IGNIX CONSTRUCT
InactiveActs, filings and financial milestones
2024
05-11
Gazette deed
Merger: absorbed by IGNIX4 points ▸
Gazette deed
Merger: absorbed by IGNIX
4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “zetel van de vennootschap, beschikbaarheid stukken voor aandeelhouders op zetel” (deed in Dutch)
- Merger, “ontbinding zonder vereffening met het oog op fusie door overneming”, EUR (deed in Dutch)
- Other provision, “verklaring pro fisco, fusie door overneming” (deed in Dutch)
14-08
Gazette deed
3 directors appointed, 1 director resigningResignation: CONTENT (director) · Permanent representatives: Julien Esquenet and Stijn Langeraert · Appointments: IGNIS INVEST (director) and IGNIS FINANCE BV (managing director)12 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: CONTENT (director) · Permanent representatives: Julien Esquenet and Stijn Langeraert · Appointments: IGNIS INVEST (director) and IGNIS FINANCE BV (managing director)12 points ▸
- General meeting, 21-09-2023
- Director resignation, CONTENT (director)
- Permanent representative, Julien Esquenet (vaste vertegenwoordiger van de bestuurder rechtspersoon)
- Permanent representative, Stijn Langeraert (vaste vertegenwoordiger van de bestuurder rechtspersoon)
- Director appointment, IGNIS INVEST (director)
- Permanent representative, Julien Esquenet (vaste vertegenwoordiger voor het bestuursmandaat)
- Other provision, “bezoldigd of onbezoldigd karakter mandaat bestuurder, uitgesteld tot volgende algemene vergadering” (deed in Dutch)
- Other provision, “aandelenoverdracht dd. 06-02-2020”, 06-02-2020 (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Board meeting, “alle bestuurders aanwezig, bestuursorgaan” (deed in Dutch)
- Director appointment, IGNIS INVEST (managing director)
- Director appointment, IGNIS FINANCE BV (managing director)
14-08
Gazette deed
Merger proposal: to be absorbed by IGNIX NVPermanent representatives: Stijn Langeraert and Julien Esquenet · Incorporation · Capital24 points ▸
Gazette deed
Merger proposal: to be absorbed by IGNIX NV
Permanent representatives: Stijn Langeraert and Julien Esquenet · Incorporation · Capital24 points ▸
- Incorporation, 29-05-1984
- Capital, €123,943.76
- Board composition, Ignis Finance BV (director), mentioned 2 times in the deed
- Board composition, Ignis Invest BV (director), mentioned 2 times in the deed
- Permanent representative, Stijn Langeraert, mentioned 2 times in the deed
- Permanent representative, Julien Esquenet, mentioned 2 times in the deed
- Ignis Finance BV holds all the shares, mentioned 2 times in the deed
- Registered office clause, “DUMOLINLAAN 11/A,8510 KORTRIJKBRUGGE, rechtspersonenregister te Gent,afdeling Kortrijk” (deed in Dutch)
- Incorporation, 20-04-1982
- Capital, €61,973.38
- Board meeting, 17-06-2024, mentioned 2 times in the deed
- Merger, “fusie door overneming, IGNIX CONSTRUCT NV” (deed in Dutch)
- The act holds 12 more points.
19-07
abbreviated format · 12 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2023net €308,235 ▲2,453%
The net result of €308,235 is the highest of those years.
16-08
abbreviated format · 16 days late
2022
31-12
Financial
Weakest financial yearnet €12,072 ▼95.4%
The net result drops to €12,072, the lowest from 2018 to 2023.
30-05
abbreviated format · 62 days before the deadline
25-04
Gazette deed
Company renamed from RIMARBO to Ignix ConstructReappointments: Ignis Finance (director) and CONTENT (director) · Permanent representatives: ESQUENET Julien Louis Eric and LANGERAERT Stijn Jan Jozef · Amendment of the articles12 points ▸
Gazette deed
Company renamed from RIMARBO to Ignix Construct
Reappointments: Ignis Finance (director) and CONTENT (director) · Permanent representatives: ESQUENET Julien Louis Eric and LANGERAERT Stijn Jan Jozef · Amendment of the articles12 points ▸
- General meeting, 21-04-2022
- Amendment of the articles, mentioned 2 times in the deed
- Name change, Ignix Construct
- Other provision, “kapitaal in statuten uitdrukken in euro”, EUR (deed in Dutch)
- Kind of shares, “op naam, VIERDE BESLUIT” (deed in Dutch)
- Capital, €61,973.38
- Director reappointment, Ignis Finance (director)
- Director reappointment, CONTENT (director)
- Permanent representative, ESQUENET Julien Louis Eric
- Permanent representative, LANGERAERT Stijn Jan Jozef
- Other provision, “vaststelling stemming” (deed in Dutch)
- Board meeting, “zes jaar, herbenoeming tot gedelegeerd bestuurder” (deed in Dutch)
2021
31-12
Financial
Equity above €500,000equity €527,515 ▲29.5%
With a profit in every financial year since 2018, equity grows to €527,515.
23-11
abbreviated format · 115 days late
2020
23-07
abbreviated format · 8 days before the deadline
Show earlier events
2019
12-09
abbreviated format · 43 days late
2018
13-07
abbreviated format · 18 days before the deadline
2017
20-07
micro format · 11 days before the deadline
2016
23-08
abbreviated format · 23 days late
2015
31-08
abbreviated format · 31 days late
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