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16 events since 2018Board
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Financial
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20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0692933554
Weakest financial year net €2,604 ▼58.7% The net result drops to €2,604, the lowest from 2019 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Equity above €100,000 equity €101,892 ▲6.6% With a profit in every financial year since 2019, equity grows to €101,892.
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Registered office moved from Roeselare to KoolskampNew registered office: Kortekeerstraat 7, 8851 Koolskamp · Previous registered office: Heirwegmeers 6, 8800 Roeselare · “Management activiteiten in de meest ruime zin van het woord omvattende onder andere:het tussenkomen in het…” (deed in Dutch) · General meeting of 09-01-20236 points ▸
- Incorporation, 26-03-2018
- General meeting, 09-01-2023
- Registered-office move, Kortekeerstraat 7, 8851 Koolskamp
- Purpose change, “Management activiteiten in de meest ruime zin van het woord omvattende onder andere:het tussenkomen in het dagelijks bestuur,het vertegenwoordigen van bedrijven…” (deed in Dutch)
- Power of attorney, Caroline Vanlerberghe
- Registered office clause, Kortekeerstraat 7, 8851 Koolskamp
- The deed holds 2 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: VERFAILLIE Janny Leopold Louis, from manager to director · Director discharge: VERFAILLIE Janny Leopold Louis6 points ▸
- Incorporation, 26-03-2018
- Director resignation, VERFAILLIE Janny Leopold Louis (manager)
- Director appointment, VERFAILLIE Janny Leopold Louis (director (not named in the articles))
- Board rule, 1
- Director discharge, VERFAILLIE Janny Leopold Louis
- Registered office clause, 8800 Roeselare, Heirwegmeers
- The deed holds 3 more points.
Liquidity more than doubled current ratio 5.07 The current ratio rises from 1.94 to 5.07. Short-term debt falls from €39,177 to €17,771.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen, Verwijderen van vrijstaande gebouwen · Ardooie
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank