NEDCAP
Timeline
23 events since 2013Board
Filings
Financial
Establishments
Address
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0535931433
Registered office moved from Ghent to Sint-Martens-LatemNew registered office: Kortrijksesteenweg 157, 9830 Sint-Martens-Latem, België · Previous registered office: Rijvisschestraat 122, 9052 Gent · Board meeting of 16-07-20263 points ▸
- Board meeting, 16-07-2026
- Registered-office move, Kortrijksesteenweg 157, 9830 Sint-Martens-Latem, België
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2025 filed NBBabbreviated format · 6 days late
2025
Liquidity more than 8 times current ratio 1.15 The current ratio rises from 0.14 to 1.15. Short-term debt falls from €304,206 to €68,516.
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
2 directors reappointed and · Permanent representatives: and · General meeting of 13-03-20255 points ▸
- General meeting, 13-03-2025
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day late
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
Permanent representatives: and Board meeting of 17-10-20223 points ▸
- Board meeting, 17-10-2022
- Permanent representative,
- Permanent representative,
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Registered office moved within GhentNew registered office: Rijvisschestraat 122, 9052 Gent · Previous registered office: Sluisweg 1 bus 13, 9000 Gent · Permanent representative: · Board meeting of 17-06-20213 points ▸
- Board meeting, 17-06-2021
- Registered-office move, Rijvisschestraat 122, 9052 Gent
- Permanent representative,
- The deed holds 2 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentResignation: · Appointment: · Permanent representatives: , and · General meeting of 15-01-20199 points ▸
- General meeting, 15-01-2019
- Director resignation,
- Director appointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Permanent representative: 1 point ▸
- Permanent representative,
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days late
2015
Registered office moved from Wemme to GhentNew registered office: Sluisweg 1 bus 13 te 9000 Gent · Previous registered office: Heide 7 1780 Wemme! · Permanent representatives: and · Board meeting of 07-05-20154 points ▸
- Board meeting, 07-05-2015
- Registered-office move, Sluisweg 1 bus 13 te 9000 Gent
- Permanent representative,
- Permanent representative,
- The deed holds 2 more points.
Annual accounts 2014 filed PDFabbreviated format · 64 days before the deadline
2013
Incorporation PDFpublished on 04-07-2013
First establishment Kortrijksesteenweg 157, Sint-Martens-Latem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank