Pinpoint!
Timeline
19 events since 2013Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 10 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0537589638
2024
Annual accounts 2023 filed PDFmicro format · 32 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 30 days before the deadline
2022
Changes of role: Delepierre Dany (director) and Verschueren Hermine (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Delepierre Dany · Director discharge: Verschueren Hermine · General meeting of 23-05-202210 points ▸
- General meeting, 23-05-2022
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Delepierre Dany (manager)
- Director resignation, Verschueren Hermine (manager)
- Director discharge, Delepierre Dany
- Director discharge, Verschueren Hermine
- Board rule, 2
- Director appointment, Delepierre Dany (director (not named in the articles))
- Director appointment, Verschueren Hermine (director (not named in the articles))
- Registered office clause, Hoorndriesstraat 124, 9820 Merelbeke
- The deed holds 3 more points.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Back to profit net €57,394 The net result is €57,394, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Weakest financial year net -€3,765 The net result drops to -€3,765, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2018
Equity above €100,000 equity €115,391 ▲24.5% With a profit in every financial year since 2014, equity grows to €115,391.
Annual accounts 2017 filed PDFmicro format · 31 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 102 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2013
First establishment Hoorndriesstraat 124, Merelbeke-Melle
Incorporation PDFpublished on 02-09-2013
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank