Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-09
abbreviated format · 45 days late
16-04
Gazette deed
Appointment: SAGRADA BV (director)Permanent representative: Peter CALLANT4 points ▸
Gazette deed
Appointment: SAGRADA BV (director)
Permanent representative: Peter CALLANT4 points ▸
- General meeting, “enige aandeelhouder, maatschappelijke zetel” (deed in Dutch)
- Director appointment, SAGRADA BV (director)
- Permanent representative, Peter CALLANT
- Director in office, LUNE NV (director)
2025
31-12
Financial
Weakest financial yearnet -€37,959
The net result drops to -€37,959, the lowest from 2018 to 2025.
20-11
micro format · 112 days late
2024
31-12
Financial
Back to profitnet €35,943
The net result is €35,943, after 2 loss-making years.
30-07
abbreviated format · 1 day before the deadline
24-01
Gazette deed
Merger: TIMAVER takes over QUALITY BROKERSCompany renamed from TIMAVER to FINDIN · Resignation: FINDIN (director) · Reappointment: FINDIN (director)24 points ▸
Gazette deed
Merger: TIMAVER takes over QUALITY BROKERS
Company renamed from TIMAVER to FINDIN · Resignation: FINDIN (director) · Reappointment: FINDIN (director)24 points ▸
- General meeting, 27-12-2023, mentioned 3 times in the deed
- Other provision, 13-11-2023
- Other provision, 31-10-2023
- Other provision, “stukken artikel 12:28 ter inzage en toezending, minstens één maand voor vergadering” (deed in Dutch)
- Other provision, 15-12-2023
- Auditor report, 22-12-2023
- Other provision, “geen toekenning aandelen overnemende vennootschap, TIMAVER” (deed in Dutch)
- Accounting effect, 2023-11
- Merger, “ontbinding zonder vereffening, fusievoorstel” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney
- Director resignation, FINDIN (director (not named in the articles)), mentioned 2 times in the deed
- Director discharge, FINDIN, mentioned 3 times in the deed
- The act holds 12 more points.
2023
23-11
Gazette deed
Merger proposal: Timaver NV takes over Quality Brokers BVBAIncorporation · Board composition · Capital28 points ▸
Gazette deed
Merger proposal: Timaver NV takes over Quality Brokers BVBA
Incorporation · Board composition · Capital28 points ▸
- Board meeting, “voorstel aan aandeelhouders tot fusie door overneming, bestuursorganen van de drie vennootschappen” (deed in Dutch)
- Merger, “fusie door overneming, vereenvoudiging groepsstructuur en optimalisatie voorwerp Timaver NV” (deed in Dutch), mentioned 2 times in the deed
- Incorporation, 11-04-2000
- Board composition, Findin BV (sole director), mentioned 3 times in the deed
- Capital, €62,000
- Other provision, “inschrijving RPR, RPR - Ondernemingsrechtbank te Leuven” (deed in Dutch)
- Findin BV holds 1,240 shares
- Incorporation, 28-12-2017
- Other provision, “statutenwijziging” (deed in Dutch), mentioned 2 times in the deed
- Capital, €18,600, mentioned 2 times in the deed
- Other provision, “inschrijving RPR, RPR - Ondernemingsrechtbank Leuven” (deed in Dutch)
- Findin BV holds 164 shares
- The act holds 16 more points.
25-09
Gazette deed
Resignations: Vertinas BV (director) and Finart Services BV (director)Permanent representatives: Patrick Vandermeulen, Marc Hiroux and Dimitri Fraiture · Director discharge11 points ▸
Gazette deed
Resignations: Vertinas BV (director) and Finart Services BV (director)
Permanent representatives: Patrick Vandermeulen, Marc Hiroux and Dimitri Fraiture · Director discharge11 points ▸
- General meeting, 31-07-2023
- Director resignation, Vertinas BV (director)
- Director discharge, Vertinas BV
- Permanent representative, Patrick Vandermeulen (representative)
- Director resignation, Finart Services BV (director)
- Director discharge, Finart Services BV
- Permanent representative, Marc Hiroux (representative)
- Other provision, “persoonlijke volmachten, vernietiging volmachten” (deed in Dutch)
- Other provision, “volmachten op alle rekeningen, vernietiging volmachten” (deed in Dutch)
- Other provision, “alle sleutels van toegangsdeuren,brievenbussen enz., teruggave sleutels en gsm-abonnement” (deed in Dutch), mentioned 2 times in the deed
- Permanent representative, Dimitri Fraiture
30-06
abbreviated format · 31 days before the deadline
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €63,854 ▲136%
The operating result of €86,814 and the net result of €63,854 are both a record.
Show earlier events
31-12
Financial
Equity above €150,000equity €151,432 ▲72.9%
After 2 profitable years in a row, equity reaches €151,432.
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Back to profitnet €27,045
The net result is €27,045, after 2 loss-making years.
18-08
abbreviated format · 18 days late
2019
30-08
abbreviated format · 30 days late
2018
31-08
abbreviated format · 31 days late
2017
24-08
micro format · 24 days late
2000
28-04
Gazette deed
Incorporation
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