NETROPOLIX
Absorbed by Netflow SoftwareActs, filings and financial milestones
2024
26-06
abbreviated format · 35 days before the deadline
21-05
Gazette deed
Merger: absorbed by Netflow SoftwareNetflow Software holds all the shares3 points ▸
Gazette deed
Merger: absorbed by Netflow Software
Netflow Software holds all the shares3 points ▸
- Board meeting, 30-04-2024
- Netflow Software holds all the shares
- Accounting effect, 01-01-2024
- The act holds 1 more point.
21-03
Gazette deed
Merger proposal: to be absorbed by NETFLOW SOFTWARENETFLOW SOFTWARE holds 100% of the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by NETFLOW SOFTWARE
NETFLOW SOFTWARE holds 100% of the shares2 points ▸
- Board meeting, 06-03-2024
- NETFLOW SOFTWARE holds 100% of the shares, mentioned 3 times in the deed
- The act holds 16 more points.
2023
31-12
Financial
Weakest financial yearnet €5,660 ▼99.3%
The net result drops to €5,660, the lowest from 2018 to 2023.
29-08
Gazette deed
2 directors appointed, 2 directors resigningChange of role: SMANCO BV, from director to day-to-day manager · Permanent representative: Tim Sleebus · Appointment: MSPCo BV (director)7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Change of role: SMANCO BV, from director to day-to-day manager · Permanent representative: Tim Sleebus · Appointment: MSPCo BV (director)7 points ▸
- General meeting, 19-07-2023
- Director resignation, SMANCO BV (director)
- Permanent representative, Tim Sleebus, mentioned 3 times in the deed
- Director appointment, MSPCo BV (director)
- Board meeting, 19-07-2023
- Director resignation, SMANCO BV (managing director)
- Director appointment, SMANCO BV (day-to-day manager)
- The act holds 1 more point.
01-07
abbreviated format · 30 days before the deadline
02-05
Gazette deed
Amendment of the articlesCapital €500,078.29, 2,284 shares1 point ▸
Gazette deed
Amendment of the articles
Capital €500,078.29, 2,284 shares1 point ▸
- Capital, €500,078.29, 2,284 shares
- The act holds 3 more points.
27-03
Gazette deed
8 directors appointed, 5 directors resigningChange of role: SMANCO BV, from bestuurder to director · Resignations: Jan Vangorp, Koen Vanlommel and 2 others · Appointments: ULTIMA BV, Hyperbool BV and 2 others12 points ▸
Gazette deed
8 directors appointed, 5 directors resigning
Change of role: SMANCO BV, from bestuurder to director · Resignations: Jan Vangorp, Koen Vanlommel and 2 others · Appointments: ULTIMA BV, Hyperbool BV and 2 others12 points ▸
- General meeting, 24-02-2023
- Director resignation, Jan Vangorp ((gedelegeerd) bestuurder)
- Director resignation, Koen Vanlommel ((gedelegeerd) bestuurder)
- Director resignation, SMANCO BV ((gedelegeerd) bestuurder)
- Director appointment, ULTIMA BV (director)
- Director appointment, Hyperbool BV (director)
- Director appointment, SMANCO BV (director)
- Director appointment, Arkeus Beheer CommV (director)
- Director appointment, DMJ Services BV (director)
- Permanent representative, Wim Jacobs
- Permanent representative, Koen Vanlommel
- Permanent representative, Tim Sleebus
- The act holds 15 more points.
2022
31-12
Financial
Highest result from 2018 to 2023net €838,132 ▲51.2%
The operating result of €1.1m and the net result of €838,132 are both a record.
15-03
abbreviated format · 138 days before the deadline
2021
31-12
Financial
Equity above €2mequity €2.2m ▲19.3%
With a profit in every financial year since 2018, equity grows to €2.2m.
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2020
01-07
abbreviated format · 30 days before the deadline
2019
31-07
abbreviated format · on the deadline day
2018
08-03
abbreviated format · 145 days before the deadline
2017
28-03
abbreviated format · 125 days before the deadline
2016
19-04
abbreviated format · 103 days before the deadline
2015
17-07
abbreviated format · 14 days before the deadline
1999
08-06
Gazette deed
Incorporation
29 publications in the Belgian Official Gazette, the last on 21-05-2024
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