PALAU
Timeline
32 events since 2005Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 11 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 32 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875503786
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days late
3 directors resigning, 3 reappointmentsResignations: , and · Reappointments: , and · Director discharge: (director and manager) · General meeting of 22-01-202412 points ▸
- General meeting, 22-01-2024
- 3,132 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge, (director and manager)
- Director discharge, (director and manager)
- Director discharge, (director and manager)
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, Dorpsstraat 63, 3830 Wellen
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 71 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 85 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
Back to profit net €32,606 The net result is €32,606, after 11 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Appointment: (manager)General meeting of 01-10-20192 points ▸
- General meeting, 01-10-2019
- Director appointment, (manager)
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Appointment: (manager)General meeting of 09-05-20172 points ▸
- General meeting, 09-05-2017
- Director appointment, (manager)
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
Capital increase of €140,000 to €158,750Capital from €18,750 to €158,750, 2,762 new shares · holds 1,381 shares · holds 1,381 shares · General meeting of 14-03-20166 points ▸
- General meeting, 14-03-2016
- Capital increase, €140,000
- holds 1,381 shares
- holds 1,381 shares
- Capital, €158,750, 3,132 shares
- Registered office clause, Dorpstraat 63, 3830 Wellen
- The deed holds 4 more points.
2015
Weakest financial year net -€112,039 The net result drops to -€112,039, the lowest from 2007 to 2025. It recovers the following year.
Merger: PALAU takes over The company holds all the shares of · General meeting of 21-09-20153 points ▸
- General meeting, 21-09-2015, mentioned 3 times in the deed
- The company holds all the shares of
- Accounting effect, 01-04-2015
- The deed holds 5 more points.
Merger proposal: Palau takes over Essentbizz PDFCapital €18,750, annual accounts 2015
Annual accounts 2014 filed PDFabbreviated format · 33 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 89 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 36 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2008
Highest result from 2007 to 2025 net €45,664 ▲2,469% The operating result of €59,653 and the net result of €45,664 are both a record.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 54 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