EXOTIC
ActiveSummary
EXOTIC has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,156 and a net result of €20,808. Equity is growing by about 8.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-09
NBB filing
Annual accounts filed
financial year 2025 · micro format · 92 days late
2025
31-12
NBB filing
Annual accounts filed
financial year 2024 · micro format · 184 days late
2024
17-12
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Name · Resignations & appointments · MiscellaneousResignations: BASTIN Jean, TERWAGNE Michèle and BASTIN Muriel · Appointments: BASTIN Jean (director) and TERWAGNE Michèle (director) · Demerger26 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Name · Resignations & appointments · Miscellaneous
Resignations: BASTIN Jean, TERWAGNE Michèle and BASTIN Muriel · Appointments: BASTIN Jean (director) and TERWAGNE Michèle (director) · Demerger26 facts ▸
- General meeting, 03-12-2024
- Demerger, “Aquariophilie, articles 12:8 et 12:75 du Code des Sociétés et des Associations” (deed in French)
- Declaration, “connaissance projet de scission et documents article 12:80, parfaite” (deed in French)
- Declaration, 17-10-2024, “absence modification importante patrimoine actif et passif depuis établissement projet” (deed in French)
- Other provision, “dispense rapport organe d’administration sur scission, renonciation à établir et à communiquer” (deed in French)
- Other provision, “dispense rapport de contrôle réviseur d’entreprises, renonciation à faire établir et à communiquer” (deed in French)
- Demerger, “Aquariophilie, rapport organe d’administration société bénéficiaire annexé au procès-verbal acte constitutif” (deed in French)
- Accounting effect, 01-10-2024
- Declaration, “détention actions propres” (deed in French)
- Other provision, “approbation acte constitutif et statuts société à constituer EXOTIC 2000,société bénéficiaire, parfaite des actionnaires” (deed in French)
- Capital decrease, €72,042.93
- Power of attorney
- +14 further facts in this act
31-10
Gazette deed
Capital & shares · RestructuringDemerger · Incorporation · Amendment of the articles31 facts ▸
Gazette deed
Capital & shares · Restructuring
Demerger · Incorporation · Amendment of the articles31 facts ▸
- Demerger, “apport en nature à la nouvelle société à constituer, articles 12:8 et 12:75 CSA” (deed in French)
- Other provision, “établissement et dépôt du projet de scission partielle, mandataire de la société à scinder et de la nouvelle société” (deed in French)
- Other provision, “justification juridique et économique, concentration sur objet, économies de structure et d'organisation, simplification administration et gestion” (deed in French)
- Incorporation, 06-08-1990
- Amendment of the articles (2 times)
- Capital, €75,000
- Other provision, “Tribunal de l'entreprise de Liège - Division Verviers, RPM” (deed in French)
- Other provision, “conseil d'administration - composition, se compose comme suit” (deed in French)
- Board composition, Jean José François BASTIN (managing director)
- Board composition, Michèle Monique Fernande TERWAGNE (director)
- Shareholding, 02-04-2024, “procès-verbal assemblée générale 2024-04-02” (deed in French) (2 times)
- Founding capital, €234,129.86
- +19 further facts in this act
27-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
20-03
Gazette deed
Resignation: Gwennaëlle Bastin (director)Reappointments: Bastin Jean, Terwagne Michèle and Bastin Muriel5 facts ▸
Gazette deed
Resignation: Gwennaëlle Bastin (director)
Reappointments: Bastin Jean, Terwagne Michèle and Bastin Muriel5 facts ▸
- General meeting, 15 h 30, “l'assemblée” (deed in French)
- Director resignation, Gwennaëlle Bastin (director)
- Director reappointment, Bastin Jean (director and managing director)
- Director reappointment, Terwagne Michèle (director and chair of the board)
- Director reappointment, Bastin Muriel (director)
2023
02-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-11
Financial
Equity above €200,000equity €225,384 ▲12.9%
A profit in every financial year since 2018 builds equity to €225,384.
03-05
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
26-04
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-11
Financial
Equity above €150,000equity €178,057 ▲27.3%
A profit in every financial year since 2018 builds equity to €178,057.
08-05
NBB filing
Annual accounts filed
financial year 2019 · micro format
Show earlier events
2019
30-11
Financial
Weakest financial yearnet €9,492 ▼90.5%
Net result drops to €9,492, the lowest in the series; recovery starts the following year.
28-05
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
11-05
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
31-07
NBB filing
Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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