CONNEXTION
InactiveHistory
Acts, filings and financial milestones
2025
10-09
Gazette deed
RestructuringMerger · Dissolution2 facts ▸
Gazette deed
Restructuring
Merger · Dissolution2 facts ▸
- Merger, “fusie door overname, het gehele vermogen zowel de rechten als de verplichtingen, zonder uitzondering noch voorbehoud, onder algemene titel is overgegaan op de o…” (deed in Dutch)
- Dissolution, merger, “fusie door overname” (deed in Dutch)
14-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
26-05
Gazette deed
Amendment of the articles · RestructuringPermanent representatives: Frederik Bouteca and Frederik Dejaeghere · Merger · Shareholding13 facts ▸
Gazette deed
Amendment of the articles · Restructuring
Permanent representatives: Frederik Bouteca and Frederik Dejaeghere · Merger · Shareholding13 facts ▸
- Merger, “fusie door overneming door opslorping, gehele vermogen - activa en passiva - zowel rechten als verplichtingen” (deed in Dutch)
- Other provision, “ondernemingsnummer”, 0665.878.967 (deed in Dutch)
- Board composition, Barton AP NV (director) (2 times)
- Board composition, Austin AP NV (director) (2 times)
- Permanent representative, Frederik Bouteca (representative) (2 times)
- Permanent representative, Frederik Dejaeghere (representative) (2 times)
- Other provision, “ondernemingsnummer”, 0860.616.266 (deed in Dutch)
- Shareholding, Printvision NV
- Accounting effect, 01-01-2025
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen voor leden van het bestuursorgaan” (deed in Dutch)
- Other provision, “ontvangst exemplaar fusievoorstel, elk bestuursorgaan” (deed in Dutch)
- +1 further fact in this act
30-04
Gazette deed
Resignation: Tri-M Invest BV (director)Permanent representative: Bruno Lambrecht4 facts ▸
Gazette deed
Resignation: Tri-M Invest BV (director)
Permanent representative: Bruno Lambrecht4 facts ▸
- General meeting, 02-04-2025
- Director resignation, Tri-M Invest BV (director)
- Permanent representative, Bruno Lambrecht
- Other provision, “intrekking machten en/of volmachten als bestuurder, onmiddellijke ingang” (deed in Dutch)
2024
31-12
Financial
Liquidity more than 14 timescurrent ratio 8.88
Current ratio from 0.61 to 8.88; short-term debt falls from €13,433 to €3,418.
29-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
26-01
Gazette deed
Resignations: Printvision (director) and Aemulus (director)Permanent representatives: Lambrecht Bruno Gilbert Gabriël, FENAUX Elisabeth and 2 others · Appointments: Austin AP, Barton AP and WOONERF DE STOOMBOOT · Amendment of the articles19 facts ▸
Gazette deed
Resignations: Printvision (director) and Aemulus (director)
Permanent representatives: Lambrecht Bruno Gilbert Gabriël, FENAUX Elisabeth and 2 others · Appointments: Austin AP, Barton AP and WOONERF DE STOOMBOOT · Amendment of the articles19 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- General meeting, 01-09-2023
- Board meeting, 01-09-2023
- Director resignation, Printvision (director)
- Permanent representative, Lambrecht Bruno Gilbert Gabriël (2 times)
- Director resignation, Aemulus (director)
- Permanent representative, FENAUX Elisabeth
- Director appointment, Austin AP (director)
- Permanent representative, Dejaeghere Frederik André Luc
- Director appointment, Barton AP (director)
- Permanent representative, Bouteca Frederik Albert Marie
- Director appointment, WOONERF DE STOOMBOOT (director)
- +7 further facts in this act
2023
31-12
Financial
Back to profitnet €76,026
Net result €76,026 after one loss-making year.
31-12
Financial
Equity above €2mequity €2.0m ▲3.9%
Equity rises from €2.0m to €2.0m.
22-09
Gazette deed
Resignations: Printvision SA (director) and Aemulus SComm (director)Permanent representatives: Bruno Lambrecht, Elisabeth Fenaux and 2 others · Appointments: Austin AP SA, Barton AP SA and Woonerf De Stoomboot SRL17 facts ▸
Gazette deed
Resignations: Printvision SA (director) and Aemulus SComm (director)
Permanent representatives: Bruno Lambrecht, Elisabeth Fenaux and 2 others · Appointments: Austin AP SA, Barton AP SA and Woonerf De Stoomboot SRL17 facts ▸
- General meeting, 01-09-2023
- Director resignation, Printvision SA (director)
- Permanent representative, Bruno Lambrecht (2 times)
- Director resignation, Aemulus SComm (director)
- Permanent representative, Elisabeth Fenaux
- Other provision, “révocation pouvoirs administrateurs démissionnaires, immédiat” (deed in French)
- Director appointment, Austin AP SA (director)
- Permanent representative, Frederik Dejaeghere
- Director appointment, Barton AP SA (director)
- Director appointment, Woonerf De Stoomboot SRL (director)
- Permanent representative, Frederik Bouteca
- Board composition, Austin AP SA (director)
- +5 further facts in this act
31-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€20,252
Net result drops to -€20,252, the lowest in the series.
Show earlier events
09-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 9 days late
2021
26-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Highest result from 2018 to 2024net €442,502 ▲215%
Net result €442,502, the highest in the series.
25-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 25 days late
2019
13-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 13 days late
2018
27-09
NBB filing
Annual accounts filed
financial year 2017 · full format · 58 days late
2017
26-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 26 days late
2016
10-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
5 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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