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COMPTAXIS

Inactive
KBO/BCE: BE 0525.767.120

Inactive; last annual accounts for financial year 2023.

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COMPTAXISInactive
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History

The registered office was moved to Bierges in 2023.1 COMPTAXIS has filed 11 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into ODB & ASSOCIÉS.3

  1. 1Belgian Official Gazette, 14-07-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 09-12-2024

Acts, filings and financial milestones

2024
09-12
Gazette deed Restructuring · End & cessation
Resignations: VERSCHELDEN Peter Octaaf Bart, MEEKERS David Clement Arthur and 5 others · Merger · Shareholding23 facts ▸
  • Merger, “opération assimilée à la fusion par absorption, fusion silencieuse” (deed in French) (3 times)
  • Shareholding, ODB & ASSOCIÉS (3 times)
  • Other provision, “absence de commissaire” (deed in French)
  • Other provision, “connaissance et mise à disposition du projet de fusion” (deed in French)
  • Other provision, “reconnaissance des documents et dispense de lecture intégrale” (deed in French)
  • Other provision, “statut boursier et appel public à l'épargne” (deed in French)
  • Other provision, “remarques sur le projet de fusion” (deed in French)
  • Other provision, “droits attachés aux actions des sociétés absorbées” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “annulation des registres des actions nominatives” (deed in French)
  • Real estate
  • Real estate, FELIX ET FELIX,EXPERT-COMPTABLE ET CONSEIL FISCAL
  • +11 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 29 days late
28-05
Gazette deed Restructuring
Merger · Capital · Shareholding30 facts ▸
  • Merger, “intégralité du patrimoine,actifs et passifs, fusion assimilée à une fusion par absorption” (deed in French) (3 times)
  • Other provision, “restructuration en deux parties, ordre chronologique indiqué” (deed in French)
  • Merger, “deuxième partie de la restructuration, opération assimilée à une fusion par absorption” (deed in French) (3 times)
  • Other provision, “considérations économiques, rapport séparé des administrateurs” (deed in French)
  • Other provision, 31-12-2023
  • Other provision, “motivation commerciale et neutralité impôts directs, article 183 bis,lu conjointement à l'article 211,§1,4ème alinéa CIR 1992” (deed in French)
  • Other provision, “droits d'enregistrement”, EUR (deed in French)
  • Other provision, “TVA et taxe de circulation” (deed in French)
  • Capital (2 times)
  • Shareholding, 1000, 100
  • Board composition, Olivier Bottequin (director) (4 times)
  • Board composition, Frédéric Callens (director) (4 times)
  • +18 further facts in this act
26-04
Gazette deed Resignation: Isabelle Van Iseghem (director)
Appointment: David Meekers (director) · Director discharge10 facts ▸
  • General meeting, 18-03-2024
  • Director resignation, Isabelle Van Iseghem (director)
  • Director discharge, Isabelle Van Iseghem
  • Director appointment, David Meekers (director)
  • Other provision, “acceptation et absence d'empêchement” (deed in French)
  • Board composition, Olivier Bottequin (director)
  • Board composition, Frédéric Callens (director)
  • Board composition, Walter Deprins (director)
  • Board composition, David Meekers (director)
  • Board composition, Peter Verschelden (director)
2023
31-12
Financial Highest result from 2018 to 2023net €65,741 ▲3.1%
Operating result €94,048, net result €65,741, both a record.
31-12
Financial Equity above €200,000equity €234,288 ▲39%
5 profitable years in a row build equity to €234,288.
04-10
Gazette deed Miscellaneous
Shareholding1 fact ▸
  • Shareholding, “article 2:8 §4 CSA, dossier de la société” (deed in French)
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
14-07
Gazette deed Permanent representative: Frédéric CALLENS
Registered-office move4 facts ▸
  • Board meeting, 22-06-2023
  • Registered-office move, rue du Bois de Beumont 5 à 1301 Bierges
  • Director in office, ODB & ASSOCIES (director)
  • Permanent representative, Frédéric CALLENS
14-07
Gazette deed Resignations: Scheers Consulting, Comptabilis SRL and ODB Associés SA
Permanent representatives: Jerôme Scheers, Jean-Philippe Hubens and Frédéric Callens · Appointments: Peter Verschelden, Walter Deprins and 3 others · Director discharge21 facts ▸
  • General meeting, 24-04-2023
  • Director resignation, Scheers Consulting (director)
  • Permanent representative, Jerôme Scheers
  • Director resignation, Comptabilis SRL (director)
  • Permanent representative, Jean-Philippe Hubens
  • Director resignation, ODB Associés SA (director)
  • Permanent representative, Frédéric Callens
  • Director discharge, Scheers Consulting
  • Director discharge, Comptabilis SRL
  • Director discharge, ODB Associés SA
  • Director appointment, Peter Verschelden (director)
  • Director appointment, Walter Deprins (director)
  • +9 further facts in this act
2022
31-12
Financial Equity above €150,000equity €168,547 ▲37.5%
4 profitable years in a row build equity to €168,547.
22-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 22 days late
Show earlier events
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-12
Financial Back to profitnet €16,397
Net result €16,397 after one loss-making year.
31-12
Financial Equity above €100,000equity €102,568 ▲19%
Equity rises from €86,171 to €102,568.
06-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 6 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
02-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 2 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · full format · 30 days late
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
6 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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