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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
Appointment: LOVATH (bijkomende nietstatutaire bestuurder)Permanent representative: VAN THILLO Louise · Capital contribution · Amendment of the articles6 points ▸
Gazette deed
Appointment: LOVATH (bijkomende nietstatutaire bestuurder)
Permanent representative: VAN THILLO Louise · Capital contribution · Amendment of the articles6 points ▸
- General meeting, 22-10-2026
- Other provision, “afstand verslagverplichting, uitdrukkelijke toepassing en bevestiging van afstand” (deed in Dutch)
- Capital contribution, €350,000
- Amendment of the articles, “Artikel 6” (deed in Dutch)
- Director appointment, LOVATH (bijkomende nietstatutaire bestuurder)
- Permanent representative, VAN THILLO Louise
28-07
abbreviated format · 3 days before the deadline
2025
18-08
Gazette deed
Resignation: IXATO BV (director)Permanent representative: Gykiere Michael · Appointment: TECHNIFY BV (director) · Director discharge5 points ▸
Gazette deed
Resignation: IXATO BV (director)
Permanent representative: Gykiere Michael · Appointment: TECHNIFY BV (director) · Director discharge5 points ▸
- General meeting, 01-07-2025
- Director resignation, IXATO BV (director)
- Director discharge, IXATO BV
- Permanent representative, Gykiere Michael, mentioned 2 times in the deed
- Director appointment, TECHNIFY BV (director)
28-03
abbreviated format · 125 days before the deadline
2024
31-12
Financial
Back to profitnet €198,210
The net result is €198,210, after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €205,183 ▲2,842%
Equity rises from €6,974 to €205,183.
15-03
abbreviated format · 138 days before the deadline
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 2.00
The current ratio rises from 0.88 to 2.00. Short-term debt falls from €345,813 to €179,595.
10-11
Gazette deed
Permanent representative: GYKIERE MichaelCapital contribution · Amendment of the articles · Purpose change20 points ▸
Gazette deed
Permanent representative: GYKIERE Michael
Capital contribution · Amendment of the articles · Purpose change20 points ▸
- Other provision, “stocksplit”, 1000 (deed in Dutch)
- Other provision, “verslagverplichting bijkomende inbreng en uitgifte nieuwe aandelen, artikel 5:121,§1 WVV” (deed in Dutch)
- Other provision, “aandeelhouders, afstand verslagverplichting” (deed in Dutch)
- Capital contribution, €280,210
- Amendment of the articles, mentioned 2 times in the deed
- Board composition, IXATO (director)
- Permanent representative, GYKIERE Michael
- Board composition, DE NIEL Olivier (director)
- General meeting, 06-11-2023
- Other provision, “handelsbenaming, toevoeging” (deed in Dutch)
- Other provision, “effecten, waarmee rekening zou moeten worden gehouden” (deed in Dutch)
- Purpose change
- The act holds 8 more points.
17-07
abbreviated format · 14 days before the deadline
19-05
Gazette deed
Resignation: Michael Gykiere (director)Appointment: IXATO BV (director) · Permanent representative: Michael Gykiere4 points ▸
Gazette deed
Resignation: Michael Gykiere (director)
Appointment: IXATO BV (director) · Permanent representative: Michael Gykiere4 points ▸
- General meeting, 01-04-2022
- Director resignation, Michael Gykiere (director)
- Director appointment, IXATO BV (director)
- Permanent representative, Michael Gykiere
2022
01-08
abbreviated format · 1 day late
Show earlier events
25-07
Gazette deed
Registered office moved from Antwerpen to Boechout1 point ▸
Gazette deed
Registered office moved from Antwerpen to Boechout
1 point ▸
- Registered-office move, Oudebaan 9, 2530 Boechout, België
2021
01-07
abbreviated format · 30 days before the deadline
2020
31-12
Financial
Back to profitnet €43,011
The net result is €43,011, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.15
The current ratio rises from 0.52 to 1.15.
01-07
abbreviated format · 30 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€341,270
The net result drops to -€341,270, the lowest from 2018 to 2025. It recovers the following year.
17-06
abbreviated format · 44 days before the deadline
2018
27-07
micro format · 4 days before the deadline
2017
31-05
micro format · 61 days before the deadline
2012
22-11
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