OBOLUS
ActiveActs, filings and financial milestones
2025
17-12
Gazette deed
Merger: OBOLUS takes over FINBECODeclaration · Share cancellation · Accounting effect15 points ▸
Gazette deed
Merger: OBOLUS takes over FINBECO
Declaration · Share cancellation · Accounting effect15 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Declaration, “kennisname fusiedocumenten, artikel 12:51 WVV” (deed in Dutch)
- Merger, “fusie door overneming, vaststelling verwezenlijking geruisloze fusie” (deed in Dutch)
- Share cancellation, “vernietiging” (deed in Dutch)
- Accounting effect, 01-10-2025
- Declaration, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- Declaration, “bijzondere voordelen leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
- Other provision, “omvang vermogensovergang, wettelijk voorgeschreven openbaarmaking fusiebesluit” (deed in Dutch)
- Declaration, “moeilijkheden en fusiebeperkingen” (deed in Dutch)
- Declaration, “geen statutenwijziging, activiteiten reeds vervat in voorwerp” (deed in Dutch)
- Power of attorney
- Power of attorney, Tuur KENNIS
- The act holds 3 more points.
16-10
Gazette deed
Merger proposal: OBOLUS takes over FINBECOPermanent representative: Hendrikus Coolen · Shareholding · Accounting effect11 points ▸
Gazette deed
Merger proposal: OBOLUS takes over FINBECO
Permanent representative: Hendrikus Coolen · Shareholding · Accounting effect11 points ▸
- Merger, “met een fusie door overneming gelijkgestelde verrichting, 12:12 tot en met 12:23 en 12:50 tot en met 12:58” (deed in Dutch)
- Director in office, Hendrikus Coolen (sole director)
- Director in office, OBOLUS (sole director)
- Permanent representative, Hendrikus Coolen
- The company holds all the shares of FINBECO
- Other provision, “toekenning nieuwe aandelen voor overneming vermogen, artikel 12:57,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “kosten en lasten van de fusie” (deed in Dutch)
- Accounting effect, 01-10-2025
- Other provision, “rechten toegekend aan aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen van over te nemen vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “ondernemingsrechtbank Antwerpen, neerlegging fusievoorstel in vennootschapsdossier van elke betrokken vennootschap” (deed in Dutch)
29-08
abbreviated format · 29 days late
2024
31-12
Financial
Highest result from 2018 to 2024net €29,349 ▲188%
The operating result of €69,417 and the net result of €29,349 are both a record.
01-07
micro format · 30 days before the deadline
2023
31-12
Financial
Equity above €200,000equity €206,277 ▲5.2%
After 3 profitable years in a row, equity reaches €206,277.
21-11
Gazette deed
Appointment: COOLEN Hendrikus Wilhelmus (director)Amendment of the articles · Registered office clause · Power of attorney5 points ▸
Gazette deed
Appointment: COOLEN Hendrikus Wilhelmus (director)
Amendment of the articles · Registered office clause · Power of attorney5 points ▸
- General meeting, 07-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “2300 Turnhout Veedijk 46” (deed in Dutch)
- Director appointment, COOLEN Hendrikus Wilhelmus (director)
- Power of attorney, Tuur KENNIS
15-05
micro format · 77 days before the deadline
2022
01-07
micro format · 30 days before the deadline
2021
31-12
Financial
Back to profitnet €29,217
The net result is €29,217, after one loss-making year.
31-12
Financial
Equity above €150,000equity €177,276 ▲19.7%
Equity rises from €148,059 to €177,276.
25-06
micro format · 36 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€16,542
The net result drops to -€16,542, the lowest from 2018 to 2024. It recovers the following year.
30-06
micro format · 31 days before the deadline
2019
28-06
micro format · 33 days before the deadline
2018
26-06
micro format · 35 days before the deadline
2017
29-06
micro format · 32 days before the deadline
2016
28-06
abbreviated format · 33 days before the deadline
2010
07-07
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