ONETEC
Timeline
43 events since 2002Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 60 days late
2025
Annual accounts 2024 filed PDFmicro format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478889493
1 director appointed, 2 resignationsResignations: R21B bv and Pascal Duquesne · Permanent representatives: Filip Smet, Jonathan Decaux and Fabian Van Kerckhove · Appointment: Vertex22 bv · General meeting of 06-02-20259 points ▸
- General meeting, 06-02-2025
- Director resignation, R21B bv
- Director resignation, Pascal Duquesne
- Permanent representative, Filip Smet
- Director appointment, Vertex22 bv
- Permanent representative, Jonathan Decaux
- Board composition, Companions bv (director)
- Board composition, Vertex22 bv (director)
- Permanent representative, Fabian Van Kerckhove
2024
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
2023
Back to profit net €197,625 The net result is €197,625, after 4 loss-making years.
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
- Director resignation, Duquesne Pascal (managing director)
- Director resignation, Filip Smet
2022
Annual accounts 2021 filed PDFmicro format · 12 days late
2021
Liquidity more than doubled current ratio 1.34 The current ratio rises from 0.55 to 1.34.
Annual accounts 2020 filed PDFmicro format · 60 days late
2020
Weakest financial year net -€418,888 The net result drops to -€418,888, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 89 days late
Capital increase of €150,000 to €169,000Capital from €19,000 to €169,000, 20 new shares · 20 shares · Permanent representatives: SMET Filip Roger Hilda and VAN KERCKHOVE Fabian · General meeting of 31-08-202022 points ▸
- General meeting, 31-08-2020
- R21B holds 56 shares
- Power of attorney, LEMON COMPANIES
- Permanent representative, SMET Filip Roger Hilda, mentioned twice in the deed
- C2IC holds 44 shares
- 100 shares
- Capital increase, €150,000
- 120 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Purpose change, “Enerzijds de organisatie, de creatie en het ontwerp van alle audiovisuele evenementen, in het algemeen van welke aard dan ook, openbaar of privé, zoals shows…” (deed in Dutch)
- Director resignation, R21B
- Director resignation, DUQUESNE Pascal Paul
- Director discharge, R21B
- Director discharge, DUQUESNE Pascal Paul
- Board rule, 3
- Director appointment, R21B (director (not named in the articles))
- Director appointment, LEMON HOLDING (director (not named in the articles))
- Director appointment, DUQUESNE Pascal Paul (director (not named in the articles))
- Permanent representative, VAN KERCKHOVE Fabian
- Director appointment, DUQUESNE Pascal Paul (managing director)
- Registered office clause, Leuvensesteenweg 542/c4, 1930 Zaventem
- Power of attorney, Dorothy Van Wymersch (special proxy holder), mentioned twice in the deed
- The deed holds 23 more points.
- General meeting, 22-06-2020
- Director appointment, Duquesne Pascal
- The deed holds 2 more points.
New managerR21B appointed, Hanquet Jacques resigned · Permanent representative: Smet Filip · General meeting of 01-11-20194 points ▸
- General meeting, 01-11-2019
- Director resignation, Hanquet Jacques (manager)
- Permanent representative, Smet Filip
- Director appointment, R21B (manager)
2019
- Director resignation, Deffontaine Loic (manager)
- Director appointment, HANQUET Jacques (manager)
- Director resignation, Deffontaine Loic (manager)
- Director appointment, HANQUET Jacques (manager)
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
- General meeting, 01-04-2019
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 57 days late
New managerDeffontaine Loic appointed, Pascal Duquesne resigned · Transfer of 44 shares from Pascal Duquesne to C2IC · Transfer of 56 shares from Pascal Duquesne to R21B · General meeting of 30-07-20185 points ▸
- General meeting, 30-07-2018
- Director resignation, Pascal Duquesne (manager)
- Director appointment, Deffontaine Loic (manager)
- Share transfer, Pascal Duquesne → C2IC, 44 shares
- Share transfer, Pascal Duquesne → R21B, 56 shares
- The deed holds 2 more points.
2017
Equity above €200,000 equity €278,231 ▲43% After 2 profitable years in a row, equity reaches €278,231.
Annual accounts 2016 filed PDFfull format · 53 days late
2016
Back to profit net €39,830 The net result is €39,830, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 50 days late
2015
Annual accounts 2014 filed PDFfull format · 47 days late
2014
Equity above €150,000 equity €161,762 ▲41.2% After 5 profitable years in a row, equity reaches €161,762.
Annual accounts 2013 filed PDFfull format · 49 days late
2013
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Annual accounts 2011 filed PDFfull format · 100 days late
2011
Annual accounts 2010 filed PDFfull format · 60 days late
2010
Back to profit net €20,792 The net result is €20,792, after one loss-making year.
Equity above €100,000 equity €103,202 ▲25.2% Equity rises from €82,410 to €103,202.
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank