
- Mandate compensation, Stéphane Schockaert
- Mandate compensation, Filip Audenaert
Annual accounts 2012 filed PDFfull format · 6 days late
2012
3 directors reappointedElectrawinds NV, LDS and PDS Consulting · Permanent representatives: Luc Desender and Paul Desender · Mandate compensation: Electrawinds NV · General meeting of 30-04-20129 points ▸
- General meeting, 30-04-2012
- Director reappointment, Electrawinds NV
- Director reappointment, LDS
- Director reappointment, PDS Consulting
- Permanent representative, Luc Desender, mentioned twice in the deed
- Permanent representative, Paul Desender
- Mandate compensation, Electrawinds NV
- Mandate compensation, LDS
- Mandate compensation, PDS Consulting
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Reappointment: Grant Thornton, Lippens & Rabaey BV CVBA (statutory auditor)Permanent representative: Luc Desender · General meeting of 02-05-20113 points ▸
- General meeting, 02-05-2011
- Auditor reappointment, Grant Thornton, Lippens & Rabaey BV CVBA
- Permanent representative, Luc Desender
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 66 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 62 days before the deadline
2008
Back to profit net €107,979 The net result is €107,979, after one loss-making year.
Equity above €2m equity €2.0m ▲0.7% Equity rises from €2.0m to €2.0m.
Registered office moved from Ostend to DostendeNew registered office: John Cordierlaan 9, 8400 Dostende (Zandvoorde) · Previous registered office: Plassendale I, Wetenschapspark 1, 8400 Oostende · Board meeting of 15-07-20082 points ▸
- Board meeting, 15-07-2008
- Registered-office move, John Cordierlaan 9, 8400 Dostende (Zandvoorde)
Annual accounts 2007 filed PDFabbreviated format · 26 days late
Amendment of the articlesGeneral meeting of 22-04-20081 point ▸
- General meeting, 22-04-2008
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 19 September 2006, Lowtide was incorporated.1 The registered office moved to Dostende in 2008 and to Antwerp in 2013.23 Since 2013 the company has been called Lowtide.4 Of the 2 current board members, Charles Libert has served longest, since 2023.5 Turnover went from €744,509 in 2018 to €695,553 in 2025.6