STORE 55
Timeline
15 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675864425
Annual accounts 2024 filed PDFmicro format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
Changes of role: (director) and (director)Permanent representative: · “Toute activité liée à l’achat,la vente,et le courtage de véhicules automobiles,et motocyclettes neufs ou…” (deed in French) · Director discharge: · General meeting of 26-12-202311 points ▸
- General meeting, 26-12-2023
- Purpose change, “Toute activité liée à l’achat,la vente,et le courtage de véhicules automobiles,et motocyclettes neufs ou d’occasions,travaux de mécanique automobile et travaux…” (deed in French)
- Director resignation, (manager (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, rue de Tubize N° 139, 1440 BRAINE-le-CHÂTEAU
- Power of attorney,
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 12 days before the deadline
2022
Highest result from 2018 to 2025 net €109,577 ▲56.5% The operating result of €134,041 and the net result of €109,577 are both a record.
Equity above €100,000 equity €128,639 ▲73.7% With a profit in every financial year since 2018, equity grows to €128,639.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 21 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 11 days late
2018
Registered office moved from Waterloo to Braine-le-ChâteauNew registered office: rue de Tubize 139, 1440 Braine-Le-Château · Previous registered office: Avenue du Château Jaco 6bt4, 1410 Waterloo · Board meeting of 04-06-20182 points ▸
- Board meeting, 04-06-2018
- Registered-office move, rue de Tubize 139, 1440 Braine-Le-Château
2017
First establishment Rue de Tubize 139, Braine-le-Château
IncorporationFounding capital of €18,600, 1,000 shares · Founders: and · Appointments: (manager) and (manager) · published on 23-05-20176 points ▸
- Founder, (comparant)
- Founder, (comparant)
- Founding capital, €18,600, 1,000 shares
- Capital, €18,600, 1,000 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 8 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