OpenS
Timeline
30 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 63 days before the deadline
2 directors appointed, 2 resignationsResignations: Carl Fahleryd and Fritz Olof Fredrik Himmelman · Appointments: Alexander Wachtmeister da Silva and Viktor Gustav Emil Karlsson · General meeting of 20-02-20265 points ▸
- General meeting, 20-02-2026
- Director resignation, Carl Fahleryd
- Director resignation, Fritz Olof Fredrik Himmelman
- Director appointment, Alexander Wachtmeister da Silva
- Director appointment, Viktor Gustav Emil Karlsson
- The deed holds 1 more point.
2025
Permanent representative: Bernard VandenborreReappointment: AVISOR (statutory auditor) · General meeting of 30-05-20253 points ▸
- General meeting, 30-05-2025
- Permanent representative, Bernard Vandenborre
- Auditor reappointment, AVISOR (statutory auditor)
Annual accounts 2024 filed PDFfull format · 62 days before the deadline
2024
Highest result from 2010 to 2025 net €1.9m ▲505% The operating result of €2.6m and the net result of €1.9m are both a record.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2 directors appointed, 2 resignationsResignations: Jacques Gripekoven and Viktor Karlsson · Appointments: Stina Madelene Slottsjö and Fritz Olof Fredrik Himmelman · General meeting of 28-03-20245 points ▸
- General meeting, 28-03-2024
- Director resignation, Jacques Gripekoven
- Director resignation, Viktor Karlsson
- Director appointment, Stina Madelene Slottsjö
- Director appointment, Fritz Olof Fredrik Himmelman
Registered in the Peppol Directory Reachable for e-invoices through 0208:0821802905
2023
2 directors appointedChange of role: GRIPEKOVEN Jacques, from manager to director · Appointments: KARLSSON Viktor and FAHLERYD Carl · General meeting of 13-12-20237 points ▸
- General meeting, 13-12-2023
- Director resignation, GRIPEKOVEN Jacques (manager)
- Director appointment, GRIPEKOVEN Jacques (director (not named in the articles))
- Director appointment, KARLSSON Viktor
- Director appointment, FAHLERYD Carl
- Registered office clause, avenue Léon Champagne 3, 1480 Tubize
- 310 shares
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
2022
Back to profit net €112,587 The net result is €112,587, after one loss-making year.
Registered office moved from Braine-le-Château to TubizeTransfer of 186 shares from Jacques Gripekoven to TELAVOX AB · Transfer of 124 shares from Ivan Gérard to TELAVOX AB · New registered office: Avenue Léon Champagne 3, 1480 Tubize · General meeting of 17-06-20229 points ▸
- Registered office clause, Rue Landuyh 89 1440 BRAINE LE CHATEAU
- Share transfer, Jacques Gripekoven → TELAVOX AB, 186 shares
- Share transfer, Ivan Gérard → TELAVOX AB, 124 shares
- General meeting, 27-09-2021
- Director resignation, NETLINK CTI
- Permanent representative, Ivan Gérard
- General meeting, 17-06-2022
- Registered-office move, Avenue Léon Champagne 3, 1480 Tubize
- Auditor appointment, AVISOR (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
Weakest financial year net -€131,891 The net result drops to -€131,891, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 59 days late
2020
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 9 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Equity above €200,000 equity €229,420 ▲50.5% With a profit in every financial year since 2010, equity grows to €229,420.
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Equity above €150,000 equity €151,119 ▲58% With a profit in every financial year since 2010, equity grows to €151,119.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
New establishment in Braine-le-Château Eyepea - ALLOcloud - toggle.ID, Rue Landuyt 89
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank