BITSOFDATA
Timeline
14 events since 2018Board
Capital
Filings
Financial
End
20182020202220242026
2023
Merger: absorbed by GEO SOLUTIONSDissolution of the company · Dissolved without liquidation on 30-06-2023 · General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Accounting effect, 01-01-2023
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
Merger proposal: to be absorbed by Geo SolutionsPermanent representatives: Dirk Lambrechts, Martine De Ruijter and Rombout Verwimp · Name change: Geo Solutions · Geo Square NV holds 5,672 shares17 points ▸
- Incorporation, 10-04-2007
- Name change, Geo Solutions
- Capital, €62,000, 6,200 shares, mentioned twice in the deed
- Geo Square NV holds 5,672 shares, mentioned twice in the deed
- Liesbeth Mariën holds 140 shares, mentioned twice in the deed
- Rombout Verwimp holds 388 shares, mentioned twice in the deed
- Wim Kellens holds 75 shares
- Sven Vanderhaegen holds 75 shares
- Board composition, Geo Square NV (director), mentioned twice in the deed
- Board composition, CoodeR BV (director), mentioned twice in the deed
- Board composition, Twende BV (director), mentioned twice in the deed
- Permanent representative, Dirk Lambrechts, mentioned twice in the deed
- Permanent representative, Martine De Ruijter, mentioned twice in the deed
- Permanent representative, Rombout Verwimp, mentioned twice in the deed
- Incorporation, 03-01-2018
- Geo Solutions holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2023
- The deed holds 9 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
Equity above €150,000 equity €168,541 ▲34.3% With a profit in every financial year since 2019, equity grows to €168,541.
Amendment of the articlesCapital of €62,000, 6,200 shares · General meeting of 21-10-20214 points ▸
- General meeting, 21-10-2021
- Amendment of the articles, article 14
- Amendment of the articles, article 28
- Capital, €62,000, 6,200 shares
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 6 days late
5 directors appointed, 5 resignationsResignations: De Cronos Groep NV, Geo Square NV, Josephus de Wit, Benoit Graulich and Bert Godefroid · Permanent representatives: Dirk Deroost, Dirk Lambrechts, Martine de Ruijter and Rombout Verwimp · Appointments: Benoit Graulich, Bert Godefroid, CoodeR BV, Geo Square NV and Twende BV · General meeting of 12-04-202116 points ▸
- General meeting, 01-04-2021
- General meeting, 12-04-2021
- Director resignation, De Cronos Groep NV
- Director resignation, Geo Square NV
- Director resignation, Josephus de Wit
- Permanent representative, Dirk Deroost
- Permanent representative, Dirk Lambrechts
- Director appointment, Benoit Graulich
- Director appointment, Bert Godefroid
- Director resignation, Benoit Graulich
- Director resignation, Bert Godefroid
- Director appointment, CoodeR BV
- Director appointment, Geo Square NV
- Director appointment, Twende BV
- Permanent representative, Martine de Ruijter
- Permanent representative, Rombout Verwimp
2020
Highest result from 2019 to 2022 net €52,305 ▲368% The operating result of €75,256 and the net result of €52,305 are both a record.
Equity above €100,000 equity €125,479 ▲71.5% With a profit in every financial year since 2019, equity grows to €125,479.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Filip De Bock and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 02-10-20206 points ▸
- General meeting, 02-10-2020
- 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
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
Permanent representatives: Sara Van Heghe, Koen Claesen and Dirk DeroostBoard meeting of 25-11-20194 points ▸
- Board meeting, 25-11-2019
- Permanent representative, Sara Van Heghe
- Permanent representative, Koen Claesen
- Permanent representative, Dirk Deroost
2018
IncorporationFounders: Geo Solutions (shareholder), DE WIT Josephus Louisa (shareholder) and DEROOST Dirk Jules Clement (shareholder) · Founding capital of €62,000, 6,200 shares · Appointments: De Cronos Groep, DE WIT Josephus Louisa, GEO SQUARE and Ernst & Young Bedrijfsrevisoren (statutory auditor)12 points ▸
- Board rule, 3
- Director appointment, De Cronos Groep
- Permanent representative, DEROOST Dirk Jules Clement
- Director appointment, DE WIT Josephus Louisa
- Director appointment, GEO SQUARE
- Permanent representative, LAMBRECHTS Dirk Norbert Frans
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Founder, Geo Solutions (shareholder)
- Founder, DE WIT Josephus Louisa (shareholder)
- Founder, DEROOST Dirk Jules Clement (shareholder)
- Incorporation, 03-01-2018
- Founding capital, €62,000, 6,200 shares
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 January 2018 the Belgian Official Gazette published the deed of incorporation of BITSOFDATA.1 Of the 2 current board members, 2 have served since 2021.2 In 2023 the company was absorbed by merger into GEO SOLUTIONS.3