PROGRATICWEB
Timeline
16 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 2 days late
2025
Registered office moved within TournaiNew registered office: Clos de Fléquières 18, 7503 Tournai (Froyennes) · Previous registered office: Chemin Neuf 5/B, 7520 Tournai (Templeuve) · “La location de véhicules avec chauffeur pour tout type d’événements ou de transferts privés et professionnels…” (deed in French) · General meeting of 27-02-20254 points ▸
- General meeting, 27-02-2025
- Purpose change, “La location de véhicules avec chauffeur pour tout type d’événements ou de transferts privés et professionnels; Les services de taxis et de taxis collectifs; Le…” (deed in French)
- Registered-office move, Clos de Fléquières 18, 7503 Tournai (Froyennes)
- Power of attorney, Jean-Philippe HENRY
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 1 day late
2024
Change of role: Donovan FOUBERT, from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Donovan FOUBERT (manager) · General meeting of 27-12-20236 points ▸
- General meeting, 27-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Donovan FOUBERT (manager)
- Director discharge, Donovan FOUBERT (manager)
- Director appointment, Donovan FOUBERT (director (not named in the articles))
- Registered office clause, Chemin Neuf 5/B, 7520 Tournai (Templeuve)
- The deed holds 3 more points.
2023
Annual accounts 2023 filed PDFmicro format · 51 days before the deadline
Annual accounts 2022 filed PDFmicro format · 6 days late
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675763663
Back to profit net €24,924 The net result is €24,924, after one loss-making year.
Liquidity triples current ratio 2.12 The current ratio rises from 0.70 to 2.12. Short-term debt falls from €30,401 to €16,629.
Annual accounts 2019 filed PDFmicro format · 11 days late
2019
Weakest financial year net -€24,273 The net result drops to -€24,273, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 22 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank