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PP HOLDING

Active Risk: not assessed Private limited companyfounded 2014active for 11 yearsChaussée de Tournai (R-C) 52/1, 7520 TournaiKBO/BCE: BE 0567.997.455

Timeline

22 events since 2014

Deadline for the 2026 accounts: 28-02-2027

2026
Annual accounts 2025 filed PDFfull format · 11 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567997455
Highest result from 2016 to 2025 net €220,803 ▲272% The net result of €220,803 is the highest of those years.
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 31 days before the deadline
2023
Change of role: , from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: (manager) · General meeting of 26-09-20238 points ▸
  • General meeting, 26-09-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 22,614 shares
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Chaussée de Tournai 52/1, 7520 Tournai (Ramegnies-Chin)
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Liquidity more than 14 times current ratio 11.81 The current ratio rises from 0.80 to 11.81. Short-term debt falls from €115,725 to €67,761.
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Permanent representative: Board meeting of 27-04-20222 points ▸
  • Board meeting, 27-04-2022
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Appointment: (director)General meeting of 06-04-20222 points ▸
  • General meeting, 06-04-2022
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 49 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 68 days before the deadline
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
Back to profit net €25,527 The net result is €25,527, after 2 loss-making years.
Registered office moved within Ramegnies-ChinNew registered office: Chaussée de Tournai 52/1 à 7520 RAMEGNIES-CHIN · Previous registered office: Chaussée de Tournai 52 à 7520 RAMEGNIES-CHIN1 point ▸
  • Registered-office move, Chaussée de Tournai 52/1 à 7520 RAMEGNIES-CHIN

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 30 days before the deadline
2017
Weakest financial year net -€32,595 The net result drops to -€32,595, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2015
Registered office moved from Tournai to Ramegnies-ChinNew registered office: Chaussée de Tournai 52 7520 Ramegnies-Chin · Previous registered office: Rue Beyaert 75 à 7500 Tournai · Board meeting of 31-01-20152 points ▸
  • Board meeting, 31-01-2015
  • Registered-office move, Chaussée de Tournai 52 7520 Ramegnies-Chin

Open the deed in the Belgian Official Gazette

2014
Incorporation PDFpublished on 25-11-2014
First establishment Chaussée de Tournai (R-C) 52/1, Tournai

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

PP HOLDING was incorporated on 21 November 2014.1 The registered office was moved to Ramegnies-Chin in 2015.2 The board currently has 2 members. has served longest, since 2022.3 Total assets rose from €3.1m in 2019 to €3.5m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-03-2015
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2019 and 2025

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