NEXTAUTH
Timeline
16 events since 2016Board
Capital
Filings
Financial
End
201620182020202220242026
2024
Merger: absorbed by Belgian Mobile IDDissolution of the company · Dissolved without liquidation on 13-06-2024 · General meeting of 13-06-20242 points ▸
- General meeting, 13-06-2024
- Accounting effect, 01-01-2024
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 79 days before the deadline
Merger proposal: to be absorbed by Belgian Mobile ID NVPermanent representatives: Stephanie DE BRUYNE and Marc CEURREMANS · Belgian Mobile ID NV holds all the shares · BNP Paribas Fortis NV holds 90,404 shares (12.2%) · Board meeting of 25-03-202425 points ▸
- Board composition, Beech Park BV (director)
- Permanent representative, Stephanie DE BRUYNE
- Belgian Mobile ID NV holds all the shares
- Accounting effect, 01-01-2024
- Board meeting, 25-03-2024
- Capital, €22,911,968.28, 738,947 shares
- Board composition, FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV (director)
- Permanent representative, Marc CEURREMANS
- Board composition, Ellen AELVOET (director)
- Board composition, Werner DE LAET (director)
- Board composition, Emilie JACQUEROUX (director)
- Board composition, Anne LOTGERING (director)
- Board composition, Dieter NIEUWDORP (director)
- Board composition, Benoit SPEYBROUCK (director)
- Board composition, Karin VAN HOECKE (director)
- Board composition, Stephanie DE BRUYNE (day-to-day manager)
- BNP Paribas Fortis NV holds 90,404 shares (12.2%)
- BELFIUS BANK NV holds 90,404 shares (12.2%)
- ING BELGIË NV holds 90,404 shares (12.2%)
- KBC Bank NV holds 90,404 shares (12.2%)
- PROXIMUS NV holds 90,404 shares (12.2%)
- Telenet Group NV holds 90,404 shares (12.2%)
- ORANGE BELGIUM NV holds 48,730 shares (6.6%)
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ NV holds 147,793 shares (20%)
- Capital, €826,337.47, 6,297,658 shares
- The deed holds 14 more points.
2023
Weakest financial year net -€474,583 The net result drops to -€474,583, the lowest from 2017 to 2023.
1 director appointed, 3 resignationsResignations: Bart Preneel, GHZ (managing director) and Red Tie (managing director) · Permanent representatives: Jens Hermans, Roel Peeters and Stephanie De Bruyne · Appointment: Beech Park (managing director) · General meeting of 08-11-202312 points ▸
- General meeting, 08-11-2023
- Director resignation, Bart Preneel
- Board meeting, 20-10-2023
- Belgian Mobile ID NV holds all the shares
- Director resignation, GHZ (managing director)
- Director resignation, Red Tie (managing director)
- Director discharge, GHZ
- Director discharge, Red Tie
- Permanent representative, Jens Hermans
- Permanent representative, Roel Peeters
- Director appointment, Beech Park (managing director)
- Permanent representative, Stephanie De Bruyne
1 director appointed, 4 resignationsResignations: RED TIE, GHZ, InvestLink and MDBM · Permanent representatives: Roel Peeters, Jens Hermans, Frank Staut, Michaël De Blauwe and DE BRUYNE Stephanie Jacqueline A · Appointment: Beech Park (sole director) · General meeting of 20-10-202317 points ▸
- General meeting, 20-10-2023
- Belgian Mobile ID holds all the shares
- Director resignation, RED TIE
- Director resignation, GHZ
- Director resignation, InvestLink
- Director resignation, MDBM
- Permanent representative, Roel Peeters
- Permanent representative, Jens Hermans
- Permanent representative, Frank Staut
- Permanent representative, Michaël De Blauwe
- Director discharge, RED TIE
- Director discharge, GHZ
- Director discharge, InvestLink
- Director discharge, MDBM
- Director appointment, Beech Park (sole director)
- Permanent representative, DE BRUYNE Stephanie Jacqueline A
- Capital, €826,337.47, 6,297,658 shares
- The deed holds 5 more points.
Capital increase of €7,148.56 to €826,337.47Capital from €819,188.91 to €826,337.47, 368,482 new shares · General meeting of 19-10-20233 points ▸
- General meeting, 19-10-2023
- Capital increase, €7,148.56
- Capital, €826,337.47, 6,297,658 shares
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 23 days late
2020
Annual accounts 2019 filed PDFmicro format · 27 days late
2019
Liquidity more than 49 times current ratio 10.25 The current ratio rises from 0.21 to 10.25. Short-term debt falls from €74,424 to €33,113.
Equity above €500,000 equity €566,668 Equity rises from -€57,914 to €566,668.
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 01-07-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
A capital increase in 2023 brought the capital to €826,337.1 NEXTAUTH has filed 7 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Belgian Mobile ID.3