WINDHOEK
Timeline
28 events since 2008Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 61 days late
Annual accounts 2023 filed PDFmicro format · 756 days late
Annual accounts 2024 filed PDFmicro format · 391 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0897858130
2023
Liquidity more than doubled current ratio 22.81 The current ratio rises from 8.54 to 22.81. Short-term debt falls from €250,402 to €99,756.
2 directors appointedChanges of role: VERELLEN Jan Maria Juul Hendrik (statutory director) and DE PROOST Isabelle Marie Elisabeth Françoise (statutory director) · Appointments: VERELLEN Thomas Eduard Jan (successor director) and VERELLEN Eline Victor Yvonne Isabelle (successor director) · Director discharge: VERELLEN Jan Maria Juul Hendrik · General meeting of 02-11-202312 points ▸
- General meeting, 02-11-2023
- Director resignation, VERELLEN Jan Maria Juul Hendrik (manager and director)
- Director resignation, DE PROOST Isabelle Marie Elisabeth Françoise (manager and director)
- Director discharge, VERELLEN Jan Maria Juul Hendrik
- Director discharge, DE PROOST Isabelle Marie Elisabeth Françoise
- Director appointment, VERELLEN Jan Maria Juul Hendrik (statutory director)
- Director appointment, DE PROOST Isabelle Marie Elisabeth Françoise (statutory director)
- Director appointment, VERELLEN Thomas Eduard Jan (successor director (not named in the articles))
- Director appointment, VERELLEN Eline Victor Yvonne Isabelle (successor director (not named in the articles))
- 12,105 shares
- Board composition, VERELLEN Jan Maria Juul Hendrik (statutory director)
- Board composition, DE PROOST Isabelle Marie Elisabeth Françoise (statutory director)
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 61 days late
2021
Back to profit net €59,458 The net result is €59,458, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 91 days late
2020
Weakest financial year net -€196,608 The net result drops to -€196,608, the lowest from 2009 to 2025. It recovers the following year.
Registered-office move · Legal-form change1 point ▸
- Registered-office move, Koningshoflei 1 A te 2900-Schoten
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 122 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 60 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 61 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 61 days late
2016
Highest result from 2009 to 2025 net €606,718 ▲324% The net result of €606,718 is the highest of those years.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Liquidity times 741 current ratio 148.97 The current ratio rises from 0.20 to 148.97. Short-term debt falls from €40,685 to €6,000.
Equity above €10m equity €10.8m ▲14.9% With a profit in every financial year since 2009, equity grows to €10.8m.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day 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