uncharted
Timeline
19 events since 2016Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 90 days late
2025
Liquidity doubles current ratio 4.48 The current ratio rises from 2.22 to 4.48. Short-term debt falls from €50,659 to €27,485.
Annual accounts 2024 filed PDFmicro format · 16 days before the deadline
2024
Equity above €100,000 equity €107,299 ▲31.8% After 6 profitable years in a row, equity reaches €107,299.
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
Resignation: MARIËN Levi (director)Reappointment: MARIËN Levi (director) · “Projectmanagement en adviesverlening; Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend…” (deed in Dutch) · MARIËN Levi holds all the shares · General meeting of 19-06-20247 points ▸
- General meeting, 19-06-2024
- MARIËN Levi holds all the shares
- Name clause, uncharted
- Purpose change, “Projectmanagement en adviesverlening; Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot…” (deed in Dutch)
- Registered office clause, Jules Bilmeyerstraat 38, 2600 Berchem (Antwerpen)
- Director resignation, MARIËN Levi
- Director reappointment, MARIËN Levi (director (not named in the articles))
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0661878609
2023
Highest result from 2017 to 2025 net €38,451 ▲59.3% The operating result of €61,265 and the net result of €38,451 are both a record.
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 27 days before the deadline
2021
Registered office moved from Antwerp to BerchemNew registered office: Jules Bilmeyerstraat 38, 2600 Berchem · Previous registered office: Poorthoflaan 12, 2180 Antwerpen · General meeting of 01-10-20212 points ▸
- General meeting, 01-10-2021
- Registered-office move, Jules Bilmeyerstraat 38, 2600 Berchem
Annual accounts 2020 filed PDFmicro format · 45 days late
2020
Annual accounts 2019 filed PDFmicro format · 15 days before the deadline
2019
Back to profit net €11,837 The net result is €11,837, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
2018
Weakest financial year net -€13,579 The net result drops to -€13,579, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 8 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