TECHNICS & APPLICATIONS
Timeline
45 events since 1995Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456610573
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Annual accounts 2023 filed PDFfull format · 12 days late
2023
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Equity above €10m equity €13.9m ▲56.2% Equity rises from €8.9m to €13.9m.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
Appointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Mathias Roef · General meeting of 07-06-20213 points ▸
- General meeting, 07-06-2021
- Auditor appointment, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Mathias Roef
2021
Highest result from 2007 to 2025 net €8.0m ▲43% The operating result of €10.7m and the net result of €8.0m are both a record.
1 director appointed, 2 resignationsResignations: NICOLAS D’HEYGERE and DEMAEREL Anthony Ellen Ludo · Permanent representatives: D'HEYGERE Nicolas Jacques Maria and DILS Joeri Amanda Jules · Appointment: JLD SOLUTIONS7 points ▸
- Amendment of the articles, article 1
- Purpose change, “Alle verrichtingen op het gebied van ontwerp,ontwikkeling,productie en commercialisatie van machines en apparaten voor de utiliteitssector als voor de…” (deed in Dutch)
- Director resignation, NICOLAS D’HEYGERE
- Director resignation, DEMAEREL Anthony Ellen Ludo
- Permanent representative, D'HEYGERE Nicolas Jacques Maria
- Director appointment, JLD SOLUTIONS
- Permanent representative, DILS Joeri Amanda Jules
- The deed holds 2 more points.
2 directors appointed, 1 resignationResignation: STOVER BV (sole director) · Permanent representatives: Ludo Vervoort and Nicolas D'heygere · Appointments: Nicolas D'heygere BV and Anthony Demaerel · General meeting of 03-03-20217 points ▸
- General meeting, 03-03-2021
- Director resignation, STOVER BV (sole director)
- Permanent representative, Ludo Vervoort
- Director discharge, STOVER BV
- Director appointment, Nicolas D'heygere BV
- Director appointment, Anthony Demaerel
- Permanent representative, Nicolas D'heygere
Annual accounts 2020 filed PDFfull format · 145 days before the deadline
2020
Liquidity doubles current ratio 3.83 The current ratio rises from 1.90 to 3.83. Short-term debt falls from €1.9m to €1.6m.
Equity above €5m equity €5.8m ▲96.4% Equity rises from €2.9m to €5.8m.
1 statutory auditor appointedMoore Audit BV (statutory auditor) · Permanent representatives: Marc Marissen and Ludo Vervoort · General meeting of 30-06-20208 points ▸
- General meeting, 30-06-2020
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Marc Marissen
- Power of attorney, Moore Finance & Taks BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Permanent representative, Ludo Vervoort
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 12-10-20204 points ▸
- General meeting, 12-10-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 5,040 shares
- Registered office clause, Klaus-Michael Kuehnelaan 9
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
2016
Equity above €2m equity €2.3m ▲21.5% Equity rises from €1.9m to €2.3m.
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
2008
Equity above €1m equity €1.4m ▲45.4% With a profit in every financial year since 2007, equity grows to €1.4m.
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
First establishment AQUATOP ELIOS, Klaus-Michael Kuehnelaan 9, Geel
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1995
Incorporation published on 30-12-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank