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39 events since 1995Board
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Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 63 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456749145
2 directors appointed, 1 resignationResignation: PONCIN Georges · Appointments: HARZE JeanYves (director) and ALBERT Jean-Yves (director) · Director discharge: PONCIN Georges · General meeting of 26-06-20257 points ▸
- General meeting, 26-06-2025
- Amendment of the articles, article 17
- Director resignation, PONCIN Georges
- Director discharge, PONCIN Georges
- Director appointment, HARZE JeanYves (director (not named in the articles))
- Director appointment, ALBERT Jean-Yves (director (not named in the articles))
- Power of attorney, RodolpheDELMEE
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 64 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Annual accounts 2022 filed PDFmicro format · 11 days late
Change of role: PONCIN Georges, from statutory manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 04-04-20235 points ▸
- Director resignation, PONCIN Georges (statutory manager)
- Director appointment, PONCIN Georges
- General meeting, 04-04-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 11,891 shares
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 68 days late
2019
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 17 days late
2017
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Back to profit net €52,256 The net result is €52,256, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 5 days late
2014
Weakest financial year net -€58,158 The net result drops to -€58,158, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 7 days late
2013
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Equity above €500,000 equity €560,518 ▲12.8% With a profit in every financial year since 2006, equity grows to €560,518.
Annual accounts 2010 filed PDFfull format · 25 days late
2010
Annual accounts 2009 filed PDFfull format · 18 days late
2009
Highest result from 2006 to 2025 net €133,795 ▲54.3% The operating result of €167,287 and the net result of €133,795 are both a record.
Annual accounts 2008 filed PDFfull format · 10 days late
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 days late
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 PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
First establishment Avenue de la Gare 83, Habay
1995
Incorporation published on 04-01-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank