AXEASY
Timeline
32 events since 2008Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Resignations & appointmentsAppointment: Zethia BV (director) · Permanent representative: Thierri Callaerts · Resignation: Zethia BV (director) · General meeting of 30-09-20256 points ▸
- General meeting, 30-09-2025
- Merger, 15-02-2024
- Director appointment, Zethia BV
- Permanent representative, Thierri Callaerts, mentioned twice in the deed
- Director resignation, Zethia BV
- Director discharge, Zethia BV
Annual accounts 2024 filed PDFfull format · 75 days late
2024
Annual accounts 2023 filed PDFfull format · 28 days late
Registered office moved from Uccle to BrusselsNew registered office: Waterloosesteenweg 777 te 1180 Brussel · Previous registered office: Winston Churchillaan 248, 1180 Ukkel - België · Board meeting of 15-02-20242 points ▸
- Board meeting, 15-02-2024
- Registered-office move, Waterloosesteenweg 777 te 1180 Brussel
2023
Annual accounts 2022 filed PDFfull format · 38 days late
1 statutory auditor reappointedPermanent representatives: Dieter Van Loock, Filip De Bock and Thierri Callaerts · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 02-03-20235 points ▸
- General meeting, 02-03-2023
- Permanent representative, Dieter Van Loock
- Permanent representative, Filip De Bock
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Thierri Callaerts
- The deed holds 1 more point.
2022
Highest result from 2010 to 2025 net €769,428 ▲22.6% The operating result of €1.1m and the net result of €769,428 are both a record.
Equity above €1m equity €1.2m ▲28.9% Equity rises from €932,969 to €1.2m.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
Capital increase of €43,400 to €62,000Capital from €18,600 to €62,000 · Resignations: Inermis; HOEKSTRA, Marieke and DEROOST, Dirk · Permanent representative: CALLAERTS, Thierri · General meeting of 25-03-202119 points ▸
- Legal-form conversion, to private limited company
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Net-asset statement, 31-12-2020
- Capital increase, €43,400, mentioned twice in the deed
- Accounting effect, 31-12-2020, mentioned twice in the deed
- Director resignation, Inermis
- Director resignation, HOEKSTRA, Marieke
- Director resignation, DEROOST, Dirk
- Permanent representative, CALLAERTS, Thierri
- Director appointment, Inermis
- Director appointment, HOEKSTRA, Marieke
- Director appointment, DEROOST, Dirk
- General meeting, 25-03-2021
- Incorporation, 22-08-2008
- Crosspoint Solutions is a shareholder
- Webster Communications is a shareholder
- 1,860 shares
- Power of attorney, BEERNAERT, Steven, mentioned twice in the deed
- Capital, €62,000, 6,200 shares
- The deed holds 14 more points.
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representative: Filip De Bock · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-09-20205 points ▸
- General meeting, 29-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
Permanent representatives: Sara Van Heghe and Koen ClaesenBoard meeting of 25-11-20193 points ▸
- Board meeting, 25-11-2019
- Permanent representative, Sara Van Heghe
- Permanent representative, Koen Claesen
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
New managerInermis BVBA appointed, Thierri Callaerts resigned · Permanent representative: Thierri Callaerts · General meeting of 07-12-20184 points ▸
- General meeting, 07-12-2018
- Director appointment, Inermis BVBA (manager)
- Permanent representative, Thierri Callaerts
- Director resignation, Thierri Callaerts (manager)
2018
Reappointment: Enst & Young bedrijfsrevisoren (statutory auditor)General meeting of 10-07-20182 points ▸
- General meeting, 10-07-2018
- Auditor reappointment, Enst & Young bedrijfsrevisoren (statutory auditor)
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
New managerDirk Deroost appointed, Josephus de Wit resigned · General meeting of 27-03-20183 points ▸
- General meeting, 27-03-2018
- Director resignation, Josephus de Wit (manager)
- Director appointment, Dirk Deroost (manager)
2017
Annual accounts 2016 filed PDFfull format · 18 days late
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Equity above €500,000 equity €510,007 ▲152% Equity rises from €202,281 to €510,007.
2014
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
Equity above €200,000 equity €283,786 ▲115% With a profit in every financial year since 2010, equity grows to €283,786.
2011
Annual accounts 2011 filed PDFabbreviated format · 16 days late
Equity above €100,000 equity €132,073 ▲209% With a profit in every financial year since 2010, equity grows to €132,073.
2010
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank