RPPRT
Timeline
21 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2027 accounts: 31-01-2028
2026
Annual accounts 2026 filed NBBabbreviated format · 121 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 51 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597786947
2024
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
Annual accounts 2023 filed PDFabbreviated format · 1 day late
4 directors appointed, 4 resignationsResignations: BRUNINX Robin Kristof Marie-José, DERAEVE Sandra Ludovica Jozefa, AMBO and ASGARD · Appointments: BRUNINX Robin Kristof Marie-José, DERAEVE Sandra Ludovica Jozefa, Baeten Stefan Jozef Matty and Edey Dennis David · Permanent representatives: Baeten Stefan Jozef Matty and Edey Dennis David · General meeting of 14-12-202318 points ▸
- General meeting, 14-12-2023
- ENCON holds all the shares
- Director resignation, BRUNINX Robin Kristof Marie-José
- Director resignation, DERAEVE Sandra Ludovica Jozefa
- Director resignation, AMBO
- Director resignation, ASGARD
- Director appointment, BRUNINX Robin Kristof Marie-José (director (not named in the articles))
- Director appointment, DERAEVE Sandra Ludovica Jozefa (director (not named in the articles))
- Director appointment, Baeten Stefan Jozef Matty (director (not named in the articles))
- Director appointment, Edey Dennis David (director (not named in the articles))
- Permanent representative, Baeten Stefan Jozef Matty
- Permanent representative, Edey Dennis David
- Registered office clause, Kieleberg 41, 3740 Bilzen
- 186 shares
- Director discharge, BRUNINX Robin Kristof Marie-José
- Director discharge, DERAEVE Sandra Ludovica Jozefa
- Director discharge, AMBO
- Director discharge, ASGARD
- The deed holds 3 more points.
2023
Appointment: HLB Dodémont-Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 02-08-20233 points ▸
- General meeting, 02-08-2023
- Auditor appointment, HLB Dodémont-Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Registered office moved from Maaseik to BilzenNew registered office: Kieleberg 41, 3740 Bilzen · Previous registered office: Kempenweg 12, 3680 Maaseik · Resignation: BV VERSWYVER-PIETERS (director) · General meeting of 08-07-202213 points ▸
- General meeting, 08-07-2022
- Director resignation, BV VERSWYVER-PIETERS
- Director discharge, BV VERSWYVER-PIETERS
- Director appointment, Robin Bruninx
- Director appointment, Sandra Deraeve
- Director appointment, BV Asgard
- Director appointment, BV Ambo
- Permanent representative, Nele Pieters
- Permanent representative, Dennis Edey
- Permanent representative, Stefan Baeten
- Board meeting, 08-07-2022
- Registered-office move, Kieleberg 41, 3740 Bilzen
- Director appointment, Robin Bruninx (chair of the board)
Weakest financial year net -€8,877 The net result drops to -€8,877, the lowest from 2016 to 2026. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 22 days before the deadline
2019
Back to profit net €772 The net result is €772, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 27 days before the deadline
2018
Liquidity more than 7 times current ratio 9.49 The current ratio rises from 1.28 to 9.49. Short-term debt falls from €18,968 to €274.
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Highest result from 2016 to 2026 net €4,297 ▲96.4% The operating result of €4,447 and the net result of €4,297 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 3 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