ILA studio
ActiveActs, filings and financial milestones
2025
03-11
Gazette deed
Resignation: KPMG Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Resignation: KPMG Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 22-09-2025
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
30-06
abbreviated format · 31 days before the deadline
09-05
Gazette deed
2 directors resigningResignations: BV 921 (director) and BV Nele Engelen (director) · Permanent representatives: Bert Hamelinck and Nele Engelen7 points ▸
Gazette deed
2 directors resigning
Resignations: BV 921 (director) and BV Nele Engelen (director) · Permanent representatives: Bert Hamelinck and Nele Engelen7 points ▸
- General meeting, 04-04-2025
- Director resignation, BV 921 (director)
- Director resignation, BV Nele Engelen (director)
- Permanent representative, Bert Hamelinck
- Permanent representative, Nele Engelen
- Director in office, Elisabeth Muys (director)
- Other provision, 01-04-2025, “alle aandelen in één hand verenigd” (deed in Dutch)
2024
31-12
Financial
Weakest financial yearnet -€137,470
The net result drops to -€137,470, the lowest from 2018 to 2024.
23-10
Gazette deed
Resignation: Nele Engelen (director)Appointment: Nele Engelen (director) · Power of attorney9 points ▸
Gazette deed
Resignation: Nele Engelen (director)
Appointment: Nele Engelen (director) · Power of attorney9 points ▸
- General meeting, “schriftelijke beslultvorming, algemene vergadering van de aandeelhouders” (deed in Dutch)
- Director resignation, Nele Engelen (director)
- Director appointment, Nele Engelen (director)
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- Power of attorney, Sarah Nijs
- Power of attorney, Arnaud Coninx
- Power of attorney, Melisa Mekic
- Power of attorney, Piet Everaert
13-08
Gazette deed
1 director appointed, 1 director resigningResignation: Alpha Financials BV (director) · Permanent representative: Nele Linclau · Appointment: Nele Engelen (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Alpha Financials BV (director) · Permanent representative: Nele Linclau · Appointment: Nele Engelen (director)5 points ▸
- General meeting, 11-06-2024
- Director resignation, Alpha Financials BV (director)
- Permanent representative, Nele Linclau
- Director appointment, Nele Engelen (director)
- Caviar Group NV is a shareholder
09-07
abbreviated format · 22 days before the deadline
2023
07-08
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representatives: SanneVandebroek and Bert Hamelinck5 points ▸
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representatives: SanneVandebroek and Bert Hamelinck5 points ▸
- General meeting, 30-06-2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, SanneVandebroek
- Board meeting, 07-06-2023
- Permanent representative, Bert Hamelinck (director)
18-07
Gazette deed
Company renamed from INITIALS LA to ILA studioCapital conversion · Purpose change · Amendment of the articles8 points ▸
Gazette deed
Company renamed from INITIALS LA to ILA studio
Capital conversion · Purpose change · Amendment of the articles8 points ▸
- General meeting, 07-07-2023
- Capital conversion, “niet-opgevraagde inbrengen, artikel 39, §2, derde lid van de Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende…” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Name change, ILA studio
- Purpose change
- Amendment of the articles
- Other provision, “ZESDE BESLISSING Volmacht voor de coördinatie” (deed in Dutch)
- Other provision, “ZEVENDE BESLISSING Machten aan het bestuursorgaan” (deed in Dutch)
10-07
abbreviated format · 21 days before the deadline
2022
30-06
abbreviated format · 31 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2024net €172,053 ▲179%
The operating result of €253,826 and the net result of €172,053 are both a record.
Show earlier events
01-07
abbreviated format · 30 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €209,880 ▲5.9%
With a profit in every financial year since 2018, equity grows to €209,880.
10-08
abbreviated format · 10 days late
2019
31-12
Financial
Equity above €150,000equity €198,144 ▲219%
With a profit in every financial year since 2018, equity grows to €198,144.
24-09
abbreviated format · 55 days late
2018
28-06
abbreviated format · 33 days before the deadline
2016
30-09
abbreviated format · 31 days before the deadline
2015
30-09
abbreviated format · 31 days before the deadline
2008
14-11
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