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Timeline
24 events since 2013Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 18 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0502433274
2024
Equity above €1m equity €1.1m ▲15.3% With a profit in every financial year since 2013, equity grows to €1.1m.
Annual accounts 2023 filed PDFabbreviated format · 31 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
1 director appointed, 1 resignationChange of role: VAN ELST Nicolas, from director, formerly manager to director · Resignation: VAN HOOF Claudia · Appointment: VAN HOOF Claudia (director) · General meeting of 15-03-20238 points ▸
- General meeting, 15-03-2023
- Purpose change, “Aankoop en verkoop van tweedehandsgoederen,al dan niet onder de verkoop van een margeregeling” (deed in Dutch)
- Registered office clause, Turnhoutsebaan 171 bus 9, 2480 Dessel
- Director resignation, VAN ELST Nicolas (director, formerly manager)
- Director resignation, VAN HOOF Claudia
- Board rule, 2
- Director appointment, VAN ELST Nicolas (director (not named in the articles))
- Director appointment, VAN HOOF Claudia (director (not named in the articles))
- The deed holds 3 more points.
2022
Highest result from 2013 to 2025 net €267,479 ▲60.8% The operating result of €381,034 and the net result of €267,479 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
Appointment: Claudia Van Hoof (day-to-day manager)Permanent representative: Mats Mertens · General meeting of 15-12-20215 points ▸
- General meeting, 15-12-2021
- Director appointment, Claudia Van Hoof
- Board meeting, 10-12-2021
- Director appointment, Claudia Van Hoof (day-to-day manager)
- Permanent representative, Mats Mertens
2021
Equity above €500,000 equity €625,389 ▲30.1% With a profit in every financial year since 2013, equity grows to €625,389.
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2018
Equity above €200,000 equity €217,626 ▲58.9% With a profit in every financial year since 2013, equity grows to €217,626.
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2017
Equity above €100,000 equity €136,959 ▲61.1% With a profit in every financial year since 2013, equity grows to €136,959.
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Weakest financial year net €3,351 ▼67.4% The net result drops to €3,351, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 30 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