STEENBERGEN
Timeline
48 events since 1997Board
Capital
Filings
Financial
Establishments
Other
200020052010201520202025
2026
1 director appointed, 3 resignationsResignations: , (managing director) and · Appointment: . (sole director) · Permanent representative: · General meeting of 09-06-202612 points ▸
- General meeting, 09-06-2026
- Capital, €62,000, 2,500 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, . (sole director)
- Permanent representative,
- Director discharge,
- Director discharge,
- Director discharge,
- Director resignation, (managing director)
- Power of attorney, (special proxy holder)
- The deed holds 3 more points.
2025
Director in office: (director and proxy holder) PDFCapital €62,000, annual accounts 2024
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2024
Reappointment: (statutory auditor)General meeting of 28-06-20242 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, (statutory auditor)
Purpose change · Amendment of the articlesGeneral meeting of 28-06-20241 point ▸
- General meeting, 28-06-2024
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
Equity above €5m equity €5.1m ▲20.3% After 7 profitable years in a row, equity reaches €5.1m.
3 directors reappointed (managing director), and · General meeting of 13-06-20236 points ▸
- Board meeting, 09-06-2023
- Director reappointment, (managing director)
- General meeting, 13-06-2023
- Director reappointment,
- Director reappointment,
- Director reappointment,
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
2022
Highest result from 2007 to 2024 net €1.1m ▲53.2% The operating result of €1.4m and the net result of €1.1m are both a record.
Annual accounts 2021 filed PDFfull format · 59 days before the deadline
2021
Reappointment: (statutory auditor)General meeting of 10-05-20212 points ▸
- General meeting, 10-05-2021
- Auditor reappointment, (statutory auditor)
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
2020
Equity above €2m equity €2.5m ▲46.7% After 4 profitable years in a row, equity reaches €2.5m.
Amendment of the articlesGeneral meeting of 01-09-20202 points ▸
- General meeting, 01-09-2020
- Capital, €62,000, 2,500 shares
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2018
Reappointment: (statutory auditor)General meeting of 29-06-20182 points ▸
- General meeting, 29-06-2018
- Auditor reappointment, (statutory auditor)
Annual accounts 2017 filed PDFfull format · 1 day late
2017
Back to profit net €25,979 The net result is €25,979, after one loss-making year.
1 director appointed, 3 reappointmentsAppointment: (managing director) · Reappointments: , and · General meeting of 30-06-20176 points ▸
- Board meeting, 29-05-2017
- Director appointment, (managing director)
- General meeting, 30-06-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
Annual accounts 2014 filed PDFfull format · 256 days late
Reappointment: (statutory auditor)General meeting of 28-12-20152 points ▸
- General meeting, 28-12-2015
- Auditor reappointment, (statutory auditor)
2014
Weakest financial year net -€28,582 The net result drops to -€28,582, the lowest from 2007 to 2024. It recovers the following year.
Liquidity more than doubled current ratio 1.61 The current ratio rises from 0.73 to 1.61. Short-term debt falls from €2.0m to €1.2m.
Equity above €1m equity €1.2m ▲34% Equity rises from €869,154 to €1.2m.
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 9 days late
2010
Annual accounts 2009 filed PDFfull format · 8 days before the deadline
New establishment in Verviers Steenbergen nv - Petit-Rechain, Avenue des Biolleux 15
2009
Annual accounts 2008 filed PDFfull format · 69 days late
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 47 days before the deadline
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 PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
First establishment Steenbergen nv - Wommelgem, Nijverheidsstraat 48, Wommelgem
Incorporation published on 17-01-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank