SHAKEHOLDERS
Timeline
25 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Liquidity more than 5 times current ratio 39.67 The current ratio rises from 7.20 to 39.67. Short-term debt falls from €6,887 to €2,152.
Annual accounts 2023 filed PDFfull format · 62 days before the deadline
Change of role: DENEEF Alain Marie Jacques, from managing director to sole directorResignation: P. and V. Consultants (director) · “nouvel article 3” (deed in French) · Director discharge: DENEEF Alain Marie Jacques10 points ▸
- Purpose change, “nouvel article 3” (deed in French)
- Capital, €100,000, 1,000 shares
- Director resignation, DENEEF Alain Marie Jacques
- Director resignation, P. and V. Consultants
- Director discharge, DENEEF Alain Marie Jacques
- Director discharge, P. and V. Consultants
- Director appointment, DENEEF Alain Marie Jacques (sole director)
- Director resignation, DENEEF Alain Marie Jacques (managing director)
- Registered office clause, avenue Marie-José 27, 1200 Bruxelles
- Power of attorney, Bernard DEWITTE
- The deed holds 3 more points.
2023
Back to profit net €5,695 The net result is €5,695, after one loss-making year.
Liquidity more than triples current ratio 7.20 The current ratio rises from 2.20 to 7.20. Short-term debt falls from €17,562 to €6,887.
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Weakest financial year net -€26,009 The net result drops to -€26,009, the lowest from 2013 to 2024. It recovers the following year.
Registered office moved within BrusselsNew registered office: avenue Marie-José 27 à 1200 Bruxelles · Previous registered office: AVENUE GUILLAUME MACAU 8-1050 BRUXELLES · Board meeting of 08-09-20224 points ▸
- Board meeting, 08-09-2022
- Board composition, Alain Deneef (director)
- Board composition, P&V Consultants SA (director)
- Registered-office move, avenue Marie-José 27 à 1200 Bruxelles
Annual accounts 2021 filed PDFfull format · 54 days before the deadline
2021
Back to profit net €6,778 The net result is €6,778, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 54 days before the deadline
2020
Liquidity more than doubled current ratio 3.73 The current ratio rises from 1.33 to 3.73. Short-term debt falls from €46,715 to €9,446.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0847022905
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Back to profit net €81,902 The net result is €81,902, after 6 loss-making years.
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
Company renamed from PROSOPON EDITIONS to SHAKEHOLDERSRegistered office moved from Ochamps - Ronfay to Ixelles · New registered office: avenue Guillaume Macau 8, 1050 Ixelles · Previous registered office: 15, 6890 OCHAMPS - RONFAY · General meeting of 25-05-201811 points ▸
- Name change, SHAKEHOLDERS
- Registered-office move, avenue Guillaume Macau 8, 1050 Ixelles
- Net-asset statement, 26-12-2018
- General meeting, 25-05-2018
- Director reappointment, DENEEF Alain Marie Jacques
- Director reappointment, P. AND V. CONSULTANTS
- Director appointment, DENEEF Alain Marie Jacques (managing director)
- Board meeting, 25-05-2018
- Director reappointment, DENEEF Alain Marie Jacques (managing director)
- Director reappointment, DENEEF Alain Marie Jacques (chair)
- Power of attorney, Bernard DEWITTE
- The deed holds 4 more points.
2018
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 63 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2012
First establishment Marie-Josélaan 27, Woluwe-Saint-Lambert
Incorporation PDFpublished on 11-07-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank