RENOVÉ
Timeline
17 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597680544
2025
Annual accounts 2023 filed PDFmicro format · 419 days late
Annual accounts 2024 filed PDFmicro format · 54 days late
2023
Highest result from 2016 to 2024 net €12,088 ▲126% The operating result of €18,496 and the net result of €12,088 are both a record.
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
Capital increase of €20,000 to €38,650Capital from €18,650 to €38,650 · Appointment: (director) · “Oppervlaktereiniging; Zandstralen van meubilair; Zandstralen van interieur; Zandstralen van gevels; Algemene…” (deed in Dutch) · General meeting of 19-04-20238 points ▸
- Purpose change, “Oppervlaktereiniging; Zandstralen van meubilair; Zandstralen van interieur; Zandstralen van gevels; Algemene renovatiewerken; Het uitvoeren van…” (deed in Dutch)
- Capital increase, €20,000
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Director appointment, (director (not named in the articles))
- Registered office clause, Akkerstraat 108, 8730 Beernem
- Power of attorney,
- General meeting, 19-04-2023
- The deed holds 6 more points.
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days before the deadline
2019
Back to profit net €5,068 The net result is €5,068, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 19 days before the deadline
2017
Back to profit net €4,264 The net result is €4,264, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Registered office moved from Varsenare to BeernemNew registered office: Akkerstraat 108 te 8730 Beernem · Previous registered office: Vaartdijk Noord 7 te 8490 Varsenare · Resignation: (manager) · General meeting of 12-04-20164 points ▸
- General meeting, 12-04-2016
- Director resignation, (manager)
- Director appointment, (manager)
- Registered-office move, Akkerstraat 108 te 8730 Beernem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank