STUDY
Timeline
16 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0686905005
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
2023
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: ABERGEL Pierre, from manager to director · Resignation: WAROQUET Justine (manager) · Permanent representative: ABERGEL Pierre · General meeting of 18-09-202310 points ▸
- General meeting, 18-09-2023
- Incorporation, 27-12-2017
- Purpose change, “L'édition de logiciel et le développement de réseau et serveur ICT,le conseil,la définition,l'organisation,l'installation,la configuration et la maintenance de…” (deed in French)
- Director resignation, ABERGEL Pierre (manager)
- Director resignation, WAROQUET Justine (manager)
- Board rule, 1
- Director appointment, ABERGEL Pierre (director (not named in the articles))
- Permanent representative, ABERGEL Pierre
- Registered office clause, rue des Primeurs 61, 1190 Forest
- Power of attorney, Benoit DE SMET
- The deed holds 9 more points.
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Highest result from 2018 to 2025 net €38,494 ▲84.7% The operating result of €52,606 and the net result of €38,494 are both a record.
Annual accounts 2021 filed PDFmicro format · 26 days late
2021
Equity above €100,000 equity €110,193 ▲23.3% With a profit in every financial year since 2018, equity grows to €110,193.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 24 days late
2019
Liquidity more than triples current ratio 9.04 The current ratio rises from 2.92 to 9.04. Short-term debt falls from €20,930 to €8,064.
Annual accounts 2018 filed PDFmicro format · 12 days late
Registered office moved from Bruxelles Rue du Château d'or to BrusselsNew registered office: rue des Primeurs 61, 1190 Bruxelles · Previous registered office: 13, 1180 Bruxelles Rue du Château d'or · General meeting of 25-01-20192 points ▸
- General meeting, 25-01-2019
- Registered-office move, rue des Primeurs 61, 1190 Bruxelles
2018
First establishment Gulden Kasteelstraat 13, Uccle
2017
IncorporationFounders: ABERGEL Pierre Albert and WAROQUET Justine Danièle Cécile · Founding capital of €18,600, 100 shares, €6,200 paid up · Appointments: ABERGEL Pierre Albert (manager) and WAROQUET Justine Danièle Cécile (manager) · published on 03-01-20186 points ▸
- Founder, ABERGEL Pierre Albert
- Founder, WAROQUET Justine Danièle Cécile
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Director appointment, ABERGEL Pierre Albert (manager (not named in the articles))
- Director appointment, WAROQUET Justine Danièle Cécile (manager (not named in the articles))
- 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