ScarPro
Timeline
51 events since 1993Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 80 days late
Resignation: Christel van Wonterghem (day-to-day manager)3 points ▸
- Director resignation, Christel van Wonterghem (day-to-day manager)
- Power of attorney, Sepp Brant
- Power of attorney, Ad-Ministerie BV
Purpose change · Amendment of the articles“De productie,verkoop en handel van medische en cosmetische producten en alle aanverwante producten,dit alles…” (deed in Dutch) · General meeting of 23-03-20262 points ▸
- General meeting, 23-03-2026
- Capital, €61,500, 100 shares
- The deed holds 5 more points.
2025
Back to profit net €3.1m The net result is €3.1m, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451049505
Annual accounts 2024 filed PDFabbreviated format · 74 days late
1 director appointed, 2 resignationsResignations: LouisPosner (director) and RobHollweg (director) · Appointment: BVBAPMEDICAL (director) · Permanent representative: RobHollweg · General meeting of 04-03-20257 points ▸
- General meeting, 04-03-2025
- Director resignation, LouisPosner (director (not named in the articles))
- Director discharge, LouisPosner
- Director resignation, RobHollweg (director (not named in the articles))
- Director discharge, RobHollweg
- Director appointment, BVBAPMEDICAL (director (not named in the articles))
- Permanent representative, RobHollweg
2024
Weakest financial year net -€2.6m The net result drops to -€2.6m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 113 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 23 days late
3 directors reappointedHoilweg Rob, Posner Louis (managing director) and Hollweg Rob (managing director) · General meeting of 15-12-20226 points ▸
- General meeting, 15-12-2022
- Director reappointment, Hoilweg Rob
- Director reappointment, Posner Louis
- Board meeting, 15-12-2022
- Director reappointment, Hollweg Rob (managing director)
- Director reappointment, Posner Louis (managing director)
2022
Equity above €1m equity €1.4m ▲93.7% After 10 profitable years in a row, equity reaches €1.4m.
Annual accounts 2021 filed PDFabbreviated format · 25 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Equity above €500,000 equity €551,131 ▲19.3% After 8 profitable years in a row, equity reaches €551,131.
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Registered office moved from De Pinte to AalterNew registered office: Lobulckstraat 3, 9880 Aalter · Previous registered office: Baron de Gieylaan 36 bus 202, 9840 De Pinte · Board meeting of 11-03-20192 points ▸
- Board meeting, 11-03-2019
- Registered-office move, Lobulckstraat 3, 9880 Aalter
First establishment Lobulckstraat 3, Aalter
- General meeting, 17-01-2019
- Director appointment, van Wonterghem Christel (day-to-day manager)
2018
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 146 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 85 days before the deadline
2014
Equity above €200,000 equity €227,379 ▲28.6% After 2 profitable years in a row, equity reaches €227,379.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Back to profit net €94,685 The net result is €94,685, after one loss-making year.
Equity above €150,000 equity €176,829 ▲115% Equity rises from €82,144 to €176,829.
Annual accounts 2012 filed PDFabbreviated format · 2 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Back to profit net €3,697 The net result is €3,697, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Back to profit net €48,164 The net result is €48,164, after one loss-making year.
Equity above €100,000 equity €136,069 ▲54.8% Equity rises from €87,906 to €136,069.
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Liquidity more than 332 times current ratio 3.78 The current ratio rises from 0.01 to 3.78. Short-term debt falls from €1.1m to €31,582.
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation published on 28-10-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank