Autosoft Security
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
micro format · 24 days before the deadline
2025
02-06
micro format · 59 days before the deadline
2024
11-07
micro format · 20 days before the deadline
2023
27-11
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousPower of attorney · Legal-form conversion · Capital conversion14 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Power of attorney · Legal-form conversion · Capital conversion14 points ▸
- General meeting, 14-11-2023
- Amendment of the articles, mentioned 4 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Other provision, “elektronische algemene vergadering, mogelijkheid voorzien en regels vastleggen in statuten” (deed in Dutch)
- Other provision, “overdracht/overgang van aandelen en andere effecten, regeling wijzigen waar nodig” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling volstortingsplicht van omgezette niet volgestorte kapitaal”, 12400 (deed in Dutch)
- Net-asset statement, EUR, “artikel 5:142 WVV” (deed in Dutch)
- Other provision, “liquiditeitstest uitkering, besluit algemene vergadering tot uitkering heeft uitwerking” (deed in Dutch)
- The act holds 2 more points.
28-06
micro format · 33 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €15,701 ▲5.8%
The operating result of €24,542 and the net result of €15,701 are both a record.
29-08
micro format · 29 days late
2021
31-12
Financial
Back to profitnet €14,839
The net result is €14,839, after one loss-making year.
30-08
micro format · 30 days late
2020
31-12
Financial
Weakest financial yearnet -€24,226
The net result drops to -€24,226, the lowest from 2018 to 2025. It recovers the following year.
22-09
micro format · 53 days late
2019
29-08
micro format · 29 days late
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