SYNAPSE
Timeline
26 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 13 days late
2025
Annual accounts 2024 filed PDFfull format · 26 days late
Registered office moved from Beaumont to LeugniesNew registered office: Rue Moulineau 4, 6500 Leugnies (Beaumont) · Previous registered office: Chaussée de Chimay 1, 6500 Beaumont · General meeting of 11-12-20242 points ▸
- General meeting, 11-12-2024
- Registered-office move, Rue Moulineau 4, 6500 Leugnies (Beaumont)
- The deed holds 1 more point.
2024
Back to profit net €244,978 The net result is €244,978, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 27 days late
2023
Weakest financial year net -€128,190 The net result drops to -€128,190, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 39 days late
2022
2 directors appointed, 1 resignationResignation: Waem Jean-Pol · Appointments: Waem Virginie and Dumont Benoit · Director discharge: Waem Jean-Pol · General meeting of 01-08-20227 points ▸
- General meeting, 01-08-2022
- Registered office clause, chaussée de Chimay n° 1, 6500 Beaumont
- Director resignation, Waem Jean-Pol
- Director discharge, Waem Jean-Pol
- Board rule, 2
- Director appointment, Waem Virginie
- Director appointment, Dumont Benoit
- The deed holds 6 more points.
Annual accounts 2021 filed PDFfull format · 16 days late
3 directors appointed, 4 resignationsResignations: Jean Dierickx (chair and director), Marie Christine Bossaert, Danielle Pankowski and Vanessa Dierickx (directrice et déléguée à gestion journalière) · Appointments: Benoit Dumont (director and chair), Virginie Waem and Jean-Pol Waem · Withdrawals: Virginie Lenarduzzi, Danielle Pankowski, Jonathan Bonny, Marie Christine Bossaert and Jean Dierickx · General meeting of 27-12-202121 points ▸
- General meeting, 27-12-2021
- Director resignation, Jean Dierickx (chair and director)
- Director discharge, Jean Dierickx
- Director resignation, Marie Christine Bossaert
- Director discharge, Marie Christine Bossaert
- Director resignation, Danielle Pankowski
- Director discharge, Danielle Pankowski
- Director appointment, Benoit Dumont (director and chair)
- Director appointment, Virginie Waem
- Director appointment, Jean-Pol Waem
- Director resignation, Vanessa Dierickx (directrice et déléguée à gestion journalière)
- Director discharge, Vanessa Dierickx
- Director appointment, Benoit Dumont (délégué à gestion journalière)
- Member resignation, Virginie Lenarduzzi (full member)
- Member resignation, Danielle Pankowski (full member)
- Member resignation, Jonathan Bonny (full member)
- Member resignation, Marie Christine Bossaert (full member)
- Member resignation, Jean Dierickx (full member)
- Member admission, Benoit Dumont (full member)
- Member admission, Virginie Waem (full member)
- Member admission, Jean-Pol Waem (full member)
- The deed holds 10 more points.
2021
Equity above €500,000 equity €527,151 ▲5.7% After 2 profitable years in a row, equity reaches €527,151.
Annual accounts 2020 filed PDFfull format · 66 days before the deadline
2020
Back to profit net €52,543 The net result is €52,543, after one loss-making year.
Withdrawal: Vandenbussche Thierry (full member)Admission: Bonny Jonathan (member) · General meeting of 06-10-20204 points ▸
- General meeting, 06-10-2020
- Member resignation, Vandenbussche Thierry (full member)
- Member resignation, Vandenbussche Thierry
- Member admission, Bonny Jonathan
- The deed holds 5 more points.
Annual accounts 2019 filed PDFfull format · 65 days before the deadline
3 directors reappointedDierickx Jean (director and chair), Bossaert Marie Christine and Pankowski Danielle · General meeting of 16-02-20204 points ▸
- General meeting, 16-02-2020
- Director reappointment, Dierickx Jean (director and chair)
- Director reappointment, Bossaert Marie Christine
- Director reappointment, Pankowski Danielle
- The deed holds 4 more points.
2019
Annual accounts 2018 filed PDFfull format · 79 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 130 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 115 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 66 days before the deadline
2015
Equity above €200,000 equity €224,123 ▲222% After 2 profitable years in a row, equity reaches €224,123.
Annual accounts 2014 filed PDFfull format · 72 days before the deadline
2014
Back to profit net €87,515 The net result is €87,515, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
First establishment Rue Moulineau 4, Beaumont
2012
Incorporation PDFpublished on 29-06-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank