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16 events since 2020Board
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2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0741521943
2025
Weakest financial year net -€7,518 The net result drops to -€7,518, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFmicro format · 26 days late
Resignation: BV AC Management Company (director)Director discharge: BV AC Management Company (director (not named in the articles)) · General meeting of 24-12-20243 points ▸
- General meeting, 24-12-2024
- Director resignation, BV AC Management Company (director (not named in the articles))
- Director discharge, BV AC Management Company (director (not named in the articles))
2024
Annual accounts 2023 filed PDFmicro format · 8 days late
Registered office moved from Bornem to HaaltertNew registered office: Stationsstraat 16 te 9450 HAALTERT · Previous registered office: Sint-Amandsesteenweg 59/2 te 2880 Bornem · Permanent representatives: Vincent Meesters and Wannes Sas · General meeting of 29-02-20244 points ▸
- General meeting, 29-02-2024
- Registered-office move, Stationsstraat 16 te 9450 HAALTERT
- Permanent representative, Vincent Meesters
- Permanent representative, Wannes Sas
Purpose change · Amendment of the articles“Aanbrengen van cliënteel aan online leveranciers van bereide maaltijden; Computerconsultancy-activiteiten…” (deed in Dutch) · General meeting of 31-01-20241 point ▸
- General meeting, 31-01-2024
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 6 days before the deadline
4 directors appointed, 3 resignationsTransfer of 16 shares from Al Chihabi Anas to Ozdemir Selim · Transfer of 16 shares from Gündogdu Ali to Ozdemir Selim · Transfer of 18 shares from Argu Furkan to Ozdemir Selim · General meeting of 10-05-202319 points ▸
- General meeting, 10-05-2023
- Share transfer, Al Chihabi Anas → Ozdemir Selim, 16 shares
- Share transfer, Gündogdu Ali → Ozdemir Selim, 16 shares
- Share transfer, Argu Furkan → Ozdemir Selim, 18 shares
- Al Chihabi Anas holds 50 shares
- Argu Furkan holds 50 shares
- Gündogdu Ali holds 50 shares
- Ozdemir Selim holds 50 shares
- Director resignation, Al Chihabi Anas
- Director resignation, Argu Furkan
- Director resignation, Gündogdu Ali
- Director appointment, FA Management Company (director (not named in the articles))
- Permanent representative, Argu Furkan
- Director appointment, GA Management (director (not named in the articles))
- Permanent representative, Gündogdu Ali
- Director appointment, SO Management (director (not named in the articles))
- Permanent representative, Ozdemir Selim
- Director appointment, AC Management Company (director (not named in the articles))
- Permanent representative, Al Chihabi Anas
2022
Annual accounts 2021 filed PDFmicro format · 22 days late
2021
Highest result from 2020 to 2025 net €20,307 ▲17.1% The operating result of €27,224 and the net result of €20,307 are both a record.
Annual accounts 2020 filed PDFmicro format · 30 days late
Appointment: Anas Al Chihabi (director)Transfer of 32 shares from Furkan Argu to Anas Al Chihabi · Transfer of 34 shares from Ali Gündogdu to Anas Al Chihabi · Permanent representative: Vincent Meesters · General meeting of 01-01-20218 points ▸
- General meeting, 01-01-2021
- Share transfer, Furkan Argu → Anas Al Chihabi, 32 shares
- Share transfer, Ali Gündogdu → Anas Al Chihabi, 34 shares
- Furkan Argu holds 68 shares
- Ali Gündogdu holds 66 shares
- Anas Al Chihabi holds 66 shares
- Director appointment, Anas Al Chihabi (director (not named in the articles))
- Permanent representative, Vincent Meesters (director)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank