OSTYN FACILITIES
Timeline
45 events since 1996Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0458025288
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentResignation: SRL ITALO (director) · Permanent representative: Thomas OSTYN · Reappointment: Annick GOETHALS (director) · General meeting of 20-01-20266 points ▸
- General meeting, 20-01-2026
- Director resignation, SRL ITALO (director (not named in the articles))
- Director discharge, SRL ITALO (director (not named in the articles))
- Permanent representative, Thomas OSTYN, mentioned twice in the deed
- Director reappointment, Annick GOETHALS (director (not named in the articles))
- Director appointment, SRL ETOMA (director (not named in the articles))
- The deed holds 2 more points.
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Appointment: 2C&B (statutory auditor)Director discharge: Moore Audit B.V. (bureau des auditeurs) · Director discharge: membres de l'organe d'administration · General meeting of 19-07-20234 points ▸
- General meeting, 19-07-2023
- Auditor appointment, 2C&B (statutory auditor)
- Director discharge, Moore Audit B.V. (bureau des auditeurs)
- Director discharge, membres de l'organe d'administration
- The deed holds 1 more point.
2024
2 directors reappointedAnnick Goethals and ITALO SRL (managing director) · Permanent representative: OSTYN Thomas · General meeting of 28-06-20245 points ▸
- General meeting, 28-06-2024
- Director reappointment, Annick Goethals
- Director reappointment, ITALO SRL
- Director reappointment, ITALO SRL (managing director)
- Permanent representative, OSTYN Thomas
- The deed holds 3 more points.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
Back to profit net €86,857 The net result is €86,857, after 3 loss-making years.
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2020
Reappointment: CERTAM BEDRIJFSREVISOREN SRL (statutory auditor)Permanent representative: Thomas Ostyn · General meeting of 04-09-20203 points ▸
- General meeting, 04-09-2020
- Auditor reappointment, CERTAM BEDRIJFSREVISOREN SRL (statutory auditor)
- Permanent representative, Thomas Ostyn
Capital increase · Amendment of the articlesCapital from €123,452.97 to €2,061,973.38 · Capital from €61,973.38 to €92,713.17, 311,250 new shares · Capital from €92,713.17 to €106,546.03, 140,062 new shares · General meeting of 28-09-202011 points ▸
- Capital increase, €1,938,520.41
- Capital, €2,061,973.38, 1,250,000 shares, mentioned twice in the deed
- Amendment of the articles, article 15
- Amendment of the articles, article 16
- Amendment of the articles, article 19
- Amendment of the articles, article 30
- Amendment of the articles, article 31
- Registered office clause, avenue du Bois Jacquet 1, 7711 Dottignies
- General meeting, 28-09-2020
- Capital increase, €30,739.79
- Capital increase, €13,832.86
- The deed holds 12 more points.
Annual accounts 2019 filed PDFfull format · 45 days late
2019
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 54 days late
1 director resigning, 2 reappointmentsResignation: Nicole VANDENBERGHE · Reappointments: Annick GOETHALS and ITALO SPRL (managing director) · Permanent representative: Thomas OSTYN · General meeting of 13-08-20186 points ▸
- General meeting, 13-08-2018
- Director resignation, Nicole VANDENBERGHE
- Director reappointment, Annick GOETHALS
- Director reappointment, ITALO SPRL
- Director reappointment, ITALO SPRL (managing director)
- Permanent representative, Thomas OSTYN
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Back to profit net €96,506 The net result is €96,506, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Back to profit net €1.4m The net result is €1.4m, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 67 days before the deadline
2011
Back to profit net €100,675 The net result is €100,675, after one loss-making year.
Equity above €2m equity €2.2m ▲67.9% Equity rises from €1.3m to €2.2m.
Annual accounts 2010 filed PDFfull format · 65 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 73 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 78 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 69 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 69 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 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