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Timeline
33 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 27 days late
Registered office moved to EvergemNew registered office: Hoeksken 25, 9940 Evergem · Previous registered office: Gent · Appointment: ARMAX CONSULTING (director) · General meeting of 23-07-20265 points ▸
- General meeting, 23-07-2026
- Registered-office move, Hoeksken 25, 9940 Evergem
- Director appointment, ARMAX CONSULTING
- Permanent representative, Arne Lebegge
- Director resignation, BOGAERT RUDY INVEST
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886648096
2025
Back to profit net €197,197 The net result is €197,197, after one loss-making year.
Equity above €200,000 equity €236,004 ▲508% Equity rises from €38,807 to €236,004.
1 director appointedBV BOGAERT RUDY INVEST · Permanent representatives: Rudy BOGAERT and Stefaan Vandaele · General meeting of 21-10-20257 points ▸
- General meeting, 20-10-2025
- Amendment of the articles, article 20
- Amendment of the articles, article 12
- General meeting, 21-10-2025
- Director appointment, BV BOGAERT RUDY INVEST
- Permanent representative, Rudy BOGAERT (director)
- Permanent representative, Stefaan Vandaele
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 28 days late
2 directors appointed, 1 resignationResignation: Frank Uytterschaut (director) · Appointments: KANTOOR RAMAN - GASPAAR (director) and UYTTERSCHAUT CONSULTING (director) · Permanent representatives: Björn Raman and Frank Uytterschaut · General meeting of 18-03-202516 points ▸
- General meeting, 18-03-2025
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Frank Uytterschaut holds 570 shares
- UYTTERSCHAUT CONSULTING holds 2,400 shares
- Wierinck Hilde holds 30 shares
- Amendment of the articles, article 10
- Amendment of the articles, article 11
- Director resignation, Frank Uytterschaut (director (not named in the articles))
- Director discharge, Frank Uytterschaut
- Director appointment, KANTOOR RAMAN - GASPAAR (director (not named in the articles))
- Permanent representative, Björn Raman
- Director appointment, UYTTERSCHAUT CONSULTING (director (not named in the articles))
- Permanent representative, Frank Uytterschaut
- Purpose change, “Het optreden als tussenpersoon in bank- en beleggingsdiensten,en/of als verzekeringstussenpersoon verzekeringsverrichtingen uitvoeren voor rekening van…” (deed in Dutch)
- Registered office clause, Limburgstraat 16, 9000 GENT
- Power of attorney, Inès Staessens
- The deed holds 9 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 88 days late
2020
Back to profit net €4,249 The net result is €4,249, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 117 days late
2019
- General meeting, 31-07-2019
- Director reappointment, Uytterschaut Frank
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days late
2017
Liquidity more than quadruples current ratio 7.82 The current ratio rises from 1.64 to 7.82. Short-term debt falls from €22,845 to €8,685.
Resignations: Godelieve SAEY (director) and Peter COPERS (director)Director discharge: Godelieve SAEY · Director discharge: Peter COPERS · General meeting of 05-10-20175 points ▸
- General meeting, 05-10-2017
- Director resignation, Godelieve SAEY
- Director resignation, Peter COPERS
- Director discharge, Godelieve SAEY
- Director discharge, Peter COPERS
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Liquidity more than doubled current ratio 1.64 The current ratio rises from 0.77 to 1.64. Short-term debt falls from €31,409 to €22,845.
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Back to profit net €9,303 The net result is €9,303, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 16 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