HYPERLANE
Timeline
7 events since 2017Board
Capital
Filings
Financial
20182020202220242026
2020
Annual accounts 2020 filed PDFabbreviated format · 74 days late
Merger: absorbed by DeltaBlueResignation: THE BEEHIVE (managing director) · Permanent representative: VANDORMAEL Dimitri Yvonne Georges · General meeting of 28-08-20205 points ▸
- General meeting, 28-08-2020
- Director resignation, THE BEEHIVE (managing director)
- Permanent representative, VANDORMAEL Dimitri Yvonne Georges
- Accounting effect, 01-02-2020
- Share issue, 612, 342,000
- The deed holds 5 more points.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Merger proposal: to be absorbed by DeltaBluePermanent representatives: Dimitri Vandormael, Pieter Hayen, Bram Pieters and Jonas Coenen · Resignation: The Beehive (director) · Appointment: Moore Audit BV (statutory auditor)27 points ▸
- Merger, 26-06-2020, mentioned twice in the deed
- Odin Ventures NV holds 100% of the shares, mentioned 3 times in the deed
- Board composition, The Beehive (director), mentioned twice in the deed
- Permanent representative, Dimitri Vandormael, mentioned twice in the deed
- Board composition, ESO (managing director)
- Permanent representative, Pieter Hayen, mentioned twice in the deed
- Board composition, Iglobe (managing director), mentioned twice in the deed
- Permanent representative, Bram Pieters, mentioned twice in the deed
- Board composition, NAS (director), mentioned 3 times in the deed
- Permanent representative, Jonas Coenen, mentioned twice in the deed
- Odin Ventures NV holds all the shares, mentioned 3 times in the deed
- Board composition, The Beehive (managing director)
- Board composition, ESO (director), mentioned twice in the deed
- Board composition, Iglobe (director)
- Permanent representative, Dimitri Vandormael (director)
- Permanent representative, Pieter Hayen (director)
- Permanent representative, Bram Pieters (managing director)
- Permanent representative, Jonas Coenen (director)
- Board composition, Maarten Makelberge (director)
- Capital, €783,600, 4,081 shares
- Capital, €342,000, 342,000 shares
- Capital, €979,488.77, 1,043,579 shares
- Capital increase, €1,321,488.77
- Accounting effect, 01-02-2020
- Director resignation, The Beehive
- Registered-office move, Kempische Steenweg 305/203, B-3500 Hasselt
- Auditor appointment, Moore Audit BV
- The deed holds 19 more points.
2019
Weakest financial year net -€159,791 The net result drops to -€159,791, the lowest from 2018 to 2020.
Annual accounts 2018 filed PDFabbreviated format · 86 days late
2017
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 30-09-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank