Maxxtools
Timeline
21 events since 2016Board
Capital
Filings
Financial
Establishments
Insolvency
Other
201620182020202220242026
2025
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 02-07-2025
2024
Algemene Vergadering - Boekjaar PDF
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Plan homologation Enterprise Court of Antwerp · judgment of 22-03-2024
Algemene Vergadering - Boekjaar PDF
2023
Judicial reorganisation opened Enterprise Court of Antwerp · collective agreement · judgment of 24-11-2023
Weakest financial year net -€3.4m The net result drops to -€3.4m, the lowest from 2017 to 2023.
2 directors appointed, 2 resignations, 1 reappointmentResignations: Esther Winters (director) and Jelle Palmans (director) · Reappointment: BV Vanreusel Roel (director) · Permanent representatives: Roel Vanreusel, Jelle Palmans and Esther Winters · General meeting of 27-01-202314 points ▸
- General meeting, 27-01-2023
- Director resignation, Esther Winters (director (not named in the articles))
- Director discharge, Esther Winters
- Director resignation, Jelle Palmans (director (not named in the articles))
- Director discharge, Jelle Palmans
- Director reappointment, BV Vanreusel Roel (director (not named in the articles))
- Permanent representative, Roel Vanreusel (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV Palwin (director (not named in the articles))
- Permanent representative, Jelle Palmans (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV Winpal (director (not named in the articles))
- Permanent representative, Esther Winters (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Board meeting, 27-01-2023
- Director appointment, BV Palwin (managing director)
- Director appointment, BV Winpal (managing director)
- The deed holds 4 more points.
Capital contribution of €750,000Contribution: MELA · 62 new shares · Appointment: Roel Vanreusel (director) · General meeting of 10-01-20235 points ▸
- General meeting, 10-01-2023
- Capital contribution, €750,000
- Amendment of the articles, article 10
- Director appointment, Roel Vanreusel
- Permanent representative, VANREUSEL Roel Paulus Simon
- The deed holds 11 more points.
2 directors appointed, 2 resignationsResignations: PALMANS Jelle and WINTERS Esther · Appointments: PALMANS Jelle (director) and WINTERS Esther (director) · General meeting of 22-12-20227 points ▸
- 186 shares
- Director resignation, PALMANS Jelle
- Director resignation, WINTERS Esther
- Director appointment, PALMANS Jelle (director (not named in the articles))
- Director appointment, WINTERS Esther (director (not named in the articles))
- Registered office clause, Centrum-Zuid 2084, 3530 Houthalen-Helchteren
- General meeting, 22-12-2022
- The deed holds 6 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Highest result from 2017 to 2023 net €547,445 ▲27.4% The operating result of €848,481 and the net result of €547,445 are both a record.
Equity above €1m equity €1.3m ▲74% With a profit in every financial year since 2017, equity grows to €1.3m.
Annual accounts 2020 filed PDFabbreviated format · 95 days before the deadline
2020
Equity above €500,000 equity €739,517 ▲139% With a profit in every financial year since 2017, equity grows to €739,517.
Annual accounts 2019 filed PDFabbreviated format · 73 days before the deadline
2019
Equity above €200,000 equity €309,974 ▲229% With a profit in every financial year since 2017, equity grows to €309,974.
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 25 days before the deadline
2016
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 30-10-2024 · published on 04-11-2016
First establishment Centrum-Zuid 2084, Houthalen-Helchteren
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank