REACHCENTRUM
Timeline
46 events since 2006Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 33 days before the deadline
Resignations & appointmentsBoard meeting of 01-05-20261 point ▸
- Board meeting, 01-05-2026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0882099291
Reappointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Gert Vanhees · General meeting of 26-09-20253 points ▸
- General meeting, 26-09-2025
- Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Gert Vanhees
Annual accounts 2025 filed PDFfull format · 22 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
Highest result from 2006 to 2026 net €5.3m ▲73.6% The net result of €5.3m is the highest of those years.
Amendment of the articlesGeneral meeting of 05-02-20242 points ▸
- General meeting, 05-02-2024
- Capital, €61,500, 2,030,155 shares
- The deed holds 1 more point.
- General meeting, 13-12-2023
- Director resignation, Vincent Sauvaire
2023
- Board meeting, 15-09-2023
- Director resignation, Laurent Beuselinck
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedReappointments: Vincent Sauvaire and Deloitte Réviseurs d'entreprises SRL (statutory auditor) · Appointment: Stuart Keeling · Resignation: Claudio Bertora · General meeting of 15-03-20236 points ▸
- General meeting, 15-03-2023
- Director reappointment, Vincent Sauvaire
- Director appointment, Stuart Keeling
- Director resignation, Claudio Bertora
- Auditor reappointment, Deloitte Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Gert Vanhees
2022
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2020
3 directors appointed, 1 resignationAppointments: Claudio Bertora, Stefano Azzolini and Magdalena Jolanta Urbanowska (daily management delegate) · Resignation: Vincent Sauvaire (managing director) · General meeting of 12-11-20208 points ▸
- General meeting, 12-11-2020
- Director appointment, Claudio Bertora
- Director appointment, Stefano Azzolini
- Board meeting, 12-11-2020
- Director resignation, Vincent Sauvaire (managing director)
- Director appointment, Magdalena Jolanta Urbanowska (daily management delegate)
- Power of attorney, Sam Tamara
- Power of attorney, lan Bailey
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
Equity above €5m equity €5.1m ▲32.9% After 11 profitable years in a row, equity reaches €5.1m.
2019
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
Registered office moved within BrusselsNew registered office: Cantersteen 47, 1000 Bruxelles, Belgique · Previous registered office: Avenue Edmond Van Nieuwenhuyse 6, 1160 Bruxelles, Belgique · Board meeting of 15-05-20192 points ▸
- Board meeting, 15-05-2019
- Registered-office move, Cantersteen 47, 1000 Bruxelles, Belgique
- Board meeting, 26-03-2019
- Director resignation, Jean-François Bolduc
New statutory auditorDeloitte Réviseurs d'Entreprises SC SCRL appointed, KPMG Réviseurs d'Entreprises SC SCRL resigned · General meeting of 11-02-20193 points ▸
- General meeting, 11-02-2019
- Auditor resignation, KPMG Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Auditor appointment, Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor)
2018
Reappointment: KPMG Réviseurs d'entreprises SC SCRL (statutory auditor)General meeting of 28-09-20182 points ▸
- General meeting, 28-09-2018
- Auditor reappointment, KPMG Réviseurs d'entreprises SC SCRL (statutory auditor)
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
New day-to-day managerVincent Paul Marius Sauvaire appointed, Emma Farthing resigned · Board meeting of 21-12-20173 points ▸
- Board meeting, 21-12-2017
- Director resignation, Emma Farthing (managing director)
- Director appointment, Vincent Paul Marius Sauvaire (day-to-day manager)
- The deed holds 1 more point.
Resignation: Emma Farthing (director)Appointment: Vincent Paul Marius Sauvaire (director) · General meeting of 28-11-20173 points ▸
- General meeting, 28-11-2017
- Director resignation, Emma Farthing
- Director appointment, Vincent Paul Marius Sauvaire
2017
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2012 filed PDFfull format · 460 days late
Annual accounts 2013 filed PDFfull format · 68 days late
2013
Annual accounts 2011 filed PDFfull format · 304 days late
2012
Equity above €2m equity €2.5m ▲281% After 4 profitable years in a row, equity reaches €2.5m.
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Equity above €500,000 equity €644,689 ▲52.2% After 3 profitable years in a row, equity reaches €644,689.
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Liquidity doubles current ratio 3.91 The current ratio rises from 1.95 to 3.91.
Equity above €200,000 equity €423,463 ▲130% After 2 profitable years in a row, equity reaches €423,463.
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2008
Back to profit net €10,289 The net result is €10,289, after 2 loss-making years.
Liquidity more than 5 times current ratio 1.95 The current ratio rises from 0.36 to 1.95. Short-term debt falls from €749,728 to €540,523.
Equity above €150,000 equity €183,922 Equity rises from -€326,367 to €183,922.
Annual accounts 2007 filed PDFfull format · 70 days before the deadline
2007
Weakest financial year net -€472,592 The net result drops to -€472,592, the lowest from 2006 to 2026. It recovers the following year.
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank