PAPILIO
Timeline
14 events since 2021Board
Filings
Financial
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0765153420
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
2 directors appointed, 1 resignationResignation: (class B director) · Permanent representatives: and · Appointments: (class B director) and (independent director) · General meeting of 31-12-202510 points ▸
- General meeting, 31-12-2025
- Director resignation, (class B director)
- Permanent representative,
- Director discharge,
- Director appointment, (class B director)
- Director appointment, (independent director)
- Board composition, (class A director)
- Board composition, (class B director)
- Board composition, (independent director)
- Permanent representative,
- The deed holds 1 more point.
2025
Highest result from 2021 to 2025 net €132,911 ▲479% The operating result of €207,170 and the net result of €132,911 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
1 director appointed, 3 resignations, 3 reappointmentsChange of role: , from class A director to class B director · Resignations: (class B director), (class A director) and (independent director) · Permanent representatives: , , , and · General meeting of 14-01-202525 points ▸
- General meeting, 13-09-2024
- Director resignation, (class A director)
- Permanent representative, , mentioned twice in the deed
- Director appointment, (class A director)
- Permanent representative,
- General meeting, 02-12-2024
- Director resignation, (class B director)
- Permanent representative,
- Director discharge,
- Director discharge,
- General meeting, 14-01-2025
- General meeting, 02-07-2024
- Director reappointment, (class A director)
- Permanent representative,
- Director reappointment, (independent director)
- Permanent representative,
- Director reappointment, (independent director)
- Director resignation, (class A director)
- Director resignation, (independent director)
- Director discharge,
- Director discharge,
- Director appointment, (class B director)
- Board composition, (class A director)
- Board composition, (class B director)
- Board composition, (independent director)
2024
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
2023
3 directors appointed, 1 resignationResignation: · Permanent representatives: , and · Appointments: (class A director), (independent director) and (independent director)7 points ▸
- Director resignation,
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (independent director)
- Permanent representative,
- Director appointment, (independent director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Back to profit net €50,508 The net result is €50,508, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
New class A director appointed, resigned · Permanent representative: · General meeting of 08-06-20214 points ▸
- General meeting, 08-06-2021
- Director resignation, (class A director)
- Permanent representative, , mentioned twice in the deed
- Director appointment, (class A director)
IncorporationFounding capital of €6,549,000, 1,000 shares, €36,000 paid up · Founders: , and · Appointments: (class A director), (class A director) and (class B director) · published on 17-03-202111 points ▸
- Founder,
- Founder,
- Founding capital, €6,549,000, 1,000 shares
- Registered office clause, Lokerenbaan 70, 9240 Zele
- Board rule, 3
- Director appointment, (class A director)
- Director appointment, (class A director)
- Director appointment, (class B director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 5 more points.
First establishment Lokerenbaan 70, Zele
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank