IVLC
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
Gazette deed
Merger: absorbed by IVLC HOLDINGDissolution of the company · Resignations: DU PON Willem Eduard (director) and EYECARE GROUP B.V. (director) · Permanent representative: ONKENHOUT Niels Rensen10 points ▸
Gazette deed
Merger: absorbed by IVLC HOLDING
Dissolution of the company · Resignations: DU PON Willem Eduard (director) and EYECARE GROUP B.V. (director) · Permanent representative: ONKENHOUT Niels Rensen10 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “fusie door overname, Overnemende vennootschap houdster is van alle aandelen van de Overgenomen vennootschap” (deed in Dutch)
- Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten in beide vennootschappen” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuursorganen van beide vennootschappen” (deed in Dutch)
- Other provision, “verzekering aan het opmaken van tussentijdse cijfers, artikel 12:51, §2, 4° in fine WVV” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, DU PON Willem Eduard (director)
- Director resignation, EYECARE GROUP B.V. (director)
- Permanent representative, ONKENHOUT Niels Rensen
- Other provision, “kwijting aan de leden van het bestuursorgaan, Overnemende vennootschap eveneens tot fusie besluit” (deed in Dutch)
28-05
abbreviated format · 64 days before the deadline
16-04
Gazette deed
Merger proposal: to be absorbed by IVLC HOLDINGShareholding · Accounting effect · Power of attorney8 points ▸
Gazette deed
Merger proposal: to be absorbed by IVLC HOLDING
Shareholding · Accounting effect · Power of attorney8 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting (Vereenvoudigde Fusie), ontbinding zonder vereffening overgang op Overnemende Vennootschap” (deed in Dutch), mentioned 7 times in the deed
- IVLC HOLDING holds all the shares, mentioned 7 times in the deed
- Accounting effect, 01-01-2026
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten, artikel 12:50, 3° WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen, artikel 12:50, 4° WVV” (deed in Dutch)
- Other provision, “fiscale verklaring, bestuursorganen van betrokken vennootschappen” (deed in Dutch)
- Power of attorney
- Other provision, 08-04-2026
2025
05-11
Gazette deed
1 director appointed, 1 director resigningResignation: Irene Vernie (director) · Appointment: Willem du Pon (director) · Permanent representative: Niels Rensen Onkenhout9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Irene Vernie (director) · Appointment: Willem du Pon (director) · Permanent representative: Niels Rensen Onkenhout9 points ▸
- Director resignation, Irene Vernie (director)
- Director appointment, Willem du Pon (director)
- Board composition, EyeCare België B.V. (director)
- Board composition, Willem du Pon (director)
- Permanent representative, Niels Rensen Onkenhout
- Power of attorney, Michaël Heene
- Power of attorney, David de Bok
- Power of attorney, Jonathan Sztejter
- Power of attorney, Florian Veys
06-08
Gazette deed
2 directors appointed, 1 director resigningResignation: Vincent Labeeuw (director) · Appointments: EyeCare België B.V. (director) and Irene Vernie (director) · Permanent representative: Niels Rensen Onkenhout8 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Vincent Labeeuw (director) · Appointments: EyeCare België B.V. (director) and Irene Vernie (director) · Permanent representative: Niels Rensen Onkenhout8 points ▸
- General meeting, 03-07-2025
- Director resignation, Vincent Labeeuw (director)
- Director discharge, Vincent Labeeuw
- Director appointment, EyeCare België B.V. (director)
- Permanent representative, Niels Rensen Onkenhout
- Director appointment, Irene Vernie (director)
- Board composition, EyeCare België B.V. (director)
- Board composition, Irene Vernie (director)
01-07
full format · 30 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €159,121 ▲312%
The operating result of €208,193 and the net result of €159,121 are both a record.
25-06
full format · 36 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €38,619 ▼40.6%
The net result drops to €38,619, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.58
The current ratio rises from 1.73 to 3.58. Short-term debt falls from €287,784 to €114,505.
28-12
Gazette deed
Change of role: LABEEUW Vincent, from manager to directorAmendment of the articles · Capital conversion · Capital10 points ▸
Gazette deed
Change of role: LABEEUW Vincent, from manager to director
Amendment of the articles · Capital conversion · Capital10 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “unaniem, beschikbaar voor uitkering” (deed in French)
- Capital
- Director resignation, LABEEUW Vincent (manager)
- Director appointment, LABEEUW Vincent (director)
- Director discharge, LABEEUW Vincent
- Registered office clause, “unaniem, 1180 Ukkel,Xavier De Buestraat,40” (deed in French)
- Other provision, “uccle@optil.be, website en e-mail” (deed in French)
- Power of attorney
21-08
full format · 21 days late
Show earlier events
2022
28-07
full format · 3 days before the deadline
2021
30-07
full format · 1 day before the deadline
2020
15-07
full format · 16 days before the deadline
2019
25-06
full format · 36 days before the deadline
2018
10-08
full format · 10 days late
2017
09-06
full format · 52 days before the deadline
1999
07-04
Gazette deed
Incorporation
17 publications in the Belgian Official Gazette, the last on 13-07-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank