SURFBURGER
Timeline
12 events since 2023Board
Capital
Filings
Financial
Permits
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
Appointment: (director)General meeting of 29-06-20262 points ▸
- General meeting, 29-06-2026
- Director appointment,
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0797211326
Annual accounts 2024 filed PDFmicro format · on the deadline day
Registered office moved within De PanneNew registered office: Veurnestraat 289/1, 8660 De Panne · Previous registered office: Veurnestraat 160, 8660 De Panne · Resignation: (director) · General meeting of 17-02-20255 points ▸
- General meeting, 17-02-2025
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered-office move, Veurnestraat 289/1, 8660 De Panne
2024
Back to profit net €15,604 The net result is €15,604, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 89 days late
Environmental permit granted Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · De Panne
2023
Demerger: LDA splits off to SURFBURGERCapital increase of €523.40 to €5,523.40 · Capital from €5,000 to €5,523.40 · Capital contribution: overdracht eigen vermogen · General meeting of 26-06-20238 points ▸
- General meeting, 26-06-2023, mentioned twice in the deed
- Capital decrease, €4,096.95
- Accounting effect, 01-01-2023
- Capital increase, €523,4
- Amendment of the articles, article 5
- Registered office clause, Veurnestraat 160, 8660 De Panne
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 30 more points.
Demerger proposal: BV LDA splits off to BV SURFBURGERCapital of €5,523.40, 90 shares · Permanent representative: · holds all the shares9 points ▸
- Capital, €18,600, 100 shares
- Incorporation, 12-01-2023
- 50 shares
- holds all the shares
- Registered office clause, Veurnestraat 160, 8660 De Panne
- Accounting effect, 01-01-2023
- Capital, €5,523.40, 90 shares
- Power of attorney, (proxy holder), mentioned twice in the deed
- Permanent representative,
- The deed holds 23 more points.
IncorporationFounding capital of €5,000, 50 shares · Founder: · Appointment: (director) · published on 18-01-20234 points ▸
- Founder,
- Founding capital, €5,000, 50 shares
- Registered office clause, Veurnestraat 160, 8660 De Panne
- Director appointment,
- The deed holds 5 more points.
First establishment Veurnestraat 289, De Panne
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 16 January 2023, SURFBURGER was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 A capital increase in 2023 brought the capital to €5,523.3 In 2025 the registered office moved to De Panne.4 Today the board has 3 members.5 Total assets went from €432,597 in 2023 to €524,497 in 2025.6