KWARTS
Timeline
14 events since 2016Board
Capital
Filings
Financial
End
Address
Other
201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-2023 · Books and records kept in Hasselt · Resignations: SOLINDIGES, ERIDU, Trifinco and DE WAELE Koen Lieven8 points ▸
- Dissolution, 31-03-2023
- Director resignation, SOLINDIGES
- Permanent representative, Van Proeyen Bart Erwin Viviane
- Director resignation, ERIDU
- Permanent representative, De Moor Ruben
- Director resignation, Trifinco
- Permanent representative, Vliegen Jean Maria Jacobus
- Director resignation, DE WAELE Koen Lieven
- The deed holds 7 more points.
Power of attorney: Maria BEXGeneral meeting of 15, 18:002 points ▸
- Power of attorney, Maria BEX
- General meeting, 15
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFmicro format · 16 days before the deadline
2021
Weakest financial year net -€285,094 The net result drops to -€285,094, the lowest from 2017 to 2021.
Liquidity more than doubled current ratio 2.07 The current ratio rises from 0.73 to 2.07.
Equity above €200,000 equity €327,524 ▲1,190% Equity rises from €25,390 to €327,524.
Appointment: Eridu AB (managing director)Permanent representative: Ruben De Moor · Board meeting of 16-09-20213 points ▸
- Board meeting, 16-09-2021
- Director appointment, Eridu AB (managing director)
- Permanent representative, Ruben De Moor
Registered office moved within HasseltCapital increase of €500,066 · Contributions: IMEC.ISTART FUND (€50,060.16, 17,382 shares); Bluehealth Innovation Fund C.V. (€50,000, 8,691 shares); VAN CAPPELLEN Wim (€25,003, 4,346 shares); and 3 others · New registered office: Kempische Steenweg 303/200, 3500 Hasselt · Board meeting of 17-05-202117 points ▸
- VAN PROEYEN Bart holds 186,000 shares
- Capital increase, €500,066
- Capital contribution, €50,060.16
- Capital contribution, €50,000, mentioned twice in the deed
- Capital contribution, €25,003, mentioned twice in the deed
- Capital contribution, €300,000
- Director resignation, VAN PROEYEN Bart
- Director appointment, SOLINDIGES
- Permanent representative, VAN PROEYEN Bart
- Director appointment, ERIDU
- Permanent representative, DE MOOR Ruben
- Director appointment, DE WAELE Koen
- Director appointment, TRIFINCO
- Permanent representative, VLIEGEN Jean-Marie
- Board meeting, 17-05-2021
- Registered-office move, Kempische Steenweg 303/200, 3500 Hasselt
- Director appointment, SOLINDIGES (managing director)
- The deed holds 23 more points.
Annual accounts 2020 filed PDFmicro format · 99 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Highest result from 2017 to 2021 net €6,972 ▲6,966% The net result of €6,972 is the highest of those years.
Annual accounts 2018 filed PDFmicro format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 25 days before the deadline
2016
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 19-04-2023
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
In 2021 the registered office moved to Hasselt.1 In 2021 the capital was increased by €500,066.1 Solindiges BV has served as director since 2021.2 Total assets went from €34,348 in 2018 to €893,648 in 2021 and headcount from 0.9 full-time equivalents in 2019 to 0.9 in 2021.3 In 2023 KWARTS was dissolved and its liquidation closed in a single deed.4