IMPROV-IT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-08
Gazette deed
Restructuring · End & cessationResignations: KPMG Bedrijfsrevisoren, LEGILE and 3 others · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Appointments: SCHOETERS Vincent (director) and Madidi (director)24 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: KPMG Bedrijfsrevisoren, LEGILE and 3 others · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Appointments: SCHOETERS Vincent (director) and Madidi (director)24 facts ▸
- Merger, “fusie door overneming, buitengewone algemene vergadering” (deed in French)
- Capital increase, €62,000
- Amendment of the articles, 5
- Auditor resignation, KPMG Bedrijfsrevisoren
- Auditor reappointment, KPMG Bedrijfsrevisoren (2 times)
- Auditor report, 27-07-2026, “fusie van de Overgenomen Vennootschap” (deed in French)
- Capital decrease, €370,011.19
- Merger, “fusie door overneming”, merger by absorption (deed in French)
- Share issue, 6200, “kapitaalverhoging ten gevolge van fusie” (deed in French)
- Share cancellation, 6200, “automatisch vernietigd” (deed in French)
- Capital conversion, “onbeschikbare reserve” (deed in French)
- Capital decrease, €141,988.81
- +12 further facts in this act
27-07
NBB filing
Annual accounts filed
financial year 2025 · full format
22-06
Gazette deed
RestructuringAppointment: KPMG Bedrijfsrevisoren BV (opdracht voor opstelling verslag artikel 12:26 wvv) · Merger · Shareholding29 facts ▸
Gazette deed
Restructuring
Appointment: KPMG Bedrijfsrevisoren BV (opdracht voor opstelling verslag artikel 12:26 wvv) · Merger · Shareholding29 facts ▸
- Merger, 10-06-2026
- Shareholding, “omgekeerde moeder-dochterfusie”, 100 (deed in French)
- Capital, €124,000
- Capital, €450,000
- Capital decrease, €370,011.19
- Other provision, “ruilverhouding berekening”, 6200 (deed in French)
- Share cancellation, “cancellation, fusie door overneming” (deed in French)
- Capital
- Share issue, “op naam zonder vermelding van nominale waarde, issue” (deed in French)
- Other provision, “bestuursorgaan van de Overnemende Vennootschap, share register update” (deed in French)
- Other provision, 00:00, “profit participation” (deed in French)
- Accounting effect, 01-01-2026
- +17 further facts in this act
2025
31-12
Financial
Weakest financial yearnet -€483,396
Net result drops to -€483,396, the lowest in the series.
22-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
2024
31-12
Financial
Back to profitnet €48,890
Net result €48,890 after one loss-making year.
14-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 14 days late
2023
07-09
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 38 days late
11-04
Gazette deed
Permanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk DeroostReappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)6 facts ▸
Gazette deed
Permanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk Deroost
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)6 facts ▸
- General meeting, 02-03-2023
- Permanent representative, Dieter Vanloock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Director in office, De Cronos Groep (director)
- Permanent representative, Dirk Deroost (vast vertegenwoordiger van bestuurder)
2022
31-12
Financial
Back to profitnet €133,147
Net result €133,147 after 4 loss-making years.
31-12
Financial
Equity above €500,000equity €583,147
Equity rises from -€366,385 to €583,147.
13-10
Gazette deed
Reappointment: De Cronos Groep NV (director)Permanent representative: Dirk Deroost3 facts ▸
Gazette deed
Reappointment: De Cronos Groep NV (director)
Permanent representative: Dirk Deroost3 facts ▸
- General meeting, 24-06-2022
- Director reappointment, De Cronos Groep NV (director)
- Permanent representative, Dirk Deroost
Show earlier events
25-08
Gazette deed
Registered office · Capital & sharesRegistered-office move · Capital increase · Bank account6 facts ▸
Gazette deed
Registered office · Capital & shares
Registered-office move · Capital increase · Bank account6 facts ▸
- Registered-office move, Veldkant 33 A, 2550 Kontich
- Capital increase, €816,385.22
- Bank account, 27-06-2022
- Capital decrease, €428,385.22
- Name change, Vegas
- Amendment of the articles
03-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 3 days late
2021
12-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
09-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
27-06
NBB filing
Annual accounts filed
financial year 2018 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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