Summit Center
Timeline
16 events since 2013Board
Capital
Filings
Financial
Permits
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 22 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508993246
2025
Back to profit net €27,490 The net result is €27,490, after 3 loss-making years.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Resignation: Jente Schaepherders (director)Director discharge: Jente Schaepherders · General meeting of 23-02-20243 points ▸
- General meeting, 23-02-2024
- Director resignation, Jente Schaepherders
- Director discharge, Jente Schaepherders
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 46 days late
2022
Weakest financial year net -€95,733 The net result drops to -€95,733, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Company renamed to Summit CenterNew name: Summit Center · Issue of 694 shares · General meeting of 29-10-20213 points ▸
- Name change, Summit Center
- General meeting, 29-10-2021
- Incorporation, 02-01-2013
- The deed holds 3 more points.
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
2020
Environmental permit refused OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen, Verbouwen / Wijzigen Infrastructuur and 1 more · Leuven
Capital increase of €14,000 to €14,100Capital from €100 to €14,100, 1,400 new shares · Resignation: JOOSEN Koen (bestuurder vof) · Reappointment: JOOSEN Koen (director) · General meeting of 10-09-202014 points ▸
- General meeting, 10-09-2020
- Incorporation, 02-01-2013
- Capital increase, €14,000
- JOOSEN Koen holds 700 shares
- SCHAEPHERDERS Jente holds 700 shares
- 1,410 shares, mentioned twice in the deed
- Legal-form conversion, from general partnership to private limited company
- Auditor report, 24-08-2020
- Accounting effect, 30-06-2020
- Director resignation, JOOSEN Koen (bestuurder vof)
- Director discharge, JOOSEN Koen
- Director reappointment, JOOSEN Koen (director (not named in the articles))
- Director appointment, SCHAEPHERDERS Jente (director (not named in the articles))
- Registered office clause, Geldenaaksebaan 329, 3001 Leuven-Heverlee
- The deed holds 13 more points.
2019
Resignation: Groepspraktijk Vanden Auweele bvba (manager)General meeting of 04-09-20182 points ▸
- General meeting, 04-09-2018
- Director resignation, Groepspraktijk Vanden Auweele bvba (manager)
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank