POCOFIMO
Timeline
22 events since 2010Board
Capital
Filings
Financial
Address
201020122014201620182020202220242026
2025
Listed in the Peppol Directory
2024
- General meeting, 03-10-2023
- The deed holds 2 more points.
2023
Merger proposal: to be absorbed by HertBelgiumPermanent representative: Levi Vaneycken · HertBelgium holds 5,500 shares (100%) · ACEG GROUP BV holds 1,000 shares14 points ▸
- Incorporation, 08-06-2010
- Registered office clause, Ringlaan 39, 1853 Grimbergen
- Capital, €50,000, 5,500 shares
- Board composition, HertBelgium (director)
- Board composition, Gino Lescrauwaet (director), mentioned twice in the deed
- Permanent representative, Levi Vaneycken
- HertBelgium holds 5,500 shares (100%)
- Incorporation, 10-12-2014
- Registered office clause, Ringlaan 39, 1853 Strombeek-Bever
- Board composition, Levi Vaneycken (director)
- ACEG GROUP BV holds 1,000 shares
- Accounting effect, 01-01-2023
- HertBelgium holds all the shares
- Capital, €18,600, 1,000 shares
- The deed holds 14 more points.
Annual accounts 2022 filed PDFabbreviated format · 57 days late
Registered office moved from Strombeek-Bever to GrimbergenNew registered office: Ringlaan 39, 1853 Grimbergen · Previous registered office: Nijverheidslaan 1, 1853 Strombeek-Bever · Resignation: BV Isalution (director) · General meeting of 03-01-20238 points ▸
- General meeting, 03-01-2023
- Director resignation, BV Isalution
- Director discharge, BV Isalution
- Permanent representative, Huybrechts Isabelle
- Director appointment, BV HertBelgium
- Permanent representative, Lescauwaet Gino
- Permanent representative, Vaneycken Levi
- Registered-office move, Ringlaan 39, 1853 Grimbergen
2022
Annual accounts 2021 filed PDFabbreviated format · 9 days late
2021
Weakest financial year net -€93,706 The net result drops to -€93,706, the lowest from 2011 to 2022.
Annual accounts 2020 filed PDFabbreviated format · 1 day late
2020
Registered office moved within Strombeek-BeverNew registered office: Nijverheidslaan 1, 1853 Strombeek-Bever · Previous registered office: Romeinsesteenweg 524/9, 1853 Strombeek-Bever · Permanent representative: Isabelle Huybrechts · Board meeting of 20-08-20203 points ▸
- Board meeting, 20-08-2020
- Registered-office move, Nijverheidslaan 1, 1853 Strombeek-Bever
- Permanent representative, Isabelle Huybrechts
Highest result from 2011 to 2022 net €43,488 ▲1,291% The net result of €43,488 is the highest of those years.
Equity above €200,000 equity €328,651 ▲541% After 2 profitable years in a row, equity reaches €328,651.
Annual accounts 2019 filed PDFmicro format · 7 days before the deadline
2019
Back to profit net €3,126 The net result is €3,126, after 3 loss-making years.
Liquidity more than 15 times current ratio 3.87 The current ratio rises from 0.25 to 3.87. Short-term debt falls from €59,751 to €32,556.
Deed on capital, the articles and the board PDFCapital €50,000, annual accounts 2019
Annual accounts 2018 filed PDFabbreviated format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 89 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 100 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 151 days late
2013
Annual accounts 2011 filed PDFabbreviated format · 190 days late
2010
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 21-02-2024
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
The registered office moved to Strombeek-Bever in 2020 and to Grimbergen in 2023.12 POCOFIMO has filed 10 sets of annual accounts, the latest for financial year 2022.3 In 2024 the company was absorbed by merger into HertBelgium.4