KREAFINITY²
Timeline
33 events since 2001Board
Capital
Filings
Financial
Address
20052010201520202025
2022
Merger: absorbed by KREAFINITY1 point ▸
- Accounting effect, 01-08-2021, mentioned twice in the deed
- The deed holds 1 more point.
2021
Merger proposal: to be absorbed by KREAFINITY BVPermanent representative: Vicky VAN DALE · KREAFINITY BV holds all the shares7 points ▸
- KREAFINITY BV holds all the shares, mentioned twice in the deed
- Board composition, Vivimmo BV (sole director), mentioned twice in the deed
- Permanent representative, Vicky VAN DALE, mentioned twice in the deed
- Capital, €111,551, 99 shares
- 250 shares
- Board composition, Vicky VAN DALE (sole director)
- Accounting effect, 01-08-2021
- The deed holds 16 more points.
2 directors resigning, 1 reappointmentResignations: Vicky Van Dale and Kreafinity BV · Permanent representative: Vicky Van Dale · Reappointment: Vivimmo BV (sole director) · General meeting of 31-05-20216 points ▸
- General meeting, 31-05-2021
- Director resignation, Vicky Van Dale
- Director resignation, Kreafinity BV
- Permanent representative, Vicky Van Dale, mentioned twice in the deed
- Director reappointment, Vivimmo BV (sole director)
- Board composition, Vivimmo BV (sole director)
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Highest result from 2006 to 2020 net €184,141 ▲27.8% The operating result of €257,615 and the net result of €184,141 are both a record.
Equity above €500,000 equity €585,859 ▲45.8% After 6 profitable years in a row, equity reaches €585,859.
Annual accounts 2019 filed PDFabbreviated format · 153 days late
Annual accounts 2018 filed PDFmicro format · 182 days late
2019
Merger: KREAFINITY2 takes over ACCOUNTANTSKANTOOR VOCHTENThe company holds all the shares of ACCOUNTANTSKANTOOR VOCHTEN · The company holds all the shares of ACCO-VEDECO · General meeting of 28-06-20195 points ▸
- General meeting, 28-06-2019
- Accounting effect, 01-01-2019
- The company holds all the shares of ACCOUNTANTSKANTOOR VOCHTEN
- The company holds all the shares of ACCO-VEDECO
- Capital, €111,551, 99 shares
- The deed holds 4 more points.
Merger proposal: Kreafinity2 NV takes over Accountantskantoor Vochten BVBAPermanent representative: Vicky Van Dale · The company holds all the shares of Accountantskantoor Vochten BVBA · The company holds all the shares of Acco-Vedeco BVBA16 points ▸
- The company holds all the shares of Accountantskantoor Vochten BVBA
- The company holds all the shares of Acco-Vedeco BVBA
- Capital, €111,551, 99 shares
- Board composition, Vicky Van Dale (bestuurder en tevens gedelegeerd bestuurder)
- Board composition, Kreafinity BVBA (director)
- Board composition, Vivimmo BVBA (director)
- Permanent representative, Vicky Van Dale, mentioned twice in the deed
- Vicky Van Dale holds 1 share
- Kreafinity BVBA holds 98 shares
- Capital, €19,000, 250 shares, mentioned twice in the deed
- Board composition, Willy Peter Jozef Vochten (manager), mentioned twice in the deed
- The company holds 250 shares of Accountantskantoor Vochten BVBA
- Incorporation, 27-09-1996
- Registered office clause, Kempenlaan 26, 2300 Turnhout
- The company holds 250 shares of Acco-Vedeco BVBA
- Accounting effect, 01-01-2019
- The deed holds 12 more points.
2018
Annual accounts 2017 filed PDFmicro format · 153 days late
Registered office moved from Turnhout to LierNew registered office: Lintsesteenweg 92b-2500 Lier · Previous registered office: KEMPENLAAN 26, 2300 Turnhout, België · General meeting of 15-10-20182 points ▸
- General meeting, 15-10-2018
- Registered-office move, Lintsesteenweg 92b-2500 Lier
2017
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Back to profit net €54,626 The net result is €54,626, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Weakest financial year net -€1,094 The net result drops to -€1,094, the lowest from 2006 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 88 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 75 days late
2009
Equity above €200,000 equity €207,168 ▲15.1% With a profit in every financial year since 2006, equity grows to €207,168.
Annual accounts 2008 filed PDFabbreviated format · 74 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Equity above €150,000 equity €166,594 ▲41.9% With a profit in every financial year since 2006, equity grows to €166,594.
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation 23 publications in the Belgian Official Gazette, the last on 03-01-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank