CASIUS
Timeline
23 events since 2009Board
Capital
Filings
Financial
201020122014201620182020202220242026
2023
Merger: absorbed by INNOVATION & VENTURE MANAGEMENTINNOVATION & VENTURE MANAGEMENT holds all the shares · General meeting of 31-07-20233 points ▸
- General meeting, 31-07-2023
- INNOVATION & VENTURE MANAGEMENT holds all the shares
- Accounting effect, 01-01-2023
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
Merger proposal: to be absorbed by INNOVATION & VENTURE MANAGEMENT BV1 point ▸
- Accounting effect, 01-01-2023
- The deed holds 5 more points.
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel Nijs · General meeting of 25-04-20233 points ▸
- General meeting, 25-04-2023
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Permanent representative, Karel Nijs
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
1 director appointed, 1 resignationResignation: Ingmar Algera · Appointment: Innovation & Venture Management · Permanent representative: Dennis van den Bos · General meeting of 24-02-20224 points ▸
- General meeting, 24-02-2022
- Director resignation, Ingmar Algera
- Director appointment, Innovation & Venture Management
- Permanent representative, Dennis van den Bos
2021
Highest result from 2009 to 2022 net €88,975 ▲3,587% The operating result of €129,539 and the net result of €88,975 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 92 days late
2019
Annual accounts 2018 filed PDFmicro format · 70 days late
2018
Annual accounts 2017 filed PDFmicro format · 58 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 71 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 53 days late
2014
Back to profit net €6,009 The net result is €6,009, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 109 days before the deadline
2012
Back to profit net €71,869 The net result is €71,869, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Weakest financial year net -€46,264 The net result drops to -€46,264, the lowest from 2009 to 2022.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2009
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 25-08-2023
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
Since 2022, INNOVATION & VENTURE MANAGEMENT has served as director.1 CASIUS has filed 14 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into INNOVATION & VENTURE MANAGEMENT BV.3