ENVIZION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
financial year 2025 · micro format
2025
31-03
financial year 2024 · micro format
02-01
Gazette deed
Registered officeRegistered-office move · Director in office2 points ▸
Gazette deed
Registered office
Registered-office move · Director in office2 points ▸
- Registered-office move, Motstraat 30 - 2800 Mechelen
- Director in office, René De Vleeschauwer (manager)
2024
29-04
financial year 2023 · micro format
2023
13-10
Gazette deed
Resignations: INFORMATICA ADVIES BUREAU (director) and RAPIDE (director)Reappointments: INFORMATICA ADVIES BUREAU (director) and RAPIDE (director) · Permanent representatives: Patrick Derde and DE VLEESCHAUWER René · Legal-form conversion18 points ▸
Gazette deed
Resignations: INFORMATICA ADVIES BUREAU (director) and RAPIDE (director)
Reappointments: INFORMATICA ADVIES BUREAU (director) and RAPIDE (director) · Permanent representatives: Patrick Derde and DE VLEESCHAUWER René · Legal-form conversion18 points ▸
- General meeting, 13-09-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Reserve release, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, INFORMATICA ADVIES BUREAU (director)
- Director resignation, RAPIDE (director)
- Director reappointment, INFORMATICA ADVIES BUREAU (director (not named in the articles))
- Director reappointment, RAPIDE (director (not named in the articles))
- Permanent representative, Patrick Derde
- The act holds 6 more points.
04-04
financial year 2022 · micro format
2022
30-09
Financial
Weakest financial yearnet €6 ▼99.4%
The net result drops to €6, the lowest from 2019 to 2025. It recovers the following year.
30-03
financial year 2021 · micro format
2021
29-03
financial year 2020 · micro format
2020
14-04
financial year 2019 · micro format
2019
29-04
financial year 2018 · micro format
2018
09-04
financial year 2017 · micro format
2017
06-04
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank