TUNING BOX
Timeline
36 events since 2000Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473420970
Annual accounts 2024 filed PDFfull format · 55 days late
2024
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2023
Weakest financial year net -€146,056 The net result drops to -€146,056, the lowest from 2006 to 2025. It recovers the following year.
Change of role: , from manager to directorPermanent representative: · “La société a pour objet les activités d'ingénierie et de conseils techniques,la fabrication,le commerce en…” (deed in French) · General meeting of 15-11-20237 points ▸
- General meeting, 15-11-2023
- Purpose change, “La société a pour objet les activités d'ingénierie et de conseils techniques,la fabrication,le commerce en gros et en détail d'équipements…” (deed in French)
- 1,150 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, 4950 Waimes (Faymonville) Ruthier
- The deed holds 7 more points.
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 24 days late
New unique gérant appointed, resigned · Permanent representative: · General meeting of 27-12-20195 points ▸
- General meeting, 27-12-2019
- Director resignation, (manager)
- Director appointment, (unique gérant)
- Permanent representative,
- Power of attorney,
- The deed holds 1 more point.
2019
Highest result from 2006 to 2025 net €241,636 ▲1,122% The operating result of €336,654 and the net result of €241,636 are both a record.
Capital decrease of €450,000 to €155,000Capital from €605,000 to €155,000 · General meeting of 15-10-20194 points ▸
- General meeting, 15-10-2019
- Capital decrease, €450,000
- Capital, €155,000, 1,550 shares
- Amendment of the articles, article 6
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 50 days before the deadline
2018
Back to profit net €19,779 The net result is €19,779, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 50 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 94 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 51 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Liquidity more than doubled current ratio 3.90 The current ratio rises from 1.75 to 3.90. Short-term debt falls from €158,432 to €152,509.
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2008
Equity above €500,000 equity €519,058 ▲35.6% Equity rises from €382,728 to €519,058.
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
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
First establishment Ruthier,Faymonville 1, Waimes
2000
Incorporation published on 14-12-2000
4 names are hidden.
Create a free account or sign in to see the names.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank