REGULEC
Timeline
36 events since 2003Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
- General meeting, 17-11-2025
- Auditor appointment, SRL Be Audit (statutory auditor)
2025
Back to profit net €23,288 The net result is €23,288, after 2 loss-making years.
3 directors appointedTECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES, MANAGEMENT AND FINANCIAL ADVICES and SintenergieS · Permanent representatives: KLINGELEERS Vincent, THEUNISSEN Joël and SINTE Julien · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 02-09-202510 points ▸
- General meeting, 02-09-2025
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Director appointment, TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES (director (not named in the articles))
- Permanent representative, KLINGELEERS Vincent
- Director appointment, MANAGEMENT AND FINANCIAL ADVICES (director (not named in the articles))
- Permanent representative, THEUNISSEN Joël
- Director appointment, SintenergieS (director (not named in the articles))
- Permanent representative, SINTE Julien
- Registered office clause, Rue Georges Cosse, ZI, Nov. 20, 5380 Fernelmont
- The deed holds 5 more points.
Annual accounts 2024 filed PDFmicro format · 35 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479490202
2024
Liquidity more than doubled current ratio 3.09 The current ratio rises from 1.43 to 3.09. Short-term debt falls from €88,614 to €69,845.
Annual accounts 2023 filed PDFmicro format · 22 days before the deadline
2023
Weakest financial year net -€52,189 The net result drops to -€52,189, the lowest from 2006 to 2025. It recovers the following year.
Registered office moved from Warêt-La-Chaussée to FernelmontNew registered office: Rue Georges Cosse, 20 à 5380 FERNELMONT · Previous registered office: Rue de la Malaise, 4 à 5310 Warêt-La-Chaussée · Resignations: Franck BURNICK (manager) and Marc BEAUGNEE (manager) · General meeting of 29-03-202310 points ▸
- General meeting, 29-03-2023
- Director resignation, Franck BURNICK (manager)
- Director resignation, Marc BEAUGNEE (manager)
- Director appointment, LA FONDATION PRIVEE LEONARDO (manager (not named in the articles))
- Director appointment, Vincent KLINGELEERS (manager (not named in the articles))
- Director appointment, Julien SINTE (manager (not named in the articles))
- Permanent representative, Joël THEUNISSEN
- Registered-office move, Rue Georges Cosse, 20 à 5380 FERNELMONT
- Director discharge, Franck BURNICK
- Director discharge, Marc BEAUGNEE
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 97 days before the deadline
2022
Back to profit net €3,402 The net result is €3,402, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 17 days late
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Back to profit net €1,557 The net result is €1,557, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 59 days late
2019
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Back to profit net €1,038 The net result is €1,038, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 19 days late
2017
Annual accounts 2016 filed PDFmicro format · 23 days late
2016
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Annual accounts 2014 filed PDFfull format · 17 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 22 days late
2010
Annual accounts 2009 filed PDFfull format · 116 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 59 days before the deadline
2007
Back to profit net €6,963 The net result is €6,963, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
First establishment Rue Georges Cosse, ZI, Nov. 20, Fernelmont
Incorporation PDFpublished on 13-02-2003
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank