REFLEK
Timeline
25 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 13 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 48 days before the deadline
2022
Back to profit net €1,015 The net result is €1,015, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Merger: ELEKTRO-WOOD takes over INFINIMENT BOISCompany renamed from ELEKTRO-WOOD to REFLEK · Resignation: Eddy ROEKENS (manager) · Reappointment: Eddy ROEKENS (director) · General meeting of 10-02-202211 points ▸
- Director resignation, Eddy ROEKENS (manager)
- Director discharge, Eddy ROEKENS
- Director reappointment, Eddy ROEKENS (director (not named in the articles))
- Director appointment, Seppe ROEKENS
- Director appointment, Sasja SCHELLING
- Registered office clause, Brusselsesteenweg 360 E, 3090 Overijse
- General meeting, 10-02-2022
- Accounting effect, 30-09-2021
- Legal-form conversion, to private limited company
- Name change, REFLEK
- Purpose change, “Het plaatsen,vervangen en advies geven over zonneschermen,zonnepanelen,afdaken,industriële parasols,tuinhuizen,veranda's en fietsenstallingen; Het plaatsen en…” (deed in Dutch)
- The deed holds 16 more points.
2021
Merger proposal: Elektro-Wood takes over Infiniment BoisThe company holds all the shares of Infiniment Bois2 points ▸
- The company holds all the shares of Infiniment Bois
- Accounting effect, 01-10-2021
- The deed holds 10 more points.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Registered-office moveGeneral meeting of 21-01-20211 point ▸
- General meeting, 21-01-2021
- The deed holds 1 more point.
2020
Weakest financial year net -€58,428 The net result drops to -€58,428, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 24 days late
2019
Back to profit net €58,486 The net result is €58,486, after one loss-making year.
Equity above €100,000 equity €128,703 ▲83.3% Equity rises from €70,217 to €128,703.
Annual accounts 2018 filed PDFabbreviated format · 26 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 42 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 59 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 61 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 90 days late
2012
Back to profit net €1,490 The net result is €1,490, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 May 2007, REFLEK was incorporated.1 INFINIMENT BOIS was merged into the company in 2021.2 Total assets went from €147,541 in 2021 to €247,899 in 2025.3