Skip to content

IGNIX CONSTRUCT

Inactive
KBO/BCE: BE 0422.664.929

Absorbed by IGNIX NV in November 2024. The last annual accounts are for financial year 2023.

IGNIX CONSTRUCTInactive

Overview

Overview

Official details

Source: KBO
Status
Absorbed by IGNIX NV merger by absorption, November 2024
Activity
“1) Het uitbaten van een onderneming zowel voor eigen rekening of voor rekening van…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Joint committees
124 Paritair Comité voor het bouwbedrijf
200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2023
Financial year end
31 December
Peppol
Not found in the Peppol Directory

Board and ownership

Board
  • IGNIS FINANCE BVManaging director · permanent representative Stijn Langeraert
  • IGNIS INVESTManaging director · permanent representative Julien Esquenet

Financial position

No score
Annual accounts 2023
Gross margin
€1.7m
▲ 24.3%
Turnover
≈ €3.0m
estimated
Profit
€308,235
▲ 26×
Equity
€497,822
▲ 1.7%
Total assets
€1.6m
▲ 47.3%
Employees on 31-12-2023
25
=

Financials

Financials · financial year 2023, abbreviated format

Annual accounts 2023 filed on 19-07-2024 PDF all 42 filings

Turnover
≈ €3.0m
Estimated: probably between €2.0m and €4.9m
Total assets
€1.6m▲ 47.3%
2022 · €1.1m
Net result
€308,235▲ 26×
2022 · €12,072
Working capital
€286,287▲ 17.6%
2022 · €243,507
Multi-year overview
2018 to 2023, 6 financial years
Operating result
€198,227
▲ 920% 2023
20182023
Net result
€308,235
▲ 26× 2023
20182023
Equity
€497,822
▲ 1.7% 2023
20182023
Total assets
€1.6m
▲ 47.3% 2023
20182023
Debt
€1.1m
▲ 83.7% 2023
20182023
Working capital
€286,287
▲ 17.6% 2023
20182023
Staff (FTE)
24.5
▼ 4.3% 2023
20182023
Every figure per financial year
Every figure with its change against the financial year before
favourable unfavourable
Line201820192020202120222023
Operating result€0.1m-€0.1m▼ 7.6%€0.1m▲ 8.6%€0.3m▲ 218%€0.02m▼ 94.4%€0.2m▲ 920%
Net result€0.07m-€0.08m▲ 12.6%€0.09m▲ 8.9%€0.3m▲ 203%€0.01m▼ 95.4%€0.3m▲ 26×
Equity€0.6m-€0.3m▼ 50.0%€0.4m▲ 26.7%€0.5m▲ 29.5%€0.5m▼ 7.2%€0.5m▲ 1.7%
Total assets€0.9m-€0.9m▼ 3.5%€0.8m▼ 12.3%€0.9m▲ 17.3%€1.1m▲ 18.3%€1.6m▲ 47.3%
Debt€0.3m-€0.6m▲ 96.5%€0.4m▼ 33.7%€0.4m▲ 4.5%€0.6m▲ 51.6%€1.1m▲ 83.7%
Working capital€0.4m-€0.1m▼ 65.4%€0.2m▲ 64.0%€0.4m▲ 52.0%€0.2m▼ 32.2%€0.3m▲ 17.6%
Staff (FTE)11-10.8▼ 1.8%12.8▲ 18.5%21.5▲ 68.0%25.6▲ 19.1%24.5▼ 4.3%

The operating result for 2023 is over 10 times that of 2022. It is a recovery after the fall in 2022.

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €1.6m
Fixed assets €343,943 ▼ 22.2%
Current assets €1.3m ▲ 93.7%
Equity and liabilities €1.6m
Equity €497,822 ▲ 1.7%
Debt €1.1m ▲ 83.7%
Debt's share of the balance-sheet total rises from 55.7% to 69.4%. Equity and debt are higher.
Key figures and ratios
2023 value · change against 2022
EBITDA
€351,351▲
2022 · €139,805
Cash flow
€461,359▲
2022 · €132,446
Current ratio
1.29▼
2022 · 1.58
Debt to equity
2.27▲
2022 · 1.26
ROE
61.9%▲
2022 · 2.5%
ROA
18.9%▲
2022 · 1.1%
Interest coverage
15.83▼
2022 · 16.94
Debt ≤ 1 year
€996,695▲
2022 · €418,806
Debt > 1 year
€128,358▼
2022 · €195,993
Income taxes
€31,027▲
2022 · €0
Staff costs
€1.4m▲
2022 · €1.3m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.

