PUPIL
Timeline
26 events since 1995Board
Capital
Filings
Financial
End
Other
1995200020052010201520202025
2019
- ROTONDE holds all the shares
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
- General meeting, 21-01-2013
- ROTONDE holds all the shares
- Accounting effect, 01-01-2019
- Purpose change, “aangepast met onder meer activiteiten over te nemen vennootschap die nog niet vervat zijn” (deed in Dutch)
- Permanent representative, YOBU
- Permanent representative, Kris VERBEECK
- The deed holds 10 more points.
2018
Amendment of the articlesGeneral meeting of 24-09-20182 points ▸
- General meeting, 24-09-2018
- Registered office clause, Nijverheidsstraat 24
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
3 directors appointed, 4 resignationsResignations: Open Up BVBA, PLATTvorm2 VOF, Egomatic BVBA and SOUL23 VOF · Permanent representatives: Manu De Cort, Christophe Floré, Steve Habsch, Steven De Cort, Yoby BVBA and Kris Verbeeck · Appointments: Tomacom BVBA (managing director), PLATTvorm2 VOF and Hilde Famaey · General meeting of 25-01-201816 points ▸
- General meeting, 25-01-2018
- Director resignation, Open Up BVBA
- Director resignation, PLATTvorm2 VOF
- Director resignation, Egomatic BVBA
- Director resignation, SOUL23 VOF
- Permanent representative, Manu De Cort
- Permanent representative, Christophe Floré, mentioned twice in the deed
- Permanent representative, Steve Habsch
- Permanent representative, Steven De Cort
- Director appointment, Tomacom BVBA
- Director appointment, PLATTvorm2 VOF
- Director appointment, Hilde Famaey
- Permanent representative, Yoby BVBA
- Permanent representative, Kris Verbeeck
- Board meeting, 25-01-2018
- Director appointment, Tomacom BVBA (managing director)
2017
Equity above €500,000 equity €623,669 ▲57.7% After 4 profitable years in a row, equity reaches €623,669.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 36 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Back to profit net €153,048 The net result is €153,048, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Weakest financial year net -€114,005 The net result drops to -€114,005, the lowest from 2006 to 2018.
Annual accounts 2012 filed PDFabbreviated format · 147 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 199 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
Annual accounts 2009 filed PDFabbreviated format · 354 days late
2009
Annual accounts 2006 filed PDFabbreviated format · 925 days late
Annual accounts 2007 filed PDFabbreviated format · 559 days late
Annual accounts 2008 filed PDFabbreviated format · 194 days late
Highest result from 2006 to 2018 net €381,628 ▲76.7% The operating result of €614,814 and the net result of €381,628 are both a record.
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
1995
Incorporation 17 publications in the Belgian Official Gazette, the last on 14-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank