Stefan & Co
Timeline
14 events since 2020Board
Filings
Financial
Establishments
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Weakest financial year net -€40,994 The net result drops to -€40,994, the lowest from 2021 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0747576822
Annual accounts 2024 filed PDFmicro format · 5 days late
2024
Highest result from 2021 to 2025 net €103,225 ▲5,316% The operating result of €134,055 and the net result of €103,225 are both a record.
Equity above €150,000 equity €170,631 ▲153% With a profit in every financial year since 2021, equity grows to €170,631.
Annual accounts 2023 filed PDFmicro format · 15 days before the deadline
Resignation: (director)Appointment: (director) · holds 100 shares · Director discharge: · General meeting of 05-01-20245 points ▸
- General meeting, 05-01-2024
- holds 100 shares
- Director resignation,
- Director discharge,
- Director appointment,
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 26 days late
2021
Purpose changeTransfer of 2 shares from to · Transfer of 1 share from to · “Bouwwerkzaamheden en andere daarmee gerelateerde werkzaamheden; Algemene bouwwerken,dakbedekking en…” (deed in Dutch) · General meeting of 18-01-20214 points ▸
- General meeting, 18-01-2021
- Share transfer, , 2 shares
- Share transfer, , 1 share
- Purpose change, “Bouwwerkzaamheden en andere daarmee gerelateerde werkzaamheden; Algemene bouwwerken,dakbedekking en waterdichting,legging van alle soorten vloeren(inclusief…” (deed in Dutch)
- The deed holds 1 more point.
2020
Resignations & appointmentsResignations: (director) and (director) · Director discharge: · Director discharge: · General meeting of 26-10-20206 points ▸
- General meeting, 26-10-2020
- Incorporation, 20-05-2020
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- The deed holds 1 more point.
IncorporationFounders: , , and 2 others · 100 shares · Appointments: , , , and · published on 27-05-202013 points ▸
- Registered office clause, Prins Boudewijnlaan 155
- Board rule, 5
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- 100 shares
- The deed holds 8 more points.
First establishment Prins Boudewijnlaan 155, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank