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Timeline
16 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 91 days before the deadline
2025
Highest result from 2020 to 2025 net €127,563 ▲1,371% The operating result of €177,617 and the net result of €127,563 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Back to profit net €8,672 The net result is €8,672, after one loss-making year.
Equity above €200,000 equity €328,907 ▲93.2% Equity rises from €170,235 to €328,907.
Registered office moved from Wingene to MerelbekeCapital increase of €150,000 to €220,000 · Capital from €70,000 to €220,000, 2,000 new shares · New registered office: Ambachtsweg 20, 9820 Merelbeke · General meeting of 20-02-202421 points ▸
- General meeting, 20-02-2024
- Capital increase, €150,000
- Capital, €220,000, 9,000 shares
- Director resignation, Functional-IT
- Director resignation, SOLVEX
- Director resignation, INTELLIGENCE DIRECTION FOR YOU
- Director discharge, Functional-IT
- Director discharge, SOLVEX
- Director discharge, INTELLIGENCE DIRECTION FOR YOU
- Director reappointment, Functional-IT
- Director reappointment, SOLVEX
- Director reappointment, INTELLIGENCE DIRECTION FOR YOU
- Permanent representative, DE MOL Koen
- Permanent representative, VAN HEES Ben
- Permanent representative, David Geens
- Registered-office move, Ambachtsweg 20, 9820 Merelbeke
- Power of attorney, Wouter Bossuyt
- Director resignation, INTELLIGENCE DIRECTION FOR YOU (chair of the board)
- Director reappointment, INTELLIGENCE DIRECTION FOR YOU (chair of the board)
- Director resignation, Functional-IT (managing director)
- Director resignation, SOLVEX (managing director)
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 32 days before the deadline
2023
Weakest financial year net -€3,521 The net result drops to -€3,521, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Equity above €150,000 equity €173,756 ▲54.5% With a profit in every financial year since 2020, equity grows to €173,756.
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
Equity above €100,000 equity €112,432 ▲59.7% With a profit in every financial year since 2020, equity grows to €112,432.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0727612836
2019
IncorporationFounders: DE MOL Koen and VAN HEES Ben André Inge · Founding capital of €70,000 · Appointments: Functional-IT (managing director), SOLVEX (managing director) and INTELLIGENCE DIRECTION FOR YOU (chair of the board) · published on 03-06-201914 points ▸
- Founder, DE MOL Koen
- Founder, VAN HEES Ben André Inge
- Capital, €70,000, 7,000 shares
- Founding capital, €70,000
- Registered office clause, Kapellestraat 6 B, 8750 Wingene
- Director appointment, Functional-IT
- Permanent representative, DE MOL Koen
- Director appointment, SOLVEX
- Permanent representative, VAN HEES Ben André Inge
- Director appointment, INTELLIGENCE DIRECTION FOR YOU
- Permanent representative, GEENS David Pierre Germain
- Director appointment, INTELLIGENCE DIRECTION FOR YOU (chair of the board)
- Director appointment, Functional-IT (managing director)
- Director appointment, SOLVEX (managing director)
- The deed holds 5 more points.
First establishment Ambachtsweg 20, Merelbeke-Melle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank