OFFICE INTEGRATION AND SOLUTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-06
micro format · 59 days before the deadline
2025
26-05
micro format · 66 days before the deadline
2024
04-06
micro format · 57 days before the deadline
2023
28-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: PYL, Alain Albert Elza (director) · Incorporation · Shareholding14 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointment: PYL, Alain Albert Elza (director) · Incorporation · Shareholding14 points ▸
- General meeting, 11-12-2023
- Incorporation, 21-03-2006
- Other provision, “BE-0880.428.715, 9230 Wetteren, Kortewagenstraat 11” (deed in Dutch)
- Other provision, “statuten sedert oprichting niet gewijzigd” (deed in Dutch)
- PYL, Alain Albert Elza holds all the shares
- Board composition, PYL, Alain Albert Elza (enige niet statutair bestuurder)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Legal form clause, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen en behoud rechtsvorm besloten vennootschap (BV), artikel 39, §1, eerste en derde lid wet 23…” (deed in Dutch)
- Registered office clause, “enkel gewest in statuten, Vlaams Gewest” (deed in Dutch)
- Amendment of the articles
- Director appointment, PYL, Alain Albert Elza (director (not named in the articles)), mentioned 2 times in the deed
- Registered office clause, “9230 Wetteren, Kortewagenstraat 11” (deed in Dutch)
- The act holds 2 more points.
17-06
micro format · 44 days before the deadline
2022
27-06
micro format · 34 days before the deadline
2021
31-12
Financial
Back to profitnet €8,135
The net result is €8,135, after one loss-making year.
20-05
micro format · 72 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€6,194
The net result drops to -€6,194, the lowest from 2018 to 2025. It recovers the following year.
29-05
micro format · 63 days before the deadline
2019
06-06
micro format · 55 days before the deadline
2018
22-06
micro format · 39 days before the deadline
2017
30-05
micro format · 62 days before the deadline
2006
11-04
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