STEINCO
Timeline
20 events since 2020Board
Capital
Filings
Financial
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 89 days late
2025
Back to profit net €328,877 The net result is €328,877, after 2 loss-making years.
Annual accounts 2024 filed PDFfull format · 96 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0746551689
Merger: OPALINE BELGIUM takes over STEINCOCompany renamed from OPALINE BELGIUM to STEINCO · The company holds all the shares of STEINCO · General meeting of 18-12-20246 points ▸
- General meeting, 18-12-2024
- The company holds all the shares of STEINCO
- Accounting effect, 01-09-2024
- Power of attorney, Stephan JEGER
- Name change, STEINCO
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 7 more points.
2024
Liquidity more than 1745 times current ratio 1.01 The current ratio rises from 0.00 to 1.01.
Equity above €2m equity €3.1m ▲1,293% Equity rises from €224,480 to €3.1m.
Merger proposal: OPALINE BELGIUM takes over SteincoThe company holds all the shares of Steinco · Name change: Steinco · Board meeting of 12-09-20247 points ▸
- Capital, €902,457.83, 7,281 shares
- Incorporation, 15-12-1988
- Capital, €743,680.57, 3,281 shares
- The company holds all the shares of Steinco
- Name change, Steinco
- Board meeting, 12-09-2024
- Power of attorney, Stephan Jeger, mentioned twice in the deed
- The deed holds 10 more points.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 46 days late
Registered office moved within BrusselsNew registered office: Place du Samedi 1 1000 Bruxelles · Previous registered office: 26, rue de l'évêque à 1000 Bruxelles · General meeting of 03-10-20222 points ▸
- General meeting, 03-10-2022
- Registered-office move, Place du Samedi 1 1000 Bruxelles
2022
Back to profit net €52,739 The net result is €52,739, after 2 loss-making years.
Equity above €200,000 equity €228,790 ▲30% Equity rises from €176,051 to €228,790.
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
Resignation: Henri Appelstein (managing director)Appointment: Dan Appelstein (director) · General meeting of 01-03-20223 points ▸
- General meeting, 01-03-2022
- Director resignation, Henri Appelstein (managing director)
- Director appointment, Dan Appelstein
2021
Annual accounts 2020 filed PDFfull format · 87 days late
2020
Capital increase of €530,617.54 to €902,457.83Capital from €371,840.29 to €902,457.83, 4,281 new shares · General meeting of 03-09-20205 points ▸
- General meeting, 03-09-2020
- Auditor report, 01-09-2020
- Capital increase, €530,617.54
- Capital, €902,457.83, 7,281 shares
- Power of attorney, Gérard INDEKEU
- The deed holds 6 more points.
Merger: OPALINE BELGIUM takes over CRISTALIMMOThe company holds all the shares of CRISTALIMMO · General meeting of 28-08-20204 points ▸
- General meeting, 28-08-2020
- The company holds all the shares of CRISTALIMMO
- Accounting effect, 01-04-2020
- Power of attorney, Stephan JEGER
- The deed holds 6 more points.
Merger proposal: OPALINE BELGIUM takes over CRISTALIMMOThe company holds all the shares of CRISTALIMMO · Board meeting of 08-06-20208 points ▸
- Board meeting, 08-06-2020, mentioned twice in the deed
- Capital, €371,840.29, 3,000 shares
- Incorporation, 29-03-1996
- Capital, €818,048.63, 3,300 shares
- The company holds all the shares of CRISTALIMMO
- Accounting effect, 01-04-2020
- Real estate, CRISTALIMMO
- Power of attorney, Stephan Jeger, mentioned twice in the deed
- The deed holds 11 more points.
IncorporationCompany renamed from OPALINE INVESTISSEMENTS S.A. to OPALINE BELGIUM · Registered office moved from Luxembourg to Brussels · New registered office: Bruxelles (1000 Bruxelles) (Belgique), rue de l'Evêque 26 · published on 06-05-202011 points ▸
- General meeting, 23-04-2020
- Registered-office move, Bruxelles (1000 Bruxelles) (Belgique), rue de l'Evêque 26
- Legal-form conversion, to public limited company
- Name change, OPALINE BELGIUM
- Capital, €371,840.29, 3,000 shares
- Director appointment, Henri Appelstein
- Director appointment, Jacques Appelstein
- Director appointment, Stephan Jeger
- Director appointment, Henri Appelstein (chair)
- Director appointment, Henri Appelstein (administrateur délégué chargé gestion journalière)
- Director appointment, Stephan Jeger (administrateur délégué chargé gestion journalière)
- The deed holds 5 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
History
STEINCO was incorporated on 28 April 2020.1 The name was changed to OPALINE BELGIUM in 2020.2 The registered office was moved to Brussels in 2020.2 In 2020 the capital was increased by €530,618 to €902,458.3 Between 2020 and 2024 the company absorbed CRISTALIMMO and STEINCO by merger.45 Since 2022, Dan Appelstein has served as director.6