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INFODEA

Inactive
KBO/BCE: BE 0436.055.679

Inactive; last annual accounts for financial year 2023.

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INFODEAInactive
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History

INFODEA has filed 35 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Netflow Software.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 29-05-2024

Acts, filings and financial milestones

2024
26-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-05
Gazette deed Restructuring · End & cessation
Shareholding · Merger · Accounting effect5 facts ▸
  • Board meeting, 30-04-2024
  • Shareholding, 1776
  • Merger, “verrichting gelijkgesteld met fusie door overneming” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 01-01-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
21-03
Gazette deed Restructuring
Merger · Shareholding · Share transfer25 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch) (3 times)
  • Board meeting, 06-03-2024
  • Shareholding, 06-03-2024, “100% dochter” (deed in Dutch) (3 times)
  • Other provision, “uitbreiding voorwerp en naamswijziging Overnemende Vennootschap, Geruisloze Fusie” (deed in Dutch)
  • Board meeting, “beraadslaging en besluit over goedkeuring met fusie door overneming gelijkgestelde verrichting, bestuursorganen van de Vennootschappen” (deed in Dutch)
  • Share transfer, NETFLOW SOFTWARE (5 times)
  • Incorporation, 2020
  • Shareholding, 100
  • Other provision, 2021
  • Incorporation, 2023
  • Share transfer, INFODEA → NETFLOW SOFTWARE
  • Merger, 2023
  • +13 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2023net €4.3m ▲5,767%
Net result €4.3m, the highest in the series.
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
02-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Transfer restriction · Board rule · Power of attorney9 facts ▸
  • General meeting, 18-04-2023
  • Transfer restriction, “opheffing”, 9 (deed in Dutch)
  • Board rule, “wijziging, hierna aan te nemen, nieuwe tekst van de statuten” (deed in Dutch)
  • Other provision, “wijziging beraadslaging en besluitvorming algemene vergadering”, 19 (deed in Dutch)
  • Amendment of the articles
  • Power of attorney
  • Power of attorney, Stijn RAES
  • Shareholding, “concentration of shares in one hand, chunk0.f5” (deed in Dutch)
  • Capital
28-03
Gazette deed Resignations: MSPCo BV, DMJ Services BV and Arkeus Beheer CommV
Appointments: Hyperbool BV, Arkeus Beheer CommV and 3 others · Permanent representatives: Koen Vanlommel, Philippe Touquet and 3 others23 facts ▸
  • General meeting, 24-02-2023
  • Director resignation, MSPCo BV ((gedelegeerd) bestuurder)
  • Director appointment, Hyperbool BV (director)
  • Permanent representative, Koen Vanlommel
  • Director appointment, Arkeus Beheer CommV (director)
  • Permanent representative, Philippe Touquet
  • Director appointment, SMANCO BV (director)
  • Permanent representative, Tim Sleebus
  • Director appointment, DMJ Services BV (director)
  • Permanent representative, Jeroen De Meyst
  • Board composition, Ultima BV (director) (2 times)
  • Permanent representative, Wim Jacobs
  • +11 further facts in this act
2022
19-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Liquidity more than quadruplescurrent ratio 5.41
Current ratio from 1.10 to 5.41; short-term debt falls from €1.0m to €43,590.
31-12
Financial Equity above €1mequity €1.1m ▲8.4%
A profit in every financial year since 2018 builds equity to €1.1m.
07-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
18-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 18 days late
Show earlier events
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 57 days late
2017
27-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 58 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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