ORYX PROJECTS
InactiveHistory
Acts, filings and financial milestones
2025
06-08
Gazette deed
End & cessationNet-asset statement · Approval · Dissolution18 facts ▸
Gazette deed
End & cessation
Net-asset statement · Approval · Dissolution18 facts ▸
- General meeting, 30-06-2025
- Other provision, “ontheffing voorlezing verslagen, met éénparigheid van stemmen” (deed in Dutch)
- Net-asset statement, 18-06-2025
- Other provision, “toelichting en verklaring van inlichting, voldoende te zijn ingelicht en geen opmerkingen te hebben” (deed in Dutch)
- Approval
- Other provision, “bijlagen bij de akte” (deed in Dutch)
- Dissolution, “vervroegde ontbinding, vervroegde ontbinding” (deed in Dutch)
- Approval, 30-06-2025
- Other provision, 30-06-2025
- Other provision, “bestuurders, volledige en algehele kwijting voor de door hen vervulde opdracht” (deed in Dutch)
- Other provision, “vaststelling terugbetaling of consignatie schulden of schriftelijke instemming schuldeisers, alle schulden luidens de staat van activa en passiva zijn terugbeta…” (deed in Dutch)
- Liquidation closure, “onmiddellijke sluiting van de vereffening, artikel 2:80 WVV” (deed in Dutch)
- +6 further facts in this act
18-06
Gazette deed
Reappointments: Jean-Marie de Buck van Overstraeten, Square Group NV and Madfive BVPermanent representatives: Sylva Mannens and Filip Verhaeghe · Appointment: Madfive BV (managing director)11 facts ▸
Gazette deed
Reappointments: Jean-Marie de Buck van Overstraeten, Square Group NV and Madfive BV
Permanent representatives: Sylva Mannens and Filip Verhaeghe · Appointment: Madfive BV (managing director)11 facts ▸
- General meeting, 24-04-2025
- Director reappointment, Jean-Marie de Buck van Overstraeten (director)
- Director reappointment, Square Group NV (director)
- Director reappointment, Madfive BV (director)
- Permanent representative, Sylva Mannens
- Permanent representative, Filip Verhaeghe
- Board meeting, 24-04-2025
- Director appointment, Madfive BV (managing director)
- Director reappointment, Jean-Marie de Buck van Overstraeten (managing director)
- Director reappointment, Square Group NV (managing director)
- Other provision, “gedelegeerd bestuurder, daily management exclusion” (deed in Dutch) (2 times)
05-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
13-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Back to profitnet €7,874
Net result €7,874 after one loss-making year.
08-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€76,386
Net result drops to -€76,386, the lowest in the series.
24-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
09-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2024net €110,396 ▲526%
Operating result €131,877, net result €110,396, both a record.
26-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
26-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
25-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
19-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
11-05
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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