Sitax
Timeline
30 events since 2007Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 2 days late
2025
Equity above €200,000 equity €252,659 ▲48% After 9 profitable years in a row, equity reaches €252,659.
2024
New directorGabana Invest SL appointed, BV B&L Consulting resigned · Permanent representatives: Bart Lauwers and Steve Windey · Director discharge: BV B&L Consulting (director (not named in the articles)) · General meeting of 06-12-20239 points ▸
- General meeting, 06-12-2023
- Director resignation, BV B&L Consulting (director (not named in the articles))
- Director discharge, BV B&L Consulting (director (not named in the articles))
- Permanent representative, Bart Lauwers (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon), mentioned 4 times in the deed
- Director appointment, Gabana Invest SL (director (not named in the articles))
- Board meeting, 06-12-2023
- Director resignation, BV B&L Consulting (day-to-day manager)
- Director appointment, Gabana Invest SL (day-to-day manager)
- Permanent representative, Steve Windey
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2 directors appointedK&K SERVICES and BOU-JAOUDE & LAUWERS CONSULTING · Permanent representatives: Windey, Steve François Elisabeth and Lauwers, Bart Sonia Arthur · General meeting of 04-12-20238 points ▸
- General meeting, 04-12-2023
- Amendment of the articles, article 28
- Registered office clause, Hendrik de Braekeleerlaan 32, 2630 Aartselaar
- 100 shares
- Director appointment, K&K SERVICES
- Director appointment, BOU-JAOUDE & LAUWERS CONSULTING
- Permanent representative, Windey, Steve François Elisabeth
- Permanent representative, Lauwers, Bart Sonia Arthur
- The deed holds 6 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886177845
Highest result from 2008 to 2025 net €96,763 ▲92.5% The operating result of €129,642 and the net result of €96,763 are both a record.
Equity above €150,000 equity €170,758 ▲72.5% After 8 profitable years in a row, equity reaches €170,758.
Registered office moved from Zoersel to AartselaarNew registered office: Hendrik De Braekeleerlaan 32-2630 Aartselaar · Previous registered office: Stoppelveld 18-2980 Zoersel · Permanent representative: Steve Windey · General meeting of 06-12-20223 points ▸
- General meeting, 06-12-2022
- Registered-office move, Hendrik De Braekeleerlaan 32-2630 Aartselaar
- Permanent representative, Steve Windey (vaste vertegerwoordiger)
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 21 days late
2021
Registered office moved from Antwerp to ZoerselNew registered office: Stoppelveld 18, 2980 Zoersel · Previous registered office: Hoveniersstraat 55 - Bus 26, 2018 Antwerpen · Permanent representative: Steve Windey · General meeting of 01-02-20213 points ▸
- General meeting, 01-02-2021
- Registered-office move, Stoppelveld 18, 2980 Zoersel
- Permanent representative, Steve Windey
Annual accounts 2020 filed PDFmicro format · 150 days late
2020
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2016
Annual accounts 2016 filed PDFabbreviated format · 138 days before the deadline
Back to profit net €11,276 The net result is €11,276, after 2 loss-making years.
2015
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
Weakest financial year net -€45,694 The net result drops to -€45,694, the lowest from 2008 to 2025. It recovers the following year.
2014
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 15 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Back to profit net €112 The net result is €112, after one loss-making year.
2008
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2007
First establishment Hendrik de Braekeleerlaan 32, Aartselaar
Incorporation PDFpublished on 16-01-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank