STERCKX
Timeline
23 events since 2016Board
Capital
Filings
Financial
Permits
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0664974788
Annual accounts 2025 filed NBBfull format · 31 days late
- General meeting, 24-07-2026
- Auditor reappointment, Groupe Audit Belgium (statutory auditor)
2025
Back to profit net €36,122 The net result is €36,122, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 18 days late
2024
Weakest financial year net -€2,336 The net result drops to -€2,336, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 21 days late
2023
Equity above €2m equity €2.3m ▲107% Equity rises from €1.1m to €2.3m.
Capital increase of €921,776.83 to €1,000,000Capital from €78,223.17 to €1,000,000 · Capital contribution: inschrijving kapitaalverhoging4 points ▸
- Capital increase, €921,776.83
- Capital, €1,000,000, 908,000 shares
- Amendment of the articles, article 5
- Power of attorney, Philippe Vernimmen
- The deed holds 6 more points.
- General meeting, 11-08-2023
- Auditor reappointment, Group Audit Belgium (statutory auditor)
Annual accounts 2022 filed PDFfull format · 23 days late
2022
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 2 more · Provincie Vlaams-Brabant
Annual accounts 2021 filed PDFfull format · 22 days late
2021
Highest result from 2017 to 2025 net €619,308 ▲58.9% The net result of €619,308 is the highest of those years.
2 directors appointed, 3 resignationsResignations: DEMOL Ilse, VANDEWALLE Philip and RETAIL PERFORMANCE MANAGEMENT CONSULTING · Appointments: RETAIL PERFORMANCE MANAGEMENT CONSULTING and Caride Consult · Permanent representatives: VANDEWALLE Philip and DEMOL Ilse · General meeting of 17-11-20219 points ▸
- General meeting, 17-11-2021
- Capital, €78,223.17, 908,000 shares
- Director resignation, DEMOL Ilse
- Director resignation, VANDEWALLE Philip
- Director resignation, RETAIL PERFORMANCE MANAGEMENT CONSULTING
- Director appointment, RETAIL PERFORMANCE MANAGEMENT CONSULTING
- Director appointment, Caride Consult
- Permanent representative, VANDEWALLE Philip
- Permanent representative, DEMOL Ilse
- The deed holds 4 more points.
Annual accounts 2020 filed PDFfull format · 6 days late
- General meeting, 31-08-2020
- Auditor reappointment, Groupe Audit Belgium (statutory auditor)
2020
Annual accounts 2019 filed PDFfull format · 56 days late
2019
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Equity above €1m equity €1.1m ▲18.6% With a profit in every financial year since 2017, equity grows to €1.1m.
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2016
Incorporation PDFpublished on 27-10-2016
2 establishments registered Halle and Sint-Genesius-Rode
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank