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30 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Highest result from 2010 to 2025 net €125,840 ▲4,369% The operating result of €178,356 and the net result of €125,840 are both a record.
Equity above €200,000 equity €241,765 ▲109% After 5 profitable years in a row, equity reaches €241,765.
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 14 days late
2023
Equity above €100,000 equity €113,109 ▲47.2% After 3 profitable years in a row, equity reaches €113,109.
- General meeting, 15-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2022 filed PDFabbreviated format · 1 day late
2022
Annual accounts 2021 filed PDFabbreviated format · 18 days late
2021
Back to profit net €93,494 The net result is €93,494, after 2 loss-making years.
Liquidity more than triples current ratio 1.61 The current ratio rises from 0.44 to 1.61. Short-term debt falls from €425,572 to €124,780.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
Capital decrease of €150,000 to €62,000Capital from €212,000 to €62,000 · Contribution of €193,400 · Changes of role: De Cronos Groep (managing director) and DE WIT, Josephus (managing director) · General meeting of 29-03-202121 points ▸
- General meeting, 29-03-2021, mentioned twice in the deed
- Legal-form conversion, to private limited company
- Capital contribution, €193,400
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Capital, €212,000, mentioned twice in the deed
- Accounting effect, 31-12-2020, mentioned twice in the deed
- Director resignation, De Cronos Groep
- Permanent representative, DEROOST, Dirk
- Director resignation, DE WIT, Josephus
- Director resignation, Auctus Digitas Group
- Permanent representative, BAMBUST, Sam
- Director appointment, De Cronos Groep
- Director appointment, DE WIT, Josephus
- Director appointment, Auctus Digitas Group
- Capital decrease, €150,000
- Incorporation, 06-03-2009
- Power of attorney, BEERNAERT, Steven
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €62,000, 6,200 shares
- Director appointment, DE WIT, Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- The deed holds 16 more points.
2020
Registered office moved from Edegem to KontichNew registered office: Veldkant 33 A, 2550 Kontich · Previous registered office: Prins Boudewijnlaan 41, 2650 Edegem, België · Reappointment: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-09-202010 points ▸
- General meeting, 18-06-2020
- Auditor reappointment, EY bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 15-09-2020
- Registered-office move, Veldkant 33 A, 2550 Kontich
- General meeting, 29-09-2020
- 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
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
1 manager resigningDirk Deroost (manager) · Permanent representatives: Sara Van Heghe and Ömer Turna · Board meeting of 25-11-20195 points ▸
- General meeting, 11-10-2019
- Director resignation, Dirk Deroost (manager)
- Board meeting, 25-11-2019
- Permanent representative, Sara Van Heghe
- Permanent representative, Ömer Turna
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Back to profit net €4,940 The net result is €4,940, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Weakest financial year net -€124,248 The net result drops to -€124,248, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Back to profit net €1,185 The net result is €1,185, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank