P.A.S.
Timeline
47 events since 1993Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 31 days before the deadline
2025
Annual accounts 2025 filed PDFmicro format · 3 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449725652
2024
Annual accounts 2024 filed PDFmicro format · 55 days before the deadline
Back to profit net €100 The net result is €100, after one loss-making year.
2 directors appointed, 5 reappointmentsReappointments: VAN DEN BERGHE Guido Germain Sylvain, LINGIER Veerle Maria Clementina Augusta, VAN DEN BERGHE Steven Emiliaan Marcel Yvonna, VAN DEN BERGHE Astrid Juliette Oscar and VAN DEN BERGHE Pieter Peter Robert Anita · Appointments: VAN DEN BERGHE Guido Germain Sylvain (managing director) and LINGIER Veerle Maria Clementina Augusta (managing director) · VAN DEN BERGHE Guido Germain Sylvain is a shareholder · General meeting of 28-12-202322 points ▸
- General meeting, 28-12-2023
- VAN DEN BERGHE Guido Germain Sylvain is a shareholder
- LINGIER Veerle Maria Clementina Augusta is a shareholder
- VAN DEN BERGHE Steven Emiliaan Marcel Yvonna is a shareholder
- VAN DEN BERGHE Astrid Juliette Oscar is a shareholder
- VAN DEN BERGHE Pieter Peter Robert Anita is a shareholder
- Capital, €100,000, 2,500 shares, mentioned twice in the deed
- Board composition, VAN DEN BERGHE Guido Germain Sylvain (director (not named in the articles))
- Board composition, LINGIER Veerle Maria Clementina Augusta (director (not named in the articles))
- Board composition, VAN DEN BERGHE Steven Emiliaan Marcel Yvonna (director (not named in the articles))
- Board composition, VAN DEN BERGHE Astrid Juliette Oscar (director (not named in the articles))
- Board composition, VAN DEN BERGHE Pieter Peter Robert Anita (director (not named in the articles))
- Registered office clause, Flemish Region
- Director reappointment, VAN DEN BERGHE Guido Germain Sylvain (director (not named in the articles))
- Director reappointment, LINGIER Veerle Maria Clementina Augusta (director (not named in the articles))
- Director reappointment, VAN DEN BERGHE Steven Emiliaan Marcel Yvonna (director (not named in the articles))
- Director reappointment, VAN DEN BERGHE Astrid Juliette Oscar (director (not named in the articles))
- Director reappointment, VAN DEN BERGHE Pieter Peter Robert Anita (director (not named in the articles))
- Power of attorney, Thijs Lippevelde
- Registered office clause, Lege Hellesemweg 14, 9520 Sint-Lievens-Houtem
- Director appointment, VAN DEN BERGHE Guido Germain Sylvain (managing director)
- Director appointment, LINGIER Veerle Maria Clementina Augusta (managing director)
- The deed holds 3 more points.
2023
Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 14 days before the deadline
Liquidity more than doubled current ratio 6.98 The current ratio rises from 3.17 to 6.98. Short-term debt falls from €232,766 to €81,134.
Equity above €200,000 equity €202,171 ▲5.2% After 3 profitable years in a row, equity reaches €202,171.
2021
Annual accounts 2021 filed PDFmicro format · 24 days before the deadline
2020
Resignation: Sapco BV (director)Permanent representative: Guido Van Den Berghe · General meeting of 08-09-20203 points ▸
- General meeting, 08-09-2020
- Director resignation, Sapco BV
- Permanent representative, Guido Van Den Berghe
Annual accounts 2020 filed PDFmicro format · 26 days before the deadline
Back to profit net €96,047 The net result is €96,047, after one loss-making year.
2019
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
Weakest financial year net -€137,541 The net result drops to -€137,541, the lowest from 2007 to 2026. It recovers the following year.
Liquidity more than quadruples current ratio 4.27 The current ratio rises from 1.04 to 4.27. Short-term debt falls from €310,329 to €287,937.
2018
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
Equity above €150,000 equity €161,328 ▲22.7% After 7 profitable years in a row, equity reaches €161,328.
2015
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
Equity above €100,000 equity €105,618 ▲19.1% After 5 profitable years in a row, equity reaches €105,618.
2013
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
Back to profit net €30,072 The net result is €30,072, after 2 loss-making years.
Liquidity more than doubled current ratio 10.97 The current ratio rises from 4.46 to 10.97. Short-term debt falls from €30,377 to €20,508.
2009
Annual accounts 2009 filed PDFabbreviated format · 12 days late
Liquidity more than doubled current ratio 4.46 The current ratio rises from 1.62 to 4.46. Short-term debt falls from €119,656 to €30,377.
2008
Annual accounts 2008 filed PDFabbreviated format · 38 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
First establishment Lege Hellesemweg 14, Sint-Lievens-Houtem
Incorporation published on 17-04-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank