SETTLE INVEST
Timeline
33 events since 2009Board
Capital
Filings
Financial
Permits
Address
201020122014201620182020202220242026
2022
Environmental permit refused OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen of verwijderen van een complex · Hamme
- General meeting, 31-01-2022
- Accounting effect, 01-07-2021
- INFINIUS holds all the shares
- The deed holds 14 more points.
2021
- Permanent representative, Jonas Dhaenens
- INFINIUS holds all the shares
- Accounting effect, 01-07-2021
- The deed holds 13 more points.
Annual accounts 2021 filed PDFabbreviated format · 54 days before the deadline
Liquidity more than triples current ratio 28.92 The current ratio rises from 7.94 to 28.92. Short-term debt falls from €695,154 to €75,256.
Registered office moved within LochristiNew registered office: Antwerpse Steenweg 29 bus 101, 9080 Lochristi · Previous registered office: Dorp-West 87 bus1, 9080 Lochristi (Beervelde) · Permanent representative: Jonas Dhaenens · Board meeting of 30-03-20213 points ▸
- Board meeting, 30-03-2021
- Registered-office move, Antwerpse Steenweg 29 bus 101, 9080 Lochristi
- Permanent representative, Jonas Dhaenens
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
Demerger: Settle Invest splits off to Ghent InvestCapital decrease to €1,310,762.66 · Capital from €4,000,000 to €1,310,762.66 · Changes of role: Van Laere Henk (managing director) and New Media Management (managing director)12 points ▸
- Accounting effect, 01-07-2020
- Capital decrease, €2,689,237.44
- Capital, €1,310,762.66, 250 shares
- Director resignation, Van Laere Henk
- Director resignation, New Media Management
- Director discharge, Van Laere Henk
- Director discharge, New Media Management
- Director appointment, Van Laere Henk
- Director appointment, New Media Management
- Registered office clause, Dorp-West 87 bus 001, 9080 Lochristi
- Director appointment, Van Laere Henk (managing director)
- Director appointment, New Media Management (managing director)
- The deed holds 11 more points.
2020
Demerger proposal: SETTLE INVEST splits off to GHENT INVESTPermanent representative: Jonas DHAENENS · CommV NEW MEDIA MANAGEMENT holds 250 shares (100%)5 points ▸
- Permanent representative, Jonas DHAENENS
- Board composition, Jonas DHAENENS (director)
- Board composition, Luc DHAENENS (director)
- Accounting effect, 01-07-2020
- CommV NEW MEDIA MANAGEMENT holds 250 shares (100%)
- The deed holds 11 more points.
Equity above €2m equity €4.2m ▲310% After 5 profitable years in a row, equity reaches €4.2m.
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2019
Capital increase of €3,000,000 to €4,000,000Capital from €1,000,000 to €4,000,0002 points ▸
- Capital increase, €3,000,000
- Capital, €4,000,000, 250 shares
- The deed holds 2 more points.
Environmental permit refused OmgevingsloketSlopen of verwijderen van een complex · Provincie Oost-Vlaanderen
Equity above €1m equity €1.0m ▲4.8% After 4 profitable years in a row, equity reaches €1.0m.
Annual accounts 2018 filed PDFabbreviated format · 3 days before the deadline
Company renamed from LO-CONCEPТ to Settle InvestRegistered office moved from Melle to Lochristi · New registered office: Dorp-West 87 bus 001 9080 Lochristi · Previous registered office: Wezenstraat 2A bus/0103 9090 Melle · General meeting of 28-12-20183 points ▸
- General meeting, 28-12-2018
- Registered-office move, Dorp-West 87 bus 001 9080 Lochristi
- Name change, Settle Invest
- The deed holds 1 more point.
2018
2 directors appointed, 3 resignationsResignations: Bulles, Jozef Locks (managing director) and Viviane Borloo (managing director) · Permanent representatives: Viviane Borloo and Jonas Dhaenens · Appointments: New Media Management (managing director) and Henk Van Laere (managing director) · General meeting of 20-09-201816 points ▸
- General meeting, 20-09-2018
- Director resignation, Bulles
- Director resignation, Jozef Locks
- Director resignation, Viviane Borloo
- Permanent representative, Viviane Borloo
- Director discharge, Bulles
- Director discharge, Jozef Locks
- Director discharge, Viviane Borloo
- Director appointment, New Media Management
- Director appointment, Henk Van Laere
- Permanent representative, Jonas Dhaenens
- Board meeting, 20-09-2018
- Director resignation, Jozef Locks (managing director)
- Director resignation, Viviane Borloo (managing director)
- Director appointment, New Media Management (managing director)
- Director appointment, Henk Van Laere (managing director)
Highest result from 2011 to 2021 net €246,052 ▲152% The operating result of €445,640 and the net result of €246,052 are both a record.
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
Registered office moved from Lochristi to MelleNew registered office: Wezenstraat 2A bus 0103, 9090 Melle · Previous registered office: Burgemeester Vermeulenlaan 20, 9080 Lochristi · Resignations: Dirk Van den Branden (managing director) and CRVB (director) · General meeting of 18-12-201715 points ▸
- General meeting, 18-12-2017
- Board meeting, 18-12-2017
- Director resignation, Dirk Van den Branden
- Permanent representative, Dirk Van den Branden
- Director resignation, CRVB
- Director discharge, Dirk Van den Branden
- Director discharge, CRVB
- Director appointment, BULLES
- Director reappointment, Jozef Locks
- Director reappointment, BULLES
- Permanent representative, Viviane Borloo
- Director resignation, Dirk Van den Branden (managing director)
- Director discharge, Dirk Van den Branden (managing director)
- Director appointment, Viviane Borloo (managing director)
- Registered-office move, Wezenstraat 2A bus 0103, 9090 Melle
2017
Liquidity more than 9 times current ratio 25.69 The current ratio rises from 2.57 to 25.69. Short-term debt falls from €1.1m to €241,620.
Annual accounts 2016 filed PDFabbreviated format · 8 days before the deadline
2016
Back to profit net €10,803 The net result is €10,803, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
Back to profit net €21,975 The net result is €21,975, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Weakest financial year net -€186,158 The net result drops to -€186,158, the lowest from 2011 to 2021.
Equity above €500,000 equity €770,561 ▲843% Equity rises from €81,719 to €770,561.
Annual accounts 2012 filed PDFabbreviated format · 18 days late
2012
Liquidity more than 21 times current ratio 55.60 The current ratio rises from 2.56 to 55.60. Short-term debt falls from €21,306 to €1,497.
Annual accounts 2011 filed PDFabbreviated format · 6 days late
2009
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 11-02-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank