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PASSIM GROUP

Active Public limited companyfounded 1988active for 38 yearsLodewijk Verheijenstraat 2, 2900 SchotenKBO/BCE: BE 0434.873.269
PASSIM GROUP
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Timeline

47 events since 1988

Deadline for the 2026 accounts: 28-02-2027

2025
Annual accounts 2025 filed PDFabbreviated format · 106 days before the deadline
Liquidity more than doubled current ratio 3.40 The current ratio rises from 1.17 to 3.40. Short-term debt falls from €109,531 to €66,760.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0434873269
Annual accounts 2024 filed PDFabbreviated format · 46 days before the deadline
2024
Weakest financial year net -€30,415 The net result drops to -€30,415, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2023
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Director discharge: · General meeting of 21-12-202310 points ▸
  • General meeting, 21-12-2023
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Capital, €189,346, 1,830 shares
  • Registered office clause, Lodewijk Verheijenstraat 2, 2900 Schoten
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 9 days late
2022
Annual accounts 2021 filed PDFmicro format · 35 days before the deadline
2021
Equity above €1m equity €1.0m ▲18.5% Equity rises from €857,239 to €1.0m.
Annual accounts 2020 filed PDFmicro format · 86 days late
2020
Liquidity more than triples current ratio 1.86 The current ratio rises from 0.52 to 1.86. Short-term debt falls from €564,612 to €268,877.
Equity above €500,000 equity €857,239 ▲99.4% Equity rises from €429,875 to €857,239.
2019
Boekjaar PDF
Merger: PASSIM GROUP OF COMPANIES takes over D'ASCOCompany renamed from PASSIM GROUP OF COMPANIES to PASSIM GROUP · Issue of 830 shares · holds 103 shares · General meeting of 2018-129 points ▸
  • General meeting, 2018-12
  • Accounting effect, 01-09-2018
  • holds 103 shares
  • holds 102 shares
  • holds 533 shares
  • holds 92 shares
  • Share issue, 830, 625
  • Amendment of the articles, article 5
  • Name change, PASSIM GROUP
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFabbreviated format · 109 days before the deadline
2 directors appointed, 2 resignations, 2 reappointmentsReappointments: (managing director) and (managing director) · Appointments: and (chair of the board) · Resignations: and · General meeting of 19-11-201812 points ▸
  • General meeting, 19-11-2018
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 19-11-2018
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Merger proposal: PASSIM GROUP OF COMPANIES takes over D'ASCO NVAppointments: (managing director), , PASSIM GROUP OF COMPANIES and · Permanent representatives: and · holds 342 shares · Board meeting of 12-11-201833 points ▸
  • Director appointment, , mentioned twice in the deed
  • Director appointment,
  • Director appointment, PASSIM GROUP OF COMPANIES, mentioned twice in the deed
  • Permanent representative, , mentioned 4 times in the deed
  • Director appointment, (managing director), mentioned twice in the deed
  • holds 342 shares
  • holds 341 shares
  • The company holds 317 shares of D'ASCO NV
  • Incorporation, 24-10-1973
  • Capital, €100,000, 1,000 shares
  • Director appointment,
  • holds 725 shares
  • holds 125 shares
  • The company holds 150 shares of
  • Share issue, 103, 483
  • Share issue, 102, 517
  • Share issue, 533, 1119
  • Share issue, 92, 711
  • Accounting effect, 01-09-2018
  • Permanent representative,
  • Board meeting, 12-11-2018
  • Incorporation, 18-07-1988
  • Capital, €62,000, 1,000 shares, mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (managing director)
  • Board composition, (managing director)
  • holds 483 shares
  • holds 517 shares
  • Incorporation, 12-03-1970
  • Merger, €625
  • The deed holds 32 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 42 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Highest result from 2007 to 2025 net €326,682 ▲202% The net result of €326,682 is the highest of those years.
Equity above €200,000 equity €240,418 ▲22.8% With a profit in every financial year since 2007, equity grows to €240,418.
2007
Annual accounts 2007 filed PDFabbreviated format · 12 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 48 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
1994
Annual accounts 1994 filed NBBabbreviated format
1993
Annual accounts 1993 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1988
First establishment Lodewijk Verheijenstraat 2, Schoten
Incorporation published on 12-08-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 July 1988, PASSIM GROUP was incorporated.1 D'ASCO NV and were merged into the company in 2018.2 Total assets went from €1.7m in 2020 to €1.6m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-02-2019
  3. 3National Bank, annual accounts 2020 and 2025

Next steps

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