Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
19-08
Gazette deed
Merger: NEXTGEN PAYMENT takes over GLOBALIZEAppointments: SAPORITO Roberto (director) and FERSINI Mélissa Ghislaine (director) · Accounting effect · Shareholding23 points ▸
Gazette deed
Merger: NEXTGEN PAYMENT takes over GLOBALIZE
Appointments: SAPORITO Roberto (director) and FERSINI Mélissa Ghislaine (director) · Accounting effect · Shareholding23 points ▸
- General meeting, 17-07-2025
- Merger, “unanimité, la fusion sort ses effets” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “dispense de lecture des documents, dispense le président de donner lecture” (deed in French)
- Other provision, 10-02-2025
- Other provision, “pour chacune des sociétés, documents mis à disposition” (deed in French)
- Other provision, “absence de modification importante du patrimoine, date des assemblées générales” (deed in French)
- Other provision, “absence d'opération importante affectant les biens transférés, date de la situation comptable intermédiaire” (deed in French)
- Other provision, “absence d'engagement modifiant la consistance des actifs et passifs transférés, opérations normales d'exploitation” (deed in French)
- Other provision, “accomplissement des formalités légales” (deed in French)
- Other provision, “chaque actionnaire, réception des projets de fusion” (deed in French)
- Other provision, 31-12-2024
- The act holds 11 more points.
04-04
Gazette deed
Merger proposal: NEXTGEN PAYMENT takes over GLOBALIZE1 point ▸
Gazette deed
Merger proposal: NEXTGEN PAYMENT takes over GLOBALIZE
1 point ▸
- Merger, “absorption”, 0775.764.032 (deed in French)
2024
31-12
Financial
Highest result from 2022 to 2025net €1.4m ▲1,874%
The net result of €1.4m is the highest of those years.
31-12
Financial
Equity above €1mequity €1.5m ▲1,249%
With a profit in every financial year since 2022, equity grows to €1.5m.
07-08
micro format · 7 days late
2023
31-12
Financial
Equity above €100,000equity €108,698 ▲172%
With a profit in every financial year since 2022, equity grows to €108,698.
22-09
Gazette deed
Resignation: Roberto SAPORITO (director)Appointment: SRL GLOBALIZE (director) · Permanent representative: Roberto SAPORITO4 points ▸
Gazette deed
Resignation: Roberto SAPORITO (director)
Appointment: SRL GLOBALIZE (director) · Permanent representative: Roberto SAPORITO4 points ▸
- General meeting, 25-05-2023
- Director resignation, Roberto SAPORITO (director)
- Director appointment, SRL GLOBALIZE (director)
- Permanent representative, Roberto SAPORITO
23-08
micro format · 23 days late
2022
23-02
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