BESTMIX SOFTWARE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
full format · 24 days before the deadline
2025
31-12
Financial
Equity above €2mequity €2.8m ▲46.4%
After 2 profitable years in a row, equity reaches €2.8m.
04-07
full format · 27 days before the deadline
2024
31-12
Financial
Back to profitnet €1.5m
The net result is €1.5m, after 3 loss-making years.
31-12
Financial
Equity above €1mequity €1.9m
Equity rises from -€1.6m to €1.9m.
09-10
Gazette deed
Appointment: Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)2 points ▸
Gazette deed
Appointment: Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
2 points ▸
- General meeting, 13-06-2024
- Auditor appointment, Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
14-06
full format · 47 days before the deadline
10-06
Gazette deed
Capital increase of €2,000,000 to €2,100,000Power of attorney8 points ▸
Gazette deed
Capital increase of €2,000,000 to €2,100,000
Power of attorney8 points ▸
- General meeting, 05-06-2024
- Other provision, “niet-ontbinding en goedkeuring bijzonder verslag raad van bestuur, kennisname en goedkeuring verslag” (deed in Dutch)
- Other provision, “afstand van verslagen bij voorgestelde kapitaalverhoging, eenparig” (deed in Dutch)
- Capital increase, €2,000,000
- Share issue, 9790004, EUR
- Other provision, “inschrijving op deze kapitaalverhoging, verzaking voorkeurrecht bij kapitaalverhoging in geld” (deed in Dutch)
- Capital, €2,100,000
- Power of attorney
2023
31-12
Financial
Weakest financial yearnet -€2.9m
The net result drops to -€2.9m, the lowest from 2018 to 2025. It recovers the following year.
10-07
full format · 21 days before the deadline
06-04
Gazette deed
Company renamed from ADIFO to BESTMIX SOFTWAREChange of role: Bink Belgium, from director to voorzitter van raad van bestuur · Resignation: Kersten Michiel (director) · Reappointments: Bink Belgium (director) and Kersten Michiel (director)27 points ▸
Gazette deed
Company renamed from ADIFO to BESTMIX SOFTWARE
Change of role: Bink Belgium, from director to voorzitter van raad van bestuur · Resignation: Kersten Michiel (director) · Reappointments: Bink Belgium (director) and Kersten Michiel (director)27 points ▸
- Amendment of the articles, “39,§1,eerste en derde lid” (deed in Dutch)
- Amendment of the articles, 2
- Registered office clause, “9990 Maldegem,Industrielaan 11,bus B” (deed in Dutch)
- Name change, BESTMIX SOFTWARE
- Other provision, “naamverklaring en ontslag opzoeking, artikel 2:3 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, Bink Belgium (director (not named in the articles))
- Director reappointment, Bink Belgium (director (not named in the articles))
- Permanent representative, Jansen Antonius (vaste vertegenwoordiger in de zin van artikel 2:55 wetboek vennootschappen en verenigingen)
- Board meeting, 09-03-2023
- Director resignation, Kersten Michiel (director (not named in the articles))
- Director reappointment, Kersten Michiel (director (not named in the articles))
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- The act holds 15 more points.
2022
26-07
full format · 5 days before the deadline
Show earlier events
08-03
Gazette deed
2 directors appointed, 1 director resigningResignation: Antonius A.H.M. Jansen (director) · Appointment: BINK BELGIUM (director) · Permanent representatives: Antonius A.H.M. Jansen and Christ Taghon10 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Antonius A.H.M. Jansen (director) · Appointment: BINK BELGIUM (director) · Permanent representatives: Antonius A.H.M. Jansen and Christ Taghon10 points ▸
- General meeting, 26-01-2022
- Director resignation, Antonius A.H.M. Jansen (director)
- Other provision, “kwijting aan ontslagnemend bestuurder, te beslissen door eerstvolgende jaarvergadering” (deed in Dutch)
- Director appointment, BINK BELGIUM (director)
- Permanent representative, Antonius A.H.M. Jansen
- Board composition, MICHIEL KERSTEN (director)
- Board composition, BINK BELGIUM (director)
- Board meeting, 26-01-2022
- Director appointment, BINK BELGIUM (managing director and chair of the board)
- Permanent representative, Christ Taghon
07-02
Gazette deed
Appointment: Ceustermans, Franceus, Daelman en Co (statutory auditor)3 points ▸
Gazette deed
Appointment: Ceustermans, Franceus, Daelman en Co (statutory auditor)
3 points ▸
- General meeting, 30-06-2021
- Auditor appointment, Ceustermans, Franceus, Daelman en Co (statutory auditor)
- Other provision, 30-06-2021
2021
26-07
full format · 5 days before the deadline
2020
28-07
full format · 3 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.4m ▲25.3%
With a profit in every financial year since 2018, equity grows to €2.4m.
30-07
full format · 1 day before the deadline
2018
24-07
full format · 7 days before the deadline
2017
21-06
full format · 40 days before the deadline
1993
05-10
Gazette deed
Incorporation
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