Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
micro format · 14 days before the deadline
2025
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.48
The current ratio rises from 0.58 to 2.48. Short-term debt falls from €639,499 to €215,590.
26-08
micro format · 26 days late
2024
28-06
micro format · 33 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.1m ▲25%
With a profit in every financial year since 2018, equity grows to €1.1m.
30-06
micro format · 31 days before the deadline
07-04
Gazette deed
Demerger proposal: Solarline BV splits off to MARIMMO PROJECTSAuditor report · Capital contribution15 points ▸
Gazette deed
Demerger proposal: Solarline BV splits off to MARIMMO PROJECTS
Auditor report · Capital contribution15 points ▸
- General meeting, 27-02-2023
- Other provision, “te Splitsen Vennootschap, kennisname en bespreking voorstel tot splitsing” (deed in Dutch)
- Other provision, “Overnemende Vennootschap 1, kennisname en bespreking voorstel tot splitsing” (deed in Dutch)
- Other provision, “Overnemende Vennootschap 2, kennisname en bespreking voorstel tot splitsing” (deed in Dutch)
- Other provision, “afstand verslagen splitsing”, 2 (deed in Dutch)
- Demerger, “vermogenstoestand te Splitsen Vennootschap”, 3 (deed in Dutch), mentioned 2 times in the deed
- Other provision, “splitsingsvoorstel, beschrijving overgedragen vermogen en overdrachtsvoorwaarden” (deed in Dutch)
- Other provision, “kennisname verslagen”, 5 (deed in Dutch)
- Auditor report, 21-02-2023, mentioned 2 times in the deed
- Other provision, “Lommel, notariskantoor instrumenterende notaris” (deed in Dutch)
- Capital contribution
- Auditor report, “Norm_inbreng_in_natura_en_quasi-inbreng_IBR, dubbele_disproportionele_moeder-dochtersplitsing” (deed in Dutch)
- The act holds 3 more points.
03-01
Gazette deed
Demerger proposal: Solarline BV splits off to Marimmo Projects BVPermanent representatives: Stefaan Vangeneugden and Marc Boons · Appointment: Moore Audit BV (statutory auditor) · Incorporation71 points ▸
Gazette deed
Demerger proposal: Solarline BV splits off to Marimmo Projects BV
Permanent representatives: Stefaan Vangeneugden and Marc Boons · Appointment: Moore Audit BV (statutory auditor) · Incorporation71 points ▸
- Board meeting, 24-11-2022
- Demerger, “splitsing door overneming, integraal vermogen Solarline BV” (deed in Dutch), mentioned 2 times in the deed
- Incorporation, 19-03-2008
- Capital, mentioned 3 times in the deed
- Figo Invest BV holds 50 shares
- The company holds 50 shares of Solarline BV
- Board composition, Figo Invest BV (director)
- Board composition, “bestuursorgaan” (deed in Dutch)
- Permanent representative, Stefaan Vangeneugden
- Permanent representative, Marc Boons
- Incorporation, 27-02-2008
- Stefaan Vangeneugden holds 186 shares (100%)
- The act holds 59 more points.
2022
31-12
Financial
Highest result from 2018 to 2025net €305,343 ▲80.3%
The net result of €305,343 is the highest of those years.
04-07
micro format · 27 days before the deadline
12-04
Gazette deed
Resignation: BOONS Marc (director)Reappointment: BOONS Marc (director) · Capital conversion · Purpose change12 points ▸
Gazette deed
Resignation: BOONS Marc (director)
Reappointment: BOONS Marc (director) · Capital conversion · Purpose change12 points ▸
- General meeting, “buitengewone algemene vergadering van de vennoten” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “schrapping onbeschikbare eigen vermogensrekening en vrijstelling volstorting, onbeschikbare rekening schrappen en fondsen beschikbaar maken voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, BOONS Marc (director)
- Director discharge, BOONS Marc
- Director reappointment, BOONS Marc (director (not named in the articles))
- Registered office clause, “3920 Lommel,Donkerstraat 19” (deed in Dutch)
- Power of attorney
2021
31-12
Financial
Equity above €500,000equity €550,761 ▲44.4%
With a profit in every financial year since 2018, equity grows to €550,761.
Show earlier events
21-06
abbreviated format · 40 days before the deadline
2020
29-06
micro format · 32 days before the deadline
2019
04-06
abbreviated format · 57 days before the deadline
2018
20-08
abbreviated format · 20 days late
2017
30-05
abbreviated format · 62 days before the deadline
2008
03-03
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