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25 events since 2015Board
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201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 107 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 105 days before the deadline
2024
Registered office moved within AntwerpNew registered office: Frans Buyensstraat 15 bus 2002, 2000 Antwerpen · Previous registered office: Jan Van Asperenpad 61 bus 205, 2000 Antwerpen · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · Board meeting of 18-09-20246 points ▸
- Board meeting, 18-09-2024
- Registered-office move, Frans Buyensstraat 15 bus 2002, 2000 Antwerpen
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
2023
Highest result from 2015 to 2025 net €87,291 ▲216% The operating result of €125,425 and the net result of €87,291 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0507937827
Registered office moved from Edegem to AntwerpNew registered office: Jan Van Asperenpad 61 bus 205, 2000 Antwerpen · Previous registered office: Lentelei 64, 2650 Edegem · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · Board meeting of 07-09-20236 points ▸
- Board meeting, 07-09-2023
- Registered-office move, Jan Van Asperenpad 61 bus 205, 2000 Antwerpen
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
1 director appointedHildeSibick · Permanent representatives: Johan Jacobs, KrisBollen, SylvievanMol and GreetSlegers · General meeting of 30-01-20236 points ▸
- General meeting, 30-01-2023
- Director appointment, HildeSibick
- Permanent representative, Johan Jacobs (managing director), mentioned twice in the deed
- Permanent representative, KrisBollen (managing director)
- Permanent representative, SylvievanMol (director)
- Permanent representative, GreetSlegers (director)
Annual accounts 2022 filed PDFmicro format · 151 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 18 days before the deadline
2021
Liquidity more than 6 times current ratio 28.60 The current ratio rises from 4.41 to 28.60. Short-term debt falls from €61,517 to €14,851.
Annual accounts 2020 filed PDFmicro format · 87 days before the deadline
2020
Equity above €200,000 equity €218,367 ▲9.4% With a profit in every financial year since 2015, equity grows to €218,367.
1 director resigningHilde Sibick · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 20-10-20206 points ▸
- General meeting, 20-10-2020
- Director resignation, Hilde Sibick
- Permanent representative, Johan Jacobs (managing director), mentioned twice in the deed
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
Annual accounts 2019 filed PDFmicro format · 52 days before the deadline
Changes of role: VERHECKEN Peter (director) and SIBICK Hilde (director)Director discharge: VERHECKEN Peter · Director discharge: SIBICK Hilde · General meeting of 19-02-202010 points ▸
- General meeting, 19-02-2020
- 186 shares
- Director resignation, VERHECKEN Peter (manager)
- Director appointment, VERHECKEN Peter (director (not named in the articles))
- Director resignation, SIBICK Hilde (manager)
- Director appointment, SIBICK Hilde (director (not named in the articles))
- Director discharge, VERHECKEN Peter
- Director discharge, SIBICK Hilde
- Power of attorney, Paul Wellens
- Registered office clause, Lentelei 64, 2650 Edegem
- The deed holds 3 more points.
2019
Annual accounts 2018 filed PDFmicro format · 23 days before the deadline
2018
Liquidity more than doubled current ratio 11.24 The current ratio rises from 4.41 to 11.24. Short-term debt falls from €21,617 to €15,184.
Equity above €150,000 equity €160,417 ▲94.2% With a profit in every financial year since 2015, equity grows to €160,417.
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2017
Weakest financial year net €3,018 ▼83.5% The net result drops to €3,018, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank