SOFTLINE SOLUTIONS
ActiveActs, filings and financial milestones
2025
24-09
abbreviated format · 55 days late
09-05
Gazette deed
Change of role: ROODENBURG Ingrid, from director to sole directorResignation: MONTANJE Dennis (director) · Amendment of the articles · Declaration11 points ▸
Gazette deed
Change of role: ROODENBURG Ingrid, from director to sole director
Resignation: MONTANJE Dennis (director) · Amendment of the articles · Declaration11 points ▸
- General meeting, 22-04-2025
- Amendment of the articles, 24
- Amendment of the articles, 13
- Other provision, “overgangsbepalingen boekjaar”, 31-03-2026 (deed in Dutch)
- Other provision, 18-06-2026
- Director resignation, MONTANJE Dennis (director)
- Director resignation, ROODENBURG Ingrid (director)
- Director appointment, ROODENBURG Ingrid (sole director)
- Declaration, “bestuursverbod, niet onderworpen aan een bestuursverbod, noch in België noch in het buitenland” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Director resignation, MONTANJE Dennis (managing director)
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 4.34
The current ratio rises from 1.68 to 4.34.
31-12
Financial
Equity above €200,000equity €452,929 ▲500%
After 4 profitable years in a row, equity reaches €452,929.
05-07
abbreviated format · 26 days before the deadline
2023
05-09
Gazette deed
Capital & shares · Amendment of the articlesCapital · Shareholding5 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital · Shareholding5 points ▸
- General meeting, 28-08-2023
- Amendment of the articles
- Capital, €100,000
- Other provision, “afgifte vóór registratie, uittreksel afgeleverd vóór registratie bij toepassing van artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)
- enige aandeelhouder van de Vennootschap holds all the shares
27-07
Gazette deed
Resignation: Martin Schaletzky (director and managing director)Appointment: Ingrid Roodenburg (director)4 points ▸
Gazette deed
Resignation: Martin Schaletzky (director and managing director)
Appointment: Ingrid Roodenburg (director)4 points ▸
- General meeting, 24-12-2022
- Director resignation, Martin Schaletzky (director and managing director)
- Director appointment, Ingrid Roodenburg (director)
- Other provision, “alle acties en handelingen gesteld in de uitoefening van dit mandaat sinds 01-12-2022, bekrachtiging handelingen nieuw benoemde bestuurder” (deed in Dutch)
04-07
abbreviated format · 27 days before the deadline
2022
17-05
abbreviated format · 75 days before the deadline
2021
31-12
Financial
Back to profitnet €630,774
The net result is €630,774, after one loss-making year.
31-12
Financial
Liquidity more than 17 timescurrent ratio 1.41
The current ratio rises from 0.08 to 1.41. Short-term debt falls from €705,933 to €244,309.
30-06
abbreviated format · 31 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€3,090
The net result drops to -€3,090, the lowest from 2018 to 2024. It recovers the following year.
07-04
abbreviated format · 115 days before the deadline
2019
15-07
abbreviated format · 16 days before the deadline
2018
18-04
abbreviated format · 104 days before the deadline
2017
24-03
abbreviated format · 129 days before the deadline
2016
19-04
full format · 103 days before the deadline
2010
29-12
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