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EYEFILE

Inactive
Private limited companyKBO/BCE: BE 0778.706.201

Inactive since 14-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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EYEFILEInactive
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History

In 2024 the registered office moved to Gent.1 EPIONEON CONSULT has served as director of EYEFILE since 2025.2 In 2026 the company was absorbed by merger into CORILUS.3

  1. 1Belgian Official Gazette, 29-05-2024
  2. 2Belgian Official Gazette, 10-10-2025
  3. 3Belgian Official Gazette, 22-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-07
Gazette deed Restructuring · End & cessation
Resignation: Saelens Stijn Consultancy BV (statutory director) · Merger · Amendment of the articles6 facts ▸
  • General meeting, 02-07-2026
  • Merger, “verrichting gelijkgesteld met een fusie door overneming, de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Director resignation, Saelens Stijn Consultancy BV (statutory director)
  • Amendment of the articles, 11
  • Dissolution, “ontbinding zonder vereffening, de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Power of attorney
01-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
22-05
Gazette deed Miscellaneous
Accounting effect · Shareholding · Merger8 facts ▸
  • Accounting effect, 01-01-2026
  • Shareholding, CORILUS
  • Other provision, “rechten voor bijzondere rechten en andere effecten, artikel 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, artikel 12:50, 4° WVV” (deed in Dutch)
  • Other provision, “fiscale verklaring vereenvoudigde fusie, artikelen 11 en 18 § 3 B.T.W.-Wetboek” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, onder algemene titel” (deed in Dutch)
  • Shareholding, “datum waarop algemene vergaderingen besluiten over Vereenvoudigde Fusie” (deed in Dutch)
  • Other provision, “centralisatie in één vennootschap,met name Overnemende Vennootschap, zelfde ondernemingsgroep” (deed in Dutch)
2025
31-12
Financial Equity above €100,000equity €133,213 ▲110%
A profit in every financial year since 2023 builds equity to €133,213.
10-10
Gazette deed Permanent representative: Franck Frayer
Resignation: RoCa Invest II (director) · Appointment: EPIONEON CONSULT (director)6 facts ▸
  • General meeting, 24-09-2025
  • General meeting, 30-09-2025
  • Permanent representative, Franck Frayer (2 times)
  • Director resignation, RoCa Invest II (director)
  • Director appointment, EPIONEON CONSULT (director)
  • Board composition, EPIONEON CONSULT (director)
11-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 11 days late
23-07
Gazette deed Permanent representatives: H.Van Donink and Dirk Van Lerberghe
Appointment: KPMGBedrijfsrevisorenBV/SRL (statutory auditor)3 facts ▸
  • Permanent representative, H.Van Donink
  • Permanent representative, Dirk Van Lerberghe
  • Auditor appointment, KPMGBedrijfsrevisorenBV/SRL (statutory auditor)
02-04
Gazette deed Resignation: Mash BV (director)
Permanent representative: Hildegard Verhoeven3 facts ▸
  • General meeting, 11-02-2025
  • Director resignation, Mash BV (director)
  • Permanent representative, Hildegard Verhoeven
2024
31-12
Financial Weakest financial yearnet €54,482 ▼79.9%
Net result drops to €54,482, the lowest in the series.
31-12
Financial Liquidity more than 5 timescurrent ratio 3.83
Current ratio from 0.75 to 3.83; short-term debt falls from €470,914 to €90,135.
19-09
Gazette deed Amendment of the articles
General meeting2 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “verklaring enige aandeelhouder, enige aandeelhouder” (deed in Dutch)
29-05
Gazette deed Resignations: Saelens Stijn Consultancy BV (director) and STEVEN VAN ROSSEM, CONSULTANCY AS A SERVICE BV (director)
Permanent representatives: Stijn Saelens, Steven Van Rossem and 2 others · Appointments: RoCa Invest II BV (director) and MASH BV (director) · Director discharge15 facts ▸
  • General meeting, 22-04-2024
  • Director resignation, Saelens Stijn Consultancy BV (director)
  • Director resignation, STEVEN VAN ROSSEM, CONSULTANCY AS A SERVICE BV (director)
  • Permanent representative, Stijn Saelens
  • Permanent representative, Steven Van Rossem
  • Director discharge, Saelens Stijn Consultancy BV
  • Director discharge, STEVEN VAN ROSSEM, CONSULTANCY AS A SERVICE BV
  • Director appointment, RoCa Invest II BV (director)
  • Director appointment, MASH BV (director)
  • Permanent representative, Dirk Van Lerberghe
  • Permanent representative, Hildegard Verhoeven
  • Other provision, “voornoemde bestuurders en diens vaste vertegenwoordigers, afwezigheid bestuursverbod” (deed in Dutch)
  • +3 further facts in this act
2023
18-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 7 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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