POXSYSTEMS
Timeline
10 events since 2018Board
Filings
Financial
End
20182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-09-2024 · Books and records kept in Roeselare · Appointment: Nicolas ROUSERE (statutory auditor) · General meeting of 24-09-20246 points ▸
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Back to profit net €6,551 The net result is €6,551, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2021
Weakest financial year net -€6,267 The net result drops to -€6,267, the lowest from 2019 to 2023.
- 60 shares
- Registered office clause, Nijverheidslaan 45, 8560 Wevelgem (Gullegem)
- General meeting, 28-05-2021
- Name change, POXSYSTEMS
- Director resignation, SPILLEBEEN Lieven (manager and director)
- Director resignation, PLAM (manager and director)
- Director appointment, PLAM
- Director appointment, OOTB
- Permanent representative, SPILLEBEEN Lieven
- Permanent representative, Samuel MULKAY
- The deed holds 6 more points.
Annual accounts 2020 filed PDFabbreviated format · 116 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 74 days before the deadline
2018
IncorporationFounders: SPILLEBEEN Lieven Wouter and VAN BRUWAENE Nele Martha · Founding capital of €18,600, 60 shares, €6,200 paid up · Appointments: SPILLEBEEN Lieven Wouter (manager) and PLAM (manager)8 points ▸
- Incorporation, 21-11-2018
- Founder, SPILLEBEEN Lieven Wouter
- Founder, VAN BRUWAENE Nele Martha
- Founding capital, €18,600, 60 shares
- Capital, €18,600, 60 shares
- Director appointment, SPILLEBEEN Lieven Wouter (manager)
- Director appointment, PLAM (manager)
- Permanent representative, SPILLEBEEN Lieven Wouter
- The deed holds 7 more points.
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
On 28 November 2018 the Belgian Official Gazette published the deed of incorporation of POXSYSTEMS.1 In 2021 the company took the name POXSYSTEMS.2 Today the board has 2 members.3 Total assets went from €9,396 in 2019 to €27,240 in 2023.4 In 2024 the company was dissolved and its liquidation closed in a single deed.5