TO-BE
Timeline
37 events since 2005Board
Capital
Filings
Financial
Permits
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 30 days before the deadline
2025
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Kontich
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875839823
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2024
Highest result from 2009 to 2025 net €268,241 ▲2.7% The operating result of €405,879 and the net result of €268,241 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2 managers resigning, 2 directors reappointedResignations: Berx Jean Pierre (statutory manager) and Torfs Myriam (statutory manager) · Reappointments: Berx Kristof (director) and Goeman Audrey (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-11-20237 points ▸
- General meeting, 28-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Berx Jean Pierre (statutory manager)
- Director resignation, Torfs Myriam (statutory manager)
- Director reappointment, Berx Kristof (director (not named in the articles))
- Director reappointment, Goeman Audrey (director (not named in the articles))
- 1,000 shares
- The deed holds 4 more points.
2023
Reappointments: Karoline Wyns (director) and Luc Hofmans (director)“De boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company4 points ▸
- Purpose change, “De boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige organisatie bij ondernemingen; Het bepalen van de…” (deed in Dutch)
- Director reappointment, Karoline Wyns (director (not named in the articles))
- Director reappointment, Luc Hofmans (director (not named in the articles))
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 54 days before the deadline
2022
Equity above €1m equity €1.1m ▲32.4% After 10 profitable years in a row, equity reaches €1.1m.
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 35 days before the deadline
2 directors appointed, 1 resignationResignation: Jean-Pierre Berx (sole director) · Appointments: Audrey Goeman (managing director) and Kristof Berx (managing director)5 points ▸
- Director resignation, Jean-Pierre Berx (sole director)
- Director appointment, Audrey Goeman
- Director appointment, Kristof Berx
- Director appointment, Audrey Goeman (managing director)
- Director appointment, Kristof Berx (managing director)
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Kontich
2020
Equity above €500,000 equity €627,259 ▲54% After 8 profitable years in a row, equity reaches €627,259.
Environmental permit refused OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Kontich
Annual accounts 2019 filed PDFabbreviated format · 34 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Equity above €200,000 equity €233,394 ▲51.1% After 5 profitable years in a row, equity reaches €233,394.
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Equity above €150,000 equity €154,449 ▲55.4% After 4 profitable years in a row, equity reaches €154,449.
Annual accounts 2015 filed PDFabbreviated format · 36 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Back to profit net €8,525 The net result is €8,525, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Weakest financial year net -€73,855 The net result drops to -€73,855, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Back to profit net €9,277 The net result is €9,277, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 65 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank