TREE
Timeline
23 events since 2011Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Amendment of the articlesBERGHMANS Erwin holds 5,000 shares · NUYTEMANS Michiel holds 5,000 shares · General meeting of 21-11-20256 points ▸
- General meeting, 21-11-2025
- BERGHMANS Erwin holds 5,000 shares, mentioned twice in the deed
- NUYTEMANS Michiel holds 5,000 shares, mentioned twice in the deed
- Auditor report, 07-10-2024
- Amendment of the articles, article 5
- Power of attorney, Rebecca Loontiens
- The deed holds 6 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0840111951
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
Legal-form change · Resignations & appointmentsChanges of role: Erwin Berghmans (director) and Michiel Nuytemans (director) · Legal-form conversion: to private limited company · Director discharge: Erwin Berghmans · General meeting of 27-12-202310 points ▸
- General meeting, 27-12-2023
- Incorporation, 04-10-2011
- Legal-form conversion, to private limited company
- Director resignation, Erwin Berghmans (manager)
- Director resignation, Michiel Nuytemans (manager)
- Director appointment, Erwin Berghmans (director (not named in the articles))
- Director appointment, Michiel Nuytemans (director (not named in the articles))
- Director discharge, Erwin Berghmans
- Director discharge, Michiel Nuytemans
- Registered office clause, Jozef Hermanslei 45, 2640 Mortsel
- The deed holds 7 more points.
2023
Highest result from 2013 to 2025 net €201,585 ▲18.4% The operating result of €292,215 and the net result of €201,585 are both a record.
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Equity above €500,000 equity €508,768 ▲36.5% With a profit in every financial year since 2013, equity grows to €508,768.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 17 days before the deadline
2019
Equity above €200,000 equity €239,629 ▲122% With a profit in every financial year since 2013, equity grows to €239,629.
Annual accounts 2018 filed PDFmicro format · 17 days before the deadline
2018
Equity above €100,000 equity €107,724 ▲35.9% With a profit in every financial year since 2013, equity grows to €107,724.
Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 15 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank