FEATURES ANALYTICS
Timeline
24 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0553556729
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
3 directors reappointedATIXSON, SOVIANY Cristina and MENER Ryszard · Permanent representative: RAZVAN Nicotescu · General meeting of 30-05-20245 points ▸
- General meeting, 30-05-2024
- Director reappointment, ATIXSON
- Director reappointment, SOVIANY Cristina
- Director reappointment, MENER Ryszard
- Permanent representative, RAZVAN Nicotescu
2024
Weakest financial year net -€987,276 The net result drops to -€987,276, the lowest from 2015 to 2025. It recovers the following year.
Liquidity more than triples current ratio 1.02 The current ratio rises from 0.33 to 1.02.
Capital increase · Resignations & appointmentsGeneral meeting of 07-02-20241 point ▸
- General meeting, 07-02-2024
- The deed holds 5 more points.
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 38 days late
2021
Annual accounts 2020 filed PDFfull format · 16 days late
Reappointment: ATIXSON srl (director)Permanent representative: RAZVAN Nicolescu · General meeting of 15-03-20213 points ▸
- General meeting, 15-03-2021
- Director reappointment, ATIXSON srl
- Permanent representative, RAZVAN Nicolescu
- The deed holds 1 more point.
Capital increase · Amendment of the articles · Resignations & appointmentsCapital from €1,762,752.91 to €924,266.77 · Capital from €924,266.77 to €1,509,656.77, 190,000 new shares · Contribution: MENER Ryszard (€585,390) · General meeting of 29-12-202017 points ▸
- General meeting, 29-12-2020
- Director resignation, Men-Ideas
- Permanent representative, MENER Ryszard
- Incorporation, 28-05-2014
- Director appointment, Men-Ideas (chair of the board)
- Permanent representative, SOVIANY Cristina
- Permanent representative, RAZVAN Nicolescu
- Capital decrease, €838,486.14
- Capital increase, €585,390
- Capital contribution, €585,390
- Capital, €1,509,656.77, 490,000 shares, mentioned twice in the deed
- Registered office clause, Rue de Charleroi 2, 1400 Nivelles
- Power of attorney, Jean Vincke
- Board composition, SOVIANY Cristina (director)
- Board composition, MENER Ryszard (director)
- Board composition, ATIXSON (director)
- Director appointment, MENER Ryszard (chair of the board)
- The deed holds 11 more points.
2020
Liquidity more than quadruples current ratio 1.22 The current ratio rises from 0.25 to 1.22. Short-term debt falls from €313,006 to €115,726.
Annual accounts 2019 filed PDFfull format · 28 days late
Capital increase · Amendment of the articles · Resignations & appointmentsCapital from €1,110,202.46 to €587,552.91 · Capital from €587,552.91 to €1,671,674.91 · Capital from €1,671,674.91 to €1,762,752.91 · General meeting of 26-12-20197 points ▸
- General meeting, 26-12-2019
- Capital decrease, €522,649.55
- Capital increase, €1,084,122
- Capital contribution, €1,084,122
- Capital increase, €91,078
- Capital, €1,762,752.91, 300,000 shares
- Power of attorney, Jean VINCKE
- The deed holds 7 more points.
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
Appointments: SOVIANY Cristina (director) and Mener Ryszard (director)Capital from €413,757.48 to €235,504.75 · Capital from €235,504.75 to €1,110,202.46, 787,874 new shares · Contribution: Mener Ryszard (€874,697.71) · General meeting of 27-12-201810 points ▸
- General meeting, 27-12-2018
- Capital decrease, €178,252.73
- Capital increase, €874,697.71
- Capital contribution, €874,697.71
- Capital, €1,110,202.46, 1,000,000 shares
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- Director appointment, SOVIANY Cristina
- Director appointment, Mener Ryszard
- Power of attorney, Jean Vincke
- The deed holds 3 more points.
2018
Equity above €500,000 equity €609,585 ▲133% Equity rises from €262,145 to €609,585.
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank