XENUM
Timeline
32 events since 2004Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0865569503
2025
Highest result from 2006 to 2025 net €316,666 ▲1,907% The operating result of €497,058 and the net result of €316,666 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 31 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Equity above €1m equity €1.1m ▲26.1% After 12 profitable years in a row, equity reaches €1.1m.
Resignation: VAN DER ZYPEN Etienne (director)Reappointment: TOSSYN Peter (sole director) · “De handel onder al zijn vormen(groot- en kleinhandel,aan-en verkoop,import,export,…)in,alsook de…” (deed in Dutch) · Director discharge: VAN DER ZYPEN Etienne · General meeting of 23-11-20217 points ▸
- General meeting, 23-11-2021
- Purpose change, “De handel onder al zijn vormen(groot- en kleinhandel,aan-en verkoop,import,export,…)in,alsook de fabricage/productie,ontwikkeling en distributie van alle mogeli…” (deed in Dutch)
- Capital, €500,000, 100 shares
- Director resignation, VAN DER ZYPEN Etienne
- Director discharge, VAN DER ZYPEN Etienne
- Director reappointment, TOSSYN Peter (sole director (not named in the articles))
- Registered office clause, Bedrijvenpark De Veert 3, 2830 Willebroek
- The deed holds 2 more points.
Reappointments: Peter Tossyn (managing director) and Etienne Van Der Zypen (director)General meeting of 15-06-20215 points ▸
- General meeting, 15-06-2021
- Director reappointment, Peter Tossyn
- Director reappointment, Etienne Van Der Zypen
- Board meeting, 15-06-2021
- Director reappointment, Peter Tossyn (managing director)
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Registered office moved from Aartselaar to WillebroekNew registered office: Bedrijvenpark De Veert 3, 2830 Willebroek · Previous registered office: Vluchtenburgstraat 9, 2630 Aartselaar · Board meeting of 25-09-20192 points ▸
- Board meeting, 25-09-2019
- Registered-office move, Bedrijvenpark De Veert 3, 2830 Willebroek
Annual accounts 2018 filed PDFabbreviated format · 31 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 21 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Back to profit net €25,166 The net result is €25,166, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 21 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 5 days late
2008
Weakest financial year net -€245,812 The net result drops to -€245,812, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 1.52 The current ratio rises from 0.36 to 1.52. Short-term debt falls from €1.1m to €572,289.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 3 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDFpublished on 11-06-2004
First establishment Bedrijvenpark De Veert 3, Willebroek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank