X-PISTOR
Timeline
18 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 4 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0540982559
2025
Annual accounts 2024 filed PDFmicro format · 6 days late
2024
Amendment of the articles · Resignations & appointmentsReappointments: K&G INVEST (managing director) and TEIF (managing director) · Permanent representatives: DEMEULENAERE Koen Mario and DEMEULENAERE Krist Stefaan Jozef · General meeting of 31-05-20249 points ▸
- General meeting, 31-05-2024
- Capital, €63,000, 300 shares
- Registered office clause, Sint-Alfonsusstraat 12, 8800 Roeselare
- Director reappointment, K&G INVEST
- Permanent representative, DEMEULENAERE Koen Mario
- Director reappointment, TEIF
- Permanent representative, DEMEULENAERE Krist Stefaan Jozef
- Director reappointment, K&G INVEST (managing director)
- Director reappointment, TEIF (managing director)
- The deed holds 6 more points.
Annual accounts 2023 filed PDFmicro format · 3 days before the deadline
2023
Back to profit net €1,540 The net result is €1,540, after 7 loss-making years.
Annual accounts 2022 filed PDFmicro format · 3 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Hooglede to RoeselareNew registered office: Sint-Alfonsusstraat 12, 8800 Roeselare · Previous registered office: Beverenstraat 117, 8830 Hooglede · Permanent representative: Koen DEMEULENAERE · Board meeting of 03-12-20203 points ▸
- Board meeting, 03-12-2020
- Registered-office move, Sint-Alfonsusstraat 12, 8800 Roeselare
- Permanent representative, Koen DEMEULENAERE
2020
Weakest financial year net -€185,734 The net result drops to -€185,734, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2 directors appointed, 2 resignationsResignations: MOLITOR NV (managing director) and K&G INVEST NV (managing director) · Permanent representatives: Veronique SCHAUTTEET, Krist DEMEULENAERE and Koen DEMEULENAERE · Appointments: K. DM MANAGEMENT NV (managing director) and K&G INVEST NV (managing director) · General meeting of 22-03-201913 points ▸
- General meeting, 22-03-2019
- Director resignation, MOLITOR NV
- Director resignation, K&G INVEST NV
- Permanent representative, Veronique SCHAUTTEET
- Director appointment, K. DM MANAGEMENT NV
- Director appointment, K&G INVEST NV
- Permanent representative, Krist DEMEULENAERE
- Permanent representative, Koen DEMEULENAERE
- Board meeting, 22-03-2019
- Director appointment, K. DM MANAGEMENT NV (managing director)
- Director appointment, K&G INVEST NV (managing director)
- Director resignation, MOLITOR NV (managing director)
- Director resignation, K&G INVEST NV (managing director)
2019
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 135 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 152 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 134 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