NOTICITY
Timeline
17 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 43 days before the deadline
Highest result from 2019 to 2026 net €300,873 ▲308% The operating result of €438,115 and the net result of €300,873 are both a record.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0713874864
Annual accounts 2025 filed PDFmicro format · 18 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 52 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 50 days before the deadline
Change of role: Stephanus van den Hove d'Ertsenryck, from manager to directorDirector discharge: Stephanus van den Hove d'Ertsenryck · General meeting of 02-12-20226 points ▸
- General meeting, 02-12-2022
- 186 shares
- Director resignation, Stephanus van den Hove d'Ertsenryck (manager)
- Director appointment, Stephanus van den Hove d'Ertsenryck (director (not named in the articles))
- Director discharge, Stephanus van den Hove d'Ertsenryck
- Registered office clause, Woluwedal 60C, 1200 Sint-Lambrechts-Woluwe
- The deed holds 4 more points.
2022
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
Registered office moved within Woluwe-Saint-LambertNew registered office: Woluwedal 60 C. 1200 Sint-Lambrechts-Woluwe · Previous registered office: HEILIGE-FAMILIEPLEIN 23, BUS 10-1200 SINT-LAMBRECHTS-WOLUWE · General meeting of 30-03-20222 points ▸
- General meeting, 30-03-2022
- Registered-office move, Woluwedal 60 C. 1200 Sint-Lambrechts-Woluwe
Liquidity more than doubled current ratio 11.95 The current ratio rises from 4.19 to 11.95. Short-term debt falls from €61,292 to €23,879.
Equity above €200,000 equity €261,411 ▲33.7% With a profit in every financial year since 2019, equity grows to €261,411.
2021
Annual accounts 2021 filed PDFmicro format · 52 days before the deadline
Equity above €150,000 equity €195,550 ▲241% With a profit in every financial year since 2019, equity grows to €195,550.
2020
Annual accounts 2020 filed PDFmicro format · 47 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 52 days before the deadline
2018
IncorporationFounder: VAN DEN HOVE D'ERTSENRYCK Stephanus Christophe Michel Marie Joseph · Founding capital of €18,600, 186 shares · Appointment: VAN DEN HOVE D'ERTSENRYCK Stephanus Christophe Michel Marie Joseph (manager) · published on 28-11-20184 points ▸
- Founder, VAN DEN HOVE D'ERTSENRYCK Stephanus Christophe Michel Marie Joseph
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Director appointment, VAN DEN HOVE D'ERTSENRYCK Stephanus Christophe Michel Marie Joseph (manager)
- The deed holds 1 more point.
First establishment Woluwedal 60C, Woluwe-Saint-Lambert
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank