SIMPLY CREATIVE
InactiveHistory
Acts, filings and financial milestones
2026
04-05
Gazette deed
Restructuring · End & cessationDeclaration · Merger · Accounting effect12 facts ▸
Gazette deed
Restructuring · End & cessation
Declaration · Merger · Accounting effect12 facts ▸
- General meeting, 20-03-2026 (2 times)
- Declaration, “kennis van fusievoorstel, aandeelhouders bevestigen voldoende kennis te hebben van de inhoud van de fusievoorstellen” (deed in Dutch) (2 times)
- Declaration, “ontslag van formaliteiten, geven ontslag van de voorafgaandelijke formaliteiten” (deed in Dutch) (2 times)
- General meeting, “unanimiteit, fusievoorstel goedgekeurd” (deed in Dutch) (2 times)
- Declaration, “waiver tussentijdse cijfers, aandeelhouders stemmen ermee in dat geen tussentijdse cijfers over de stand van het vermogen moeten voorliggen” (deed in Dutch) (2 times)
- Merger, “ontbinding zonder vereffening” (deed in Dutch)
- Declaration, “geen bijzonder voordeel, geen enkel bijzonder voordeel wordt toegekend aan de bestuurders van de overgenomen vennootschap noch aan de bestuurder van de overneme…” (deed in Dutch)
- Accounting effect, 20-03-2026
- Dissolution, 20-03-2026
- Director discharge, Engelen Glenn (director)
- Director discharge, Van Horebeek Inneke (director)
- Power of attorney
13-02
Gazette deed
RestructuringPermanent representatives: David Commers and Glenn Engelen · Merger · Incorporation18 facts ▸
Gazette deed
Restructuring
Permanent representatives: David Commers and Glenn Engelen · Merger · Incorporation18 facts ▸
- Merger, 03-02-2026
- Incorporation, “Roxor Studios” (deed in Dutch)
- Amendment of the articles (2 times)
- Founding capital, €18,600
- Registered office clause, “Ambachtenlaan 8, 3294 Molenstede” (deed in Dutch)
- Director in office, C&C Consulting (director)
- Permanent representative, David Commers (representative)
- Director in office, Simply Creative (director)
- Permanent representative, Glenn Engelen (representative)
- Shareholding, 03-02-2026, “aandelen” (deed in Dutch)
- Incorporation, “Awesome Panda” (deed in Dutch)
- Founding capital, €20,000
- +6 further facts in this act
2025
25-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 25 days late
2024
31-12
Financial
Weakest financial yearnet -€5,890
Net result drops to -€5,890, the lowest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 26 days late
2023
25-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
24-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 24 days late
2021
31-12
Financial
Liquidity more than quadruplescurrent ratio 7.59
Current ratio from 1.87 to 7.59; short-term debt falls from €68,225 to €11,434.
19-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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