VIGILANCE
Timeline
20 events since 2015Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 11 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 9 days before the deadline
2023
Highest result from 2016 to 2025 net €7,081 ▲12.2% The operating result of €9,191 and the net result of €7,081 are both a record.
Power of attorney: Jean FLEMINGSPermanent representative: VAN ZINNICQ BERGMANN Olivier Ghyslaine Michel Marie · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 18-12-20235 points ▸
- General meeting, 18-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Board composition, ASFALES BV (director, formerly manager)
- Permanent representative, VAN ZINNICQ BERGMANN Olivier Ghyslaine Michel Marie
- Power of attorney, Jean FLEMINGS
- The deed holds 9 more points.
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Back to profit net €6,312 The net result is €6,312, after 3 loss-making years.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Registered office moved from Genk to MolNew registered office: Wolfsbos 5, 2400 Mol · Previous registered office: Hasseltweg 505, 3600 Genk · Resignation: Sven Vangeneugden (director) · General meeting of 16-11-20215 points ▸
- General meeting, 16-11-2021
- Director resignation, Sven Vangeneugden
- Board meeting, 16-11-2021
- Registered-office move, Wolfsbos 5, 2400 Mol
- Permanent representative, Van Zinnicq Bergmann Olivier G
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 101 days late
Registered office moved within GenkNew registered office: Hasseltweg 505, 3600 Genk · Previous registered office: Grotestraat 4 bus 12, 3600 Genk · Board meeting of 01-03-20202 points ▸
- Board meeting, 01-03-2020
- Registered-office move, Hasseltweg 505, 3600 Genk
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Back to profit net €2,604 The net result is €2,604, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 59 days late
Appointment: Asfales BVBA (manager)Permanent representative: Van Zinnicq Bergmann Olivier Ghyslaine Michel Marie · General meeting of 01-07-20184 points ▸
- General meeting, 01-07-2018
- Director appointment, Asfales BVBA (manager)
- Permanent representative, Van Zinnicq Bergmann Olivier Ghyslaine Michel Marie
- Registered-office move, Grotestraat 4 bus 12, 3600Genk
2017
Annual accounts 2016 filed PDFabbreviated format · 31 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