SMART SQUARE DEVELOPMENT
Timeline
17 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0669677409
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 113 days late
1 director appointed, 1 resignationResignation: Xavier CAPPELLE · Appointment: Xavier CAPPELLE · Permanent representative: Xavier CAPPELLE · General meeting of 31-07-20256 points ▸
- General meeting, 31-07-2025
- Director resignation, Xavier CAPPELLE
- Director appointment, Xavier CAPPELLE
- Permanent representative, Xavier CAPPELLE
- Power of attorney, Astrid Gellynck
- Power of attorney, Isabelle Vansteenkiste
2024
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging and 7 more · Wevelgem
2022
Weakest financial year net -€340,220 The net result drops to -€340,220, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen and 4 more · Provincie West-Vlaanderen
2021
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
2019
Back to profit net €153,241 The net result is €153,241, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
Capital increase of €850,000 to €950,000Capital from €100,000 to €950,000, 850 new shares · Contribution: WOODSTOK6 points ▸
- Capital increase, €850,000
- Capital contribution, €850,000
- Capital, €950,000, 950 shares
- Amendment of the articles, article 5
- Amendment of the articles, article 10
- Power of attorney, Stijn Verhamme
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank