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THE KOTTAGE

Active Public limited companyfounded 1994active for 32 yearsChaussée de Tervuren 389, 1410 WaterlooKBO/BCE: BE 0452.989.307 subsidiary of KO IMMO
Part of the group MATHIMMO 48 companies in 3 countries
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Timeline

44 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Resignation: JL Square (director)General meeting of 01-06-20262 points ▸
  • General meeting, 01-06-2026
  • Director resignation, JL Square

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 52 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 41 days late
Reappointment: C² (statutory auditor)General meeting of 24-06-20242 points ▸
  • General meeting, 24-06-2024
  • Auditor reappointment, C² (statutory auditor)

Open the deed in the Belgian Official Gazette

2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452989307
Annual accounts 2023 filed PDFfull format · 106 days late
2023
Liquidity more than 33 times current ratio 5.91 The current ratio rises from 0.18 to 5.91. Short-term debt falls from €1.1m to €23,551.
Appointment: C2Reviseur & Associés (statutory auditor)General meeting of 07-02-20222 points ▸
  • General meeting, 07-02-2022
  • Auditor appointment, C2Reviseur & Associés (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 124 days late
Annual accounts 2022 filed PDFfull format · 233 days late
2022
Registered office moved from Jalhay to WaterlooNew registered office: Chaussée de Tervuren 389, 1410 WATERLOO · Previous registered office: Route du Hockai 25, 4845 JALHAY · Resignations: MATHIMMO (director) and LHOIST Nicolas (director) · General meeting of 15-12-202215 points ▸
  • General meeting, 15-12-2022
  • Registered-office move, Chaussée de Tervuren 389, 1410 WATERLOO
  • Capital, €175,000, 7,000 shares
  • Director resignation, MATHIMMO
  • Director resignation, LHOIST Nicolas
  • Director discharge, MATHIMMO
  • Director discharge, LHOIST Nicolas
  • Board rule, 4
  • Director appointment, SPORTS VENTURES (director (not named in the articles))
  • Permanent representative, LHOIST Nicolas
  • Director appointment, JL SQUARE (director (not named in the articles))
  • Permanent representative, LHOIST Jérome
  • Director appointment, ARLO (director (not named in the articles))
  • Permanent representative, LHOIST Arthur
  • Director appointment, ANDRE Vincent (director (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFmicro format · 24 days late
2020
Annual accounts 2020 filed PDFmicro format · 30 days late
2019
Annual accounts 2019 filed PDFmicro format · on the deadline day
2018
Annual accounts 2018 filed PDFmicro format · on the deadline day
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Back to profit net €68,669 The net result is €68,669, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 13 days late
2013
Weakest financial year net -€117,322 The net result drops to -€117,322, the lowest from 2006 to 2025. It recovers the following year.
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Liquidity more than 19 times current ratio 46.50 The current ratio rises from 2.36 to 46.50. Short-term debt falls from €40,195 to €949.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €889 The net result is €889, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Back to profit net €181,994 The net result is €181,994, after one loss-making year.
Liquidity more than triples current ratio 2.99 The current ratio rises from 0.94 to 2.99. Short-term debt falls from €158,845 to €48,754.
Equity above €200,000 equity €273,864 ▲198% Equity rises from €91,870 to €273,864.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
First establishment THE KOTTAGE SA, Route de Hockai 25, Jalhay
1994
Incorporation published on 16-07-1994

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

THE KOTTAGE was incorporated on 30 June 1994.1 The registered office was moved to Waterloo in 2022.2 Total assets fell from €1.7m in 2019 to €1.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-12-2022
  3. 3National Bank, annual accounts 2019 and 2025

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