SERAPHINE
Timeline
33 events since 2002Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477882574
2025
Annual accounts 2025 filed PDFmicro format · 50 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Equity above €100,000 equity €111,835 ▲15.7% After 8 profitable years in a row, equity reaches €111,835.
Annual accounts 2023 filed PDFmicro format · 19 days before the deadline
2023
1 director appointed, 1 manager resigning, 1 reappointmentResignation: De Grauwe, Marian Josephine Leonie (statutory manager) · Reappointment: De Grauwe, Marian Josephine Leonie (statutory director) · Appointment: De Grauwe, Matteo Bernard Catherina (successor statutory director) · General meeting of 23-03-20238 points ▸
- General meeting, 23-03-2023
- Purpose change, “Diensten in verband met het lichamelijk en geestelijk welzijn,zoals maar niet beperkt tot het verschaffen van aromatherapie en lifecoaching; Aan- en verkoop van…” (deed in Dutch)
- Director resignation, De Grauwe, Marian Josephine Leonie (statutory manager)
- Director reappointment, De Grauwe, Marian Josephine Leonie (statutory director)
- Director appointment, De Grauwe, Matteo Bernard Catherina (successor statutory director)
- Board composition, De Grauwe, Marian Josephine Leonie (statutory director)
- Board composition, De Grauwe, Matteo Bernard Catherina (successor statutory director)
- Registered office clause, Hoogpoort 30, 9000 Gent
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 28 days before the deadline
2021
Liquidity more than doubled current ratio 1.33 The current ratio rises from 0.54 to 1.33. Short-term debt falls from €135,163 to €64,378.
2020
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
Back to profit net €18,927 The net result is €18,927, after 3 loss-making years.
2016
Annual accounts 2016 filed PDFabbreviated format · 36 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
Weakest financial year net -€10,682 The net result drops to -€10,682, the lowest from 2007 to 2025. It recovers the following year.
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 39 days before the deadline
Back to profit net €2,604 The net result is €2,604, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days before the deadline
2011
Highest result from 2007 to 2025 net €44,556 ▲724% The operating result of €35,155 and the net result of €44,556 are both a record.
Annual accounts 2010 filed PDFabbreviated format · 3 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
First establishment SERAPHINE BVBA, Hoogpoort 30, Ghent
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation published on 16-07-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank