REFLEX BIS
Timeline
15 events since 2017Board
Capital
Filings
Financial
Address
20182020202220242026
2023
Merger: absorbed by RICHAIssue of 242 shares · Issue of 3 shares · Issue of 77 shares3 points ▸
- Capital increase, €237,200
- Accounting effect, 01-01-2023
- 1,072 shares
- The deed holds 17 more points.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
Merger proposal: to be absorbed by JOMA BV“De groothandel en detailhandel in motorkleding en accessoires; De verhuur van motorkleding,motorstalling en…” (deed in Dutch)6 points ▸
- Accounting effect, 01-01-2023, mentioned twice in the deed
- 750 shares
- 2,000 shares
- 1,000 shares
- 186 shares
- Purpose change, “De groothandel en detailhandel in motorkleding en accessoires; De verhuur van motorkleding,motorstalling en dergelijke; De aankoop en verkoop,herstellingen en…” (deed in Dutch)
- The deed holds 17 more points.
Permanent representatives: Tom Grymonprez and Erwin Lammens2 points ▸
- Permanent representative, Tom Grymonprez
- Permanent representative, Erwin Lammens
- The deed holds 1 more point.
2022
Weakest financial year net -€6,676 The net result drops to -€6,676, the lowest from 2018 to 2022.
Reappointment: BV AUDITAS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Sven Vansteelant · General meeting of 13-09-20223 points ▸
- General meeting, 13-09-2022
- Auditor reappointment, BV AUDITAS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Sven Vansteelant
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Highest result from 2018 to 2022 net €118,770 ▲6.5% The operating result of €163,543 and the net result of €118,770 are both a record.
Equity above €500,000 equity €577,188 ▲25.9% With a profit in every financial year since 2018, equity grows to €577,188.
Appointment: AUDITAS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Sven Vansteelant · General meeting of 28-12-20193 points ▸
- General meeting, 28-12-2019
- Auditor appointment, AUDITAS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Sven Vansteelant
Annual accounts 2020 filed PDFabbreviated format · 65 days before the deadline
Registered office moved to OudenaardeNew registered office: Westerring 27, 9700 Oudenaarde · Previous registered office: Klaverstraat 10, Anzegem 8570 · Resignations: Marie-Christine Declercq (director) and Daniel Gyselinck (director) · General meeting of 29-01-20217 points ▸
- General meeting, 29-01-2021
- Director resignation, Marie-Christine Declercq
- Director resignation, Daniel Gyselinck
- Director appointment, Keri Invest NV
- Permanent representative, Erwin Lammens
- Board meeting, 29-01-2021
- Registered-office move, Westerring 27, 9700 Oudenaarde
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 53 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2017
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 13-09-2023
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
The registered office was moved to Oudenaarde in 2021.1 Since 2021, Richa Group has served as director.2 In 2023 REFLEX BIS was absorbed by merger into RICHA.3