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Timeline
32 events since 2004Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
1 director appointed, 2 resignationsResignations: (managing director) and · Appointment: · Permanent representatives: and · General meeting of 20-05-20269 points ▸
- General meeting, 20-05-2026
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
- Permanent representative, (plaatsvervangend vaste vertegenwoordiger)
- Board meeting, 20-05-2026
- Director resignation, (managing director)
- Power of attorney,
2025
Weakest financial year net -€110,096 The net result drops to -€110,096, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863206859
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2024
Highest result from 2006 to 2025 net €107,748 ▲94% The operating result of €176,597 and the net result of €107,748 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager to director · Appointment: (managing director) · General meeting of 20-10-20237 points ▸
- General meeting, 20-10-2023
- Incorporation, 13-01-2004
- 2,000 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (managing director)
- Registered office clause, Nieuwlandlaan 66 bus 113
- The deed holds 10 more points.
Annual accounts 2022 filed PDFmicro format · 23 days late
Appointment: (managing director)General meeting of 12-04-20234 points ▸
- General meeting, 12-04-2023
- Director appointment,
- Board meeting, 12-04-2023
- Director appointment, (managing director)
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 73 days late
2020
Annual accounts 2019 filed PDFmicro format · 38 days late
2019
Annual accounts 2018 filed PDFmicro format · 56 days late
Registered office moved from Scherpenheuvel to AarschotNew registered office: Nieuwlandlaan 66 bus 113 te 3200 Aarschot · Previous registered office: Koestraat 18 3270 Scherpenheuvel1 point ▸
- Registered-office move, Nieuwlandlaan 66 bus 113 te 3200 Aarschot
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Back to profit net €1,301 The net result is €1,301, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 65 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 59 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 18 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank