STRUCTUREWOOD
Timeline
36 events since 2009Board
Filings
Financial
Establishments
Address
Other
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFfull format · 3 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0821784196
- General meeting, 04-11-2024
- Auditor reappointment, Christian Missante (statutory auditor)
Annual accounts 2024 filed PDFfull format · 4 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Liquidity more than doubled current ratio 4.04 The current ratio rises from 1.75 to 4.04. Short-term debt falls from €10.3m to €3.4m.
Equity above €10m equity €11.5m ▲32.3% After 3 profitable years in a row, equity reaches €11.5m.
- General meeting, 02-11-2021
- Auditor appointment, Christian Missante (statutory auditor)
2021
Annual accounts 2021 filed PDFfull format · 67 days before the deadline
Highest result from 2010 to 2025 net €3.1m ▲468% The operating result of €4.1m and the net result of €3.1m are both a record.
2020
3 directors resigning, 1 reappointmentResignations: TICT, Ivette MANNE and Piet FRUYTIER · Reappointment: Piet FRUYTIER (sole director) · Director discharge: TICT · General meeting of 04-12-202012 points ▸
- General meeting, 04-12-2020
- Capital, €691,000, 691 shares
- Director resignation, TICT (administrateur et délégué à la gestion journalière actuels)
- Director resignation, Ivette MANNE (administrateur et délégué à la gestion journalière actuels)
- Director resignation, Piet FRUYTIER (administrateur et délégué à la gestion journalière actuels)
- Director discharge, TICT
- Director discharge, Ivette MANNE
- Director discharge, Piet FRUYTIER
- Director reappointment, Piet FRUYTIER (sole director (not named in the articles))
- Registered office clause, Boucle de la Famenne 8, 6900 Marche-en-Famenne
- Power of attorney, Piet FRUYTIER
- Power of attorney, Vincent DUMOULIN
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 75 days before the deadline
New managing directorPiet Fruytier appointed, Woodlam resigned · Board meeting of 02-07-20203 points ▸
- Board meeting, 02-07-2020
- Director resignation, Woodlam (managing director)
- Director appointment, Piet Fruytier (managing director)
Back to profit net €543,844 The net result is €543,844, after one loss-making year.
Equity above €5m equity €5.5m ▲9.7% Equity rises from €5.0m to €5.5m.
2019
Annual accounts 2019 filed PDFfull format · 71 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 66 days before the deadline
2017
Annee ComptableGeneral meeting of 22-06-20172 points ▸
- Registered office clause, Boucle de la Famenne, 8 à 6900 Marche-en-Famenne
- General meeting, 22-06-2017
- The deed holds 2 more points.
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
2016
Registered office clause: 8 Boucle de la FamenneBoard composition: Woodlam S.A. (managing director) · Board composition: TICT S.A. (director) · Board meeting of 22-11-20164 points ▸
- Board meeting, 22-11-2016
- Registered office clause, 8 Boucle de la Famenne
- Board composition, Woodlam S.A. (managing director)
- Board composition, TICT S.A. (director)
- The deed holds 2 more points.
Annual accounts 2015 filed PDFfull format · 60 days before the deadline
2 establishments registered Marche-en-Famenne
2015
Liquidity more than 11 times current ratio 11.05 The current ratio rises from 0.95 to 11.05. Short-term debt falls from €1.8m to €496,879.
Equity above €2m equity €3.6m ▲212% After 3 profitable years in a row, equity reaches €3.6m.
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Back to profit net €236,606 The net result is €236,606, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Weakest financial year net -€174,782 The net result drops to -€174,782, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Back to profit net €91,739 The net result is €91,739, after one loss-making year.
Equity above €1m equity €1.1m ▲103% Equity rises from €531,870 to €1.1m.
Annual accounts 2010 filed PDFfull format · 31 days late
2009
Incorporation PDFpublished on 07-01-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank