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CUSTOMX

Dissolved and wound up on 14-12-2020 KBO/BCE: BE 0895.743.728 subsidiary of ASSUA NV
CUSTOMX
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Timeline

22 events since 2008
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 14-12-2020 · Books and records kept in Grimbergen (5 years) · Resignations: LPPO (managing director), EMV Beheer and KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor) · General meeting of 14-12-202011 points ▸
  • General meeting, 14-12-2020
  • Dissolution, 14-12-2020
  • Liquidation closure, 14-12-2020
  • Director resignation, LPPO
  • Director resignation, EMV Beheer
  • Director resignation, LPPO (managing director)
  • Permanent representative, PEETERS Lode Marie-Anne August
  • Permanent representative, SCHREURS Etienne Joseph Gerard
  • Auditor resignation, KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprises (statutory auditor)
  • Power of attorney, LPPO (bijzondere lasthebber)
  • Power of attorney, EMV Beheer (bijzondere lasthebber)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
1 statutory auditor appointedKPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Joris Mertens and Lode Peeters · General meeting of 11-12-20194 points ▸

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€85,145 The net result drops to -€85,145, the lowest from 2009 to 2019.
1 director resigningSTVH Consultancy BVBA · Permanent representatives: Styn Vanhove and Lode Peeters · General meeting of 01-10-20196 points ▸
  • General meeting, 01-10-2019
  • Director resignation, STVH Consultancy BVBA
  • Permanent representative, Styn Vanhove
  • Power of attorney, Lode Peeters
  • Board meeting, 01-10-2019
  • Permanent representative, Lode Peeters
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2 directors appointedLPPO BVBA (managing director) and STVH Consultancy BVBA (managing director) · Permanent representatives: Lode PEETERS, Styn VANHOVE and Etienre SCHREURS · Board meeting of 02-01-20199 points ▸
  • Board meeting, 02-01-2019
  • Director appointment, LPPO BVBA (managing director)
  • Director appointment, STVH Consultancy BVBA (managing director)
  • Permanent representative, Lode PEETERS
  • Permanent representative, Styn VANHOVE
  • Board composition, LPPO BVBA (managing director)
  • Board composition, EMV Beheer NV (director)
  • Board composition, STVH Consultancy BVBA (managing director)
  • Permanent representative, Etienre SCHREURS

Open the deed in the Belgian Official Gazette

Company renamed from XILIUS to CustomXCapital after the increase: €42,420.67 · Capital after the increase: €61,500, 8,366 new shares · Change of role: STVH CONSULTANCY, from manager to director · General meeting of 02-01-201918 points ▸
  • General meeting, 02-01-2019
  • Name change, CustomX
  • Capital increase, €23,820.67
  • Capital increase, €19,079.33
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • ASSUA is a shareholder
  • TOBANIA is a shareholder
  • Capital, €61,500
  • Director resignation, STVH CONSULTANCY (manager)
  • Director resignation, PEETERS Lode Marie-Anne August (manager)
  • Permanent representative, VANHOVE Styn Gert
  • Board rule, 3
  • Director appointment, LPPO
  • Director appointment, STVH CONSULTANCY
  • Director appointment, EMV BEHEER
  • Permanent representative, PEETERS Lode Marie-Anne August
  • Permanent representative, SCHEURS Etienne Joseph Gerard
  • Auditor appointment, KPMG (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 63 days late
2017
Liquidity more than triples current ratio 4.10 The current ratio rises from 1.26 to 4.10. Short-term debt falls from €148,755 to €15,763.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Back to profit net €5,996 The net result is €5,996, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Back to profit net €24,829 The net result is €24,829, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 27-01-2021

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

In 2019 the company took the name CustomX.1 CUSTOMX has filed 12 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 04-02-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 27-01-2021

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