MANDELBROT
Timeline
19 events since 2017Board
Capital
Filings
Financial
End
Address
20182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignations: SPRINGBOK GROUP (director) and FIRST THINGS FIRST (director) · Permanent representatives: VERHAEGHEN Kim Jo Bert and COLSON Sammy5 points ▸
- Director resignation, SPRINGBOK GROUP
- Permanent representative, VERHAEGHEN Kim Jo Bert
- Director resignation, FIRST THINGS FIRST
- Permanent representative, COLSON Sammy
- Power of attorney, SPRINGBOK GROUP
- The deed holds 12 more points.
Annual accounts 2024 filed PDFfull format · 118 days before the deadline
Annual accounts 2025 filed PDFfull format · 210 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
Registered office moved within GhentNew registered office: Charles de Kerchovelaan 14, 9000 Gent · Previous registered office: Foreestelaan 1, 9000 Gent · Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren BV (statutory auditor) · Board meeting of 20-11-20235 points ▸
- General meeting, 16-11-2023
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tanja Bosmans
- Board meeting, 20-11-2023
- Registered-office move, Charles de Kerchovelaan 14, 9000 Gent
2023
Amendment of the articlesCapital of €4,644,610.81, 8,788 shares2 points ▸
- Capital, €4,644,610.81, 8,788 shares
- Registered office clause, Foreestelaan 1, 9000 Gent
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2 directors appointed, 3 resignationsResignations: PZAZZ BV, WEBOMATIC BV and INNO TUNE BV · Appointments: First Things First BV and Springbok Group BV · Permanent representatives: Dirk Sabbe, Bart De Waele, Lieven De Smedt, Sammy Colson and Kim Verhaeghen · General meeting of 16-01-202313 points ▸
- General meeting, 16-01-2023
- Director resignation, PZAZZ BV
- Director resignation, WEBOMATIC BV
- Director resignation, INNO TUNE BV
- Director appointment, First Things First BV
- Director appointment, Springbok Group BV
- Permanent representative, Dirk Sabbe
- Permanent representative, Bart De Waele
- Permanent representative, Lieven De Smedt
- Permanent representative, Sammy Colson
- Permanent representative, Kim Verhaeghen
- Board composition, First Things First BV (director)
- Board composition, Springbok Group BV (director)
2022
Weakest financial year net -€4.6m The net result drops to -€4.6m, the lowest from 2017 to 2024.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Back to profit net €13,917 The net result is €13,917, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
1 director appointed, 1 resignationResignation: Pzazz BV · Permanent representatives: Jansoone Ilse and De Smedt Lieven · Appointment: InnoTune BV · General meeting of 26-06-20207 points ▸
- General meeting, 04-05-2020
- Director resignation, Pzazz BV
- Permanent representative, Jansoone Ilse
- Director discharge, Pzazz BV
- General meeting, 26-06-2020
- Director appointment, InnoTune BV
- Permanent representative, De Smedt Lieven
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days late
2018
Back to profit net €195,760 The net result is €195,760, after one loss-making year.
Equity above €5m equity €5.2m ▲1,012% Equity rises from €472,235 to €5.2m.
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 02-06-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank