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OHM SOLUTIONS

Absorbed by YTREZA KBO/BCE: BE 0686.750.892
OHM SOLUTIONS
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Timeline

13 events since 2017
2024
Merger: absorbed by YTREZADissolution of the company · Transfer of 216 shares from OHM SOLUTIONS to YTREZA · Dissolved without liquidation on 01-07-2023 · General meeting of 29-12-20236 points ▸
  • General meeting, 29-12-2023, mentioned 3 times in the deed
  • Share transfer, OHM SOLUTIONS → YTREZA, 216 shares
  • The company holds 360 shares of OHM SOLUTIONS (100%)
  • Dissolution, 01-07-2023
  • Auditor appointment, CAZIN Régis (company auditor)
  • Auditor report, 28-12-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Merger proposal: to be absorbed by YTREZAMartin De Ligne holds all the shares · YTREZA holds all the shares · Board meeting of 01-09-20236 points ▸
  • Capital, €3,600, 360 shares
  • Martin De Ligne holds all the shares, mentioned twice in the deed
  • Capital, €18,550, 360 shares
  • Accounting effect, 01-07-2023
  • YTREZA holds all the shares
  • Board meeting, 01-09-2023
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Liquidity more than triples current ratio 1.74 The current ratio rises from 0.54 to 1.74. Short-term debt falls from €77,040 to €68,481.
2021
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
Back to profit net €55,565 The net result is €55,565, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 48 days late
2020
Registered-office moveBoard meeting of 01-10-20202 points ▸
  • Board meeting, 01-10-2020
  • Registered-office move, Rue Beeckman, 106A/Bte3 1180- Uccle Bruxelles
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€14,387 The net result drops to -€14,387, the lowest from 2019 to 2023.
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Resignations: Trovato Lorenzo (manager) and Termolle Mathieu (manager)Board meeting of 15-03-20194 points ▸
  • Board meeting, 15-03-2019
  • Director resignation, Trovato Lorenzo (manager)
  • Director resignation, Termolle Mathieu (manager)
  • Board composition, De Ligne Martin (sole manager)

Open the deed in the Belgian Official Gazette

2017
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 09-02-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DE LIGNE MARTIN is director of OHM SOLUTIONS according to the 2022 annual accounts.1 The company has filed 5 sets of annual accounts, the latest for financial year 2023.2 In 2023 the company was absorbed by merger into YTREZA.3

  1. 1National Bank, annual accounts 2022
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 09-02-2024

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