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INSIDE MATTERS

Absorbed by X-RAY ENGINEERING KBO/BCE: BE 0808.162.032
INSIDE MATTERS
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Timeline

20 events since 2008
2017
Merger: absorbed by X-Ray EngineeringDissolution of the company · Dissolved without liquidation on 22-06-2017 · Resignations: , , and · General meeting of 22-06-201710 points ▸
  • General meeting, 22-06-2017
  • Auditor report, 16-06-2017
  • Accounting effect, 01-01-2017
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director resignation,
  • Permanent representative,
  • Director resignation,
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 27 days before the deadline
Merger proposal: to be absorbed by XRE NV (formerly X-RAY ENGINEERING BVBA)Permanent representatives: , , and · holds 63 shares · holds 27 shares · Board meeting of 29-04-201750 points ▸
  • Board meeting, 29-04-2017, mentioned twice in the deed
  • holds 63 shares
  • holds 27 shares
  • holds 31 shares
  • holds 19 shares
  • holds 19 shares
  • holds 27 shares
  • 186 shares
  • Board composition, (manager)
  • Board composition, (manager)
  • Board composition, (manager)
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • Accounting effect, 01-01-2017
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Name change, XRE NV
  • Permanent representative,
  • holds 700 shares
  • holds 5,500 shares
  • holds 2,703 shares
  • holds 2,703 shares
  • holds 1,908 shares
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • holds 6,300 shares (33.87%)
  • holds 2,700 shares (14.52%)
  • holds 3,100 shares (16.67%)
  • holds 1,900 shares (10.22%)
  • holds 1,900 shares (10.22%)
  • holds 2,700 shares (14.52%)
  • holds 964 shares (5.18%)
  • holds 7,570 shares (40.7%)
  • holds 3,720 shares (20%)
  • holds 3,720 shares (20%)
  • holds 2,626 shares (14.12%)
  • Capital, €440,293, 18,600 shares
  • The deed holds 34 more points.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €62,616 The net result is €62,616, after 3 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Aalst to GhentNew registered office: Ottergemsesteenweg-Zuid 808 bus 502 in, 9000 GENT · Previous registered office: Sylvain Van Der Guchtlaan 24 in 9300 AALST1 point ▸
  • Registered-office move, Ottergemsesteenweg-Zuid 808 bus 502 in, 9000 GENT
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: (managing director) · Appointment: · Permanent representative: · Board meeting of 18-12-20159 points ▸
  • Board meeting, 18-12-2015
  • Director resignation,
  • Director resignation, (managing director)
  • Director appointment,
  • Board composition, (chair)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative, , mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Weakest financial year net -€47,269 The net result drops to -€47,269, the lowest from 2010 to 2016.
Liquidity more than doubled current ratio 9.64 The current ratio rises from 3.94 to 9.64.
Equity above €200,000 equity €234,621 ▲352% Equity rises from €51,890 to €234,621.
Capital increase of €230,000 to €248,600Capital from €18,600 to €248,600, 3,514 new shares · Contributions: (€115,000, 1,757 shares); (€115,000, 1,757 shares) · Changes of role: (chair of the board), (managing director) and (managing director) · General meeting of 11-06-201533 points ▸
  • General meeting, 11-06-2015
  • Auditor report, €18,600
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Accounting effect, 31-03-2015
  • holds 5,500 shares, mentioned twice in the deed
  • holds 4,000 shares, mentioned twice in the deed
  • holds 500 shares, mentioned twice in the deed
  • 10,000 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director discharge, (manager)
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Capital increase, €230,000
  • Capital contribution, €115,000, mentioned twice in the deed
  • Share issue, 3514, 230,000
  • Capital, €248,600, 13,514 shares
  • Amendment of the articles, article 5
  • holds 1,757 shares
  • holds 1,757 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Permanent representative,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 21 days before the deadline
Registered office moved within AalstNew registered office: Sylvain Van Der Guchtlaan 24, 9300 Aalst · Previous registered office: Gentsesteenweg 370, 9300 Aalst · Board meeting of 05-01-20152 points ▸
  • Board meeting, 05-01-2015
  • Registered-office move, Sylvain Van Der Guchtlaan 24, 9300 Aalst

Open the deed in the Belgian Official Gazette

2014
Company renamed from inCT to Inside Matters2 points ▸
  • Name change, Inside Matters
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2013
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 44 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 52 days before the deadline
Liquidity more than doubled current ratio 3.18 The current ratio rises from 1.11 to 3.18. Short-term debt falls from €48,793 to €20,391.
2010
Annual accounts 2010 filed PDFabbreviated format · 48 days before the deadline
2008
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 17-07-2017

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2014 the company has been called Inside Matters.1 The registered office moved to Aalst in 2015 and to Ghent in 2016.23 A capital increase in 2015 brought the capital to €248,600.4 In 2017 INSIDE MATTERS was absorbed by merger into X-RAY ENGINEERING.5

  1. 1Belgian Official Gazette, 26-03-2014
  2. 2Belgian Official Gazette, 09-02-2015
  3. 3Belgian Official Gazette, 23-06-2016
  4. 4Belgian Official Gazette, 20-08-2015
  5. 5Belgian Official Gazette, 17-07-2017

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