Staff

social balance sheet
Item31-12-202131-12-202231-12-2023
Employees at the balance-sheet date232525
full-time232525
part-time000
in full-time equivalents232525
Average over the year, in full-time equivalents21.525.624.5
On a permanent contract232525
Joined12146
Left4126
Training hours9341,0191,136

Source: social balance sheet in the 2021 to 2023 annual accounts

Securities and guarantees

on own assets and for others
Item202120222023
Debts secured on the company's own assets-€326,486€246,017
Pledge on the business--€250,000
Pledge on other assets, amount secured-€300,245€246,017
Carrying value of the other pledged assets-€300,245€248,524

Source: notes to the 2021 to 2023 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item202120222023
Tangible fixed assets€145,029€284,994€112,185
Depreciation and write-downs of the year€86,404€120,374€153,124

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Subsidies and aid

Flemish government

2022 to 2024 · 3 entries · €3,270 awarded · €5,285 paid
Year Entries AwardedPaid
2024 1 €1,094€1,211
2023 1 €1,598€3,496
2022 1 €578€578
Schemes
3 entries · €3,270 · €5,285 paid · Fonds voor Innoveren en Ondernemen
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 61 lines
Balance sheet Code20222023
Assets
Total assets20/58€1.1m€1.6m▲
Fixed assets21/28€0.4m€0.3m▼
Tangible fixed assets22/27€0.4m€0.3m▼
Plant, machinery and equipment23€0.03m€0.02m▼
Furniture and vehicles24€0.07m€0.08m▲
Leasing and similar rights25€0.3m€0.2m▼
Financial fixed assets28€0.05m€0▼
Current assets29/58€0.7m€1.3m▲
Amounts receivable within one year40/41€0.6m€1.2m▲
Trade receivables40€0.4m€0.8m▲
Other amounts receivable41€0.2m€0.4m▲
Cash at bank and in hand54/58€0.07m€0.05m▼
Deferred charges and accrued income490/1€0.03m€0.03m▲
Equity and liabilities
Total equity and liabilities10/49€1.1m€1.6m▲
Equity10/15€0.5m€0.5m▲
Contributions10/11€0.06m€0.06m=
Capital10€0.06m€0.06m=
Issued capital100€0.06m€0.06m=
Reserves13€0.4m€0.4m▲
Non-distributable reserves130/1€0.006m€0.006m=
Legal reserve130€0.006m€0.006m=
Distributable reserves133€0.4m€0.4m▲
Profit (loss) carried forward14€0€0=
Amounts payable17/49€0.6m€1.1m▲
Amounts payable after more than one year17€0.2m€0.1m▼
Financial debts170/4€0.2m€0.1m▼
Amounts payable within one year42/48€0.4m€1.0m▲
Current portion of amounts payable after more than one year42€0.1m€0.1m▼
Financial debts43€0€0.4m▲
Credit institutions430/8€0€0.4m▲
Trade debts44€0.1m€0.2m▲
Suppliers440/4€0.1m€0.2m▲
Taxes, remuneration and social security45€0.01m€0.002m▼
Taxes450/3€0.01m€0.001m▼
Remuneration and social security454/9-€0.001m
Other amounts payable47/48€0.1m€0.3m▲
Accrued charges and deferred income492/3-€0.004m
Income statement Code20222023
Non-recurring operating income76A€0.009m€0.01m▲
Remuneration, social security and pensions62€1.3m€1.4m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.2m▲
Other operating charges640/8€0.003m€0.007m▲
Non-recurring operating charges66A€0€0.005m▲
Gross operating margin9900€1.4m€1.7m▲
Operating profit (loss)9901€0.02m€0.2m▲
Financial income75/76B€0.001m€0.2m▲
Recurring financial income75€0.001m€0.004m▲
Non-recurring financial income76B-€0.2m
Financial charges65/66B€0.008m€0.02m▲
Recurring financial charges65€0.008m€0.02m▲
Profit (loss) for the period before taxes9903€0.01m€0.3m▲
Income taxes67/77€0€0.03m▲
Profit (loss) for the period9904€0.01m€0.3m▲
Transfer from tax-exempt reserves789€0-
Profit (loss) for the period to be appropriated9905€0.01m€0.3m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.01m€0.3m▲
Transfer from equity791/2€0.04m€0▼
Transfer to equity691/2€0€0.008m▲
To other reserves6921€0€0.008m▲
Profit to be distributed694/7€0.05m€0.3m▲
Return on contributions (dividend)694€0.05m€0.3m▲
Social balance sheet
Average headcount (FTE)908725.624.5▼

The notes to these accounts have 23 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 19-07-2024.

Line201820192020202120222023Change
Non-recurring operating income76A---€0.4m€0.009m€0.01m▲ 27.0%
Remuneration, social security and pensions62---€1.1m€1.3m€1.4m▲ 9.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.07m€0.07m€0.09m€0.1m€0.2m▲ 27.2%
Other operating charges640/8---€0.004m€0.003m€0.007m▲ 103%
Non-recurring operating charges66A---€0.005m€0€0.005m-
Gross operating margin9900€0.7m€0.7m€0.8m€1.5m€1.4m€1.7m▲ 24.3%
Operating profit (loss)9901€0.1m€0.1m€0.1m€0.3m€0.02m€0.2m▲ 920%
Financial income75/76B---€0.001m€0.001m€0.2m▲ 183×
Recurring financial income75€7€473€404€0.001m€0.001m€0.004m▲ 378%
Non-recurring financial income76B-----€0.2m-
Financial charges65/66B---€0.003m€0.008m€0.02m▲ 169%
Recurring financial charges65€0.008m€0.005m€0.004m€0.003m€0.008m€0.02m▲ 169%
Profit (loss) for the period before taxes9903€0.1m€0.1m€0.1m€0.3m€0.01m€0.3m▲ 28×
Income taxes67/77€0.03m€0.03m€0.02m€0.08m€0€0.03m-
Profit (loss) for the period9904€0.07m€0.08m€0.09m€0.3m€0.01m€0.3m▲ 26×
Transfer from tax-exempt reserves789---€0.04m€0--
Profit (loss) for the period to be appropriated9905€0.07m€0.08m€0.09m€0.3m€0.01m€0.3m▲ 26×
Line201820192020202120222023Change
Assets
Total assets20/58€0.9m€0.9m€0.8m€0.9m€1.1m€1.6m▲ 47.3%
Fixed assets21/28€0.3m€0.2m€0.3m€0.3m€0.4m€0.3m▼ 22.2%
Tangible fixed assets22/27€0.2m€0.2m€0.2m€0.2m€0.4m€0.3m▼ 12.1%
Land and buildings22---€0---
Plant, machinery and equipment23---€0.04m€0.03m€0.02m▼ 23.7%
Furniture and vehicles24---€0.03m€0.07m€0.08m▲ 16.0%
Leasing and similar rights25---€0.2m€0.3m€0.2m▼ 17.2%
Financial fixed assets28€0.05m€0.05m€0.05m€0.05m€0.05m€0▼ 100%
Current assets29/58€0.7m€0.7m€0.5m€0.7m€0.7m€1.3m▲ 93.7%
Stocks and contracts in progress3€0.004m€0.02m€0----
Amounts receivable within one year40/41€0.6m€0.5m€0.4m€0.5m€0.6m€1.2m▲ 111%
Trade receivables40---€0.4m€0.4m€0.8m▲ 102%
Other amounts receivable41---€0.04m€0.2m€0.4m▲ 132%
Cash at bank and in hand54/58€0.1m€0.2m€0.1m€0.2m€0.07m€0.05m▼ 26.6%
Deferred charges and accrued income490/1---€0.02m€0.03m€0.03m▲ 27.9%
Equity and liabilities
Total equity and liabilities10/49€0.9m€0.9m€0.8m€0.9m€1.1m€1.6m▲ 47.3%
Equity10/15€0.6m€0.3m€0.4m€0.5m€0.5m€0.5m▲ 1.7%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m=
Capital10---€0.06m€0.06m€0.06m=
Issued capital100---€0.06m€0.06m€0.06m=
Reserves13€0.6m€0.3m€0.3m€0.5m€0.4m€0.4m▲ 1.9%
Non-distributable reserves130/1---€0.006m€0.006m€0.006m=
Legal reserve130---€0.006m€0.006m€0.006m=
Tax-exempt reserves132---€0---
Distributable reserves133---€0.5m€0.4m€0.4m▲ 2.0%
Profit (loss) carried forward14€0.002m€0.006m€0€0€0€0-
Amounts payable17/49€0.3m€0.6m€0.4m€0.4m€0.6m€1.1m▲ 83.7%
Amounts payable after more than one year17€0.05m€0.04m€0.1m€0.1m€0.2m€0.1m▼ 34.5%
Financial debts170/4---€0.1m€0.2m€0.1m▼ 34.5%
Amounts payable within one year42/48€0.2m€0.5m€0.3m€0.3m€0.4m€1.0m▲ 138%
Current portion of amounts payable after more than one year42---€0.05m€0.1m€0.1m▼ 9.8%
Financial debts43---€0.06m€0€0.4m-
Credit institutions430/8---€0.06m€0€0.4m-
Trade debts44€0.04m€0.04m€0.05m€0.02m€0.1m€0.2m▲ 37.2%
Suppliers440/4---€0.02m€0.1m€0.2m▲ 37.2%
Taxes, remuneration and social security45---€0.03m€0.01m€0.002m▼ 78.7%
Taxes450/3---€0.03m€0.01m€0.001m▼ 90.5%
Remuneration and social security454/9---€0-€0.001m-
Other amounts payable47/48---€0.1m€0.1m€0.3m▲ 150%
Accrued charges and deferred income492/3---€0-€0.004m-
Line201820192020202120222023Change
Profit (loss) for the period9904€70,088€78,918€85,969€260,076€12,072€308,235▲ 26×
+ Depreciation and write-downs630€96,201€74,929€68,769€86,404€120,374€153,124▲ 27.2%
Operating cash flow (approximation)€166,289€153,847€154,738€346,480€132,446€461,359▲ 248%
Investment in fixed assets (approximation)--€11,352-€125,302-€96,185-€282,494-€54,994▲ 80.5%
Change in cash-€109,939-€121,545€74,462-€103,942-€18,080▲ 82.6%

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 42 filings with the National Bank
Financial year Type Filed Reference Document
31-12-2023 abbreviated format 19-07-2024 2024-00277483 PDF
31-12-2022 abbreviated format 16-08-2023 2023-00347025 PDF
31-12-2021 abbreviated format 30-05-2022 2022-20037185 PDF
31-12-2020 abbreviated format 23-11-2021 2021-78100094 PDF
31-12-2019 abbreviated format 23-07-2020 2020-32900598 PDF
31-12-2018 abbreviated format 12-09-2019 2019-64300471 PDF
31-12-2017 abbreviated format 13-07-2018 2018-33000122 PDF
31-12-2016 micro format 20-07-2017 2017-34100424 PDF
31-12-2015 abbreviated format 23-08-2016 2016-45900013 PDF
31-12-2014 abbreviated format 31-08-2015 2015-55900157 PDF

Show all 42 filings

Board & ownership

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

IGNIS FINANCE BV
Director · since 21-04-2022 · 6-year term from 2022 · Legal entity · permanent representative: Stijn Langeraert · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 19-07-2024
Current
IGNIS INVEST
Director · since 21-09-2023 · Private limited company · permanent representative: Julien Esquenet · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 19-07-2024
Current

Day-to-day management 2

IGNIS FINANCE BV
Managing director · appointed in the act of 14-08-2024 · Legal entity · permanent representative: Stijn Langeraert
Current
IGNIS INVEST
Managing director · appointed in the act of 14-08-2024 · Private limited company · permanent representative: Julien Esquenet
Current
Permanent representatives 2
Julien Esquenet
Permanent representative · appointed in the act of 14-08-2024 · for IGNIS INVEST
Current
Stijn Langeraert
Permanent representative · in office according to the act of 25-04-2022 · for IGNIS FINANCE BV
Current

Owners and capital

Shareholders

Stated in the act act of 14-08-2024 ↗
  • Ignis Finance BV all shares · 100%

Capital transactions

Capital over time
  1. 14-08-2024 Capital stated in 2 acts · €61,973.38 · 125 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IGNIS FINANCE BV
  • Director, since before 25-04-2022
  • Managing director, appointed in the act of 14-08-2024, still in office
IGNIS INVEST
  • Director, from 21-09-2023 to date
  • Managing director, appointed in the act of 14-08-2024, still in office
CONTENT
  • Director, from before 25-04-2022 to 21-09-2023
See the board, name and registered office on a given date →

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”

Articles of association, deed of 25-04-2022 (in Dutch)

Network & group

Holdings and subsidiaries

1 holding

Holdings 1

  • Equity €1.3m Profit of €194,224 in 2025 (profit of €184,198 in 2024) Checked score 69
    25.9%+ 0% via subsidiaries

Acquisitions and mergers

1 transaction
Taken over by:IGNIX NV
BE 0425.816.043merger by absorption · Gazette deed of 05-11-2024 (3 acts)

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
JUST 14
Shared corporate director
→

Timeline

Acts, filings and financial milestones

2024
05-11
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)

Open the act in the Belgian Official Gazette

14-08
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)

Open the act in the Belgian Official Gazette

14-08
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.

Open the act in the Belgian Official Gazette

19-07
NBB filing Annual accounts 2023 filedPDF
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
NBB filing Annual accounts 2022 filedPDF
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
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 62 days before the deadline
25-04
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)

Open the act in the Belgian Official Gazette

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
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 115 days late
2020
23-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 8 days before the deadline
Show earlier events
2019
12-09
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 43 days late
2018
13-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 18 days before the deadline
2017
20-07
NBB filing Annual accounts 2016 filedPDF
micro format · 11 days before the deadline
2016
23-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 23 days late
2015
31-08
NBB filing Annual accounts 2014 filedPDF
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

History

In 2022 the company took the name Ignix Construct.1 IGNIX CONSTRUCT has filed 42 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into IGNIX NV.3

  1. 1Belgian Official Gazette, 25-04-2022
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 05-11-2024

Company details

Inactive

Absorbed by IGNIX NV in November 2024

IGNIX CONSTRUCT is no longer in the KBO register. IGNIX NV took it over in a merger by absorption, published in the Belgian Official Gazette on 5 November 2024.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 5 November 2024 · act
Absorbed by
IGNIX NV · 0425.816.043
Last annual accounts
financial year to 31 December 2023
Last registered office
Dumolinlaan 11, Bus A, 8510 Markeas published on 5 November 2024
Legal form
Public limited company
First annual accounts
financial year 1982
Official KBO record

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“1) Het uitbaten van een onderneming zowel voor eigen rekening of voor rekening van derden,van alle voegwerken,afbraak-,metsel- en…”
4 activities
  1. 1) Het uitbaten van een onderneming zowel voor eigen rekening of voor rekening van derden,van alle voegwerken,afbraak-,metsel- en betonwerken,marmer- en steenhouwwerken,grafzerken,sierschouwen en open haarden,tegelzetten,behangen en plaatsen van wand- en vloerbekledingen alsmede de handel in alle materialen betrekkelijk deze activiteiten.
  2. 2) De groot- en kleinhandel in alle bouwstoffen.
  3. 3) De promotie en valorisatie van alle onroerende goederen in de breedste zin van het woord,zoals: het aankopen,verkopen en ruilen,de exploitatie en valorisatie,het beheer,het huren en verhuren van alle onroerende goederen; het oprichten,herstellen,saneren,verbouwen,omvormen,de afbraak van alle gebouwde onroerende goederen en de nieuwbouw van alle constructies onder al zijn vormen.
  4. 4) Alle verrichtingen inzake investeringen en financieringen.
deed of 14-08-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-04-2022 (in Dutch)
Name clauseThe company operates under this name according to its articles.
Ignix Construct
deed of 25-04-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 25-04-2022 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May

deed of 25-04-2022 (in Dutch)