ODIT
InactiveHistory
Acts, filings and financial milestones
2024
20-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 20 days late
25-03
Gazette deed
Registered office · Other addressesCorrection3 facts ▸
Gazette deed
Registered office · Other addresses
Correction3 facts ▸
- Other provision, 10-01-2024
- Correction, 29-12-2023
- Other provision, “afgifte vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
06-02
Gazette deed
Restructuring · End & cessationMerger · Accounting effect5 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect5 facts ▸
- General meeting, 29-12-2013
- Merger, “verrichting gelijkgesteld met fusie door overneming, op voorwaarde dat de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€305,447
Net result drops to -€305,447, the lowest in the series.
27-11
Gazette deed
Resignations: Dirk De Roover, Laurent De Pauw and Jan HuybrechtsAppointments: Laurent De Pauw, Jan Huybrechts and On IT BV · Permanent representative: Laurent De Pauw10 facts ▸
Gazette deed
Resignations: Dirk De Roover, Laurent De Pauw and Jan Huybrechts
Appointments: Laurent De Pauw, Jan Huybrechts and On IT BV · Permanent representative: Laurent De Pauw10 facts ▸
- General meeting, 13-11-2023
- General meeting, 25-08-2023
- Director resignation, Dirk De Roover ((enig) bestuurder)
- Director appointment, Laurent De Pauw ((gedelegeerd) bestuurder)
- Director appointment, Jan Huybrechts ((gedelegeerd) bestuurder)
- Other provision, “herroeping beslissing buitengewone algemene vergadering”, 25-08-2023 (deed in Dutch)
- Director resignation, Laurent De Pauw ((gedelegeerd) bestuurder)
- Director resignation, Jan Huybrechts ((gedelegeerd) bestuurder)
- Director appointment, On IT BV (sole director)
- Permanent representative, Laurent De Pauw
24-11
Gazette deed
RestructuringMerger · Shareholding · Accounting effect9 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Accounting effect9 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
- Shareholding, 100
- Other provision, “vereenvoudiging groepsstructuur, economische verantwoording geruisloze fusie” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten aandeelhouder met bijzondere rechten en houders andere effecten, artikel 12:50,lid 2,3° WVV” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen, artikel 12:50,lid 2,4° WVV” (deed in Dutch)
- Real estate
- Other provision, “statutenwijziging voorwerp Overnemende Vennootschap, indien nodig naar aanleiding van voorgestelde Geruisloze Fusie” (deed in Dutch)
- Other provision, “bijlagen Belgisch Staatsblad”, 23150545 (deed in Dutch)
30-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
07-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
01-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2023net €20,993 ▲301%
Operating result €31,455, net result €20,993, both a record.
02-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €5,232
Net result €5,232 after one loss-making year.
Show earlier events
14-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
16-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
06-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
18-01
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
4 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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