SCHMIDT BELGIUM
Timeline
74 events since 1971Board
Filings
Financial
Permits
Establishments
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Antwerpen
New representativeRonny Van Hoorebeke appointed, Herberth Barth resigned · General meeting of 15-09-20254 points ▸
- General meeting, 15-09-2025
- Director resignation, Herberth Barth
- Board meeting, 15-09-2025
- Director appointment, Ronny Van Hoorebeke (representative)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
Reappointment: BDO revisoren (statutory auditor)Permanent representative: Philippe Venken · General meeting of 11-06-20243 points ▸
- General meeting, 11-06-2024
- Auditor reappointment, BDO revisoren (statutory auditor)
- Permanent representative, Philippe Venken
Registered in the Peppol Directory Reachable for e-invoices through 0208:0408080285
2024
Highest result from 2006 to 2025 net €1.1m ▲43.4% The operating result of €1.5m and the net result of €1.1m are both a record.
Equity above €10m equity €10.3m ▲11.9% After 11 profitable years in a row, equity reaches €10.3m.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
Environmental permit granted OmgevingsloketAntwerpen
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 2 more · Antwerpen
2022
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition: Barth Herbert (director) · Board composition: Többe-Schmidt Sonja (director) · Board composition: Schmidt Thomas (director) · General meeting of 25-08-20225 points ▸
- General meeting, 25-08-2022
- 45,000 shares
- Board composition, Barth Herbert (director)
- Board composition, Többe-Schmidt Sonja (director)
- Board composition, Schmidt Thomas (director)
- The deed holds 2 more points.
Resignations & appointmentsA shareholder holds all the shares · Board meeting of 14-07-20222 points ▸
- Board meeting, 14-07-2022
- A shareholder holds all the shares
- The deed holds 1 more point.
Resignation: Horst Schmidt (director)Appointment: Thomas Schmidt (director) · General meeting of 01-07-20223 points ▸
- General meeting, 01-07-2022
- Director resignation, Horst Schmidt
- Director appointment, Thomas Schmidt
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Antwerpen
2021
Reappointment: BDO revisoren (statutory auditor)Permanent representative: Bart Eversdijk · General meeting of 08-06-20213 points ▸
- General meeting, 08-06-2021
- Auditor reappointment, BDO revisoren (statutory auditor)
- Permanent representative, Bart Eversdijk
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Slopen of verwijderen · Antwerpen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen of verwijderen · Antwerpen
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Environmental permit granted OmgevingsloketSlopen of verwijderen, Verbouwen / Wijzigen Infrastructuur · Antwerpen
Annual accounts 2019 filed PDFfull format · 18 days late
2019
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 18 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Back to profit net €1,907 The net result is €1,907, after one loss-making year.
Liquidity more than doubled current ratio 3.23 The current ratio rises from 1.14 to 3.23. Short-term debt falls from €3.9m to €1.4m.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Weakest financial year net -€220,513 The net result drops to -€220,513, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 118 days late
2012
Equity above €5m equity €5.0m ▲0.4% With a profit in every financial year since 2006, equity grows to €5.0m.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 16 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 19 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
New establishment in Wommelgem Guddegemstraat 24
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank