PARALLAXTER
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 23 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0564848024
Annual accounts 2025 filed PDFfull format · 4 days late
2024
Annual accounts 2024 filed PDFmicro format · 24 days before the deadline
3 directors appointed, 1 resignationResignation: Gaël Honorez · Appointments: Antonio Filippi, Pierdavide Marcolongo (chair of the board) and Gianluca Meardi · actionnaire unique holds all the shares · General meeting of 24-11-20239 points ▸
- General meeting, 24-11-2023
- Director resignation, Gaël Honorez
- Director appointment, Antonio Filippi
- Director appointment, Pierdavide Marcolongo
- Director appointment, Gianluca Meardi
- Board meeting, 24-11-2023
- Director appointment, Pierdavide Marcolongo (chair of the board)
- Power of attorney, Tristan Salomé
- actionnaire unique holds all the shares
- The deed holds 1 more point.
2023
Capital contribution of €1,045,456.37Contributions: Tristan SALOME (€75,000); V-NOVA INTERNATIONAL LTD (€640,052.71) · Issue of 189,744 shares · Issue of 21,446 shares · General meeting of 24-11-202313 points ▸
- General meeting, 24-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Amendment of the articles, article 7
- Capital contribution, €330,403.66
- Power of attorney, Antonio Filippi
- Capital contribution, €75,000
- Capital contribution, €640,052.71
- Amendment of the articles, article 8.1
- V-NOVA INTERNATIONAL LTD is a shareholder
- 949,744 shares
- Board composition, Tristan SALOME (director)
- Board composition, Gaël HONOREZ (director)
- Registered office clause, Rue Deschampheleer 26, 1081 Koekelberg
- The deed holds 9 more points.
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 24 days late
Resignation: Matthieu LABEAU (director)Director discharge: Matthieu LABEAU · General meeting of 16-11-20215 points ▸
- General meeting, 16-11-2021
- Director resignation, Matthieu LABEAU
- Board composition, Tristan SALOME (member)
- Board composition, Gaël HONOREZ (member)
- Director discharge, Matthieu LABEAU
2021
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Liquidity more than 5 times current ratio 1.01 The current ratio rises from 0.18 to 1.01. Short-term debt falls from €317,341 to €275,798.
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
3 directors appointed, 3 resignationsResignations: Eric Torgny HELLSTORM, Jan BENJAMINSON and Kerstin SUNDBERG · Appointments: Tristan SALOME, Gaël HONOREZ and Matthieu LABEAU · General meeting of 17-02-20207 points ▸
- General meeting, 17-02-2020
- Director resignation, Eric Torgny HELLSTORM
- Director resignation, Jan BENJAMINSON
- Director resignation, Kerstin SUNDBERG
- Director appointment, Tristan SALOME
- Director appointment, Gaël HONOREZ
- Director appointment, Matthieu LABEAU
- The deed holds 1 more point.
2019
Back to profit net €881,540 The net result is €881,540, after 2 loss-making years.
Equity above €1m equity €1.7m Equity rises from -€632,939 to €1.7m.
Annual accounts 2018 filed PDFfull format · 54 days late
Registered office moved from Brussels to KoekelbergNew registered office: Rue Deschampheleer 26 1081 Koekelberg · Previous registered office: Avenue Louise 326 à 1050 Bruxelles · Resignation: Mikael NERMARK (manager) · General meeting of 17-06-20198 points ▸
- General meeting, 17-06-2019
- Director resignation, Mikael NERMARK (manager)
- Director discharge, Mikael NERMARK (manager)
- Director appointment, Eric Torgny Hellström (manager)
- Director appointment, Jan Benjaminson (manager)
- Director appointment, Kerstin Sundberg (manager)
- General meeting, 2019-07
- Registered-office move, Rue Deschampheleer 26 1081 Koekelberg
Resignations: BO BERTIL ANDERSSON KLINT (manager) and MICHAEL HJORTH (director)Director discharge: BO BERTIL ANDERSSON KLINT · Director discharge: MICHAEL HJORTH · General meeting of 25-03-20198 points ▸
- General meeting, 07-12-2018
- Director resignation, BO BERTIL ANDERSSON KLINT (manager)
- Director discharge, BO BERTIL ANDERSSON KLINT
- Board composition, MICHAEL HJORTH (membre du collège de gestion)
- Board composition, Michael Nermark (membre du collège de gestion), mentioned twice in the deed
- General meeting, 25-03-2019
- Director resignation, MICHAEL HJORTH
- Director discharge, MICHAEL HJORTH
Capital increase of €1,500,000 to €1,520,000Capital from €20,000 to €1,520,000, 750,000 new shares · STARBREEZE AB holds 750,000 shares6 points ▸
- Auditor report, 11-12-2018, mentioned twice in the deed
- Capital increase, €1,500,000
- STARBREEZE AB holds 750,000 shares
- Capital, €1,520,000, 760,000 shares
- Amendment of the articles, article 5
- Power of attorney, Valéry COLARD
- The deed holds 7 more points.
2018
Weakest financial year net -€713,250 The net result drops to -€713,250, the lowest from 2015 to 2026. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 3 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 16 days late
2014
Incorporation PDFpublished on 29-10-2014
First establishment Deschampheleerstraat 26, Koekelberg
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank