Skip to content

IT-FLEX

Absorbed by CHEOPS TECHNOLOGY KBO/BCE: BE 0865.809.627

Timeline

21 events since 2004
2017
Annual accounts 2016 filed PDFabbreviated format · 22 days late
Merger: absorbed by CHEOPS TECHNÓLOGYResignations: , , and · Permanent representatives: and · CHEOPS TECHNÓLOGY holds all the shares · General meeting of 28-12-20169 points ▸
  • General meeting, 28-12-2016
  • Accounting effect, 01-07-2016
  • CHEOPS TECHNÓLOGY holds all the shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Merger proposal: to be absorbed by CHEOPS TECHNOLOGYCHEOPS TECHNOLOGY holds all the shares12 points ▸
  • Accounting effect, 01-10-2016, mentioned twice in the deed
  • Incorporation, 06-11-1989
  • Capital, €1,000,000, 67 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Incorporation, 02-06-2004
  • Capital, €162,000, 100 shares
  • CHEOPS TECHNOLOGY holds all the shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2016 net €177,120 ▲133% The operating result of €327,890 and the net result of €177,120 are both a record.
Equity above €500,000 equity €520,250 ▲51.6% After 6 profitable years in a row, equity reaches €520,250.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 34 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 47 days before the deadline
2013
Equity above €200,000 equity €207,708 ▲22.4% After 3 profitable years in a row, equity reaches €207,708.
Annual accounts 2012 filed PDFabbreviated format · 47 days before the deadline
2012
Equity above €150,000 equity €169,740 ▲24.6% After 2 profitable years in a row, equity reaches €169,740.
Annual accounts 2011 filed PDFabbreviated format · 52 days before the deadline
2011
Back to profit net €10,009 The net result is €10,009, after one loss-making year.
Equity above €100,000 equity €136,245 ▲419% Equity rises from €26,236 to €136,245.
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Weakest financial year net -€39,555 The net result drops to -€39,555, the lowest from 2007 to 2016.
Annual accounts 2009 filed PDFabbreviated format · 56 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 56 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 20-01-2017

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

IT-FLEX has filed 11 sets of annual accounts, the latest for financial year 2016.1 In 2016 the company was absorbed by merger into CHEOPS TECHNOLOGY.2

  1. 1National Bank, annual accounts 2016
  2. 2Belgian Official Gazette, 20-01-2017