RCA 38
Timeline
14 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0738754968
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2025
Back to profit net €50,219 The net result is €50,219, after one loss-making year.
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Gert Maris · General meeting of 11-08-20253 points ▸
- General meeting, 11-08-2025
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gert Maris
Annual accounts 2024 filed PDFfull format · 27 days late
3 directors appointed, 6 resignationsResignations: Travak BV, Curry VOF, Bladwit BV, E&S CONSULTING BV, 2-COM BV and Pr-Uno BV · Appointments: M-Management CommV, MAD CommV and Bladwit BV · General meeting of 21-06-202410 points ▸
- General meeting, 21-06-2024
- Director resignation, Travak BV
- Director resignation, Curry VOF
- Director resignation, Bladwit BV
- Director resignation, E&S CONSULTING BV
- Director resignation, 2-COM BV
- Director resignation, Pr-Uno BV
- Director appointment, M-Management CommV
- Director appointment, MAD CommV
- Director appointment, Bladwit BV
2024
Weakest financial year net -€44,424 The net result drops to -€44,424, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2022
Highest result from 2020 to 2025 net €656,658 ▲71.6% The net result of €656,658 is the highest of those years.
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
2019
IncorporationFounders: BLADWIT, TRAVAK, CURRY and 3 others · Founding capital of €1,500,000, 1,000 shares · Appointments: E&S CONSULTING (director and class A director), PR-UNO (director and class B director), 2-COM (director and class C director), BLADWIT (director and class D director), TRAVAK (niet statutaire bestuurder;e bestuurder) and CURRY (niet statutaire bestuurder;f bestuurder) · published on 09-12-201927 points ▸
- Founder, Sandra VANDOREN
- Founder, Bruno Jef LEYSSENS
- Founder, Wim Marie CLAESEN
- Founder, BLADWIT
- Founder, TRAVAK
- Founder, CURRY
- Founding capital, €1,500,000, 1,000 shares
- Capital contribution, €855, mentioned 4 times in the deed
- Capital contribution, €150,000, mentioned twice in the deed
- Sandra VANDOREN holds 200 shares
- Bruno Jef LEYSSENS holds 200 shares
- Wim Marie CLAESEN holds 200 shares
- BLADWIT holds 200 shares
- TRAVAK holds 100 shares
- CURRY holds 100 shares
- Director appointment, E&S CONSULTING (director (not named in the articles) and class A director)
- Permanent representative, Sandra VANDOREN
- Director appointment, PR-UNO (director (not named in the articles) and class B director)
- Permanent representative, Bruno Jef LEYSSENS
- Director appointment, 2-COM (director (not named in the articles) and class C director)
- Permanent representative, Wim Marie CLAESEN
- Director appointment, BLADWIT (director (not named in the articles) and class D director)
- Permanent representative, Tom VAN dEN BERGH
- Director appointment, TRAVAK (niet statutaire bestuurder;e bestuurder)
- Permanent representative, Jente JORIS
- Director appointment, CURRY (niet statutaire bestuurder;f bestuurder)
- Permanent representative, Bart KLERCKX
- The deed holds 11 more points.
First establishment Koningin Astridlaan 38, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank