RED OAK
Timeline
10 events since 2022Board
Filings
Financial
Permits
Establishments
Address
20222023202420252026
2025
Registered office moved from Ghent to BrusselsNew registered office: Sint-Katelijnestraat 28, 1000 Brussel · Previous registered office: Citadellaan 20, 9000 Gent · Resignations: (director) and (director) · General meeting of 09-12-202511 points ▸
- Director resignation,
- Director resignation,
- Director appointment, (sole director (not named in the articles))
- Permanent representative,
- Registered office clause, Citadellaan 20, 9000 Gent
- Registered-office move, Sint-Katelijnestraat 28, 1000 Brussel
- holds all the shares
- Power of attorney, RED OAK
- General meeting, 09-12-2025
- Director discharge,
- Director discharge,
- The deed holds 3 more points.
Annual accounts 2025 filed PDFmicro format · on the deadline day
Back to profit net €461,443 The net result is €461,443, after one loss-making year.
Liquidity more than triples current ratio 5.01 The current ratio rises from 1.33 to 5.01. Short-term debt falls from €2.8m to €274,846.
Equity above €200,000 equity €449,350 Equity rises from -€12,093 to €449,350.
2024
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Environmental permit granted Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Brugge
2022
Registered office moved from Zedelgem to GhentNew registered office: Citadellaan 20, 9000 Gent · Previous registered office: Abdijhoek 6, 8210 Zedelgem · Permanent representative: · Board meeting of 04-11-20223 points ▸
- Board meeting, 04-11-2022
- Registered-office move, Citadellaan 20, 9000 Gent
- Permanent representative,
IncorporationFounding capital of €3,000, 100 shares · Founders: , and · Appointments: (director) and (director) · published on 24-06-202211 points ▸
- Founder,
- Founder,
- Founder,
- Power of attorney, (bijzondere volmachtdrager)
- Founding capital, €3,000, 100 shares
- Registered office clause, 8210 Zedelgem (Loppem), Abdijhoek
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Power of attorney, , mentioned twice in the deed
- The deed holds 4 more points.
First establishment Sint-Katelijnestraat 28, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank