SALAMANDER
Timeline
19 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681745791
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 65 days late
2023
Annual accounts 2022 filed PDFmicro format · 59 days late
2022
Back to profit net €732,456 The net result is €732,456, after 4 loss-making years.
Liquidity more than 15 times current ratio 3.03 The current ratio rises from 0.19 to 3.03. Short-term debt falls from €1.7m to €76,043.
Equity above €150,000 equity €178,116 Equity rises from -€1.4m to €178,116.
Annual accounts 2021 filed PDFabbreviated format · 19 days late
2 directors resigningDe Cronos Groep NV and Josephus de Wit · Permanent representative: Dirk Deroost · General meeting of 25-05-20224 points ▸
- General meeting, 25-05-2022
- Director resignation, De Cronos Groep NV
- Permanent representative, Dirk Deroost
- Director resignation, Josephus de Wit
Registered office moved to RetieCapital from €62,000 to €880,500, 81,850 new shares · Capital from €880,500 to €62,000 · New registered office: Grachtstraat 36 te 2470 Retie3 points ▸
- Capital increase, €818,500
- Capital decrease, €818,500
- Registered-office move, Grachtstraat 36 te 2470 Retie
- The deed holds 4 more points.
2021
Weakest financial year net -€398,035 The net result drops to -€398,035, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 37 days late
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Tim Vermeiren and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 02-10-20206 points ▸
- General meeting, 02-10-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
- Permanent representative, Dirk Deroost (director)
Annual accounts 2019 filed PDFabbreviated format · 31 days late
1 director resigningDirk Deroost · Permanent representatives: Christophe Beckers and Dirk Deroost · Board meeting of 25-11-20195 points ▸
- General meeting, 08-11-2019
- Director resignation, Dirk Deroost
- Board meeting, 25-11-2019
- Permanent representative, Christophe Beckers
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days late
2017
IncorporationFounders: De Cronos Groep (shareholder), DE WIT Josephus Louisa (shareholder) and DEROOST Dirk Jules Clement (shareholder) · Founding capital of €62,000, 6,200 shares · Appointments: De Cronos Groep, DE WIT Josephus Louisa, DEROOST Dirk Jules Clement, FRANKEN Toos and Ernst & Young Bedrijfsrevisoren (statutory auditor) · published on 28-09-201711 points ▸
- Founder, De Cronos Groep (shareholder)
- Founder, DE WIT Josephus Louisa (shareholder)
- Founder, DEROOST Dirk Jules Clement (shareholder)
- Founding capital, €62,000, 6,200 shares
- Board rule, 4
- Director appointment, De Cronos Groep
- Director appointment, DE WIT Josephus Louisa
- Director appointment, DEROOST Dirk Jules Clement
- Director appointment, FRANKEN Toos
- Permanent representative, DEROOST Dirk Jules Clement
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
First establishment Grachtstraat 36, Retie
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 26 September 2017, SALAMANDER was incorporated.1 In 2022 the registered office moved to Retie.2 A capital increase in 2022 brought the capital to €880,500.2 FRANKEN Toos has served as director since 2017.3 Turnover went from €54,927 in 2018 to €195,342 in 2021 and headcount from 1.7 full-time equivalents in 2018 to 0.8 in 2023.4