INTYS DATA
Timeline
16 events since 2018Board
Capital
Filings
Financial
Other
20182020202220242026
2023
Annual accounts 2023 filed PDFfull format · 77 days before the deadline
Merger: absorbed by IntysAppointment: Moore Audit BV (statutory auditor) · General meeting of 01-02-20234 points ▸
- General meeting, 01-02-2023
- Auditor appointment, Moore Audit BV
- Auditor report, 01-02-2023
- Accounting effect, 01-02-2023
- The deed holds 3 more points.
Highest result from 2018 to 2023 net €212,412 ▲72.5% The operating result of €329,303 and the net result of €212,412 are both a record.
2022
Merger proposal: to be absorbed by Intys SAPermanent representative: Philippe Metz · “La consultance en vue d'améliorer la performance d'entreprises: 'performance consulting' dans le domaine…” (deed in French)3 points ▸
- Accounting effect, 01-02-2023
- Purpose change, “La consultance en vue d'améliorer la performance d'entreprises: 'performance consulting' dans le domaine administratif, financier, supply chain, achat et IT…” (deed in French)
- Permanent representative, Philippe Metz
- The deed holds 13 more points.
Power of attorney: Yorik DESMYTTEREGeneral meeting of 19-05-20233 points ▸
- General meeting, 01-12-2022
- General meeting, 19-05-2023
- Power of attorney, Yorik DESMYTTERE
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2 directors resigningPermanent representatives: Michel Van Hemele and Philippe Metz · Rubus NV and Phisa Management · Director discharge: Phisa Management · General meeting of 06-04-20226 points ▸
- General meeting, 06-04-2022
- Permanent representative, Michel Van Hemele
- Director resignation, Rubus NV
- Permanent representative, Philippe Metz, mentioned twice in the deed
- Director resignation, Phisa Management
- Director discharge, Phisa Management
- The deed holds 1 more point.
2021
Equity above €200,000 equity €291,429 ▲73.2% After 2 profitable years in a row, equity reaches €291,429.
1 statutory auditor appointedMoore Audit BV (statutory auditor) · Permanent representatives: Stijn Van Hout and Philippe Metz · General meeting of 21-05-20214 points ▸
- General meeting, 21-05-2021
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Stijn Van Hout
- Permanent representative, Philippe Metz
Annual accounts 2020 filed PDFfull format · 57 days before the deadline
2020
Back to profit net €40,719 The net result is €40,719, after 2 loss-making years.
Equity above €150,000 equity €168,287 ▲22.3% Equity rises from €137,569 to €168,287.
Annual accounts 2019 filed PDFfull format · 95 days before the deadline
2019
Equity above €100,000 equity €137,569 ▲288% Equity rises from €35,453 to €137,569.
Annual accounts 2018 filed PDFfull format · 8 days late
2018
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 14-02-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank