AXIS
Timeline
43 events since 1995Board
Capital
Filings
Financial
1995200020052010201520202025
2026
Merger: absorbed by Steen HoldingGeneral meeting of 06-02-20262 points ▸
- General meeting, 06-02-2026
- Power of attorney, HERTELEER
- The deed holds 5 more points.
2025
Merger proposal: to be absorbed by Steen HoldingPermanent representatives: Jef Stalmans, Oscar Van Hool, Jens Herteleer and Jeltsin Neckebroek · Steen Holding holds all the shares11 points ▸
- Board composition, SAS INVEST (director), mentioned twice in the deed
- Permanent representative, Jef Stalmans, mentioned twice in the deed
- Board composition, HI1 (director), mentioned twice in the deed
- Permanent representative, Oscar Van Hool, mentioned twice in the deed
- Board composition, Herteleer (director)
- Permanent representative, Jens Herteleer
- Board composition, Genki Dama (director)
- Permanent representative, Jeltsin Neckebroek
- Board composition, Jeltsin Neckebroek (director)
- Steen Holding holds all the shares
- Accounting effect, 01-10-2025
- The deed holds 7 more points.
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
2 directors appointedHI1 BV and SAS Invest NV · Permanent representatives: Oscar Van Hool and Jef Stalmans · General meeting of 04-06-20255 points ▸
- General meeting, 04-06-2025
- Director appointment, HI1 BV
- Permanent representative, Oscar Van Hool
- Director appointment, SAS Invest NV
- Permanent representative, Jef Stalmans
1 director appointed, 1 resignationResignation: ARCUS BV (sole director) · Permanent representative: Rinaldo CASTELLI · Appointment: Jeltsin NECKEBROEK · General meeting of 23-04-20258 points ▸
- Director discharge, ARCUS BV
- Power of attorney, Julie Vanermen
- Power of attorney, Jan-Dante Dumon
- Power of attorney, Louis Clarys
- General meeting, 23-04-2025
- Director resignation, ARCUS BV (sole director)
- Permanent representative, Rinaldo CASTELLI
- Director appointment, Jeltsin NECKEBROEK
2024
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
2021
Weakest financial year net -€133,219 The net result drops to -€133,219, the lowest from 2006 to 2024.
Merger: AXIS takes over ASTRUMCapital increase of €120,641.29 · Capital from €61,500 to €182,141.29, 8,337 new shares · Capital from €182,141.29 to €1,200,000 · General meeting of 30-06-202113 points ▸
- Capital, €1,200,000, 12,587 shares
- The company holds 2,125 shares of AXIS
- Director resignation, D'Haene Hugo
- Director resignation, ARCUS
- Director discharge, D'Haene Hugo
- Director discharge, ARCUS
- Director appointment, ARCUS (sole statutory director), mentioned twice in the deed
- Permanent representative, Castelli Rinaldo, mentioned twice in the deed
- Capital, €1,200,000, 10,462 shares
- Registered office clause, Grote Steenweg 13, 9870 Zulte
- General meeting, 30-06-2021
- Capital increase, €120,641.29
- Capital increase, €1,200,000
- The deed holds 11 more points.
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Back to profit net €1,275 The net result is €1,275, after 7 loss-making years.
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Liquidity more than doubled current ratio 28.46 The current ratio rises from 9.71 to 28.46. Short-term debt falls from €27,921 to €8,495.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €6,249 The net result is €6,249, after 2 loss-making years.
Liquidity more than 8 times current ratio 9.71 The current ratio rises from 1.12 to 9.71. Short-term debt falls from €514,652 to €27,921.
Annual accounts 2009 filed PDFabbreviated format · 153 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 132 days late
2007
Highest result from 2006 to 2024 net €82,752 ▲15.7% The net result of €82,752 is the highest of those years.
Liquidity more than 64 times current ratio 319.02 The current ratio rises from 4.94 to 319.02. Short-term debt falls from €45,317 to €1,371.
Annual accounts 2006 filed PDFabbreviated format · 21 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
1995
Incorporation 33 publications in the Belgian Official Gazette, the last on 02-03-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank