PROSITE
Timeline
36 events since 1999Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
Registered office moved from Tienen to AttenrodeNew registered office: Torenstraat 78A, 3384 Attenrode · Previous registered office: Industriepark 51, 3300 Tienen · Board meeting of 01-01-20262 points ▸
- Board meeting, 01-01-2026
- Registered-office move, Torenstraat 78A, 3384 Attenrode
2025
Annual accounts 2024 filed PDFabbreviated format · 15 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0469076261
2024
Annual accounts 2023 filed PDFabbreviated format · 69 days late
New directorBV TBEM appointed, Walter Kestens resigned · Permanent representative: Tim Van Den Bosch · Director discharge: Walter Kestens (director (not named in the articles)) · General meeting of 15-01-20246 points ▸
- General meeting, 15-01-2024
- Director resignation, Walter Kestens (director (not named in the articles))
- Director discharge, Walter Kestens (director (not named in the articles))
- Director appointment, BV TBEM (director (not named in the articles))
- Permanent representative, Tim Van Den Bosch
- Power of attorney, BV ABM ACCOUNTANTSASSOCIATIE
- The deed holds 2 more points.
Change of role: KESTENS Walter Dominique, from manager to directorIssue of 750 shares · Director discharge: KESTENS Walter Dominique (manager) · General meeting of 21-12-20237 points ▸
- General meeting, 21-12-2023
- Power of attorney, Bert Valkeniers
- Director resignation, KESTENS Walter Dominique (manager)
- Director discharge, KESTENS Walter Dominique (manager)
- Board rule, 1
- Director appointment, KESTENS Walter Dominique (director (not named in the articles))
- Registered office clause, Industriepark, Soldatenplein zone 2, nummer 51, 3300 Tienen
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Back to profit net €1,881 The net result is €1,881, after 4 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 61 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 14 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 24 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 44 days late
2012
Back to profit net €15,942 The net result is €15,942, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Weakest financial year net -€10,966 The net result drops to -€10,966, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Back to profit net €1,975 The net result is €1,975, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 61 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days late
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
First establishment Torenstraat 78A, Glabbeek
1999
Incorporation published on 11-01-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank