JUSTIMO
InactiveActs, filings and financial milestones
2025
06-06
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Accounting effect9 facts ▸
- General meeting, 19-05-2025
- Merger, “actionnaire unique, intégralité du patrimoine actif et passif” (deed in French)
- Shareholding, BLACKREIT
- Accounting effect, 01-01-2025
- Other provision, “actionnaire unique de la société absorbée, renonciation à l'établissement d'un rapport du commissaire ou expert-comptable externe” (deed in French)
- Other provision, “établissement et approbation des comptes annuels et décharge aux administrateurs”, 01-01-2025 (deed in French)
- Power of attorney, RAEDEMAECKER Sébastien (director)
- Power of attorney, BASTIN Juan (director)
- Merger, “article 12:50 du Code des sociétés et des associations”, 11-02-2025 (deed in French)
26-02
Gazette deed
RestructuringMerger · Shareholding · Incorporation19 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Incorporation19 facts ▸
- Merger, “assemblées générales respectives des actionnaires, intégralité du patrimoine activement et passivement” (deed in French)
- Shareholding, 467
- Incorporation, 28-11-1990
- Incorporation, 31-03-1992
- Capital, €62,000
- Capital, €3,000,000
- Accounting effect, 01-01-2025
- Other provision, “bilans de référence”, 31-12-2024 (deed in French)
- Other provision, “droits spéciaux” (deed in French)
- Other provision, “avantages organes de gestion” (deed in French)
- Other provision, “intégralité, transfert actifs et passifs” (deed in French)
- Other provision, “absence émission en échange, article 12:57,1° du CSA” (deed in French)
- +7 further facts in this act
25-02
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Highest result from 2018 to 2024net €1.0m ▲258%
Operating result €1.4m, net result €1.0m, both a record.
31-12
Financial
Liquidity more than 2488 timescurrent ratio 31.23
Current ratio from 0.01 to 31.23; short-term debt falls from €149,741 to €50,723.
07-02
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Equity above €2mequity €2.2m ▲480%
2 profitable years in a row build equity to €2.2m.
24-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €1,920
Net result €1,920 after 2 loss-making years.
03-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 3 days late
2021
29-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
18-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 79 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €100,215
Net result €100,215 after one loss-making year.
13-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 13 days late
2018
29-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 60 days late
2017
21-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
12-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 12 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.