PV CYCLE
Timeline
37 events since 2007Board
Filings
Financial
Establishments
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (company auditor)2 points ▸
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren (company auditor)
- Power of attorney, Jan Clyncke
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
2025
4 directors appointed, 3 reappointmentsReappointments: Axel STEUER, Moritz ROLF and Jan CLYNCKE · Appointments: Manuella APPIAH, Jin BIN, Axel STEUER (chair) and Moritz ROLF (vice-chair) · Board meeting of 26-08-20259 points ▸
- General meeting, 27-06-2025
- Board meeting, 26-08-2025
- Director reappointment, Axel STEUER
- Director reappointment, Moritz ROLF
- Director reappointment, Jan CLYNCKE
- Director appointment, Manuella APPIAH
- Director appointment, Jin BIN
- Director appointment, Axel STEUER (chair)
- Director appointment, Moritz ROLF (vice-chair)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0893027827
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Amendment of the articlesGeneral meeting of 19-01-20241 point ▸
- General meeting, 19-01-2024
- The deed holds 4 more points.
2023
Highest result from 2009 to 2025 net €1.5m ▲3.4% The net result of €1.5m is the highest of those years.
Liquidity more than doubled current ratio 8.04 The current ratio rises from 3.71 to 8.04. Short-term debt falls from €2.5m to €1.2m.
Appointment: Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Auditor appointment, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
3 directors appointed, 1 resignationAppointments: Axel STEUER (chair), Moritz ROLF (vice-chair) and Jan CLYNCKE · Resignation: Stefan FROBÖSE · General meeting of 23-06-20227 points ▸
- General meeting, 23-06-2022
- Director appointment, Axel STEUER
- Director appointment, Moritz ROLF
- Director appointment, Jan CLYNCKE
- Director appointment, Axel STEUER (chair)
- Director appointment, Moritz ROLF (vice-chair)
- Director resignation, Stefan FROBÖSE
2022
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Appointment: Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 17-06-20212 points ▸
- General meeting, 17-06-2021
- Auditor appointment, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
2020
3 directors resigningAlexander Berg, Gonzalo de la Vina and Eleni Despotou · Board meeting of 05-12-20194 points ▸
- Board meeting, 05-12-2019
- Director resignation, Alexander Berg
- Director resignation, Gonzalo de la Vina
- Director resignation, Eleni Despotou
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Equity above €5m equity €5.0m ▲11.8% After 5 profitable years in a row, equity reaches €5.0m.
3 directors appointed, 1 resignationAppointments: Axel STEUER (chair of the board), Stefan FROBÖSE (vice-chair of the board) and Jan CLYNCKE · Resignation: Wim D'HOOGHE · General meeting of 14-06-20198 points ▸
- General meeting, 14-06-2019
- Director appointment, Axel STEUER
- Director appointment, Stefan FROBÖSE
- Director appointment, Jan CLYNCKE
- Director appointment, Axel STEUER (chair of the board)
- Director appointment, Stefan FROBÖSE (vice-chair of the board)
- Board meeting, 14-06-2019
- Director resignation, Wim D'HOOGHE
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Back to profit net €197,669 The net result is €197,669, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Weakest financial year net -€985,737 The net result drops to -€985,737, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Equity above €2m equity €2.4m ▲24.3% With a profit in every financial year since 2009, equity grows to €2.4m.
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Equity above €1m equity €2.0m ▲193% With a profit in every financial year since 2009, equity grows to €2.0m.
Annual accounts 2010 filed PDFfull format · 4 days before the deadline
2010
Equity above €500,000 equity €668,013 ▲111% With a profit in every financial year since 2009, equity grows to €668,013.
Annual accounts 2009 filed PDFfull format · 32 days late
2009
Annual accounts 2008 filed PDFfull format · 8 days before the deadline
2008
First establishment PV CYCLE ivzw / aisbl, Brand Whitlocklaan 114, Woluwe-Saint-Lambert
2007
Incorporation PDFpublished on 05-11-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank