BOLTZMANN
InactiveActs, filings and financial milestones
2024
26-08
Gazette deed
Restructuring · End & cessationGeneral meeting1 point ▸
Gazette deed
Restructuring · End & cessation
General meeting1 point ▸
- General meeting, 08-08-2024
07-08
abbreviated format · 85 days before the deadline
05-07
Gazette deed
Merger proposal: to be absorbed by SilverfinIncorporation · Capital · Shareholding17 points ▸
Gazette deed
Merger proposal: to be absorbed by Silverfin
Incorporation · Capital · Shareholding17 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening” (deed in Dutch)
- Other provision, “kennisname neerlegging en publicatie fusievoorstel, plaatsvinden respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
- Other provision, “reden Fusie, vereenvoudiging groepsstructuur” (deed in Dutch)
- Incorporation, 27-12-2017
- Capital, €20,000
- Silverfin holds all the shares
- Incorporation, 18-03-2013
- Capital, €98,379.49
- Visma Belgium Holding BV holds all the shares
- Accounting effect, 01-04-2024
- Other provision, “maatregelen jegens aandeelhouders met bijzondere rechten” (deed in Dutch)
- Other provision, “maatregelen jegens houders van andere effecten dan aandelen” (deed in Dutch)
- The act holds 5 more points.
31-03
Financial
Weakest financial yearnet -€363,658
The net result drops to -€363,658, the lowest from 2018 to 2024.
2023
16-08
abbreviated format · 76 days before the deadline
31-03
Financial
Back to profitnet €87,269
The net result is €87,269, after one loss-making year.
2022
06-12
Gazette deed
Amendment of the articles · MiscellaneousGeneral meeting4 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
General meeting4 points ▸
- General meeting, 30-11-2022
- Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, DERDE BESLISSING” (deed in Dutch)
- Other provision, “Uitgereikt vóór registratie in toepassing van artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
11-08
abbreviated format · 81 days before the deadline
09-08
Gazette deed
Resignations: YELLOWFIN VENTURES (bestuurder,tevens gedelegeerd bestuurder) and BLACKFIN VENTURES (bestuurder,tevens gedelegeerd bestuurder)Permanent representatives: Joris Van Der Gucht and Tim Vandecasteele · Appointment: Lisa Miles-Heal (director)6 points ▸
Gazette deed
Resignations: YELLOWFIN VENTURES (bestuurder,tevens gedelegeerd bestuurder) and BLACKFIN VENTURES (bestuurder,tevens gedelegeerd bestuurder)
Permanent representatives: Joris Van Der Gucht and Tim Vandecasteele · Appointment: Lisa Miles-Heal (director)6 points ▸
- General meeting, 14-07-2022
- Director resignation, YELLOWFIN VENTURES (bestuurder,tevens gedelegeerd bestuurder)
- Director resignation, BLACKFIN VENTURES (bestuurder,tevens gedelegeerd bestuurder)
- Permanent representative, Joris Van Der Gucht
- Permanent representative, Tim Vandecasteele
- Director appointment, Lisa Miles-Heal (director)
2021
24-09
micro format · 55 days late
2020
31-12
Financial
Highest result from 2018 to 2024net €177,681 ▲30.8%
The operating result of €183,707 and the net result of €177,681 are both a record.
31-12
Financial
Equity above €200,000equity €304,670 ▲113%
With a profit in every financial year since 2018, equity grows to €304,670.
Show earlier events
28-08
micro format · 28 days late
2019
31-12
Financial
Equity above €100,000equity €143,189 ▲542%
With a profit in every financial year since 2018, equity grows to €143,189.
24-07
micro format · 7 days before the deadline
2018
02-01
11 publications in the Belgian Official Gazette, the last on 26-08-2024
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