Skip to content

B-TONIC

Inactive
KBO/BCE: BE 0725.847.436

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 14-05-2025; no liquidator appointed; books and records kept in Antwerpen (5 years).

Follow Report
B-TONICInactive
Report

History

A capital increase in 2022 brought the capital to €3.0m.1 Total assets went from €662,937 in 2020 to €4,861 in 2025.2 In 2025 B-TONIC was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 08-07-2022
  2. 2National Bank, annual accounts 2020 and 2025
  3. 3Belgian Official Gazette, 26-06-2025

Acts, filings and financial milestones

2025
26-06
Gazette deed End & cessation
Resignations: KINNET Wim, OVERBERGH Els and FRANSEN Laurence · Declaration · Dissolution22 facts ▸
  • General meeting, 14-05-2025 (2 times)
  • Other provision, 06-05-2025
  • Other provision, “notariële bevestiging, externe wettigheid van rechtshandelingen en formaliteiten” (deed in Dutch)
  • Declaration, “onroerende goederen, vennootschap bezit geen onroerende goederen noch onroerende zakelijke rechten” (deed in Dutch)
  • Dissolution, 14-05-2025
  • Liquidation closure, 14-05-2025
  • Declaration, “schulden aan derden, geen schulden aan derden opgenomen in staat; geen andere schulden aan derden; geen maatregelen tot consignatie” (deed in Dutch)
  • Asset distribution, “verhouding tot aandelenbezit, overname resterend actief” (deed in Dutch)
  • Power of attorney, Jan Boeykens (2 times)
  • Declaration, “geen onroerende goederen noch onroerende zakelijke rechten” (deed in Dutch)
  • Declaration, “geen schulden aan derden” (deed in Dutch)
  • Declaration, 11-05-2025
  • +10 further facts in this act

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts filedPDF
financial year 2025 · abbreviated format
03-06
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
14-05
Financial Back to profitnet €821,655
Net result €821,655 after 4 loss-making years.
2024
31-12
Financial Weakest financial yearnet -€3.4m
Net result drops to -€3.4m, the lowest in the series.
03-07
Gazette deed Reappointment: Wim Kinnet (director)
5 facts ▸
  • General meeting, 08-05-2024
  • Director reappointment, Wim Kinnet (director)
  • Board composition, Wim Kinnet (director)
  • Board composition, Els Overbergh (director)
  • Board composition, Laurence Fransen (director)

Open the act in the Belgian Official Gazette

04-06
NBB filing Annual accounts filedNBB
financial year 2023 · full format
21-05
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
2023
29-06
Gazette deed Capital & shares
Shareholding1 fact ▸
  • Shareholding, 04-05-2023, “artikel 2:8 §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)

Open the act in the Belgian Official Gazette

31-05
Gazette deed Capital & shares
Shareholding2 facts ▸
  • General meeting, 10-05-2023
  • Shareholding, 04-05-2023

Open the act in the Belgian Official Gazette

24-05
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
22-02
Gazette deed Resignations: Romain Braas (director) and Joris Smeulders (director)
Appointments: Laurence Fransen (director) and Els Overbergh (director)8 facts ▸
  • General meeting, 13-01-2023
  • Director resignation, Romain Braas (director)
  • Director resignation, Joris Smeulders (director)
  • Director appointment, Laurence Fransen (director)
  • Director appointment, Els Overbergh (director)
  • Board composition, Wim Kinnet (lid raad van bestuur)
  • Board composition, Laurence Fransen (lid raad van bestuur)
  • Board composition, Els Overbergh (lid raad van bestuur)

Open the act in the Belgian Official Gazette

Show earlier events
2022
19-08
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 04-07-2022 (2 times)
  • Power of attorney, Siviglia BERTO (2 times)
  • Power of attorney, lwan PAUWELS

Open the act in the Belgian Official Gazette

08-07
Gazette deed Capital & shares · Purpose · Amendment of the articles
Registered office clause · Purpose change · Capital increase8 facts ▸
  • General meeting, 30-06-2022
  • Amendment of the articles (2 times)
  • Registered office clause, “Posthofbrug 16,2600 Antwerpen(Berchem)”, 2 (deed in Dutch)
  • Purpose change
  • Capital increase, €1,500,000
  • Other provision, “geen nieuwe aandelen, verzoek en uitdrukkelijk akkoord aandeelhouders” (deed in Dutch)
  • Capital, €2,950,000
  • Power of attorney

Open the act in the Belgian Official Gazette

03-06
Gazette deed Reappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christel Weymeersch3 facts ▸
  • General meeting, 11-05-2022
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Christel Weymeersch

Open the act in the Belgian Official Gazette

18-05
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €1mequity €1.0m ▲248%
Equity rises from €296,941 to €1.0m.
10-06
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
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

We would like to set cookies. That happens only with your consent. What we measure