X-RIS
Timeline
31 events since 2009Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered office moved from Herstal to SeraingNew registered office: Rue Louis Plescia 38, 4102 Seraing · Previous registered office: Rue d'Abhooz 25, 4040 Herstal · Board meeting of 15-09-20262 points ▸
- Board meeting, 15-09-2026
- Registered-office move, Rue Louis Plescia 38, 4102 Seraing
New establishment in Seraing Rue Louis Plescia 38
Annual accounts 2025 filed PDFfull format · 43 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0809169941
Annual accounts 2024 filed PDFfull format · 90 days before the deadline
2024
Highest result from 2010 to 2025 net €2.4m ▲78.7% The operating result of €2.6m and the net result of €2.4m are both a record.
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Annual accounts 2022 filed PDFfull format · 65 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 103 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 109 days before the deadline
2020
1 director appointed, 2 resignationsResignations: Nicolas Poelst and Stéphane Fabry · Appointment: NDTS · General meeting of 18-12-20194 points ▸
- General meeting, 18-12-2019
- Director resignation, Nicolas Poelst
- Director resignation, Stéphane Fabry
- Director appointment, NDTS
Annual accounts 2019 filed PDFfull format · 91 days before the deadline
2019
Resignation: GREFFE Christophe (manager)Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: GREFFE Christophe (manager) · General meeting of 15-11-20197 points ▸
- General meeting, 15-11-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 1,000,000 shares
- Director resignation, GREFFE Christophe (manager)
- Director discharge, GREFFE Christophe (manager)
- Power of attorney, GREFFE Christophe
- Power of attorney, Manon DEPREZ
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · 90 days late
2017
Equity above €2m equity €2.4m ▲42.6% With a profit in every financial year since 2010, equity grows to €2.4m.
Annual accounts 2016 filed PDFfull format · 5 days before the deadline
2016
Equity above €1m equity €1.7m ▲75.3% With a profit in every financial year since 2010, equity grows to €1.7m.
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
Equity above €500,000 equity €953,982 ▲91.2% With a profit in every financial year since 2010, equity grows to €953,982.
Annual accounts 2014 filed PDFfull format · 13 days before the deadline
2014
Liquidity more than doubled current ratio 4.13 The current ratio rises from 1.82 to 4.13. Short-term debt falls from €461,760 to €357,464.
Equity above €200,000 equity €498,827 ▲175% With a profit in every financial year since 2010, equity grows to €498,827.
Annual accounts 2013 filed PDFfull format · 13 days late
2013
Equity above €150,000 equity €181,376 ▲61.3% With a profit in every financial year since 2010, equity grows to €181,376.
Annual accounts 2012 filed PDFfull format · 13 days late
2012
Equity above €100,000 equity €112,451 ▲35.8% With a profit in every financial year since 2010, equity grows to €112,451.
Annual accounts 2011 filed PDFfull format · 31 days before the deadline
2011
First establishment Rue d'Abhooz 25, Herstal
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2009
Incorporation PDFpublished on 20-01-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank