RDSP
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 101 days before the deadline
2025
Back to profit net €16,788 The net result is €16,788, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
2 directors appointed, 2 managers resigningResignations: HAYEN Ann Astrid Monique (manager) and CALLEWAERT Steven André Roger (manager) · Appointments: AMPA INVESTMENTS (director) and LANSRODE INVESTMENTS (director) · Permanent representatives: HAYEN Ann Astrid Monique and CALLEWAERT Steven André Roger · General meeting of 28-12-202314 points ▸
- General meeting, 28-12-2023
- Purpose change, “De verwerving en het aanhouden voor eigen rekening van participaties,onder welke vorm het ook zij,in de oprichting,ontwikkeling,omvorming en controle van om het…” (deed in Dutch)
- HAYEN Ann Astrid Monique holds 100 shares
- CALLEWAERT Steven André Roger holds 100 shares
- Director resignation, HAYEN Ann Astrid Monique (manager)
- Director resignation, CALLEWAERT Steven André Roger (manager)
- Director discharge, HAYEN Ann Astrid Monique
- Director discharge, CALLEWAERT Steven André Roger
- Director appointment, AMPA INVESTMENTS (director (not named in the articles))
- Director appointment, LANSRODE INVESTMENTS (director (not named in the articles))
- Permanent representative, HAYEN Ann Astrid Monique
- Permanent representative, CALLEWAERT Steven André Roger
- Registered office clause, Kloosterstraat 1, 3600 Genk
- Power of attorney, Frank GODDEERIS
- The deed holds 6 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0692745096
Annual accounts 2022 filed PDFmicro format · 62 days before the deadline
2022
Back to profit net €3,939 The net result is €3,939, after 3 loss-making years.
Annual accounts 2021 filed PDFmicro format · 151 days before the deadline
2021
Weakest financial year net -€68,190 The net result drops to -€68,190, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 142 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 44 days before the deadline
2019
Registered office moved to GenkNew registered office: Kloosterstraat 1, 3600 Genk · Resignation: SALEMBIER Nelly Alida Cornélia (manager) · Appointments: HAYEN Ann Astrid Monique (manager) and CALLEWAERT Steven André Roger (manager) · General meeting of 07-10-20196 points ▸
- General meeting, 07-10-2019
- Director resignation, SALEMBIER Nelly Alida Cornélia (manager)
- Director discharge, SALEMBIER Nelly Alida Cornélia
- Director appointment, HAYEN Ann Astrid Monique (manager (not named in the articles))
- Director appointment, CALLEWAERT Steven André Roger (manager (not named in the articles))
- Registered-office move, Kloosterstraat 1, 3600 Genk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank