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Timeline
15 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFmicro format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0698952702
2024
Annual accounts 2024 filed PDFmicro format · 59 days before the deadline
Highest result from 2019 to 2025 net €102,618 ▲16.4% The operating result of €131,009 and the net result of €102,618 are both a record.
2023
Annual accounts 2023 filed PDFmicro format · 64 days before the deadline
Registered office moved within NivellesNew registered office: Rue Sainte-Barbe 35A à 1400 Nivelles · Previous registered office: Rue Sainte-Barbe 35 boîte A à 1400 Nivelles · General meeting of 03-04-20222 points ▸
- General meeting, 03-04-2022
- Registered-office move, Rue Sainte-Barbe 35A à 1400 Nivelles
2022
Annual accounts 2022 filed PDFmicro format · 64 days before the deadline
Capital contribution of €6,200Contribution: TILMANS, Frédéric Georges Serge Marie Félix · TILMANS, Frédéric Georges Serge Marie Félix holds all the shares · General meeting of 08-03-20223 points ▸
- TILMANS, Frédéric Georges Serge Marie Félix holds all the shares
- Capital contribution, €6,200
- General meeting, 08-03-2022
- The deed holds 8 more points.
2021
Annual accounts 2021 filed PDFmicro format · 59 days before the deadline
Change of role: TILMANS Frédéric Georges Serge Marie Félix, from statutory manager to statutory directorTILMANS Frédéric Georges Serge Marie Félix holds all the shares · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 01-07-20217 points ▸
- General meeting, 01-07-2021
- TILMANS Frédéric Georges Serge Marie Félix holds all the shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares, mentioned twice in the deed
- Director appointment, TILMANS Frédéric Georges Serge Marie Félix (statutory director), mentioned twice in the deed
- Director resignation, TILMANS Frédéric Georges Serge Marie Félix (statutory manager)
- Registered office clause, rue Sainte-Barbe, 35/A000, 1400 Nivelles
- The deed holds 6 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank