URSULL
Timeline
55 events since 1989Board
Capital
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
Environmental permit granted OmgevingsloketFunctiewijziging, Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) and 1 more · Deinze
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439777907
Annual accounts 2024 filed PDFmicro format · 61 days late
2024
Liquidity more than doubled current ratio 12.37 The current ratio rises from 4.13 to 12.37. Short-term debt falls from €665,849 to €198,609.
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
2023
Back to profit net €256,893 The net result is €256,893, after one loss-making year.
Capital decrease of €750,000Resignations: LANNOO Eddy Adolf Pol, SPILTHOOREN Ingrid Maria Dora and SOLANO · Permanent representative: Sophie Lannoo · Appointments: LANNOO Eddy Adolf Pol, SPILTHOOREN Ingrid Maria Dora and SOLANO · General meeting of 13-12-202315 points ▸
- General meeting, 13-12-2023
- Capital decrease, €750,000
- Amendment of the articles, article 5
- Director resignation, LANNOO Eddy Adolf Pol, mentioned twice in the deed
- Director resignation, SPILTHOOREN Ingrid Maria Dora
- Director resignation, SOLANO
- Permanent representative, Sophie Lannoo
- Director discharge, LANNOO Eddy Adolf Pol, mentioned twice in the deed
- Director discharge, SPILTHOOREN Ingrid Maria Dora
- Director discharge, SOLANO
- Director appointment, LANNOO Eddy Adolf Pol (director (not named in the articles))
- Director appointment, SPILTHOOREN Ingrid Maria Dora (director (not named in the articles))
- Director appointment, SOLANO (director (not named in the articles))
- Director appointment, LANNOO Eddy Adolf Pol
- Power of attorney, Annelies Wylleman
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Back to profit net €45,878 The net result is €45,878, after one loss-making year.
Liquidity more than 10 times current ratio 162.67 The current ratio rises from 15.21 to 162.67. Short-term debt falls from €263,559 to €15,197.
Annual accounts 2020 filed PDFmicro format · 13 days before the deadline
Capital decrease of €600,0004 points ▸
- Capital, €1,766,446.80, 1,357 shares
- Power of attorney, Annelies Wylleman
- Capital decrease, €600,000
- Power of attorney, Eddy Lannoo (managing director)
- The deed holds 4 more points.
2020
Weakest financial year net -€398,831 The net result drops to -€398,831, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 15.21 The current ratio rises from 3.38 to 15.21. Short-term debt falls from €1.6m to €263,559.
Resignation: Solano bv (director)Permanent representative: Sophie Lannoo · General meeting of 08-09-20206 points ▸
- General meeting, 08-09-2020
- Director resignation, Solano bv
- Board composition, Eddy Lannoo (managing director and chair of the board)
- Board composition, Ingrid Spilthooren (director)
- Board composition, Solano bv (director)
- Permanent representative, Sophie Lannoo
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 68 days late
2019
Back to profit net €1.7m The net result is €1.7m, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 6 days late
2017
Annual accounts 2016 filed PDFmicro format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Liquidity triples current ratio 26.58 The current ratio rises from 8.79 to 26.58.
Equity above €5m equity €5.1m ▲37.1% Equity rises from €3.8m to €5.1m.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 5 days late
2013
Liquidity more than 11 times current ratio 38.10 The current ratio rises from 3.29 to 38.10. Short-term debt falls from €215,525 to €20,056.
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2012
Liquidity more than triples current ratio 3.29 The current ratio rises from 0.84 to 3.29.
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Equity above €2m equity €2.7m ▲544% With a profit in every financial year since 2006, equity grows to €2.7m.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment Eekloseweg 135, Aalter
1989
Incorporation published on 24-01-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank