ICT ARCHITECT
Timeline
22 events since 2013Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2023
Annual accounts 2022 filed PDFmicro format · 20 days before the deadline
Merger: absorbed by EASIDissolution of the company · Dissolved without liquidation · General meeting of 29-12-20223 points ▸
- General meeting, 29-12-2022
- Incorporation, 15-07-2013
- Accounting effect, 01-01-2023
- The deed holds 13 more points.
2022
Liquidity more than doubled current ratio 4.17 The current ratio rises from 1.89 to 4.17. Short-term debt falls from €601,771 to €239,961.
Registered office moved within LeuvenNew registered office: Havenkant 6, 3000 Leuven · Previous registered office: Kolonel Begaultlaan 1A/B42 3012 Leuven · Board meeting of 01-07-20222 points ▸
- Board meeting, 01-07-2022
- Registered-office move, Havenkant 6, 3000 Leuven
Resignation: Easi Group (director)1 point ▸
- Director resignation, Easi Group
- The deed holds 1 more point.
- Easi NV holds all the shares
- Capital, €578,360.14, 6,882 shares
- Capital, €18,550, 100 shares
- Accounting effect, 01-01-2023
- The deed holds 7 more points.
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2021
Highest result from 2014 to 2022 net €469,621 ▲821% The operating result of €625,073 and the net result of €469,621 are both a record.
Equity above €500,000 equity €536,839 ▲699% After 5 profitable years in a row, equity reaches €536,839.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
- General meeting, 24-06-2020
- Director resignation, Nicolas DEWANDRE
Registered office moved from Mechelen to LeuvenNew registered office: Kolonel Begaultlaan 1A/B42, 3012 LEUVEN · Previous registered office: Hombeeksesteenweg 4A, 2800 MECHELEN · Board meeting of 13-08-20202 points ▸
- Board meeting, 13-08-2020
- Registered-office move, Kolonel Begaultlaan 1A/B42, 3012 LEUVEN
Annual accounts 2019 filed PDFmicro format · 31 days late
9 directors appointed, 1 resignationResignation: Gunther DE VLEESCHOUWER (sole director) · Appointments: Salvatore CURABA, Jean-Michel BLOCK, Toni TURI, Frédéric BLOCK, Jean-François HERREMANS, Nicolas DEWANDRE and 3 others · Permanent representative: Salvatore CURABA · General meeting of 30-04-202013 points ▸
- General meeting, 30-04-2020
- Director resignation, Gunther DE VLEESCHOUWER (sole director)
- Director discharge, Gunther DE VLEESCHOUWER
- Director appointment, Salvatore CURABA
- Director appointment, Jean-Michel BLOCK
- Director appointment, Toni TURI
- Director appointment, Frédéric BLOCK
- Director appointment, Jean-François HERREMANS
- Director appointment, Nicolas DEWANDRE
- Director appointment, Thomas VAN EECKHOUT
- Director appointment, EASI Group S.A./N.V.
- Director appointment, Ludovic MICHAUX
- Permanent representative, Salvatore CURABA (vertegenwoordigd door)
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Back to profit net €6,722 The net result is €6,722, after 3 loss-making years.
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Weakest financial year net -€4,312 The net result drops to -€4,312, the lowest from 2014 to 2022.
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 11 days late
2013
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 18-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank