AJUSTO
Timeline
24 events since 2017Board
Capital
Filings
Financial
End
Address
Other
20182020202220242026
2025
Merger: absorbed by JAIMYDissolution of the company · Dissolved without liquidation · JAIMY holds all the shares1 point ▸
- JAIMY holds all the shares
- The deed holds 16 more points.
Resignations & appointmentsDirector in office: Olivier Delbecque · Director in office: Els Blaton (chair) · Director in office: Cécile Scalais · General meeting of 07-08-20241 point ▸
- General meeting, 07-08-2024
Annual accounts 2024 filed PDFfull format · 114 days before the deadline
- Jaimy holds all the shares
- Accounting effect, 01-01-2025
- 644,087 shares
- Power of attorney, Maquet, Joye & Bertouille, mentioned twice in the deed
- Board meeting, 17-03-2025, mentioned twice in the deed
- The deed holds 12 more points.
2024
Registered office moved from Etterbeek to BrusselsNew registered office: Place Charles Rogier 11, 1210 Bruxelles · Previous registered office: Cours Saint Michel 30 bte C/O Hive5 1040 Etterbeek · Board meeting of 27-09-20242 points ▸
- Board meeting, 27-09-2024
- Registered-office move, Place Charles Rogier 11, 1210 Bruxelles
- The deed holds 1 more point.
3 directors appointed, 4 resignationsResignations: Isabella Namèche, Jan De Smet, François Boisseleau and Christophe Pfyffer · Appointments: Cécile Scalais, Christophe Nottebaert and Els Blaton · Director discharge: Isabella Namèche · General meeting of 07-08-202412 points ▸
- General meeting, 07-08-2024
- Director resignation, Isabella Namèche
- Director resignation, Jan De Smet
- Director resignation, François Boisseleau
- Director resignation, Christophe Pfyffer
- Director discharge, Isabella Namèche
- Director discharge, Jan De Smet
- Director discharge, François Boisseleau
- Director discharge, Christophe Pfyffer
- Director appointment, Cécile Scalais
- Director appointment, Christophe Nottebaert
- Director appointment, Els Blaton
Capital contribution of €754,650.71General meeting of 23-07-20243 points ▸
- General meeting, 23-07-2024
- Capital contribution, €754,650.71
- Amendment of the articles, article 5
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 63 days before the deadline
2023
- General meeting, 12-05-2023
- Auditor reappointment, L&S Audit (statutory auditor)
Annual accounts 2022 filed PDFfull format · 68 days before the deadline
2022
Liquidity doubles current ratio 2.94 The current ratio rises from 1.44 to 2.94. Short-term debt falls from €418,902 to €269,683.
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
Capital contribution of €500,000Contribution: BELUX INNOVATION HOLDING · Appointments: BOISSELEAU François Henry, PFYFFER Christoph Michel and DE SMET Jan Claude · BELUX INNOVATION HOLDING holds all the shares · General meeting of 08-02-20227 points ▸
- General meeting, 08-02-2022
- BELUX INNOVATION HOLDING holds all the shares
- Capital contribution, €500,000
- Amendment of the articles, article 5
- Director appointment, BOISSELEAU François Henry
- Director appointment, PFYFFER Christoph Michel
- Director appointment, DE SMET Jan Claude
- The deed holds 2 more points.
2021
Company renamed from 50five BeLux to AJUSTO50Five B.V. is a shareholder · General meeting of 29-10-20213 points ▸
- General meeting, 29-10-2021
- 50Five B.V. is a shareholder
- Name change, AJUSTO
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 38 days before the deadline
- General meeting, 08-02-2021
- Auditor appointment, L&S Réviseurs d'Entreprises (statutory auditor)
Company renamed from AJUSTO.BE to 50five BeLux“Le développement et la gestion de places de marché électroniques (‘marketplace’); Le développement et la…” (deed in French) · 50Five B.V. holds all the shares · General meeting of 21-12-20204 points ▸
- General meeting, 21-12-2020
- 50Five B.V. holds all the shares
- Name change, 50five BeLux
- Power of attorney, Stijn Joye
- The deed holds 8 more points.
2020
Liquidity more than doubled current ratio 1.24 The current ratio rises from 0.52 to 1.24.
Annual accounts 2019 filed PDFmicro format · 12 days before the deadline
2019
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointments“Le développement et la gestion de places de marché électroniques(‘marketplace’); Le développement et la…” (deed in French) · 50Five B.V. is a shareholder · Capital conversion: €1,018,600 · General meeting of 18-10-20199 points ▸
- 50Five B.V. is a shareholder
- General meeting, 18-10-2019
- Capital conversion, €1,018,600
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €1,018,600
- Board composition, Olivier Delbecque (director)
- Board composition, Isabella Namèche (director)
- Registered office clause, Etterbeek (1040_Bruxelles), Cours_Saint-Michel 30, C/O_Hive5
- Power of attorney, Stijn Joye
- The deed holds 5 more points.
Annual accounts 2018 filed PDFmicro format · 36 days before the deadline
2018
Weakest financial year net -€873,049 The net result drops to -€873,049, the lowest from 2017 to 2024.
Annual accounts 2017 filed PDFmicro format · 40 days before the deadline
2017
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 16-06-2025
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank