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Timeline
29 events since 2005Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
1 director appointed, 1 resignationResignation: Alex Verbaere · Appointment: Lilland BV · Permanent representative: Alex Verbaere · General meeting of 14-05-20245 points ▸
- General meeting, 14-05-2024
- Director resignation, Alex Verbaere
- Director appointment, Lilland BV
- Permanent representative, Alex Verbaere
- Power of attorney, Didier Vuylsteke de Laps
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFmicro format · 51 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 64 days before the deadline
Amendment of the articles · Legal-form changeGeneral meeting of 07-05-20242 points ▸
- General meeting, 07-05-2024
- 200 shares
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 53 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 59 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 80 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 71 days before the deadline
2018
Registered office moved from Londerzeel to SchelleNew registered office: Halfstraat 80 2627 Schelle · Previous registered office: Nijverheidsstraat 17 1840 Londerzeel · General meeting of 01-08-20182 points ▸
- General meeting, 01-08-2018
- Registered-office move, Halfstraat 80 2627 Schelle
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Equity above €200,000 equity €201,199 ▲21.6% After 5 profitable years in a row, equity reaches €201,199.
Annual accounts 2013 filed PDFfull format · 56 days before the deadline
2013
Equity above €150,000 equity €165,517 ▲101% After 4 profitable years in a row, equity reaches €165,517.
Annual accounts 2012 filed PDFfull format · 18 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 71 days late
2011
Liquidity more than triples current ratio 3.60 The current ratio rises from 0.97 to 3.60. Short-term debt falls from €1.9m to €94,770.
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Back to profit net €1.3m The net result is €1.3m, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 32 days late
2008
Weakest financial year net -€785,524 The net result drops to -€785,524, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 days before the deadline
2006
First establishment Halfstraat 80, Schelle
2005
Incorporation PDFpublished on 10-01-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank