PRO MEMORIE
Timeline
41 events since 1994Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 60 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 54 days before the deadline
2023
Back to profit net €29,160 The net result is €29,160, after one loss-making year.
Change of role: DE SCHEPPER Tjerk August Emile Marie Carl, from managing director to sole directorResignation: HENDRICKX Yolande Jeanne Elodie Marie (director) · Director discharge: DE SCHEPPER Tjerk August Emile Marie Carl · Director discharge: HENDRICKX Yolande Jeanne Elodie Marie · General meeting of 15-12-20238 points ▸
- General meeting, 15-12-2023
- Registered office clause, Flemish Region
- Capital, €62,000, 620 shares
- Director resignation, DE SCHEPPER Tjerk August Emile Marie Carl (managing director)
- Director resignation, HENDRICKX Yolande Jeanne Elodie Marie
- Director discharge, DE SCHEPPER Tjerk August Emile Marie Carl
- Director discharge, HENDRICKX Yolande Jeanne Elodie Marie
- Director appointment, DE SCHEPPER Tjerk August Emile Marie Carl (sole director (not named in the articles))
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454052545
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2022
Weakest financial year net -€39,856 The net result drops to -€39,856, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 72 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
2020
Reappointments: Tjerk De Schepper (managing director) and Yolande Hendrickx (director)General meeting of 13-05-20204 points ▸
- General meeting, 13-05-2020
- Director reappointment, Tjerk De Schepper
- Director reappointment, Yolande Hendrickx
- Director reappointment, Tjerk De Schepper (managing director)
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
2019
Back to profit net €22,997 The net result is €22,997, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 79 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 78 days before the deadline
2017
Back to profit net €1,611 The net result is €1,611, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 59 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 63 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 57 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 69 days before the deadline
2010
Back to profit net €6,107 The net result is €6,107, after 4 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 56 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 76 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 78 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
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
First establishment Bautersemstraat 68, Mechelen
1994
Incorporation published on 05-01-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank