THIRD DEGREE
Timeline
20 events since 2016Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0653707744
2025
Annual accounts 2024 filed PDFmicro format · 30 days late
2024
Annual accounts 2023 filed PDFmicro format · 66 days late
2023
Highest result from 2016 to 2025 net €98,846 ▲36.1% The operating result of €154,064 and the net result of €98,846 are both a record.
Annual accounts 2022 filed PDFmicro format · 60 days late
Resignation: DE WALSCHE Nicholas André Albert (manager)Reappointment: DE WALSCHE Nicholas André Albert (director) · “Hoofdactiviteit is het verlenen van diensten in het kader van management consulting; Leveren van diensten in…” (deed in Dutch) · DE WALSCHE Nicholas André Albert holds 185 shares · General meeting of 07-06-20239 points ▸
- General meeting, 07-06-2023
- DE WALSCHE Nicholas André Albert holds 185 shares
- DE VUYST Catherine Lutgard Gaston holds 1 share
- Purpose change, “Hoofdactiviteit is het verlenen van diensten in het kader van management consulting; Leveren van diensten in het kader van outplacement; Hiervoor kan beroep…” (deed in Dutch)
- 186 shares
- Director resignation, DE WALSCHE Nicholas André Albert (manager)
- Director reappointment, DE WALSCHE Nicholas André Albert (director (not named in the articles))
- Director discharge, DE WALSCHE Nicholas André Albert
- Registered office clause, van Goethemstraat 45, 9820 Merelbeke
- The deed holds 7 more points.
2022
Back to profit net €72,636 The net result is €72,636, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Weakest financial year net -€40,942 The net result drops to -€40,942, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Annual accounts 2019 filed PDFmicro format · 117 days late
2019
Registered office moved to MerelbekeNew registered office: Van Goethemstraat 45, 9820 Merelbeke · Board meeting of 31-10-20193 points ▸
- Board meeting, 31-10-2019
- General meeting, 31-10-2019
- Registered-office move, Van Goethemstraat 45, 9820 Merelbeke
Annual accounts 2018 filed PDFmicro format · 92 days late
2018
Equity above €200,000 equity €243,831 ▲56.8% With a profit in every financial year since 2016, equity grows to €243,831.
Annual accounts 2017 filed PDFmicro format · 59 days late
2017
Equity above €150,000 equity €155,475 ▲71.9% With a profit in every financial year since 2016, equity grows to €155,475.
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Incorporation PDFpublished on 12-05-2016
First establishment Van Goethemstraat 45, Merelbeke-Melle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank