OFFINI CARDS
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
abbreviated format · 39 days before the deadline
30-03
Gazette deed
Merger: OFFINI CARDS takes over NALLO“De vennootschap heeft tot voorwerp: A. Voor eigen rekening, voor rekening van derden, in deelneming met…” (deed in Dutch) · The company holds all the shares of NALLO6 points ▸
Gazette deed
Merger: OFFINI CARDS takes over NALLO
“De vennootschap heeft tot voorwerp: A. Voor eigen rekening, voor rekening van derden, in deelneming met…” (deed in Dutch) · The company holds all the shares of NALLO6 points ▸
- Incorporation, 13-01-2003
- Incorporation, 12-07-2018
- The company holds all the shares of NALLO
- Asset distribution, 31-12-2025
- Purpose change, “De vennootschap heeft tot voorwerp: A. Voor eigen rekening, voor rekening van derden, in deelneming met derden, voor gezamenlijke rekening met derden of in same…” (deed in Dutch)
- Power of attorney, Jean FLEMINGS
- The deed holds 15 more points.
29-01
Gazette deed
Merger proposal: OFFINI CARDS takes over Nallo BV1 point ▸
Gazette deed
Merger proposal: OFFINI CARDS takes over Nallo BV
1 point ▸
- Power of attorney, Moore Finance & Tax
- The deed holds 7 more points.
2025
31-12
Financial
Back to profitnet €42,203
The net result is €42,203, after one loss-making year.
18-06
abbreviated format · 43 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€29,787
The net result drops to -€29,787, the lowest from 2018 to 2025. It recovers the following year.
19-06
abbreviated format · 42 days before the deadline
05-01
Gazette deed
Permanent representative: Bert BurtinLegal-form conversion: from private limited company (pre-2019) to private limited company6 points ▸
Gazette deed
Permanent representative: Bert Burtin
Legal-form conversion: from private limited company (pre-2019) to private limited company6 points ▸
- General meeting, 07-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Board composition, YUMÁO (director, formerly manager)
- Permanent representative, Bert Burtin
- Power of attorney, Jean FLEMINGS
- The deed holds 6 more points.
2023
20-06
abbreviated format · 41 days before the deadline
2022
31-12
Financial
Back to profitnet €76,301
The net result is €76,301, after one loss-making year.
22-06
abbreviated format · 39 days before the deadline
2021
13-09
Gazette deed
1 director appointed, 2 directors resigningResignations: Melis Wim (director) and Burtin Bert (director) · Appointment: Yumáo BV (director) · Permanent representative: Burtin Bert5 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Melis Wim (director) and Burtin Bert (director) · Appointment: Yumáo BV (director) · Permanent representative: Burtin Bert5 points ▸
- General meeting, 26-08-2021
- Director resignation, Melis Wim
- Director resignation, Burtin Bert
- Director appointment, Yumáo BV
- Permanent representative, Burtin Bert
Show earlier events
17-06
abbreviated format · 44 days before the deadline
2020
15-09
abbreviated format · 46 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €102,477 ▲673%
The operating result of €155,703 and the net result of €102,477 are both a record.
16-07
abbreviated format · 15 days before the deadline
2018
30-08
abbreviated format · 30 days late
2017
31-08
abbreviated format · 31 days late
2003
23-01
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