INFLUO
Timeline
22 events since 2015Board
Capital
Filings
Financial
Establishments
Insolvency
Address
201620182020202220242026
2025
Date of cessation of payments moved back Enterprise Court of Ghent, Ghent division · judgment of 10-12-2024
2024
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 14-05-2024
3 directors resigning, 2 reappointmentsReappointments: Satori Mapping (managing director) and BASESTATION (managing director) · Resignations: Koen de Clercq, Koenraad van Baarle and Bovinvest BV · Permanent representatives: Yves Bovin, Kesteloot Maarten and Kindt Jan · General meeting of 20-12-202313 points ▸
- Board meeting, 07-06-2023
- Director reappointment, Satori Mapping (managing director)
- Director reappointment, BASESTATION (managing director)
- General meeting, 20-12-2023
- Director resignation, Koen de Clercq
- Director discharge, Koen de Clercq
- Director resignation, Koenraad van Baarle
- Director discharge, Koenraad van Baarle
- Director resignation, Bovinvest BV
- Director discharge, Bovinvest BV
- Permanent representative, Yves Bovin
- Permanent representative, Kesteloot Maarten
- Permanent representative, Kindt Jan
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
5 directors appointedCapital from €977,783.25 to €1,005,671.31, 84,888 new shares · Capital from €693,843.74 to €977,783.25, 864,279 new shares · 84,888 shares · General meeting of 27-02-202313 points ▸
- Capital increase, €27,888.05
- Capital, €1,005,671.31
- Director appointment, Satori Mapping
- Director appointment, BASESTATION
- Director appointment, BOVINVEST
- Director appointment, DE CLERCQ Koen
- Director appointment, VAN BAARLE Koenraad
- Permanent representative, KESTELOOT Maarten André Jacqueline Marc
- Permanent representative, KINDT Jan Antoon Victor
- Permanent representative, BOVIN Yves
- General meeting, 27-02-2023
- Capital increase, €283,939.51
- Auditor report, 27-02-2023
- The deed holds 9 more points.
2022
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Weakest financial year net -€639,296 The net result drops to -€639,296, the lowest from 2016 to 2022.
Liquidity more than doubled current ratio 1.62 The current ratio rises from 0.75 to 1.62. Short-term debt falls from €511,258 to €188,876.
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
Capital increase of €28,780.54 to €693,843.74Capital from €665,063.20 to €693,843.74, 87,612 new shares · Resignations: DE CLERCQ Koen, DUVAL UNION CVBA, SATORI MAPPING Comm. V., avreX BV and BASESTATION BV · Permanent representatives: BRESSEEL Marc, KESTELOOT Maarten, VLEMINCKX Gino and KINDT Jan · General meeting of 29-01-202132 points ▸
- Capital, euro 693.843,74, 2,111,980 shares
- Director resignation, DE CLERCQ Koen
- Director resignation, DUVAL UNION CVBA
- Director resignation, SATORI MAPPING Comm. V.
- Director resignation, avreX BV
- Director resignation, BASESTATION BV
- Permanent representative, BRESSEEL Marc
- Permanent representative, KESTELOOT Maarten
- Permanent representative, VLEMINCKX Gino
- Permanent representative, KINDT Jan
- Director appointment, DE CLERCQ Koen
- Director appointment, DUVAL UNION CVBA
- Director appointment, SATORI MAPPING Comm. V.
- Director appointment, avreX BV
- Director appointment, BASESTATION BV
- Director appointment, GEEROMS Matthias
- Director discharge, DE CLERCQ Koen
- Director discharge, DUVAL UNION CVBA
- Director discharge, SATORI MAPPING Comm. V.
- Director discharge, avreX BV
- Director discharge, BASESTATION BV
- General meeting, 29-01-2021
- MINNE Peter holds 28,083 shares
- ITP Agency NV holds 28,083 shares
- ROSSEL Bernard holds 28,083 shares
- ROSSEL Stefaan holds 28,083 shares
- DEN HARTOG Bert holds 28,083 shares
- JUMOO BV holds 28,083 shares
- DAMBRE Bram holds 28,083 shares
- Capital increase, €28,780.54
- Share issue, €87,612
- Amendment of the articles, article 5
- The deed holds 10 more points.
- General meeting, 23-07-2020
- Director appointment, Matthias Geeroms
2020
Annual accounts 2019 filed PDFmicro format · 8 days before the deadline
Capital increaseCapital from €449,815.09 to €1,415,063.20 · Capital from €1,415,063.20 to €665,063.20 · General meeting of 06-07-20205 points ▸
- General meeting, 06-07-2020
- Capital increase, €965,248.11
- Capital decrease, €750,000
- Amendment of the articles, article 5
- Power of attorney, Joost Eeman
- The deed holds 1 more point.
2019
Equity above €500,000 equity €545,016 ▲867% Equity rises from €56,373 to €545,016.
2 directors appointed, 1 resignationResignation: Lucas Demeulemeester · Appointments: Koen De Clercq and AvreX BVBA · Permanent representative: Gino Vleminckx · General meeting of 14-10-20196 points ▸
- General meeting, 14-10-2019
- Director resignation, Lucas Demeulemeester
- Director discharge, Lucas Demeulemeester
- Director appointment, Koen De Clercq
- Director appointment, AvreX BVBA
- Permanent representative, Gino Vleminckx
Capital increase of €81,569.02 to €449,815.09Capital from €368,246.07 to €449,815.09, 367,428 new shares · General meeting of 27-09-20195 points ▸
- General meeting, 27-09-2019
- Capital increase, €81,569.02
- Share issue, €81,569.02
- Amendment of the articles, article 5
- Capital, €449,815.09, 2,024,368 shares
- The deed holds 5 more points.
Annual accounts 2018 filed PDFmicro format · 20 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Liquidity more than quadruples current ratio 1.23 The current ratio rises from 0.27 to 1.23. Short-term debt falls from €139,442 to €93,313.
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank