Scratch
Timeline
12 events since 2020Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 27 days late
2025
Weakest financial year net €5,793 ▼59.7% The net result drops to €5,793, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Highest result from 2021 to 2025 net €14,357 ▲113% The operating result of €23,254 and the net result of €14,357 are both a record.
Permanent representatives: Emile Lievens and Thibault BuysschaertGeneral meeting of 31-05-20243 points ▸
- General meeting, 31-05-2024
- Permanent representative, Emile Lievens
- Permanent representative, Thibault Buysschaert
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0756784793
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
4 directors appointed, 2 resignationsResignations: VANPARIJS Tine Miet Lore and DE GROOTE Sharon · Appointments: NVKM, VANPARIJS Tine Miet Lore, THIBAULT BUYSSCHAERT MANAGEMENT and SUPERNOVA VENTURES BV · Permanent representatives: VAN KRANENBURG Nick, BUYSSCHAERT Thibault Paul Maria and LIEVENS Emile · General meeting of 25-10-202112 points ▸
- Director resignation, VANPARIJS Tine Miet Lore
- Director resignation, DE GROOTE Sharon
- Director appointment, NVKM (director (not named in the articles))
- Permanent representative, VAN KRANENBURG Nick
- Director appointment, VANPARIJS Tine Miet Lore (director (not named in the articles))
- Director appointment, THIBAULT BUYSSCHAERT MANAGEMENT (director (not named in the articles))
- Permanent representative, BUYSSCHAERT Thibault Paul Maria
- Director appointment, SUPERNOVA VENTURES BV (director (not named in the articles))
- Permanent representative, LIEVENS Emile
- Power of attorney, Stijn Verhamme
- General meeting, 25-10-2021
- Purpose change, “A.Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende…” (deed in Dutch)
- The deed holds 5 more points.
2020
IncorporationFounding capital of €20,000, 2,000 shares · Founders: VANPARIJS Tine Miet Lore and DE GROOTE Sharon Marleen Jean-Pierre · Appointments: VANPARIJS Tine Miet Lore (director) and DE GROOTE Sharon Marleen Jean-Pierre (director) · published on 22-10-20207 points ▸
- Founder, VANPARIJS Tine Miet Lore
- Founder, DE GROOTE Sharon Marleen Jean-Pierre
- Registered office clause, 't Walletje 106/9 Unit 4, 8300 Knokke-Heist (Knokke)
- Board rule, 2
- Director appointment, VANPARIJS Tine Miet Lore (director (not named in the articles))
- Director appointment, DE GROOTE Sharon Marleen Jean-Pierre (director (not named in the articles))
- Founding capital, €20,000, 2,000 shares
- The deed holds 5 more points.
First establishment 't Walletje 106/9, Knokke-Heist
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank