SUPER SHINE
Timeline
17 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 3 days before the deadline
2025
New establishment in Edegem EDEGEM SHOP, Strijdersstraat 28
Annual accounts 2024 filed PDFmicro format · 18 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0679602982
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 25 days late
2021
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Legal-form change · Resignations & appointments“zoals hierna weergegeven in nieuw vastgestelde statuten” (deed in Dutch)2 points ▸
- Purpose change, “zoals hierna weergegeven in nieuw vastgestelde statuten” (deed in Dutch)
- 1,860 shares
- The deed holds 6 more points.
New manager appointed, resigned · General meeting of 18-08-20203 points ▸
- General meeting, 18-08-2020
- Director resignation, (manager)
- Director appointment, (manager)
Annual accounts 2019 filed PDFmicro format · 115 days late
New establishment in Antwerp Express Shop, Turnhoutsebaan 54
2019
Back to profit net €9,739 The net result is €9,739, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
1 manager appointed, 2 resignationsTransfer of 1,860 shares from to · Transfer of 1,860 shares from to · Resignations: (manager) and (manager) · General meeting of 06-11-20186 points ▸
- General meeting, 06-11-2018
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Share transfer, , 1,860 shares
- Share transfer, , 1,860 shares
2017
IncorporationFounding capital of €18,600, 1,860 shares · Founders: and · Appointments: (manager) and (manager) · published on 17-08-20177 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 1,860 shares
- Capital, €18,600, 1,860 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Registered office clause, 2390 Oostmalle Antwerpsesteenweg 16
- 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