N-LEX
Timeline
14 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 79 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0718617372
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 9 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 6 days late
Resignation: KNEVELS Sanne (director)Director discharge: KNEVELS Sanne · General meeting of 22-12-20223 points ▸
- General meeting, 22-12-2022
- Director resignation, KNEVELS Sanne
- Director discharge, KNEVELS Sanne
- The deed holds 1 more point.
2022
Highest result from 2019 to 2025 net €85,190 ▲15.4% The operating result of €109,318 and the net result of €85,190 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
Changes of role: VERDONCK Philippe Marcel José (director) and KNEVELS Sanne (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-01-20229 points ▸
- General meeting, 28-01-2022
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, Hulshoutsesteenweg 78, 2220 Heist-op-den-Berg, mentioned twice in the deed
- Power of attorney, VERDONCK Philippe Marcel José
- Power of attorney, Tinne LUYTEN
- Director resignation, VERDONCK Philippe Marcel José (manager (not named in the articles))
- Director resignation, KNEVELS Sanne (manager (not named in the articles))
- Director appointment, VERDONCK Philippe Marcel José (director (not named in the articles))
- Director appointment, KNEVELS Sanne (director (not named in the articles))
- The deed holds 5 more points.
2021
Liquidity more than doubled current ratio 3.13 The current ratio rises from 1.12 to 3.13. Short-term debt falls from €54,633 to €37,708.
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 27 days before the deadline
2019
Incorporation PDFpublished on 16-01-2019
First establishment Hulshoutsesteenweg 78, Heist-op-den-Berg
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank