opus25
Timeline
12 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0730765435
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 119 days before the deadline
2024
Highest result from 2020 to 2025 net €155,499 ▲5.6% The operating result of €212,912 and the net result of €155,499 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 97 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 105 days before the deadline
2022
Resignation: Sumaqua bv (director)Permanent representative: Vincent Wolfs · Director discharge: Sumaqua bv · Board meeting of 26-05-20214 points ▸
- Board meeting, 26-05-2021
- Director resignation, Sumaqua bv
- Permanent representative, Vincent Wolfs
- Director discharge, Sumaqua bv, mentioned twice in the deed
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 88 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Registered office moved from Leuven to AntwerpNew registered office: The Beacon - SintPietersvliet 7, 2000 Antwerpen · Previous registered office: Diestsesteenweg 104A, 3010 Leuven · Appointment: MADEBLAS BVBA (bestuurder e) · Board meeting of 25-09-20196 points ▸
- Board meeting, 25-09-2019
- Registered-office move, The Beacon - SintPietersvliet 7, 2000 Antwerpen
- Director appointment, MADEBLAS BVBA (bestuurder e)
- Permanent representative, Luc Asselman
- Permanent representative, Sébastien Cools
- Permanent representative, Patrick Swartenbroekx
2019
IncorporationFounders: TC UPGRADE, ARCH & TECO ASSET MANAGEMENT and HYDROscan · Founding capital of €112,000 · Appointments: TC UPGRADE (class A director), ARCH & TECO ASSET MANAGEMENT (class B director), HYDROscan (class C director) and Sumaqua (class D director) · published on 18-07-201914 points ▸
- Founder, TC UPGRADE
- Founder, ARCH & TECO ASSET MANAGEMENT
- Founder, HYDROscan
- Founding capital, €112,000
- Registered office clause, Diestsesteenweg 104A 3010 Leuven (Kessel-Lo)
- Director appointment, TC UPGRADE (class A director)
- Permanent representative, Cools Sébastien
- Director appointment, ARCH & TECO ASSET MANAGEMENT (class B director)
- Permanent representative, Versavel Philippe
- Director appointment, HYDROscan (class C director)
- Permanent representative, Swartenbroekx Patrick
- Director appointment, Sumaqua (class D director)
- Permanent representative, Wolfs Vincent
- Power of attorney, Jeroen Parmentier
- The deed holds 2 more points.
First establishment Diestsesteenweg 104A, Leuven
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank