STATE ONE
Timeline
15 events since 2017Board
Filings
Financial
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Weakest financial year net -€139,494 The net result drops to -€139,494, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 14 days before the deadline
Resignation: (director)Permanent representative: · General meeting of 15-03-20243 points ▸
- General meeting, 15-03-2024
- Director resignation,
- Permanent representative,
2023
Legal-form change · Resignations & appointmentsResignation: (director) · Appointment: (director) · Permanent representative: · General meeting of 09-10-20238 points ▸
- General meeting, 09-10-2023
- Incorporation, 10-05-2017
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Registered office clause, 5340 Gesves Tienne Saint Martin 9
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- The deed holds 7 more points.
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Registered office moved from Dave to GesvesNew registered office: Tienne Saint Martin 9 à 5340 GESVES · Previous registered office: Rue du Rivage 165 à 5100 DAVE · Resignations: ° (director) and (director) · General meeting of 02-07-20218 points ▸
- General meeting, 02-07-2021
- Director resignation, °
- Director discharge, °
- Director appointment,
- Permanent representative,
- Director resignation,
- Director discharge,
- Registered-office move, Tienne Saint Martin 9 à 5340 GESVES
Registered office moved from Dave to GesvesNew registered office: Tienne Saint Martin 9 à 5340 GESVES · Previous registered office: Rue du Rivage 165 à 5100 DAVE · Resignations: ° (director) and (director) · General meeting of 02-07-20218 points ▸
- General meeting, 02-07-2021
- Director resignation, °
- Director appointment,
- Permanent representative,
- Director resignation,
- Registered-office move, Tienne Saint Martin 9 à 5340 GESVES
- Director discharge, °
- Director discharge,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 17 days late
2020
Annual accounts 2019 filed PDFfull format · 21 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
Registered office moved to DaveNew registered office: Rue du Rivage n°165 à 5100 Dave · Previous registered office: Tienne Saint Martin 9 534o Gesves · Resignations: (director) and (managing director) · General meeting of 20-06-20196 points ▸
- General meeting, 20-06-2019
- Director resignation,
- Director appointment, (managing director)
- Permanent representative,
- Director resignation, (managing director)
- Registered-office move, Rue du Rivage n°165 à 5100 Dave
2017
IncorporationFounding capital of €18,600, 100 shares · Founders: , and · Appointments: , and · published on 16-05-20177 points ▸
- Director appointment,
- Director appointment,
- Director appointment,
- Founder,
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- The deed holds 6 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