THE KEYS
Timeline
23 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0537803632
Resignation: CHARLES BOURG MANAGEMENT SCOMM (director)Permanent representative: Amaury CHOPIN · Director discharge: CHARLES BOURG MANAGEMENT SCOMM · General meeting of 27-05-20264 points ▸
- General meeting, 27-05-2026
- Director resignation, CHARLES BOURG MANAGEMENT SCOMM
- Director discharge, CHARLES BOURG MANAGEMENT SCOMM
- Permanent representative, Amaury CHOPIN
Annual accounts 2025 filed PDFmicro format · 51 days before the deadline
2025
Weakest financial year net -€34,967 The net result drops to -€34,967, the lowest from 2014 to 2025.
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
Resignation: Adrian THORP (director)Permanent representative: Gaëtan CHOPIN · Director discharge: Adrian THORP · General meeting of 02-01-20254 points ▸
- General meeting, 02-01-2025
- Director resignation, Adrian THORP
- Director discharge, Adrian THORP
- Permanent representative, Gaëtan CHOPIN
2024
Annual accounts 2023 filed PDFmicro format · 51 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 51 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 51 days before the deadline
2021
Back to profit net €50,581 The net result is €50,581, after one loss-making year.
Liquidity more than doubled current ratio 2.98 The current ratio rises from 1.29 to 2.98. Short-term debt falls from €32,599 to €29,145.
Registered office moved from Auderghem to Watermael-BoitsfortNew registered office: chaussée de La Hulpe 166, 1170 Watermael-Boitsfort · Previous registered office: avenue Guillaume Lefever 30, 1160 Auderghem · Reappointments: THORP Adrian Charles Luc, WADIH MANSOUR and CHARLES BOURG MANAGEMENT · General meeting of 05-11-202110 points ▸
- General meeting, 05-11-2021
- Registered-office move, chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
- Capital, €22,000
- Director reappointment, THORP Adrian Charles Luc
- Director reappointment, WADIH MANSOUR
- Permanent representative, CHOPIN Amaury Henri Jacques Olivier Bernard Arthur
- Director reappointment, CHARLES BOURG MANAGEMENT
- Permanent representative, CHOPIN Gaëtan Jean-Yves Henri Jacques Bernard Martin
- Registered office clause, Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
- Power of attorney, Olivier BROUWERS
- The deed holds 3 more points.
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 31 days before the deadline
2018
Liquidity more than doubled current ratio 3.28 The current ratio rises from 1.52 to 3.28. Short-term debt falls from €20,210 to €7,105.
Annual accounts 2017 filed PDFmicro format · 30 days before the deadline
2017
Back to profit net €192 The net result is €192, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2013
Incorporation PDFpublished on 10-09-2013
First establishment Terhulpsesteenweg 166, Watermael-Boitsfort
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank