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AXITHON

Inactive
KBO/BCE: BE 0669.788.859

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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AXITHONInactive
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History

AXITHON has filed 13 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into AXI HOLDINGS EUROPE BV.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 26-06-2024

Acts, filings and financial milestones

2024
26-06
Gazette deed Restructuring · End & cessation
Resignations: ALVERIA, PELICAN POINT and 2 others · Permanent representatives: VANDEPITTE Matthias Franciscus Jan, WOUTERS Bart Ernest Marie and 2 others · Merger15 facts ▸
  • General meeting, 18-06-2024
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), goedkeuring fusievoorstel en instemming met overname door enige aandeelhouder” (deed in Dutch)
  • Shareholding, AXI HOLDINGS EUROPE
  • Accounting effect, 01-01-2024
  • Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Dissolution, merger, “totstandkoming fusie” (deed in Dutch)
  • Director resignation, ALVERIA (director)
  • Permanent representative, VANDEPITTE Matthias Franciscus Jan
  • Director resignation, PELICAN POINT (director)
  • Permanent representative, WOUTERS Bart Ernest Marie
  • Director resignation, AN.KO (director)
  • +3 further facts in this act
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
07-05
Gazette deed Restructuring
Merger · Accounting effect11 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van Verdwijnende Vennootschap zowel rechten als verplichtingen ten algemene titel en van r…” (deed in Dutch)
  • Other provision, “AXI Groep, Groep en Herstructurering” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen bijzondere rechten” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen, leden bestuursorganen Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “geen statutenwijziging, geen wijziging voorwerp of andere wijziging statuten Overnemende Vennootschap vereist” (deed in Dutch)
  • Other provision, “opschortende voorwaarde goedkeuring banken, verwezenlijking Fusie onderworpen aan verkrijgen goedkeuring namens financierende banken overeenkomstig financiering…” (deed in Dutch)
  • Other provision, “fiscaal regime Fusie, beantwoordt aan artikelen 117,§1 en 120 derde lid Wetboek der Registratierechten en artikel 2.9.1.0.3,derde lid,artikel 2.10.1.0.3,derde l…” (deed in Dutch)
  • Other provision, “wenselijkheid Fusie en Herstructurering” (deed in Dutch)
  • Other provision, “vernietiging aandelenregister Verdwijnende Vennootschap, na verwezenlijking Fusie” (deed in Dutch)
  • Other provision, 25-04-2024
2023
31-12
Financial Weakest financial yearnet €10,211 ▼99.6%
Net result drops to €10,211, the lowest in the series.
28-08
Gazette deed Reappointments: Zenko BV (director) and AN.KO BV (director)
Permanent representatives: P.Peeters and S.De Merechy5 facts ▸
  • General meeting, 10-05-2023
  • Director reappointment, Zenko BV (director)
  • Director reappointment, AN.KO BV (director)
  • Permanent representative, P.Peeters
  • Permanent representative, S.De Merechy
28-08
Gazette deed Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose3 facts ▸
  • General meeting, 10-05-2023
  • Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bart Roose
24-05
NBB filing Annual accounts filed
financial year 2022 · full format
24-05
NBB filing Annual accounts filed
financial year 2022 · consolidated
20-01
Gazette deed Resignations: INDUFIN NV, Guy Wygaerts BV and Jean-François Vryens
Appointments: Alveria BV (director) and Pelican Point BV (director)6 facts ▸
  • General meeting, 22-12-2022
  • Director resignation, INDUFIN NV (director)
  • Director resignation, Guy Wygaerts BV (director)
  • Director resignation, Jean-François Vryens (director)
  • Director appointment, Alveria BV (director)
  • Director appointment, Pelican Point BV (director)
11-01
Gazette deed Capital & shares · Amendment of the articles
Kind of shares · Capital · Power of attorney7 facts ▸
  • General meeting, 22-12-2022
  • Kind of shares, “afschaffing onderverdeling, verwijzingen naar soorten schrappen en statuten vereenvoudigen” (deed in Dutch)
  • Amendment of the articles
  • Capital, €13,508,884
  • Other provision, “volmacht voor coördinatie, DERDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking voor registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
2022
31-12
Financial Liquidity more than doubledcurrent ratio 1.97
Current ratio from 0.91 to 1.97; short-term debt falls from €2.0m to €390,009.
13-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
Show earlier events
07-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
27-05
NBB filing Annual accounts filed
financial year 2020 · full format
27-05
NBB filing Annual accounts filed
financial year 2020 · consolidated
2020
31-12
Financial Highest result from 2018 to 2023net €4.0m ▲21.3%
Operating result €134,809, net result €4.0m, both a record.
31-12
Financial Equity above €25mequity €27.1m ▲17.5%
A profit in every financial year since 2018 builds equity to €27.1m.
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
11-06
NBB filing Annual accounts filed
financial year 2019 · consolidated
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
6 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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