SOFTWARE & APPLICATION DEVELOPMENT
Timeline
18 events since 2016Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered office moved within BrusselsNew registered office: Rue Pierre Hap-Lemaître 28 1040 Bruxelles · Previous registered office: Chaussée de Boondael 210/bte 8 à 1050 Bruxelles · General meeting of 28-02-20263 points ▸
- General meeting, 28-02-2026
- Registered-office move, Rue Pierre Hap-Lemaître 28 1040 Bruxelles
- Power of attorney,
2025
Highest result from 2017 to 2025 net €14,261 ▲748% The operating result of €21,571 and the net result of €14,261 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0664567289
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
Change of role: , from manager to director“L’activité de développement et de commercialisation de sites web, de software et d’applications pour…” (deed in French) · Director discharge: · General meeting of 19-12-20239 points ▸
- 100 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Chaussée de Boondael 210 boîte 8
- Power of attorney,
- Power of attorney, (proxy holder)
- General meeting, 19-12-2023
- Purpose change, “L’activité de développement et de commercialisation de sites web, de software et d’applications pour téléphones mobiles; L’activité de consulting dans les…” (deed in French)
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFfull format · 25 days late
2022
Annual accounts 2021 filed PDFfull format · 81 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 86 days late
2020
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Back to profit net €4,207 The net result is €4,207, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 9 days late
Registered office moved within BrusselsNew registered office: Chaussée de Boondael, 210/bte 8 1050 Bruxelles · Previous registered office: AVENUE DES SAISONS 90 A 1050 BRUXELLES · General meeting of 01-01-20182 points ▸
- General meeting, 01-01-2018
- Registered-office move, Chaussée de Boondael, 210/bte 8 1050 Bruxelles
2017
Registered office moved within BrusselsNew registered office: Avenue des Saisons 90 1050 Bruxelles · Previous registered office: CHAUSSEE DE WAVRE 74 A 1050 BRUXELLES · General meeting of 01-09-20172 points ▸
- General meeting, 01-09-2017
- Registered-office move, Avenue des Saisons 90 1050 Bruxelles
- The deed holds 1 more point.
2016
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointment: (manager) · published on 14-10-20164 points ▸
- Founder, (comparant)
- Founder, (comparante)
- Founding capital, €18,600, 100 shares
- Director appointment, (manager)
- The deed holds 5 more points.
First establishment SAD SPRL, Pierre Hap Lemaîtrestraat 28, Etterbeek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank