ONE SMART CONTROL
ActiveActs, filings and financial milestones
2025
08-09
abbreviated format · 39 days late
07-07
Gazette deed
2 directors appointed, 2 directors resigningResignation: Orchep BV (director) · Permanent representatives: Peter Lambrechts and Lodewijk Van den Brande · Appointment: Irida BV (director)8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: Orchep BV (director) · Permanent representatives: Peter Lambrechts and Lodewijk Van den Brande · Appointment: Irida BV (director)8 points ▸
- General meeting, 25-05-2025
- Director resignation, Orchep BV (director)
- Permanent representative, Peter Lambrechts
- Director appointment, Irida BV (director)
- Permanent representative, Lodewijk Van den Brande
- Board meeting, 25-05-2025
- Director resignation, Orchep BV (voorzitter gedelegeerd bestuurder)
- Director appointment, Irida BV (chair and managing director)
2024
18-07
full format · 13 days before the deadline
2023
07-12
Gazette deed
1 director appointed, 1 director resigningResignation: BDR-STAR (director) · Permanent representatives: Dessain Brice and Van den Brande Jan Corneel Paul · Appointment: POEKA (director)8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BDR-STAR (director) · Permanent representatives: Dessain Brice and Van den Brande Jan Corneel Paul · Appointment: POEKA (director)8 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €16,467,500
- Registered office clause, “2160 Wommelgem, Selsaetenstraat 50B” (deed in Dutch)
- Director resignation, BDR-STAR (director)
- Permanent representative, Dessain Brice
- Director appointment, POEKA (director)
- Permanent representative, Van den Brande Jan Corneel Paul
- Other provision, “Turnhout, ontledend uittreksel vóór registratie opgemaakt met oog op neerlegging” (deed in Dutch)
17-11
Gazette deed
Reappointment: Vyvey & Co (statutory auditor)Permanent representatives: Steven Vyvey and Peter Lambrechts4 points ▸
Gazette deed
Reappointment: Vyvey & Co (statutory auditor)
Permanent representatives: Steven Vyvey and Peter Lambrechts4 points ▸
- General meeting, 19-05-2023
- Auditor reappointment, Vyvey & Co (statutory auditor)
- Permanent representative, Steven Vyvey
- Permanent representative, Peter Lambrechts
26-07
full format · 5 days before the deadline
04-01
Gazette deed
Capital increase of €7,053,500 to €16,467,500Auditor report · Amendment of the articles5 points ▸
Gazette deed
Capital increase of €7,053,500 to €16,467,500
Auditor report · Amendment of the articles5 points ▸
- Auditor report, “commissaris/bedrijfsrevisor, Zandhoven” (deed in Dutch)
- General meeting, 29-12-2022
- Capital increase, €7,053,500
- Capital contribution, €7,053,500
- Amendment of the articles, 5
2022
29-07
full format · 2 days before the deadline
2021
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.10
The current ratio rises from 0.26 to 1.10. Short-term debt falls from €2.9m to €1.1m.
14-07
full format · 17 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€5.7m
The net result drops to -€5.7m, the lowest from 2018 to 2024. It recovers the following year.
24-07
full format · 7 days before the deadline
Show earlier events
2019
13-06
full format · 48 days before the deadline
2018
05-06
full format · 56 days before the deadline
2017
16-06
full format · 45 days before the deadline
2016
11-08
full format · 11 days late
2013
01-03
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