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PMPC

Active Private limited companyfounded 1997active for 28 yearsWestkapellestraat 403, 8300 Knokke-HeistKBO/BCE: BE 0462.092.459 subsidiary of Taffigna

Timeline

42 events since 1997

Deadline for the 2026 accounts: 31-01-2027

2026
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Knokke-Heist
Annual accounts 2025 filed PDFabbreviated format · 2 days before the deadline
2025
Environmental permit refused OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Provincie West-Vlaanderen
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462092459
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Capital increase174 new shares · General meeting of 28-06-20244 points ▸
  • General meeting, 28-06-2024
  • Board meeting, 28-06-2024
  • Amendment of the articles, article 5
  • Power of attorney, Anthony Wittesaele
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Knokke-Heist
Annual accounts 2023 filed PDFabbreviated format · 8 days late
2023
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Knokke-Heist
Weakest financial year net -€109,147 The net result drops to -€109,147, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Liquidity more than triples current ratio 33.10 The current ratio rises from 8.40 to 33.10. Short-term debt falls from €528,052 to €133,519.
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2020
Company renamed from LTDI to PMPCResignation: Taffigna (director) · Reappointment: Taffigna (director) · Permanent representative: Peter Taffeiren · General meeting of 30-09-20206 points ▸
  • General meeting, 30-09-2020
  • Name change, PMPC
  • Director resignation, Taffigna
  • Director reappointment, Taffigna (director (not named in the articles))
  • Permanent representative, Peter Taffeiren
  • Registered office clause, Westkapellestraat 403, 8300 Knokke-Heist
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · on the deadline day
Registered office moved from Pittem to Knokke-HelstNew registered office: Westkapellestraat 403, 8300 Knokke-Helst · Previous registered office: Joos de ter Beerstlaan 64, 8740 Pittem · Permanent representative: Peter Taffeiren · Board meeting of 16-03-20203 points ▸
  • Board meeting, 16-03-2020
  • Registered-office move, Westkapellestraat 403, 8300 Knokke-Helst
  • Permanent representative, Peter Taffeiren

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days late
2016
Liquidity quadruples current ratio 17.42 The current ratio rises from 4.35 to 17.42. Short-term debt falls from €1.1m to €228,696.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Highest result from 2007 to 2025 net €1.2m ▲323% The net result of €1.2m is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 4 days before the deadline
2012
Equity above €5m equity €5.0m ▲2.6% With a profit in every financial year since 2007, equity grows to €5.0m.
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
First establishment Taffeiren Projects, Westkapellestraat 403, Knokke-Heist
1997
Incorporation published on 20-12-1997

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

PMPC was incorporated on 11 December 1997.1 The name was changed to PMPC in 2020.2 The registered office was moved to Knokke-Helst in 2020.3 In 2024 the capital was increased.4 Total assets fell from €5.6m in 2019 to €3.4m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-11-2020
  3. 3Belgian Official Gazette, 07-04-2020
  4. 4Belgian Official Gazette, 22-07-2024
  5. 5National Bank, annual accounts 2019 and 2025

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