Q-IP
Absorbed by SWITCHPOINTHOLDINGBVDeeds, filings and financial milestones
2024
15-07
micro format · 16 days before the deadline
11-04
Gazette deed
Merger: absorbed by SWITCHPOINTHOLDINGBVDissolution of the company · Dissolved without liquidation3 points ▸
Gazette deed
Merger: absorbed by SWITCHPOINTHOLDINGBV
Dissolution of the company · Dissolved without liquidation3 points ▸
- General meeting, 28-12-2023
- Accounting effect, 01-01-2024
- Share cancellation, 31-12-2023
- The deed holds 18 more points.
2023
31-12
Financial
Weakest financial yearnet -€9,513
The net result drops to -€9,513, the lowest from 2018 to 2023.
24-11
Gazette deed
Merger proposal: to be absorbed by Switchpoint Holding BVSwitchpoint Holding BV holds all the shares5 points ▸
Gazette deed
Merger proposal: to be absorbed by Switchpoint Holding BV
Switchpoint Holding BV holds all the shares5 points ▸
- Switchpoint Holding BV holds all the shares
- Capital, €650,000, 650,000 shares
- Incorporation, 28-07-2008
- Capital, €18,600, 186 shares
- Accounting effect, 01-01-2024
- The deed holds 7 more points.
09-08
micro format · 9 days late
28-03
Gazette deed
Registered office moved from Lokeren to GhentNew registered office: Rijvisschestraat 124, 9052 Gent · Previous registered office: Beerveldestraat 113-9160 Lokeren2 points ▸
Gazette deed
Registered office moved from Lokeren to Ghent
New registered office: Rijvisschestraat 124, 9052 Gent · Previous registered office: Beerveldestraat 113-9160 Lokeren2 points ▸
- Board meeting, 23-02-2023
- Registered-office move, Rijvisschestraat 124, 9052 Gent
2022
14-11
Gazette deed
3 directors appointed, 1 director resigningResignation: Michel Nys (director) · Appointments: Thomas Van Eeckhout, Jean-Michel Block and Toni Turi · Director discharge: Michel Nys6 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Michel Nys (director) · Appointments: Thomas Van Eeckhout, Jean-Michel Block and Toni Turi · Director discharge: Michel Nys6 points ▸
- General meeting, 05-09-2022
- Director resignation, Michel Nys
- Director discharge, Michel Nys
- Director appointment, Thomas Van Eeckhout
- Director appointment, Jean-Michel Block
- Director appointment, Toni Turi
05-07
abbreviated format · 26 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2023net €113,021 ▲128%
The net result of €113,021 is the highest of those years.
31-12
Financial
Equity above €150,000equity €159,365 ▲244%
With a profit in every financial year since 2018, equity grows to €159,365.
12-07
abbreviated format · 19 days before the deadline
2020
30-06
micro format · 31 days before the deadline
Show earlier events
2019
29-08
micro format · 29 days late
2018
30-08
micro format · 30 days late
2017
31-08
micro format · 31 days late
2016
26-08
abbreviated format · 26 days late
2015
28-08
abbreviated format · 28 days late
2008
08-08
10 publications in the Belgian Official Gazette, the last on 11-04-2024
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