DES
InactiveHistory
Acts, filings and financial milestones
2026
30-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
26-01
Gazette deed
Restructuring · End & cessationIncorporation · Shareholding · Merger12 facts ▸
Gazette deed
Restructuring · End & cessation
Incorporation · Shareholding · Merger12 facts ▸
- Incorporation, 26-05-2016
- Incorporation, 01-07-2016
- Shareholding, Mavos Investments
- General meeting, 23-12-2025
- Merger, “ondernemingsrechtbank Antwerpen afdeling Hasselt, geen nieuwe inbreng en overnemende reeds eigenaar alle aandelen” (deed in Dutch)
- Accounting effect, 01-11-2025
- Dissolution, merger, “fusie” (deed in Dutch)
- Other provision, “statutenwijziging, VIJFDE BESLUIT” (deed in Dutch)
- Other provision, “ontslag en kwijting bestuurders overgenomen vennootschap-goedkeuring rekeningen”, 01-11-2025 (deed in Dutch)
- Power of attorney, Ruud JANSEN
- Power of attorney (2 times)
- Other provision, “elk van voornoemde besluiten, stemmingen” (deed in Dutch)
2025
07-11
Gazette deed
RestructuringMerger · Accounting effect · Capital11 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Capital11 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
- Other provision, “fiscale verklaringen” (deed in Dutch)
- Other provision, “rechten van de aandeelhouders” (deed in Dutch)
- Other provision, “bijzondere voordelen, leden van de respectieve bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Other provision, “instrumenterende notaris, het verlijden van de akten aangaande de fusie” (deed in Dutch)
- Accounting effect, 01-11-2025
- Other provision, “voortzetting activiteiten, eigen ondernemingsnummer van overnemende vennootschap” (deed in Dutch)
- Other provision, “fiscaal vrijstellingsregime en boekhoudkundige continuiteit, fiscaal vrijstellingsregime” (deed in Dutch)
- Other provision, “bedrijfseconomische verantwoording, activiteiten van beide vennootschappen zijn aanvullend op elkaar, dagdagelijkse leiding en aansturing vanuit dezelfde plaats” (deed in Dutch)
- Capital (2 times)
- Shareholding, 185500
02-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
01-10
NBB filing
Annual accounts filed
financial year 2023 · micro format · 93 days late
2023
30-11
Financial
Back to profitnet €29,891
Net result €29,891 after one loss-making year.
30-11
Financial
Liquidity more than 8 timescurrent ratio 9.47
Current ratio from 1.08 to 9.47; short-term debt falls from €3,746 to €277.
07-07
NBB filing
Annual accounts filed
financial year 2022 · micro format · 7 days late
2022
17-02
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-11
Financial
Liquidity more than doubledcurrent ratio 1.03
Current ratio from 0.47 to 1.03; short-term debt falls from €35,034 to €30,978.
19-07
NBB filing
Annual accounts filed
financial year 2020 · micro format · 19 days late
2020
30-11
Financial
Back to profitnet €25,039
Net result €25,039 after one loss-making year.
2019
03-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 3 days late
2018
29-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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