P95
Timeline
34 events since 2011Board
Capital
Filings
Financial
Permits
Establishments
Address
20122014201620182020202220242026
2026
2 directors appointed, 1 resignationResignation: P95 HoldCo BV · Permanent representative: Thomas Verstraeten · Appointments: Bassem Saleh and Stefaan Castelein · General meeting of 19-01-20266 points ▸
- General meeting, 19-01-2026
- Director resignation, P95 HoldCo BV
- Director discharge, P95 HoldCo BV
- Permanent representative, Thomas Verstraeten
- Director appointment, Bassem Saleh
- Director appointment, Stefaan Castelein
2 directors appointed, 1 resignationResignation: P95 HoldCo (director) · Appointments: CASTELEIN Stefaan (director) and SALEH Bassem (director) · General meeting of 24-03-20266 points ▸
- General meeting, 24-03-2026
- General meeting, 19-01-2026, mentioned twice in the deed
- Director resignation, P95 HoldCo (director (not named in the articles))
- Director appointment, CASTELEIN Stefaan (director (not named in the articles))
- Director appointment, SALEH Bassem (director (not named in the articles))
- Power of attorney, Verhaegen-Verlinden-Van den bergh
- The deed holds 2 more points.
2025
Annual accounts 2024 filed PDFfull format · 1 day late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837102179
2024
Weakest financial year net -€853,755 The net result drops to -€853,755, the lowest from 2012 to 2024.
Registered office moved within LeuvenNew registered office: Diestsevest 125, 3000 Leuven · Previous registered office: Koning Leopold III-Laan 1, 3001 Leuven · Board meeting of 08-11-20242 points ▸
- Board meeting, 08-11-2024
- Registered-office move, Diestsevest 125, 3000 Leuven
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Equity above €5m equity €8.7m ▲596% Equity rises from €1.3m to €8.7m.
Share issue · Amendment of the articlesGeneral meeting of 28-11-20233 points ▸
- General meeting, 28-11-2023
- Amendment of the articles, article 5
- Power of attorney, Tim CARNEWAL
- The deed holds 5 more points.
Reappointment: Grant Thornton Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Nicolas Dumonceau · General meeting of 31-08-20233 points ▸
- General meeting, 31-08-2023
- Auditor reappointment, Grant Thornton Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Nicolas Dumonceau
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
1 director appointed, 1 resignationResignation: Thomas Verstraeten · Appointment: P95 HoldCo BV · Permanent representative: Thomas Verstraeten · General meeting of 14-04-20234 points ▸
- General meeting, 14-04-2023
- Director resignation, Thomas Verstraeten
- Director appointment, P95 HoldCo BV
- Permanent representative, Thomas Verstraeten
Appointment: Thomas VERSTRAETEN (director)Resignation: Adriana BASTIDAS-ZAMBRANO (successor statutory director) · “De functies en opdrachten van lasthebber, zaakvoerder, bestuurder, kaderlid of expert, lid van het directie-…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 12-04-20236 points ▸
- General meeting, 12-04-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director appointment, Thomas VERSTRAETEN
- Director resignation, Adriana BASTIDAS-ZAMBRANO (successor statutory director)
- 1,528,000 shares
- Registered office clause, Koning Leopold III-laan 1, 3001 Heverlee (Leuven)
- The deed holds 16 more points.
2022
Equity above €1m equity €1.3m ▲30.7% After 6 profitable years in a row, equity reaches €1.3m.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Leuven
2021
Highest result from 2012 to 2024 net €867,673 ▲820% The operating result of €1.1m and the net result of €867,673 are both a record.
Equity above €500,000 equity €958,335 ▲172% After 5 profitable years in a row, equity reaches €958,335.
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Liquidity doubles current ratio 3.30 The current ratio rises from 1.63 to 3.30.
Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)General meeting of 20-08-20202 points ▸
- General meeting, 20-08-2020
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)
Annual accounts 2019 filed PDFabbreviated format · 40 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Back to profit net €4,018 The net result is €4,018, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 118 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Equity above €200,000 equity €217,628 ▲286% After 2 profitable years in a row, equity reaches €217,628.
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
Back to profit net €52,755 The net result is €52,755, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank