SOFTINFOS
Timeline
39 events since 1987Board
Filings
Financial
Address
19901995200020052010201520202025
2024
Change of role: DURET Pascale Marie José, from manager to directorLegal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: DURET Pascale Marie José · General meeting of 14-12-20238 points ▸
- General meeting, 14-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 750,000 shares
- Registered office clause, rue de la Station, numéro 8, 5650 WALCOURT
- Power of attorney, Xavier Laurent
- Director resignation, DURET Pascale Marie José (manager)
- Director discharge, DURET Pascale Marie José
- Director appointment, DURET Pascale Marie José (director (not named in the articles))
- The deed holds 4 more points.
2021
Annual accounts 2020 filed PDFmicro format · 41 days late
Resignation: Miloen Ameline Rolande (director)Appointment: Duret Pascale (director) · Director discharge: Miloen Ameline Rolande · General meeting of 28-06-20215 points ▸
- General meeting, 28-06-2021
- Director resignation, Miloen Ameline Rolande
- Director discharge, Miloen Ameline Rolande
- Director appointment, Duret Pascale
- Registered-office move, 8, de la rue de la Station à 5650 - Walcourt
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
Annual accounts 2018 filed PDFfull format · 63 days late
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Back to profit net €3,584 The net result is €3,584, after 5 loss-making years.
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 6 days late
2009
Weakest financial year net -€20,937 The net result drops to -€20,937, the lowest from 2007 to 2020.
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Incorporation 17 publications in the Belgian Official Gazette, the last on 08-01-2024 · published on 09-04-1987
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank