Piros
Timeline
20 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 33 days late
2025
Weakest financial year net -€185,002 The net result drops to -€185,002, the lowest from 2018 to 2025.
Annual accounts 2024 filed PDFfull format · 22 days late
Registered-office moveBoard meeting of 30-01-20252 points ▸
- Board meeting, 30-01-2025
- Registered-office move, Kwikstraat4te3078Everberg
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days late
2023
- General meeting, 30-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 9 days late
2022
Highest result from 2018 to 2025 net €542,985 ▲49.7% The operating result of €733,587 and the net result of €542,985 are both a record.
2 directors appointedChange of role: De Cronos Groep NV, from director to managing director · Appointments: Josephus de Wit (managing director) and Hermes De Backere · Permanent representative: Dirk Deroost · Board meeting of 16-08-20229 points ▸
- General meeting, 10-08-2022
- Director resignation, De Cronos Groep NV
- Director appointment, Josephus de Wit
- Director appointment, Hermes De Backere
- Director appointment, De Cronos Groep NV
- Board meeting, 16-08-2022
- Director appointment, De Cronos Groep NV (managing director)
- Director appointment, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
Annual accounts 2021 filed PDFabbreviated format · 26 days late
2021
Equity above €1m equity €1.0m ▲15.3% With a profit in every financial year since 2018, equity grows to €1.0m.
Annual accounts 2020 filed PDFabbreviated format · 6 days late
2020
Equity above €500,000 equity €868,897 ▲88.6% With a profit in every financial year since 2018, equity grows to €868,897.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Tim Vermeiren and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 01-10-20206 points ▸
- General meeting, 01-10-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
Permanent representatives: Christophe Beckers and Koen ClaesenBoard meeting of 25-11-20193 points ▸
- Board meeting, 25-11-2019
- Permanent representative, Christophe Beckers
- Permanent representative, Koen Claesen
- The deed holds 1 more point.
2019
Resignations: DEROOST Dirk Jules Clement (director) and DE WIT Josephus Louisa (director)General meeting of 27-11-20196 points ▸
- General meeting, 27-11-2019
- Registered office clause, Gaston Geenslaan 11 bus 4, 3001 Heverlee
- Capital, €62,000, 6,200 shares
- Director resignation, DEROOST Dirk Jules Clement
- Director resignation, DE WIT Josephus Louisa
- Board rule, 1, 3
- The deed holds 3 more points.
Annual accounts 2018 filed PDFabbreviated format · 34 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