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PASSION

Active Private limited companyfounded 2007active for 19 yearsEmile Braunplein 1, 9000 GhentKBO/BCE: BE 0888.094.980

Timeline

32 events since 2007

Deadline for the 2026 accounts: 31-01-2027

2026
Appointment: (director)Permanent representative: · General meeting of 01-01-20265 points ▸
  • General meeting, 01-01-2026
  • Director appointment, (director (not named in the articles))
  • Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Board meeting, 31-12-2025
  • Director appointment, (day-to-day manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 4 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0888094980
2025
Change of role: , from manager to directorAppointment: (successor director) · Director discharge: (manager) · General meeting of 09-04-20257 points ▸
  • General meeting, 09-04-2025
  • Director resignation, (manager (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (successor director (not named in the articles))
  • Director discharge, (manager)
  • 100 shares
  • Registered office clause, Emile Braunplein 1, 9000 GENT
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Equity above €100,000 equity €119,835 ▲28.8% After 3 profitable years in a row, equity reaches €119,835.
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
Environmental permit granted Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Slopen of verwijderen van een publiciteitsinrichting · Gent
2021
Environmental permit refused Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Wijzigen van een publiciteitsinrichting · Gent
Back to profit net €3,005 The net result is €3,005, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Weakest financial year net -€15,254 The net result drops to -€15,254, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Resignation: (manager)General meeting of 03-09-20182 points ▸
  • General meeting, 03-09-2018
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Back to profit net €13,355 The net result is €13,355, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Highest result from 2008 to 2025 net €67,470 ▲220% The operating result of €89,782 and the net result of €67,470 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
Back to profit net €2,775 The net result is €2,775, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 16 days before the deadline
2007
First establishment Emile Braunplein 1, Ghent
Incorporation PDFpublished on 28-03-2007

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 20 March 2007, PASSION was incorporated.1 Total assets went from €135,603 in 2019 to €208,273 in 2025 and headcount from 2.9 to 3.7 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps