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Part of the group
5 companies in 2 countries
Timeline
38 events since 2002Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Highest result from 2006 to 2025 net €177,382 ▲27.8% The net result of €177,382 is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476707983
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 19 days before the deadline
2021
Back to profit net €96,801 The net result is €96,801, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 87 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 25 days before the deadline
2019
Capital increase of €409,820 to €671,820Capital from €262,000 to €671,820, 661 new shares · Resignations: (director) and (director) · Appointment: (sole director) · General meeting of 03-12-20198 points ▸
- General meeting, 03-12-2019
- Capital increase, €409,820
- Capital, €671,820, 1,084 shares, mentioned twice in the deed
- Registered office clause, Cour Lemaire 11B, 4651 Herve (Battice)
- Director resignation,
- Director resignation,
- Director appointment, (sole director)
- Permanent representative,
- The deed holds 2 more points.
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Back to profit net €2,780 The net result is €2,780, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 22 days late
2017
Annual accounts 2016 filed PDFfull format · 22 days late
Registered office moved from Saint-Nicolas to BatticeNew registered office: Cour Lemaire, 11B-4651 BATTICE · Previous registered office: Rue de l'Industrie, 40-4420 SAINT-NICOLAS · General meeting of 04-01-20172 points ▸
- General meeting, 04-01-2017
- Registered-office move, Cour Lemaire, 11B-4651 BATTICE
2016
New establishment in Saint-Nicolas Rue de l'Industrie 40
2 directors reappointed (managing director) and (managing director) · Permanent representative: · General meeting of 11-08-20167 points ▸
- General meeting, 11-08-2016
- Director reappointment,
- Director reappointment,
- Permanent representative, (représenté par)
- Board meeting, 11-08-2016
- Director reappointment, (managing director)
- Director reappointment, (managing director)
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Back to profit net €63,003 The net result is €63,003, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Weakest financial year net -€591,749 The net result drops to -€591,749, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
2010
Back to profit net €158,634 The net result is €158,634, after 4 loss-making years.
Equity above €500,000 equity €561,010 ▲1,504% Equity rises from €34,976 to €561,010.
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation published on 19-02-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank