SparkFish
Timeline
13 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Registered office moved within HasseltNew registered office: Sint-Truidersteeriweg 142, 3500 Hasselt · Previous registered office: Pietelbeekstraat 4, 3500 Hasselt · Resignations: BV K2M CONSULTING (director) and BV LOTSA (director) · General meeting of 23-05-202512 points ▸
- General meeting, 23-05-2025
- Board meeting, 23-05-2025
- Director resignation, BV K2M CONSULTING
- Permanent representative, Kristof MEESTERS
- Director resignation, BV LOTSA
- Permanent representative, Ellen BAETEN, mentioned twice in the deed
- Director appointment, BV THE ZOO (managing director)
- Director appointment, BV BSWK
- Permanent representative, Wim BIJNENS
- Director appointment, NV VAN HAVERMAET INTERNATIONAL
- Permanent representative, Peter VANDEPUT
- Registered-office move, Sint-Truidersteeriweg 142, 3500 Hasselt
Registered in the Peppol Directory Reachable for e-invoices through 0208:0739872052
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 6 days before the deadline
2023
Highest result from 2020 to 2025 net €40,880 ▲10.8% The operating result of €45,338 and the net result of €40,880 are both a record.
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Back to profit net €11,535 The net result is €11,535, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 8 days before the deadline
2020
2 directors appointed, 2 resignationsResignations: BV NOXYS and BV VH INVEST 2 · Permanent representatives: Bart JACOBS, Kristof MEESTERS and Ellen BAETEN · Appointments: BV K2M CONSULTING and BV LOTSA · General meeting of 16-06-20208 points ▸
- General meeting, 16-06-2020
- Director resignation, BV NOXYS
- Permanent representative, Bart JACOBS
- Director resignation, BV VH INVEST 2
- Permanent representative, Kristof MEESTERS, mentioned twice in the deed
- Director appointment, BV K2M CONSULTING
- Director appointment, BV LOTSA
- Permanent representative, Ellen BAETEN
2019
IncorporationFounding capital of €10,000, 1,000 shares · Founder: The Zoo · Appointments: VH INVEST 2 (director) and NOXYS (director) · published on 24-12-20199 points ▸
- Founder, The Zoo
- Founding capital, €10,000, 1,000 shares
- Board rule, 2
- Director appointment, VH INVEST 2 (director (not named in the articles))
- Director appointment, NOXYS (director (not named in the articles))
- Permanent representative, MEESTERS Kristof
- Permanent representative, JACOBS Bart
- Power of attorney, Monique SERONVALLE
- Power of attorney, Van Havermaet
- The deed holds 1 more point.
First establishment Sint-Truidersteenweg 142, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank