POWER TOOLS DISTRIBUTION
Timeline
51 events since 1991Board
Capital
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- Board meeting, 29-06-2026
- Director appointment, Jeroen Meeusen (day-to-day manager)
- Power of attorney, HLB Sefico BV
- The deed holds 2 more points.
Reappointments: EY Bedrijfsrevisoren BV (statutory auditor) and Jeroen Meeusen (director)General meeting of 08-05-20264 points ▸
- General meeting, 08-05-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, HLB Sefico BV
- Director reappointment, Jeroen Meeusen
Annual accounts 2025 filed PDFfull format · 79 days before the deadline
Resignation: Alex Bongaerts (director)Appointment: Handan Sahin Koças (director) · General meeting of 17-02-20263 points ▸
- General meeting, 17-02-2026
- Director resignation, Alex Bongaerts
- Director appointment, Handan Sahin Koças
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0443676020
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
2024
Resignation: Kurt Andries (director)Appointment: Jeroen Meeusen (director) · General meeting of 27-09-20243 points ▸
- General meeting, 27-09-2024
- Director resignation, Kurt Andries
- Director appointment, Jeroen Meeusen
Permanent representative: Christoph OrisBoard meeting of 05-06-20242 points ▸
- Board meeting, 05-06-2024
- Permanent representative, Christoph Oris
Annual accounts 2023 filed PDFfull format · 62 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden and 1 more · Bilzen-Hoeselt
2023
Purpose change · Amendment of the articles“De fabricage,aankoop,assemblage,opslag,verkoop en andere distributieverrichtingen van…” (deed in Dutch) · enige aandeelhouder holds all the shares · General meeting of 05-12-20234 points ▸
- General meeting, 05-12-2023
- Capital, €12,000,000, 34,000 shares
- Registered office clause, Industrielaan 40, 3730 Hoeselt
- enige aandeelhouder holds all the shares
- The deed holds 3 more points.
één aandeelhouder holds all the shares1 point ▸
- één aandeelhouder holds all the shares
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Harry Everaerts · General meeting of 12-05-20233 points ▸
- General meeting, 12-05-2023
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Harry Everaerts
Annual accounts 2022 filed PDFfull format · 54 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 67 days before the deadline
2021
Powers of attorney: Miguel Martinez Sanchez and Mark LiekensBoard meeting of 30-06-20213 points ▸
- Board meeting, 30-06-2021
- Power of attorney, Miguel Martinez Sanchez
- Power of attorney, Mark Liekens (financieel manager)
Annual accounts 2020 filed PDFfull format · 59 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 2 directors reappointedReappointments: Alex Bongaerts and Kurt Andries · Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Appointment: EY Bedrijfsrevisoren (statutory auditor) · General meeting of 08-05-20206 points ▸
- General meeting, 08-05-2020
- Director reappointment, Alex Bongaerts
- Director reappointment, Kurt Andries
- Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Harry Everaerts
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 67 days before the deadline
2019
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Roux Dominique · General meeting of 10-05-20193 points ▸
- General meeting, 10-05-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Roux Dominique
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2017
Weakest financial year net €423,102 ▼46.1% The net result drops to €423,102, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 80 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 60 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 66 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank