Shiftz
Timeline
40 events since 2003Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
3 directors reappointedJosephus de Wit, De Cronos Groep NV and eVri NV · Permanent representatives: Dirk Deroost and Lieven Van de Walle · General meeting of 18-06-20256 points ▸
- General meeting, 18-06-2025
- Director reappointment, Josephus de Wit
- Director reappointment, De Cronos Groep NV
- Director reappointment, eVri NV
- Permanent representative, Dirk Deroost
- Permanent representative, Lieven Van de Walle
3 directors reappointedJosephus de Wit, De Cronos Groep NV and eVri NV · Permanent representatives: Dirk Deroost and Lieven Van de Walle · General meeting of 18-06-20256 points ▸
- General meeting, 18-06-2025
- Director reappointment, Josephus de Wit
- Director reappointment, De Cronos Groep NV
- Director reappointment, eVri NV
- Permanent representative, Dirk Deroost
- Permanent representative, Lieven Van de Walle
Annual accounts 2024 filed PDFabbreviated format · 21 days late
Registered office moved to KontichNew registered office: Veldkant 33 bus A te 2550 Kontich · Board meeting of 20-05-20252 points ▸
- Board meeting, 20-05-2025
- Registered-office move, Veldkant 33 bus A te 2550 Kontich
2024
Resignation: Uptime Group NV (director)Permanent representative: Rita Verreydt · General meeting of 30-09-20243 points ▸
- General meeting, 30-09-2024
- Director resignation, Uptime Group NV
- Permanent representative, Rita Verreydt
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Permanent representatives: Filip De Bock and Gwen CleirbautBoard meeting of 23-10-20233 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock
- Permanent representative, Gwen Cleirbaut
- The deed holds 1 more point.
- General meeting, 21-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 11 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
2020
Highest result from 2006 to 2025 net €318,096 ▲63.2% The operating result of €482,885 and the net result of €318,096 are both a record.
Equity above €500,000 equity €546,667 ▲139% After 4 profitable years in a row, equity reaches €546,667.
1 director appointedeVri NV · Permanent representatives: Lieven Van de Walle and Dirk Deroost · General meeting of 01-12-20204 points ▸
- General meeting, 01-12-2020
- Director appointment, eVri NV
- Permanent representative, Lieven Van de Walle
- Permanent representative, Dirk Deroost
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: EY bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Paul Eelen, Filip De Bock and Dirk Deroost · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 28-09-20208 points ▸
- General meeting, 17-06-2020
- Auditor reappointment, EY bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Paul Eelen
- General meeting, 28-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
Deed on capital, the articles, the legal form and the board PDFCapital €62,000, annual accounts 2020
Permanent representatives: Koen Claesen and Pau! EelenBoard meeting of 29-05-20193 points ▸
- Board meeting, 29-05-2019
- Permanent representative, Koen Claesen
- Permanent representative, Pau! Eelen
2019
Equity above €200,000 equity €228,571 ▲579% After 3 profitable years in a row, equity reaches €228,571.
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Back to profit net €196,514 The net result is €196,514, after 6 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 78 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 9 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Back to profit net €20,116 The net result is €20,116, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 16 days before the deadline
2008
Weakest financial year net -€190,225 The net result drops to -€190,225, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank