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PUZZLES

Active Private limited companyfounded 2013active for 13 yearsKarel-Grauxlaan 4, 1640 Sint-Genesius-RodeKBO/BCE: BE 0508.987.803

Timeline

26 events since 2013

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
2025
Weakest financial year net -€94,954 The net result drops to -€94,954, the lowest from 2013 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508987803
Annual accounts 2024 filed PDFmicro format · 30 days late
Resignation: (director)General meeting of 12-05-20252 points ▸
  • General meeting, 12-05-2025
  • Director resignation,

Open the deed in the Belgian Official Gazette

2024
Highest result from 2013 to 2025 net €103,467 ▲83.2% The operating result of €144,386 and the net result of €103,467 are both a record.
Annual accounts 2023 filed PDFmicro format · 15 days late
Appointment: (director)“De creatie, productie, promotie, verspreiding en verwezenlijking onder welke vorm ook van culturele en…” (deed in Dutch) · General meeting of 07-06-20244 points ▸
  • General meeting, 07-06-2024
  • Purpose change, “De creatie, productie, promotie, verspreiding en verwezenlijking onder welke vorm ook van culturele en artistieke expressie en in het bijzonder, zonder dat deze…” (deed in Dutch)
  • Director appointment,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Change of role: , from manager to directorGeneral meeting of 22-09-20236 points ▸
  • General meeting, 22-09-2023
  • 100 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Karel Grauxlaan 4, 1640 Sint-Genesius-Rode
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Equity above €200,000 equity €211,695 ▲48.5% Equity rises from €142,582 to €211,695.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Registered office moved from Beersel to Sint-Genesius-RodeNew registered office: Avenue Charles Graux 4, 1640 Sint-Genesius-Rode · Previous registered office: GRENSWEG 21, 1654 BEERSEL · General meeting of 12-11-20202 points ▸
  • General meeting, 12-11-2020
  • Registered-office move, Avenue Charles Graux 4, 1640 Sint-Genesius-Rode

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 48 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Equity above €100,000 equity €121,838 ▲35.8% With a profit in every financial year since 2013, equity grows to €121,838.
Annual accounts 2016 filed PDFfull format · 23 days late
2016
Liquidity more than doubled current ratio 8.66 The current ratio rises from 3.51 to 8.66. Short-term debt falls from €20,448 to €10,908.
Annual accounts 2015 filed PDFfull format · 11 days late
2015
Liquidity more than doubled current ratio 3.51 The current ratio rises from 1.59 to 3.51. Short-term debt falls from €54,327 to €20,448.
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2013
Incorporation PDFpublished on 10-01-2013
First establishment Karel-Grauxlaan 4, Sint-Genesius-Rode

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 January 2013, PUZZLES was incorporated.1 In 2021 the registered office moved to Sint-Genesius-Rode.2 Total assets went from €154,720 in 2018 to €297,315 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps