Oxico
Timeline
26 events since 2015Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 81 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0638986312
2025
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline
2023
Amendment of the articlesGeneral meeting of 06-09-20231 point ▸
- General meeting, 06-09-2023
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentReappointment: BV TOPINCO (managing director) · Permanent representatives: Thomas Ockier and Delphine Valcke · Resignation: Delphine Valcke · General meeting of 30-06-202110 points ▸
- General meeting, 30-06-2021
- Director reappointment, BV TOPINCO
- Permanent representative, Thomas Ockier, mentioned twice in the deed
- Director resignation, Delphine Valcke
- Director appointment, BV VALOC
- Permanent representative, Delphine Valcke, mentioned twice in the deed
- Board meeting, 30-06-2021
- Director reappointment, BV TOPINCO (managing director)
- Director appointment, BV VALOC (managing director)
- Director reappointment, BV TOPINCO (chair of the board)
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
Registered office moved from Moorslede to KortrijkNew registered office: Evolis 29 8500 Kortrijk · Previous registered office: Beselarestraat 72, 8890 Moorslede · Permanent representative: Thomas Ockier · Board meeting of 02-04-20213 points ▸
- Board meeting, 02-04-2021
- Registered-office move, Evolis 29 8500 Kortrijk
- Permanent representative, Thomas Ockier
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Kortrijk
2020
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Highest result from 2016 to 2025 net €5.4m ▲29.4% The net result of €5.4m is the highest of those years.
Liquidity more than triples current ratio 6.95 The current ratio rises from 1.87 to 6.95.
Demerger: Oxico splits off to VALOCCapital contribution: inbreng activa-passiva in BV Valoc · Appointments: TOPINCO (day-to-day manager) and Valcke, Delphine Marie Paul (day-to-day manager) · Permanent representative: Ockier, Thomas Marcel Marc · General meeting of 23-07-201914 points ▸
- Board rule, 2
- Director appointment, TOPINCO
- Director appointment, Valcke, Delphine Marie Paul
- Permanent representative, Ockier, Thomas Marcel Marc
- Registered office clause, Antoon Van Dycklaan 120, 8500 Kortrijk
- Capital, €2,805,478.12, 1,000 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Director resignation, Ockier, Thomas Marcel Marc
- Board composition, TOPINCO (director)
- Board composition, Valcke, Delphine Marie Paul (director)
- Director appointment, TOPINCO (day-to-day manager)
- Director appointment, Valcke, Delphine Marie Paul (day-to-day manager)
- General meeting, 23-07-2019
- Auditor report, 04-07-2019
- The deed holds 9 more points.
Demerger proposal: OXICO splits off to VALOCAppointments: TOPINCO (director) and Delphine Valcke (director) · Permanent representative: Thomas Ockier · Founding capital of €194,521.88, 1,000 shares6 points ▸
- Founding capital, €194,521.88, 1,000 shares
- Director appointment, TOPINCO
- Director appointment, Delphine Valcke
- Permanent representative, Thomas Ockier
- Accounting effect, 01-01-2019
- TOPINCO holds all the shares
- The deed holds 12 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Kortrijk
Annual accounts 2018 filed PDFabbreviated format · 92 days before the deadline
Amendment of the articlesGeneral meeting of 03-01-20193 points ▸
- General meeting, 03-01-2019
- Amendment of the articles, article 5
- Amendment of the articles, article 16
- The deed holds 2 more points.
2018
Liquidity more than 7 times current ratio 1.87 The current ratio rises from 0.24 to 1.87.
Equity above €10m equity €12.5m ▲50.3% With a profit in every financial year since 2016, equity grows to €12.5m.
1 director appointed, 3 resignationsResignations: BVBA UNITED NRJ (managing director and chair of the board), BVBA POLE POSITION and Hubert Sigiez · Permanent representatives: Hubert Sigiez, Christel Lootens and Thomas Ockier · Appointment: BVBA TOPINCO (chair of the board) · General meeting of 23-03-201810 points ▸
- General meeting, 23-03-2018
- Director resignation, BVBA UNITED NRJ
- Director resignation, BVBA POLE POSITION
- Director resignation, Hubert Sigiez
- Permanent representative, Hubert Sigiez
- Permanent representative, Christel Lootens
- Board meeting, 23-03-2018
- Director resignation, BVBA UNITED NRJ (managing director and chair of the board)
- Director appointment, BVBA TOPINCO (chair of the board)
- Permanent representative, Thomas Ockier
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 130 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank