SECUND
Timeline
18 events since 2013Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 56 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0536285680
2025
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
Change of role: DENEFFE Nicolas, from manager to director“Toutes les activités autour de la certification wallonne « CERTIBEAU »; La réalisation de tests d’étanchéité à…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 29-12-20237 points ▸
- Registered office clause, rue du Hameau 25D, 5330 Assesse
- Director resignation, DENEFFE Nicolas (manager)
- Director appointment, DENEFFE Nicolas
- Power of attorney, Antoine Declairfayt
- General meeting, 29-12-2023
- Purpose change, “Toutes les activités autour de la certification wallonne « CERTIBEAU »; La réalisation de tests d’étanchéité à l’air,« Blower Door »” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 13 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Back to profit net €37,432 The net result is €37,432, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Weakest financial year net -€2,274 The net result drops to -€2,274, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank