RETT KURS
Timeline
23 events since 2019Board
Capital
Filings
Financial
End
Address
2020202220242026
2025
Closure of the liquidationLiquidation closed · Books and records kept in Sint-Martens-Latem (5 years) · General meeting of 01-07-20251 point ▸
- General meeting, 01-07-2025
- The deed holds 5 more points.
Annual accounts 2025 filed PDFabbreviated format · 54 days before the deadline
Annual accounts 2024 filed PDFabbreviated format · 45 days before the deadline
Dissolution of the companyDissolved on 10-01-2025, in liquidation · Liquidator: SYNAEGHEL Simon, formerly director · Change of role: SYNAEGHEL Simon, from director to liquidator · General meeting of 10-01-202510 points ▸
- General meeting, 10-01-2025
- Director resignation, SYNAEGHEL Simon
- Director resignation, STUDIOS
- Director resignation, VTBM
- Permanent representative, VAN WAES Piet
- Permanent representative, VALCKE Tom
- Director appointment, SYNAEGHEL Simon (liquidator)
- Capital, €1,834,000, 10,700 shares
- Power of attorney, SYNAEGHEL Simon
- Power of attorney, Stijn RAES
- The deed holds 6 more points.
2024
Liquidity more than 23 times current ratio 11.12 The current ratio rises from 0.47 to 11.12. Short-term debt falls from €953,237 to €44,764.
Capital decrease of €1,266,000 to €1,834,000Capital from €3,100,000 to €1,834,000 · General meeting of 02-09-20242 points ▸
- General meeting, 02-09-2024
- Capital decrease, €1,266,000
- The deed holds 5 more points.
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
2023
Highest result from 2019 to 2025 net €8.1m ▲435% The net result of €8.1m is the highest of those years.
Listed in the Peppol Directory
Registered office moved from Ghent to Sint-Martens-LatemNew registered office: Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem · Previous registered office: Schoonzichtstraat 23 bus E, 9051 Gent · Board meeting of 05-09-20232 points ▸
- Board meeting, 05-09-2023
- Registered-office move, Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem
Annual accounts 2022 filed PDFabbreviated format · 75 days before the deadline
2022
Capital decrease of €1,350,000 to €3,100,000Capital from €4,450,000 to €3,100,000 · General meeting of 21-12-20223 points ▸
- General meeting, 21-12-2022
- Capital decrease, €1,350,000
- Power of attorney, Frederic HELSEN
- The deed holds 4 more points.
Reappointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor)General meeting of 13-05-20222 points ▸
- General meeting, 13-05-2022
- Auditor reappointment, Bedrijfsrevisor Bart Bosman BV (statutory auditor)
Capital decrease of €6,250,000 to €4,450,000Capital from €10,700,000 to €4,450,000 · General meeting of 24-08-20224 points ▸
- General meeting, 24-08-2022
- Capital decrease, €6,250,000
- Amendment of the articles, article 2
- Capital, €4,450,000, 10,700 shares
- The deed holds 2 more points.
Annual accounts 2021 filed PDFabbreviated format · 51 days before the deadline
2021
Back to profit net €230,375 The net result is €230,375, after 2 loss-making years.
Registered office moved from Ghent to Sint-Denijs-WestremNew registered office: Schoonzichtstraat 23E, 9051 Sint-Denijs-Westrem · Previous registered office: Coupure 64F, 9000 Gent · Board meeting of 15-03-20212 points ▸
- Board meeting, 15-03-2021
- Registered-office move, Schoonzichtstraat 23E, 9051 Sint-Denijs-Westrem
Annual accounts 2020 filed PDFabbreviated format · 92 days before the deadline
2020
Weakest financial year net -€300,770 The net result drops to -€300,770, the lowest from 2019 to 2025.
Annual accounts 2019 filed PDFabbreviated format · 57 days before the deadline
2019
1 director appointedVTBM (chair of the board) · Permanent representatives: Tom Valcke and Piet Van Waes · Board meeting of 14-03-20194 points ▸
- Board meeting, 14-03-2019
- Director appointment, VTBM (chair of the board)
- Permanent representative, Tom Valcke
- Permanent representative, Piet Van Waes
Capital increase of €3,600,000 to €10,700,000Capital from €7,100,000 to €10,700,000, 3,600 new shares · Appointment: MEDICAL PARTNERS (director) · Permanent representative: PONNET Jan Gerard · General meeting of 13-02-20194 points ▸
- General meeting, 13-02-2019
- Capital increase, €3,600,000
- Director appointment, MEDICAL PARTNERS
- Permanent representative, PONNET Jan Gerard
- The deed holds 2 more points.
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 15-10-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank