FELIZAR
ActiveActs, filings and financial milestones
2025
28-10
micro format · 3 days before the deadline
17-07
Gazette deed
2 directors appointed, 1 director resigningAppointments: SILVERT Valerie Marthe Cornelia (statutory director) and eFLUX (director) · Resignation: VERSTRAETE Joos (director) · Permanent representative: VERSTRAETE Joos17 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: SILVERT Valerie Marthe Cornelia (statutory director) and eFLUX (director) · Resignation: VERSTRAETE Joos (director) · Permanent representative: VERSTRAETE Joos17 points ▸
- General meeting, 11-07-2025
- Other provision, “verslag bestuursorgaan over wijziging voorwerp, exemplaar verslag bij griffie ondernemingsrechtbank met uitgifte akte” (deed in Dutch)
- Other provision, “huidige statuten, wijziging voorwerp” (deed in Dutch)
- Other provision, “statuten aanpassen aan WVV en behoud BV, eenparigheid van stemmen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, SILVERT Valerie Marthe Cornelia (statutory director)
- Registered office clause, “eenparigheid van stemmen, 1700 Dilbeek,Alenaborre 39” (deed in Dutch)
- Director resignation, VERSTRAETE Joos (director)
- Director appointment, eFLUX (director (not named in the articles))
- The act holds 5 more points.
2024
28-10
micro format · 3 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €96,200 ▲98.8%
The operating result of €117,440 and the net result of €96,200 are both a record.
2023
31-10
micro format · on the deadline day
2022
25-10
micro format · 6 days before the deadline
2021
18-11
micro format · 18 days late
31-03
Financial
Weakest financial yearnet €22,303 ▼68.7%
The net result drops to €22,303, the lowest from 2019 to 2025. It recovers the following year.
2020
23-11
micro format · 23 days late
31-03
Financial
Equity above €200,000equity €254,394 ▲37.1%
With a profit in every financial year since 2019, equity grows to €254,394.
2019
30-10
micro format · 1 day before the deadline
2018
17-09
micro format · 44 days before the deadline
2017
31-10
micro format · on the deadline day
2016
25-05
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