IOR
InactiveHistory
Acts, filings and financial milestones
2025
05-09
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding14 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding14 facts ▸
- General meeting, 31-07-2025
- Other provision, “concordance, entrée en vigueur des résolutions” (deed in French)
- Other provision, “formalités préalables, un mois au moins avant la date de la réunion de l'assemblée générale” (deed in French)
- Other provision, “acte sous seing privé, prise de connaissance et discussion du projet de fusion” (deed in French)
- Other provision, “actualisation des informations contenues dans le projet de fusion, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
- Merger, “fusion par absorption, article 12:7 du Code des sociétés et des associations” (deed in French)
- Accounting effect, 01-01-2025
- Shareholding, Société Absorbante
- Other provision, “absence d'émission d'actions et de soulte, la Société Absorbante étant titulaire de toutes les actions émises par la Société Absorbée” (deed in French)
- Other provision, “description du patrimoine transféré, procès-verbal de l'assemblée générale de la Société Absorbante” (deed in French)
- Other provision, “conditions générales du transfert, procès-verbal de l'assemblée générale de la Société Absorbante” (deed in French)
- Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
- +2 further facts in this act
25-06
Gazette deed
RestructuringAccounting effect · Merger6 facts ▸
Gazette deed
Restructuring
Accounting effect · Merger6 facts ▸
- Other provision, “clôturé moins de trois (3) mois avant la date du présent projet de Fusion, renonciation à l'établissement d'un état comptable intermédiaire” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “droits attribués à l'actionnaire unique de la Société Absorbée, seuls les droits liés aux actions” (deed in French)
- Other provision, “avantages particuliers attribués aux membres des organes d'administration, administrateurs de la Société Absorbante et de la Société Absorbée” (deed in French)
- Other provision, “conséquences de la Fusion, non reproduite” (deed in French)
- Merger, “opération assimilée à la fusion par absorption, article 12:50 du Code des sociétés et des associations” (deed in French)
18-06
NBB filing
Annual accounts filed
financial year 2024 · full format
26-03
Gazette deed
Resignation: NIVIDIC (director)Appointments: Benoit Muller (director) and Tonia Lanoo (director) · Registered-office move7 facts ▸
Gazette deed
Resignation: NIVIDIC (director)
Appointments: Benoit Muller (director) and Tonia Lanoo (director) · Registered-office move7 facts ▸
- General meeting, 11-03-2025
- Director resignation, NIVIDIC (director)
- Director appointment, Benoit Muller (director)
- Director appointment, Tonia Lanoo (director)
- Board meeting, 11-03-2025
- Registered-office move, Avenue du Japon 1,1420 Braine-l'Alleud
- Director appointment, Benoit Muller (daily management delegate)
2024
31-12
Financial
Highest result from 2018 to 2024net €181,937 ▲625%
Operating result €246,352, net result €181,937, both a record.
27-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Weakest financial yearnet €25,087 ▼69.5%
Net result drops to €25,087, the lowest in the series.
31-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
15-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
30-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 30 days late
2020
28-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 89 days late
2019
12-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 12 days late
Show earlier events
2018
15-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 15 days late
2017
11-09
NBB filing
Annual accounts filed
financial year 2016 · full format · 42 days late
2016
05-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 5 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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