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DEXMACH

Absorbed by CEGEKA KBO/BCE: BE 0836.481.082 subsidiary of
DEXMACH
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Timeline

31 events since 2011
2025
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
Merger: absorbed by CEGEKAResignations: , and · Permanent representatives: , and · General meeting of 30-12-20248 points ▸
  • General meeting, 30-12-2024
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Accounting effect, 01-01-2025
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €48,804 The net result is €48,804, after 2 loss-making years.
Merger proposal: to be absorbed by CegekaPermanent representative: · Cegeka holds all the shares · Board meeting of 28-10-20245 points ▸
  • Board meeting, 28-10-2024
  • Cegeka holds all the shares
  • Accounting effect, 01-01-2025
  • General meeting, 31-12-2024
  • Permanent representative, (director)
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
Annual accounts 2022 filed PDFabbreviated format · 168 days late
2023
Weakest financial year net -€101,934 The net result drops to -€101,934, the lowest from 2012 to 2024.
Merger: Dexmach takes over 1&0 FactoryIssue of 1 share · holds all the shares · General meeting of 30-12-20224 points ▸
  • General meeting, 30-12-2022
  • holds all the shares, mentioned twice in the deed
  • Auditor report, 23-12-2022
  • Power of attorney,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: Dexmach takes over 1&0 FACTORY1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed and · Permanent representatives: and · General meeting of 08-06-20225 points ▸
  • General meeting, 08-06-2022
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
2021
Equity above €500,000 equity €677,114 ▲42.1% After 6 profitable years in a row, equity reaches €677,114.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Highest result from 2012 to 2024 net €226,411 ▲1,214% The operating result of €373,161 and the net result of €226,411 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
Company renamed from itnetX Belgium BVBA to DexmachGeneral meeting of 14-03-20193 points ▸
  • General meeting, 14-03-2019
  • Name change, Dexmach
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2018
Equity above €200,000 equity €282,742 ▲50.9% After 3 profitable years in a row, equity reaches €282,742.
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
Company renamed from INOVATIV to itnetx Belgium BVBAGeneral meeting of 13-11-20172 points ▸
  • General meeting, 13-11-2017
  • Name change, itnetx Belgium BVBA
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Waasmunster to TemseNew registered office: Ruisstraat 226, 9140 Temse · Previous registered office: Grote Baan 276/2, 9250 Waasmunster · Permanent representative: · General meeting of 01-10-20173 points ▸
  • General meeting, 01-10-2017
  • Registered-office move, Ruisstraat 226, 9140 Temse
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
Permanent representatives: and General meeting of 27-12-20163 points ▸
  • General meeting, 27-12-2016
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €58,119 The net result is €58,119, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Equity above €150,000 equity €158,220 ▲31.7% With a profit in every financial year since 2012, equity grows to €158,220.
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Equity above €100,000 equity €120,110 ▲44.4% With a profit in every financial year since 2012, equity grows to €120,110.
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2011
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 29-01-2025

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

The name was changed to itnetx Belgium BVBA in 2017 and to Dexmach in 2019.12 In 2017 the registered office moved to Temse.3 1&0 Factory was merged into DEXMACH in 2023.4 In 2025 the company was absorbed by merger into CEGEKA.5

  1. 1Belgian Official Gazette, 28-11-2017
  2. 2Belgian Official Gazette, 18-03-2019
  3. 3Belgian Official Gazette, 27-10-2017
  4. 4Belgian Official Gazette, 25-01-2023
  5. 5Belgian Official Gazette, 29-01-2025

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