KMO TOOLBOX
Timeline
14 events since 2020Board
Capital
Filings
Financial
End
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 76 days late
Merger: absorbed by DW INNOVATIONDissolution of the company · Dissolved without liquidation · Resignation: CONTROL F (sole director)3 points ▸
- DW INNOVATION holds all the shares
- Accounting effect, 01-01-2026
- Director resignation, CONTROL F (sole director)
- The deed holds 6 more points.
Merger proposal: to be absorbed by DW Innovation BVPermanent representative: Filip Van Vlem · DW Innovation BV holds all the shares · General meeting of 03-04-202610 points ▸
- Merger, 03-04-2026, mentioned twice in the deed
- Board composition, Control F BV (director), mentioned 3 times in the deed
- Permanent representative, Filip Van Vlem, mentioned 3 times in the deed
- General meeting, 03-04-2026, mentioned 3 times in the deed
- DW Innovation BV holds all the shares, mentioned twice in the deed
- Power of attorney, Davy Gorselé
- Power of attorney, Michiel Pouillon
- Power of attorney, Sarah Dilles
- Power of attorney, Stan Daenen
- Power of attorney, Adriaan de Leeuw
- The deed holds 12 more points.
Listed in the Peppol Directory
2025
Highest result from 2021 to 2025 net €107,717 ▲10.2% The operating result of €148,813 and the net result of €107,717 are both a record.
Equity above €200,000 equity €286,863 ▲60.1% With a profit in every financial year since 2021, equity grows to €286,863.
Annual accounts 2024 filed PDFabbreviated format · 48 days before the deadline
New sole directorControl F BV appointed, Digital Strategy BV resigned · Permanent representatives: Joris Dresselaers and Filip van Vlem · General meeting of 03-03-20255 points ▸
- General meeting, 03-03-2025
- Director resignation, Digital Strategy BV
- Permanent representative, Joris Dresselaers
- Director appointment, Control F BV (sole director)
- Permanent representative, Filip van Vlem
Registered office moved from Rijkevorsel to AntwerpNew registered office: Sint-Pietersvliet 3 bus 8, 2000 Antwerpen · Previous registered office: Molenstraat 92, 2310 Rijkevorsel · Resignations: Dries Wijnen (director) and Dominic Wijnen (director) · General meeting of 02-01-20258 points ▸
- General meeting, 02-01-2025
- Director resignation, Dries Wijnen
- Director discharge, Dries Wijnen
- Director resignation, Dominic Wijnen
- Director discharge, Dominic Wijnen
- Director appointment, Digital Strategy BV
- Permanent representative, Joris Dresselaers
- Registered-office move, Sint-Pietersvliet 3 bus 8, 2000 Antwerpen
2024
Equity above €150,000 equity €179,146 ▲120% With a profit in every financial year since 2021, equity grows to €179,146.
Annual accounts 2023 filed PDFabbreviated format · 57 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2020
IncorporationFounding capital of €10,000, 1,000 shares · Founder: DW Innovation · Appointments: WIJNEN Dries René Rik (director) and WIJNEN Dominic Albert Amelia (director) · published on 05-10-20204 points ▸
- Founder, DW Innovation
- Founding capital, €10,000, 1,000 shares
- Director appointment, WIJNEN Dries René Rik (director (not named in the articles))
- Director appointment, WIJNEN Dominic Albert Amelia (director (not named in the articles))
- The deed holds 2 more points.
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
On 5 October 2020 the Belgian Official Gazette published the deed of incorporation of KMO TOOLBOX.1 In 2025 the registered office moved to Antwerp.2 In 2026 the company was absorbed by merger into DW Innovation.3