PRODUCTION
Timeline
46 events since 1987Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432180134
2025
Back to profit net €355,136 The net result is €355,136, after 3 loss-making years.
Liquidity more than quadruples current ratio 6.47 The current ratio rises from 1.56 to 6.47. Short-term debt falls from €180,642 to €88,710.
Annual accounts 2024 filed PDFfull format · 10 days before the deadline
2 directors appointed, 3 resignationsResignations: Ralph Van Lysebeth, Philippe Honhon and Pascal van de Werve de Schilde · Appointments: Abies grandis Consulting BV/SRL and DynamIT BV/SRL · Permanent representatives: Geert De Blende and Robrecht Beliën · General meeting of 16-04-20258 points ▸
- General meeting, 16-04-2025
- Director resignation, Ralph Van Lysebeth
- Director resignation, Philippe Honhon
- Director resignation, Pascal van de Werve de Schilde
- Director appointment, Abies grandis Consulting BV/SRL
- Director appointment, DynamIT BV/SRL
- Permanent representative, Geert De Blende
- Permanent representative, Robrecht Beliën
2024
Annual accounts 2023 filed PDFfull format · 58 days late
2023
3 directors appointed, 3 resignationsResignations: VAN LYSEBETH Ralph Jozef Greta, NIHOUL Philippe Antoine Lucien Ghislaine and vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain · Appointments: VAN LYSEBETH Ralph Jozef Greta, HONHON Philippe Michel Jean and vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain · Director discharge: VAN LYSEBETH Ralph Jozef Greta · General meeting of 05-12-202313 points ▸
- General meeting, 05-12-2023
- Capital, €68,171, 2,750 shares
- Director resignation, VAN LYSEBETH Ralph Jozef Greta
- Director resignation, NIHOUL Philippe Antoine Lucien Ghislaine
- Director resignation, vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain
- Director discharge, VAN LYSEBETH Ralph Jozef Greta
- Director discharge, NIHOUL Philippe Antoine Lucien Ghislaine
- Director discharge, vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain
- Director appointment, VAN LYSEBETH Ralph Jozef Greta (director (not named in the articles))
- Director appointment, HONHON Philippe Michel Jean (director (not named in the articles))
- Director appointment, vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain (director (not named in the articles))
- Director appointment, VAN LYSEBETH Ralph Jozef Greta (managing director)
- Registered office clause, Place Alphonse Favresse 47, 1310 La Hulpe
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Back to profit net €12,270 The net result is €12,270, after 3 loss-making years.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 91 days late
2019
Annual accounts 2018 filed PDFfull format · 30 days late
Resignations & appointmentsAppointment: van de WERVE de SCHILDE Pascal Thierry Marie Joseph Ghislain (director) · General meeting of 13-06-20193 points ▸
- General meeting, 13-06-2019
- Incorporation, 02-10-1987
- Director appointment, van de WERVE de SCHILDE Pascal Thierry Marie Joseph Ghislain
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Back to profit net €85,093 The net result is €85,093, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 3 days late
2016
Weakest financial year net -€149,248 The net result drops to -€149,248, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Back to profit net €36,846 The net result is €36,846, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 4 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 37 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 14 days late
2007
Annual accounts 2006 filed PDFfull format · 102 days late
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
First establishment Place Alphonse Favresse 47, La Hulpe
1998
Annual accounts 1997 filed PDFfull format
1992
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1987
Incorporation published on 31-10-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank