ACURITY
Timeline
32 events since 1996Board
Capital
Filings
Financial
200020052010201520202025
2024
Merger: absorbed by PHIMAXPermanent representatives: Kris Bollen, Sylvie van Mol, Peter Rymenants and Greet Slegers6 points ▸
- Accounting effect, 01-10-2023
- Power of attorney, Ignace Noë
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Peter Rymenants
- Permanent representative, Greet Slegers
- The deed holds 13 more points.
- PHIMAX holds all the shares, mentioned twice in the deed
- Accounting effect, 01-10-2023
- Amendment of the articles, article 3
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Koen Rymenants (director)
- Permanent representative, Peter Rymenants (director)
- Permanent representative, Greet Slegers (director)
- Permanent representative, Ignace Noë
- The deed holds 11 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Weakest financial year net -€655,053 The net result drops to -€655,053, the lowest from 2007 to 2022.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 89 days late
2020
1 director resigningChange of role: Phimax, from bestuurder en/of gedelegeerd bestuurder to sole director · Resignation: Ignace Noë (bestuurder en/of gedelegeerd bestuurder) · Permanent representative: Ignace Noë · General meeting of 31-03-202010 points ▸
- General meeting, 31-03-2020
- Purpose change, “De uitoefening van alle activiteiten eigen aan een beveiligingsbedrijf alsook deze die verband houden met domotica in de meest uitgebreide zin het woord en…” (deed in Dutch)
- Capital, €75,000, 100 shares
- Director resignation, Ignace Noë (bestuurder en/of gedelegeerd bestuurder)
- Director resignation, Phimax (bestuurder en/of gedelegeerd bestuurder)
- Director discharge, Ignace Noë
- Director discharge, Phimax
- Director appointment, Phimax (sole director (not named in the articles))
- Permanent representative, Ignace Noë
- Registered office clause, Prins Boudewijnlaan 21J, 2550 Kontich
- The deed holds 2 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 6 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 29 days late
Highest result from 2007 to 2022 net €111,211 ▲470% The net result of €111,211 is the highest of those years.
2010
Annual accounts 2010 filed PDFabbreviated format · 47 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2007 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Incorporation 24 publications in the Belgian Official Gazette, the last on 21-05-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank