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15 events since 2020Board
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2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0744679688
2025
Annual accounts 2024 filed PDFmicro format · 75 days late
Resignation: Perez-Hernandez Gianni (director)Appointment: Vanhaverbeke Oan (director) · Director discharge: Perez-Hernandez Gianni · General meeting of 01-01-20254 points ▸
- General meeting, 01-01-2025
- Director resignation, Perez-Hernandez Gianni
- Director discharge, Perez-Hernandez Gianni
- Director appointment, Vanhaverbeke Oan
2024
Weakest financial year net -€24,474 The net result drops to -€24,474, the lowest from 2021 to 2024.
Purpose change“Het elektronisch handelen, onder meer met behulp van een webshop; Het voeren van E-Commerce; Voor eigen…” (deed in Dutch)1 point ▸
- Purpose change, “Het elektronisch handelen, onder meer met behulp van een webshop; Het voeren van E-Commerce; Voor eigen rekening als voor rekening van derden, zowel in België…” (deed in Dutch)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 72 days late
2023
Back to profit net €947 The net result is €947, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 64 days late
Appointment: Meeus Bilail (director)Transfer of 17 shares from Perez-Hernandez Gianni to Meeus Bilail · Transfer of 16 shares from Meeus Pascal Maria C to Meeus Bilail · Perez-Hernandez Gianni holds 50 shares5 points ▸
- Director appointment, Meeus Bilail
- Perez-Hernandez Gianni holds 50 shares
- Share transfer, Perez-Hernandez Gianni → Meeus Bilail, 17 shares
- Meeus Pascal Maria C holds 50 shares
- Share transfer, Meeus Pascal Maria C → Meeus Bilail, 16 shares
- The deed holds 1 more point.
2022
Liquidity more than doubled current ratio 2.27 The current ratio rises from 1.06 to 2.27. Short-term debt falls from €17,362 to €7,494.
Annual accounts 2021 filed PDFmicro format · 116 days late
Registered office moved within HobokenTransfer of 50 shares from Perez-Hernandez Gianni to Meeus Pascal Maria C · New registered office: Krugerstraat 238-240 te 2660 Hoboken · Previous registered office: Krugerstraat 232-2660 Hoboken3 points ▸
- Director appointment, Meeus Pascal Maria C
- Share transfer, Perez-Hernandez Gianni → Meeus Pascal Maria C, 50 shares
- Registered-office move, Krugerstraat 238-240 te 2660 Hoboken
- The deed holds 1 more point.
2020
Resignation: Bekaert Freek (director)Transfer of shares from Bekaert Freek to Perez-Hernandez Gianni · Director discharge: Bekaert Freek · Perez-Hernandez Gianni holds 100 shares · General meeting of 29-05-20205 points ▸
- General meeting, 29-05-2020
- Director resignation, Bekaert Freek
- Director discharge, Bekaert Freek
- Share transfer, Bekaert Freek → Perez-Hernandez Gianni
- Perez-Hernandez Gianni holds 100 shares
IncorporationFounding capital of €4,000, 100 shares · Founders: PEREZ-HERNANDEZ Gianni and BEKAERT Freek Wouter · Appointments: PEREZ-HERNANDEZ Gianni (director) and BEKAERT Freek Wouter (director) · published on 05-03-20206 points ▸
- 100 shares
- Director appointment, PEREZ-HERNANDEZ Gianni (director (not named in the articles))
- Director appointment, BEKAERT Freek Wouter (director (not named in the articles))
- Founder, PEREZ-HERNANDEZ Gianni
- Founder, BEKAERT Freek Wouter
- Founding capital, €4,000, 100 shares
- The deed holds 3 more points.
First establishment Krugerstraat 238-240, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank