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9 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 30 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2024
Highest result from 2023 to 2025 net €27,089 ▲186% The operating result of €34,793 and the net result of €27,089 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0696988451
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: GROESSENS Stijn Jan Marc, from manager to director · Director discharge: GROESSENS Stijn Jan Marc · GROESSENS Stijn Jan Marc holds 990 shares · General meeting of 26-09-202310 points ▸
- 1,000 shares
- Director resignation, GROESSENS Stijn Jan Marc (manager)
- Director appointment, GROESSENS Stijn Jan Marc (director (not named in the articles))
- Director discharge, GROESSENS Stijn Jan Marc
- Registered office clause, A.de Spoelberghlaan 29, 3150 Haacht
- Incorporation, 01-06-2018
- General meeting, 26-09-2023
- GROESSENS Stijn Jan Marc holds 990 shares
- GROESSENS Geert Jan Frans holds 10 shares
- Capital, €1,000, 1,000 shares
- The deed holds 14 more points.
2021
Registered office moved from Heverlee to WespelaarNew registered office: A.De Spoelberchlaan 29, 3150 Wespelaar · Previous registered office: Leeuwerikenstraat 37/702, 3001 Heverlee · Appointment: Groessens Stijn (manager) · General meeting of 01-11-20208 points ▸
- General meeting, 01-11-2020
- Registered-office move, A.De Spoelberchlaan 29, 3150 Wespelaar
- Purpose change, “Overige dienstverlenende activiteiten op het gebied van informatie,n.e.g; Organisatie van congressen en beurzen; Gespecialiseerde beeld-,verlichtings-en…” (deed in Dutch)
- Partner, Groessens Stijn (general partner)
- Partner, Groessens Geert (limited partner)
- Capital, €1,000
- Director appointment, Groessens Stijn (manager)
- Registered office clause, A. De Spoelberchlaan 29, 3150 Wespelaar
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank