HI-TECH SYSTEMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-01
micro format · 26 days before the deadline
2025
07-02
micro format · 7 days late
2024
08-07
Gazette deed
Change of role: DE SMET Edwin, from statutory manager to statutory directorCapital conversion · Reserve release · Kind of shares13 points ▸
Gazette deed
Change of role: DE SMET Edwin, from statutory manager to statutory director
Capital conversion · Reserve release · Kind of shares13 points ▸
- General meeting, 27-05-2024
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, Eerste besluit” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Kind of shares, “Derde besluit (creëren van soorten aandelen), artikel 5:102 WVV” (deed in Dutch)
- Purpose change
- Director resignation, DE SMET Edwin (statutory manager)
- Director appointment, DE SMET Edwin (statutory director)
- Declaration, “geen bestuursverbod, niet blijkt” (deed in Dutch)
- Proposal, “uitoefening mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- Amendment of the articles
- Capital
- The act holds 1 more point.
30-06
Financial
Back to profitnet €22,061
The net result is €22,061, after one loss-making year.
30-06
Financial
Liquidity more than triplescurrent ratio 2.52
The current ratio rises from 0.65 to 2.52. Short-term debt falls from €40,963 to €23,597.
02-02
micro format · 2 days late
2023
14-02
micro format · 14 days late
2022
31-01
micro format · on the deadline day
2021
30-06
Financial
Back to profitnet €42,808
The net result is €42,808, after one loss-making year.
30-06
Financial
Liquidity more than doubledcurrent ratio 1.57
The current ratio rises from 0.54 to 1.57. Short-term debt falls from €55,950 to €42,452.
25-02
micro format · 25 days late
2020
30-06
Financial
Weakest financial yearnet -€21,663
The net result drops to -€21,663, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
31-01
micro format · on the deadline day
2019
28-02
micro format · 28 days late
2018
01-02
micro format · 1 day late
2017
15-02
abbreviated format · 15 days late
1997
25-10
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