SECURITY TOOLS
Timeline
25 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Back to profit net €20,225 The net result is €20,225, after 4 loss-making years.
Annual accounts 2024 filed PDFmicro format · 26 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0560855384
2024
Weakest financial year net -€173,594 The net result drops to -€173,594, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 69 days late
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
- General meeting, 02-02-2023
- Director resignation, Malfroy David (director (not named in the articles))
2022
Registered office moved from Lokeren to WetterenNew registered office: Koningin Astridlaan 54A; 9230 Wetteren · Previous registered office: Mosten 13; 9160 Lokeren · General meeting of 10-10-20222 points ▸
- General meeting, 10-10-2022
- Registered-office move, Koningin Astridlaan 54A; 9230 Wetteren
Annual accounts 2021 filed PDFmicro format · 65 days late
2021
Annual accounts 2020 filed PDFmicro format · 60 days late
2 directors appointed, 1 resignation, 1 reappointmentResignation: Kristof Ponnet · Reappointment: Kristof Ponnet (director) · Appointments: David Malfroy (director) and Bianca Malfroy (director)8 points ▸
- 100 shares
- Capital, €20,405
- Director resignation, Kristof Ponnet
- Director reappointment, Kristof Ponnet (director (not named in the articles))
- Director discharge, Kristof Ponnet
- Director appointment, David Malfroy (director (not named in the articles))
- Director appointment, Bianca Malfroy (director (not named in the articles))
- Registered office clause, Mosten 13, 9160 Lokeren
- The deed holds 3 more points.
Appointments: Malfroy David (director) and Malfroy Bianca (director)General meeting of 23-12-20203 points ▸
- General meeting, 23-12-2020
- Director appointment, Malfroy David (director (not named in the articles))
- Director appointment, Malfroy Bianca (director (not named in the articles))
2020
Highest result from 2015 to 2025 net €115,810 ▲21.7% The net result of €115,810 is the highest of those years.
Liquidity more than triples current ratio 8.86 The current ratio rises from 2.62 to 8.86. Short-term debt falls from €122,363 to €59,181.
Annual accounts 2019 filed PDFmicro format · 114 days before the deadline
Resignation: Peter Kuhn (director)Appointment: Kristof Ponnet (director) · General meeting of 24-03-20203 points ▸
- Director resignation, Peter Kuhn
- Director appointment, Kristof Ponnet
- General meeting, 24-03-2020
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 11 days before the deadline
2017
Equity above €200,000 equity €200,146 ▲44.6% With a profit in every financial year since 2015, equity grows to €200,146.
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Equity above €100,000 equity €138,448 ▲58.4% With a profit in every financial year since 2015, equity grows to €138,448.
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank