SHARED VALUE(S)
Timeline
22 events since 2014Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 28 days late
2024
- General meeting, 30-09-2024
- THREE-O holds all the shares
- Accounting effect, 01-01-2024
- Board composition, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef (member)
- The deed holds 19 more points.
Merger proposal: to be absorbed by THREE-O1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 6 more points.
2 directors resigning, 1 reappointmentChange of role: VAN CAUWELAERT Olivier, from director to managing director · Resignations: CHARLIER Stéphane (managing director) and HUPIN Emmanuel Bernard Michel · Reappointment: VAN CAUWELAERT Olivier (director) · General meeting of 26-12-202312 points ▸
- General meeting, 26-12-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director resignation, VAN CAUWELAERT Olivier
- Director resignation, CHARLIER Stéphane
- Director resignation, HUPIN Emmanuel Bernard Michel
- Director discharge, VAN CAUWELAERT Olivier
- Director discharge, CHARLIER Stéphane
- Director discharge, HUPIN Emmanuel Bernard Michel
- Director reappointment, VAN CAUWELAERT Olivier (director (not named in the articles))
- Registered office clause, rue Haute 50, 1348 Ottignies-Louvain-la-Neuve
- Director resignation, CHARLIER Stéphane (managing director)
- Director appointment, VAN CAUWELAERT Olivier (managing director)
- The deed holds 5 more points.
2023
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Liquidity times 5 current ratio 9.28 The current ratio rises from 1.84 to 9.28. Short-term debt falls from €28,635 to €2,969.
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
Back to profit net €5,242 The net result is €5,242, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
2021
Registered office moved from Brussels to Louvain-la-NeuveNew registered office: 50 rue Haute, 1348 Louvain-la-Neuve · Previous registered office: 50 rue du Gruyer, 1170 Bruxelles · Board meeting of 16-08-20212 points ▸
- Board meeting, 16-08-2021
- Registered-office move, 50 rue Haute, 1348 Louvain-la-Neuve
Weakest financial year net -€24,947 The net result drops to -€24,947, the lowest from 2015 to 2024.
Annual accounts 2020 filed PDFfull format · 15 days late
2020
3 directors resigningPénélope Moorkens, Damien Dallemagne and Jeroen Huys · General meeting of 28-07-20207 points ▸
- General meeting, 28-07-2020
- Director resignation, Pénélope Moorkens
- Director resignation, Damien Dallemagne
- Director resignation, Jeroen Huys
- Board composition, Emmanuel Hupin (director)
- Board composition, Olivier Van Cauwelaert (managing director)
- Board composition, Stéphane Charlier (managing director)
Highest result from 2015 to 2024 net €17,159 ▲1,190% The operating result of €25,085 and the net result of €17,159 are both a record.
Annual accounts 2019 filed PDFfull format · 33 days late
2019
Annual accounts 2018 filed PDFfull format · 25 days late
2018
Back to profit net €2,000 The net result is €2,000, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 223 days late
2016
Liquidity more than doubled current ratio 3.39 The current ratio rises from 1.52 to 3.39. Short-term debt falls from €45,643 to €11,874.
2015
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2014
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 23-10-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank