PRISMAX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
2025
10-09
Gazette deed
Appointments: Welsies BV, viLdiS CommV. and Joris CorthoutPermanent representatives: Bruno Vanwelsenaers and Michiel Beers · Power of attorney14 points ▸
Gazette deed
Appointments: Welsies BV, viLdiS CommV. and Joris Corthout
Permanent representatives: Bruno Vanwelsenaers and Michiel Beers · Power of attorney14 points ▸
- General meeting, 19-08-2025
- Director appointment, Welsies BV (director)
- Permanent representative, Bruno Vanwelsenaers
- Director appointment, viLdiS CommV. (director)
- Permanent representative, Michiel Beers
- Board composition, Joris Corthout (director)
- Board composition, Ruben Gorissen (director)
- Board composition, Welsies BV (director)
- Board composition, viLdiS CommV. (director)
- Power of attorney, Pieter Van den Broeck, mentioned 2 times in the deed
- Power of attorney, Thibault Goister, mentioned 2 times in the deed
- Power of attorney, Marie-Laure Dubois, mentioned 2 times in the deed
- The act holds 2 more points.
29-04
abbreviated format · 93 days before the deadline
2024
20-06
abbreviated format · 41 days before the deadline
05-03
Gazette deed
MiscellaneousCorrection2 points ▸
Gazette deed
Miscellaneous
Correction2 points ▸
- General meeting, 30-06-2023
- Correction, “punt 3, aantal aandelen met duizend vermenigvuldigen” (deed in Dutch)
2023
11-07
abbreviated format · 20 days before the deadline
05-07
Gazette deed
Registered office moved to MechelenLegal-form conversion · Capital conversion · Capital12 points ▸
Gazette deed
Registered office moved to Mechelen
Legal-form conversion · Capital conversion · Capital12 points ▸
- General meeting, 30-06-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “bestuurders” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital, €18,600
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director in office, Joris Corthout (director)
- Director in office, Ruben Gorissen (director)
- Amendment of the articles
- Other provision, 18600, “vermenigvuldiging aantal aandelen” (deed in Dutch)
- Share issue, “aandelen”, 18600 (deed in Dutch)
- Registered-office move, 2800 Mechelen, Bautersemstraat 68A
2022
30-08
abbreviated format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €951,635 ▲846%
The operating result of €1.3m and the net result of €951,635 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲379%
After 3 profitable years in a row, equity reaches €1.2m.
01-07
abbreviated format · 30 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €251,098 ▲66.8%
After 2 profitable years in a row, equity reaches €251,098.
Show earlier events
25-11
abbreviated format · 117 days late
2019
31-12
Financial
Back to profitnet €8,677
The net result is €8,677, after one loss-making year.
31-12
Financial
Equity above €150,000equity €150,534 ▲6.1%
Equity rises from €141,857 to €150,534.
20-06
abbreviated format · 41 days before the deadline
2018
28-08
abbreviated format · 28 days late
2017
26-06
abbreviated format · 35 days before the deadline
2005
04-10
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