NEOPOWER
Timeline
11 events since 2022Board
Capital
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 53 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0784501950
2025
Annual accounts 2024 filed PDFmicro format · 21 days before the deadline
2024
Weakest financial year net -€190,098 The net result drops to -€190,098, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
Transfer of 25,200 shares from Lucas EKDALResignations: Lucas EKDAL, Laura BLAZEJEWSKI and Céline TEMMERMAN · Appointment: CT SQUARE SRL (director) · Permanent representatives: Céline TEMMERMAN, Laurent CARION and Grégory PIERRE · General meeting of 11-03-202416 points ▸
- General meeting, 11-03-2024
- Share transfer, Lucas EKDAL, 25,200 shares
- Director resignation, Lucas EKDAL (director (not named in the articles))
- Director discharge, Lucas EKDAL
- Director resignation, Laura BLAZEJEWSKI (director (not named in the articles))
- Director discharge, Laura BLAZEJEWSKI
- Director resignation, Céline TEMMERMAN (director (not named in the articles))
- Director discharge, Céline TEMMERMAN
- Director appointment, CT SQUARE SRL (director (not named in the articles))
- Permanent representative, Céline TEMMERMAN
- Name change, The Big Bang Factory
- Board composition, THE BIG BANG FACTORY SRL (statutory director)
- Board composition, CT SQUARE SRL (director (not named in the articles))
- Board composition, WIEL COMPANY SRL (director (not named in the articles))
- Permanent representative, Laurent CARION
- Permanent representative, Grégory PIERRE
2023
2 directors appointed, 1 resignationResignation: Alexandre HENKENS · Appointments: Laura BLAZEJEWSKI (director) and Lucas EKDAL (director) · Director discharge: Alexandre HENKENS · General meeting of 14-11-20225 points ▸
- General meeting, 14-11-2022
- Director resignation, Alexandre HENKENS
- Director discharge, Alexandre HENKENS
- Director appointment, Laura BLAZEJEWSKI (director (not named in the articles))
- Director appointment, Lucas EKDAL (director (not named in the articles))
New directorSWITCH ON FINANCIAL appointed, Christophe HALLARD resigned · Permanent representative: HENKENS Alexandre · Director discharge: Christophe HALLARD · General meeting of 29-04-20225 points ▸
- General meeting, 29-04-2022
- Director resignation, Christophe HALLARD
- Director discharge, Christophe HALLARD
- Director appointment, SWITCH ON FINANCIAL (director (not named in the articles))
- Permanent representative, HENKENS Alexandre
- The deed holds 2 more points.
2022
IncorporationFounding capital of €100,000, 120,000 shares · Founders: CARION Laurent, TEMMERMAN Céline, EKDAL Lucas and 2 others · Appointments: GOOO (statutory director), TEMMERMAN Céline (director), HALLARD Christophe (director) and WIEL COMPANY (director) · published on 07-04-202212 points ▸
- Founder, CARION Laurent, mentioned twice in the deed
- Founder, TEMMERMAN Céline, mentioned twice in the deed
- Founder, EKDAL Lucas, mentioned twice in the deed
- Founder, HALLARD Christophe, mentioned twice in the deed
- Founder, PIERRE Gregory, mentioned twice in the deed
- Founding capital, €100,000, 120,000 shares
- Director appointment, GOOO (statutory director)
- Permanent representative, CARION Laurent
- Director appointment, TEMMERMAN Céline (director (not named in the articles))
- Director appointment, HALLARD Christophe (director (not named in the articles))
- Director appointment, WIEL COMPANY (director (not named in the articles))
- Permanent representative, PIERRE Gregory, mentioned twice in the deed
- The deed holds 2 more points.
First establishment Clos des Seringas 6, Wavre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank