Mini/Ozon
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-10
abbreviated format · 69 days late
2025
31-12
Financial
Weakest financial yearnet -€46,187
The net result drops to -€46,187, the lowest from 2018 to 2025.
28-11
Gazette deed
Company renamed from AVANTI ES to Mini/OzonCapital increase of €170,000 · Resignation: MEYSKENS Kim (director) · Appointment: EURECA BENELUX (director)33 points ▸
Gazette deed
Company renamed from AVANTI ES to Mini/Ozon
Capital increase of €170,000 · Resignation: MEYSKENS Kim (director) · Appointment: EURECA BENELUX (director)33 points ▸
- General meeting, 21-11-2025
- Amendment of the articles, mentioned 3 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Name change, Mini/Ozon
- Other provision, “kennisname verslag bestuursorgaan omtrent wijziging voorwerp, ontslag voorzitter van voorlezing en nazicht” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “statutair beschikbare eigen vermogenrekening” (deed in Dutch)
- Other provision, “aanpassing aantal bestaande aandelen”, 300 (deed in Dutch)
- DE SAEGER Jan André holds 300 shares
- Other provision, “uitgifteprijs verantwoording en gevolgen voor vermogens-en lidmaatschapsrechten, verzaking opmaak verslagen bestuursorgaan en commissaris/bedrijfsrevisor” (deed in Dutch)
- Capital increase, €170,000, mentioned 2 times in the deed
- Capital contribution, €170,000
- The act holds 21 more points.
28-08
abbreviated format · 28 days late
2024
31-12
Financial
Back to profitnet €497
The net result is €497, after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.13
The current ratio rises from 0.26 to 1.13. Short-term debt falls from €70,617 to €68,115.
28-08
abbreviated format · 28 days late
2023
16-08
Gazette deed
Registered office moved to AsseNew seat: Louwijn 18, 1730 Asse2 points ▸
Gazette deed
Registered office moved to Asse
New seat: Louwijn 18, 1730 Asse2 points ▸
- Board meeting, 02-02-2023
- Registered-office move, Louwijn 18,1730 Asse
20-07
abbreviated format · 11 days before the deadline
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Back to profitnet €39,343
The net result is €39,343, after one loss-making year.
03-09
micro format · 34 days late
Show earlier events
2020
30-11
micro format · 122 days late
2019
31-12
Financial
Back to profitnet €55,672
The net result is €55,672, after one loss-making year.
31-08
micro format · 31 days late
2018
26-07
micro format · 5 days before the deadline
2017
24-10
micro format · 85 days late
2001
09-05
Gazette deed
Incorporation
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