REUSE
Timeline
60 events since 1959Board
Capital
Filings
Financial
Establishments
Address
19601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 93 days before the deadline
1 statutory auditor appointed, 6 directors reappointedReappointments: Jérôme Bordes, Xavier Lassalle, Antoine Thomas, Jeremy Delafosse, Balguerie Gestion et Participation (BGP) SAS and Tomas Steppe (managing director) · Permanent representative: Patrick Thomas · Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · General meeting of 19-09-202511 points ▸
- General meeting, 28-04-2025
- Director reappointment, Jérôme Bordes
- Director reappointment, Xavier Lassalle
- Director reappointment, Antoine Thomas
- Director reappointment, Jeremy Delafosse
- Director reappointment, Balguerie Gestion et Participation (BGP) SAS
- Director reappointment, Tomas Steppe
- Permanent representative, Patrick Thomas
- Director reappointment, Tomas Steppe (managing director)
- General meeting, 19-09-2025
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0404543547
2025
Annual accounts 2024 filed PDFfull format · 71 days before the deadline
2024
Highest result from 2008 to 2025 net €2.1m ▲636% The net result of €2.1m is the highest of those years.
Annual accounts 2023 filed PDFfull format · 63 days before the deadline
2023
Amendment of the articles2 points ▸
- Capital, €500,000, 250 shares
- Registered office clause, Te Boelaarlei 37, 2140 Borgerhout
- The deed holds 3 more points.
Appointment: Jérôme Bordes (director)General meeting of 02-03-20232 points ▸
- General meeting, 02-03-2023
- Director appointment, Jérôme Bordes
Annual accounts 2022 filed PDFfull format · 66 days before the deadline
2022
1 statutory auditor appointed, 1 director resigning, 5 reappointmentsReappointments: Xavier LASSALLE, Antoine THOMAS, Jeremy DELAFOSSE, Tomas STEPPE (managing director) and BALGUERIE GESTION ET PARTICIPATION (BGP) SAS · Permanent representative: Patrick THOMAS · Resignation: Edouard BALGUERIE · General meeting of 26-04-202210 points ▸
- General meeting, 26-04-2022, mentioned twice in the deed
- Director reappointment, Xavier LASSALLE
- Director reappointment, Antoine THOMAS
- Director reappointment, Jeremy DELAFOSSE
- Director reappointment, Tomas STEPPE
- Director reappointment, BALGUERIE GESTION ET PARTICIPATION (BGP) SAS
- Permanent representative, Patrick THOMAS
- Director resignation, Edouard BALGUERIE
- Director reappointment, Tomas STEPPE (managing director)
- Auditor appointment, Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entrepríses CVBA (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 72 days before the deadline
Registered office moved from Antwerp to BorgerhoutNew registered office: Te Boelaerlei 37, 2140 Borgerhout · Previous registered office: Berchemstadionstraat 76 bus 2, 2600 Antwerpen · Registered office clause: Berchemstadionstraat 76 bus 2, 2600 Antwerpen · Board meeting of 09-02-20223 points ▸
- Board meeting, 09-02-2022
- Registered-office move, Te Boelaerlei 37, 2140 Borgerhout
- Registered office clause, Berchemstadionstraat 76 bus 2, 2600 Antwerpen
2021
Annual accounts 2020 filed PDFfull format · 73 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 70 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 68 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 63 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 66 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2014
Back to profit net €159,094 The net result is €159,094, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 49 days before the deadline
2013
Weakest financial year net -€72,065 The net result drops to -€72,065, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 64 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 58 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 80 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 76 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 78 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
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank