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SHAKE

Active Public limited companyfounded 1998active for 28 yearsEgide Van Ophemstraat 40c, 1180 UccleKBO/BCE: BE 0462.957.937 subsidiary of EVERNEW
SHAKE
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Timeline

38 events since 1998

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBabbreviated format · 40 days before the deadline
Back to profit net €19,652 The net result is €19,652, after one loss-making year.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462957937
Annual accounts 2025 filed PDFmicro format · 28 days before the deadline
Weakest financial year net -€37,659 The net result drops to -€37,659, the lowest from 2007 to 2026. It recovers the following year.
2024
Annual accounts 2024 filed PDFmicro format · 58 days before the deadline
Registered office moved from Uccle to Uccle-Rue Egide Van OphemNew registered office: 40c, 1180 Uccle-Rue Egide Van Ophem · Previous registered office: rue Vanderkindere 542, 1180 Uccle · Resignations: FISCHER Alexandra, ELLINGER Grégory and SIDEWAYS · General meeting of 18-01-202414 points ▸
  • Incorporation, 23-03-1998
  • Board meeting, 25-03-2013
  • General meeting, 18-01-2024
  • Registered-office move, 40c, 1180 Uccle-Rue Egide Van Ophem
  • Capital, €75,000, 300 shares
  • Director resignation, FISCHER Alexandra
  • Director resignation, ELLINGER Grégory
  • Director resignation, SIDEWAYS
  • Director discharge, FISCHER Alexandra
  • Director discharge, ELLINGER Grégory
  • Director discharge, SIDEWAYS
  • Director appointment, EVERNEW (sole director)
  • Permanent representative, TINEL Alexis
  • Permanent representative, ROMAIN Philippe
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFmicro format · 32 days before the deadline
Equity above €100,000 equity €108,743 ▲9.9% Equity rises from €98,975 to €108,743.
2022
Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 47 days before the deadline
New managing directorGrégory ELLINGER appointed, Pierre BOSSELER resigned · Permanent representatives: Pierre BOSSELER and Philippe ROMAIN · Director discharge: BOLIVI · General meeting of 05-04-20196 points ▸
  • General meeting, 05-04-2019
  • Director resignation, Pierre BOSSELER (managing director)
  • Permanent representative, Pierre BOSSELER
  • Director discharge, BOLIVI
  • Director appointment, Grégory ELLINGER (managing director)
  • Permanent representative, Philippe ROMAIN

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
Appointment: Alexandra FISCHER (managing director)Permanent representative: Pierre BOSSELER · General meeting of 31-05-20183 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 46 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
Highest result from 2007 to 2026 net €161,173 ▲60.5% The operating result of €255,679 and the net result of €161,173 are both a record.
2013
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 44 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 54 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 46 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 37 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 42 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
First establishment SHAKE SA, Egide Van Ophemstraat 40c, Uccle
Incorporation published on 04-04-1998

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 March 1998, SHAKE was incorporated.1 In 2024 the registered office moved to Uccle-Rue Egide Van Ophem.2 Total assets went from €679,974 in 2019 to €599,323 in 2026 and headcount from 7.7 to 9.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-02-2024
  3. 3National Bank, annual accounts 2019 and 2026

Next steps

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