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Timeline
78 events since 1969Board
Filings
Financial
Establishments
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 44 days before the deadline
Resignation: (director)Permanent representative: 3 points ▸
- Director resignation,
- Power of attorney,
- Permanent representative,
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0406122172
2025
Resignation: (director)Appointment: (director) · General meeting of 05-08-20253 points ▸
- General meeting, 05-08-2025
- Director resignation,
- Director appointment,
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-11-20244 points ▸
- General meeting, 19-11-2024
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- Board meeting, 19-11-2024
Annual accounts 2023 filed PDFfull format · 40 days before the deadline
2023
Changes of role: , and 7 points ▸
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Registered office clause, Industriepark 7, 2220 Heist-op-den-Berg
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 42 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 30-03-20233 points ▸
- General meeting, 30-03-2023
- Director resignation,
- Director appointment,
2022
Highest result from 2007 to 2025 net €3.4m ▲20.8% The operating result of €4.7m and the net result of €3.4m are both a record.
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 30-09-20214 points ▸
- General meeting, 30-09-2021
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
New representative appointed, resigned · General meeting of 13-09-20193 points ▸
- General meeting, 13-09-2019
- Auditor appointment, (representative)
- Auditor resignation, (representative)
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
2018
New manager appointed, resigned · General meeting of 26-07-20183 points ▸
- General meeting, 26-07-2018
- Director resignation, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
Reappointment: (statutory auditor)General meeting of 15-06-20182 points ▸
- General meeting, 15-06-2018
- Auditor reappointment, (statutory auditor)
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
Permanent representatives: and 2 points ▸
- Permanent representative, (statutory auditor)
- Permanent representative, (statutory auditor)
2015
Equity above €10m equity €10.2m ▲8.8% After 4 profitable years in a row, equity reaches €10.2m.
Reappointment: (statutory auditor)General meeting of 15-06-20152 points ▸
- General meeting, 15-06-2015
- Auditor reappointment, (statutory auditor)
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Back to profit net €1.3m The net result is €1.3m, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Weakest financial year net -€174,549 The net result drops to -€174,549, the lowest from 2007 to 2025. It recovers the following year.
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Liquidity quadruples current ratio 1.60 The current ratio rises from 0.40 to 1.60. Short-term debt falls from €37.6m to €7.7m.
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 23 days before the deadline
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank