RULE 46
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 48 days before the deadline
2025
Weakest financial year net -€12,932 The net result drops to -€12,932, the lowest from 2020 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715952941
Annual accounts 2024 filed PDFmicro format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 8 days before the deadline
2023
Changes of role: , and Director discharge: · Director discharge: · Director discharge: · General meeting of 23-06-202312 points ▸
- General meeting, 22-06-2023
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Solheidestraat 37, 1653 Beersel (Dworp)
- General meeting, 23-06-2023
- Director discharge,
- Director discharge,
- Director discharge,
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2022
Registered office moved from Halle to DworpNew registered office: Solheidestraat 37, 1653 Dworp · Previous registered office: Kasteelbrakelsesteenweg 554, 1502 Halle · General meeting of 27-09-20222 points ▸
- General meeting, 27-09-2022
- Registered-office move, Solheidestraat 37, 1653 Dworp
Annual accounts 2021 filed PDFmicro format · 11 days before the deadline
2021
Liquidity more than 8 times current ratio 30.37 The current ratio rises from 3.46 to 30.37. Short-term debt falls from €26,650 to €4,851.
Equity above €150,000 equity €158,693 ▲71.8% With a profit in every financial year since 2020, equity grows to €158,693.
Annual accounts 2020 filed PDFmicro format · on the deadline day
2019
Appointments: (manager) and (manager)General meeting of 01-01-20193 points ▸
- General meeting, 01-01-2019
- Director appointment, (manager)
- Director appointment, (manager)
2018
IncorporationFounding capital of €18,600, 186 shares · Founder: · Appointment: (manager) · published on 20-12-20183 points ▸
- Founder,
- Founding capital, €18,600, 186 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
First establishment Solheidestraat 37, Beersel
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank