ALEETOE
InactiveActs, filings and financial milestones
2025
05-08
abbreviated format · 12 days late
22-01
Gazette deed
Merger: absorbed by ESIGNDissolution of the company · Resignations: ROCKET SCIENCE, SOFINDEV V and 2 others · Permanent representatives: STEVENS Matthias Alexander, CAMERLYNCK Jan Karel Corneel and 2 others20 points ▸
Gazette deed
Merger: absorbed by ESIGN
Dissolution of the company · Resignations: ROCKET SCIENCE, SOFINDEV V and 2 others · Permanent representatives: STEVENS Matthias Alexander, CAMERLYNCK Jan Karel Corneel and 2 others20 points ▸
- General meeting, 24-12-2024
- Other provision, “exemption from reading merger proposal, voorzitter en de ondergetekende notaris worden uitdrukkelijk door de vergadering vrijgesteld voorlezing te geven van het…” (deed in Dutch)
- Declaration, “no remarks on merger proposal or accounting statement, er, noch op het fusievoorstel, noch op de boekhoudkundige staat, enige opmerking geformuleerd werd” (deed in Dutch)
- Merger, “fusie door overneming, de overnemende vennootschap de enige aandeelhouder is van de overgenomen vennootschap” (deed in Dutch)
- ESIGN holds all the shares
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Director resignation, ROCKET SCIENCE (director)
- Permanent representative, STEVENS Matthias Alexander
- Director resignation, SOFINDEV V (director)
- Permanent representative, CAMERLYNCK Jan Karel Corneel
- Director resignation, DYNAMATE HOLDING (director)
- Permanent representative, CHRISTIAENS Olivier Marc Georges Oscar
- The act holds 8 more points.
2024
03-10
Gazette deed
Merger proposal: to be absorbed by EsignPermanent representatives: Olivier Christiaens, Jan Camerlynck and 2 others · Legal form clause · Name clause18 points ▸
Gazette deed
Merger proposal: to be absorbed by Esign
Permanent representatives: Olivier Christiaens, Jan Camerlynck and 2 others · Legal form clause · Name clause18 points ▸
- Merger, 02-09-2024
- Permanent representative, Olivier Christiaens, mentioned 2 times in the deed
- Permanent representative, Jan Camerlynck, mentioned 2 times in the deed
- Permanent representative, Anton Luyten, mentioned 2 times in the deed
- Permanent representative, Matthias Stevens, mentioned 2 times in the deed
- Other provision, “De overnemende vennootschap en de overgenomen vennootschap worden gezamenlijk de 'fuserende vennootschappen' genoemd.” (deed in Dutch)
- Legal form clause, “besloten vennootschap” (deed in Dutch)
- Legal form clause, “ongewijzigd, besloten vennootschap” (deed in Dutch)
- Name clause, Aleetoe
- Name clause, Esign
- Registered office clause, “9000 Gent - Coupure Rechts 620” (deed in Dutch)
- Registered office clause, “blijft gevestigd, 9000 Gent - Coupure Rechts 620” (deed in Dutch)
- The act holds 6 more points.
30-08
micro format · 30 days late
20-06
Gazette deed
Resignations: Balata BV, Rocket Science BV and Geminae BVPermanent representatives: Anton Luyten, Matthias Stevens and 3 others · Appointments: Christiaens Holding BV, Sofindev V CommV and 2 others17 points ▸
Gazette deed
Resignations: Balata BV, Rocket Science BV and Geminae BV
Permanent representatives: Anton Luyten, Matthias Stevens and 3 others · Appointments: Christiaens Holding BV, Sofindev V CommV and 2 others17 points ▸
- General meeting, 03-05-2024
- Director resignation, Balata BV (director)
- Director resignation, Rocket Science BV (director)
- Director resignation, Geminae BV (director)
- Permanent representative, Anton Luyten
- Permanent representative, Matthias Stevens
- Permanent representative, Tom Charle
- Permanent representative, Olivier Christiaens
- Permanent representative, Jan Camerlynck
- Director appointment, Christiaens Holding BV (director)
- Director appointment, Sofindev V CommV (director)
- Director appointment, Balata BV (director)
- The act holds 5 more points.
2023
31-12
Financial
Back to profitnet €40,791
The net result is €40,791, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 7.09
The current ratio rises from 2.51 to 7.09. Short-term debt falls from €86,652 to €29,990.
31-12
Financial
Equity above €150,000equity €182,586 ▲28.8%
Equity rises from €141,795 to €182,586.
31-08
micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€51,498
The net result drops to -€51,498, the lowest from 2019 to 2024.
23-09
Gazette deed
Registered office moved from Deinze to GentPermanent representative: Anton Luyten3 points ▸
Gazette deed
Registered office moved from Deinze to Gent
Permanent representative: Anton Luyten3 points ▸
- Registered-office move, Coupure Rechts 620-9000 Gent
- Director in office, Balata BV (managing director)
- Permanent representative, Anton Luyten (managing director)
31-08
micro format · 31 days late
Show earlier events
29-06
Gazette deed
Resignation: Tom Charle (director)Appointments: BALATA BV, ROCKET SCIENCE BV and GEMINAE BV · Permanent representatives: Anton Luyten, Matthias Stevens and Tom Charle · Director discharge11 points ▸
Gazette deed
Resignation: Tom Charle (director)
Appointments: BALATA BV, ROCKET SCIENCE BV and GEMINAE BV · Permanent representatives: Anton Luyten, Matthias Stevens and Tom Charle · Director discharge11 points ▸
- General meeting, 19-04-2022
- Director resignation, Tom Charle (director)
- Director appointment, BALATA BV (director)
- Director appointment, ROCKET SCIENCE BV (director)
- Director appointment, GEMINAE BV (director)
- Permanent representative, Anton Luyten
- Permanent representative, Matthias Stevens
- Permanent representative, Tom Charle
- Director discharge, Tom Charle
- Board meeting, 19-04-2022
- Director appointment, BALATA BV (managing director)
2021
31-12
Financial
Highest result from 2019 to 2024net €149,013 ▲814%
The operating result of €196,316 and the net result of €149,013 are both a record.
31-12
Financial
Equity above €150,000equity €193,293 ▲337%
With a profit in every financial year since 2019, equity grows to €193,293.
05-07
micro format · 26 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2018
21-09
6 publications in the Belgian Official Gazette, the last on 22-01-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank