STOOMLINK
Timeline
12 events since 2018Board
Capital
Filings
Financial
End
20182020202220242026
2022
Merger: absorbed by BELGIAN MOBILITY CARDDissolution of the company · Dissolved without liquidation on 29-06-2022 · General meeting of 29-06-20222 points ▸
- General meeting, 29-06-2022
- Accounting effect, 01-04-2022
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 65 days before the deadline
Merger proposal: to be absorbed by BELGIAN MOBILITY CARDBELGIAN MOBILITY CARD holds all the shares2 points ▸
- BELGIAN MOBILITY CARD holds all the shares
- Accounting effect, 01-04-2022
- The deed holds 5 more points.
2 directors appointed, 2 resignationsChange of role: Thomas Hermine, from managing director to director · Resignations: Louis Duvigneaud and Jean-François Gaillet · Appointments: Marc Huybrechts (managing director) and Stéphane Thiery · General meeting of 19-01-202217 points ▸
- General meeting, 19-01-2022
- Director resignation, Thomas Hermine
- Director resignation, Louis Duvigneaud
- Director resignation, Jean-François Gaillet
- Director discharge, Thomas Hermine
- Director discharge, Louis Duvigneaud
- Director discharge, Jean-François Gaillet
- Director appointment, Thomas Hermine
- Director appointment, Marc Huybrechts
- Director appointment, Stéphane Thiery
- Board composition, Marc Huybrechts (director)
- Board composition, Stéphane Thiery (director)
- Board composition, Thomas Hermine (director)
- Board meeting, 19-01-2022
- Director resignation, Thomas Hermine (managing director)
- Power of attorney, Thomas Hermine
- Director appointment, Marc Huybrechts (managing director)
2021
Weakest financial year net -€126,721 The net result drops to -€126,721, the lowest from 2019 to 2021.
2 directors appointedChange of role: DUVIGNEAUD Louis, from chair of the board to class B director · Appointments: GAILLET Jean-François (class A director) and HERMINE Thomas (class C director) · General meeting of 19-04-20217 points ▸
- General meeting, 19-04-2021
- Director appointment, GAILLET Jean-François (class A director)
- Director appointment, DUVIGNEAUD Louis (class B director)
- Director appointment, HERMINE Thomas (class C director)
- Director resignation, DUVIGNEAUD Louis (chair of the board)
- Director appointment, HERMINE Thomas (chair of the board)
- Director appointment, HERMINE Thomas (managing director)
- The deed holds 2 more points.
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
Capital increase of €300,300 to €362,300Capital from €62,000 to €362,300, 462 new shares · Contributions: VIAS INSTITUTE (€150,150, 231 shares); BRUSTART (€150,150, 231 shares) · Transfer of 20 shares from NEXTRIDE to VIAS INSTITUTE · General meeting of 25-05-202020 points ▸
- General meeting, 25-05-2020
- Capital, €62,000, 1,000 shares
- Director reappointment, Thomas HERMINE (administrateur c non statutaire)
- Director reappointment, Louis DUVIGNEAUD (administrateur b non statutaire)
- Director reappointment, GAILLET Jean-François (administrateur a non statutaire)
- Director resignation, Louis DUVIGNEAUD (chair of the board)
- Director appointment, NEXTRIDE (chair of the board)
- Permanent representative, Thomas HERMINE
- Capital increase, €300,300, mentioned twice in the deed
- Capital contribution, €150,150, mentioned twice in the deed
- Share transfer, NEXTRIDE → VIAS INSTITUTE, 20 shares
- Share transfer, SI STRATEC → VIAS INSTITUTE, 9 shares
- VIAS INSTITUTE holds 471 shares
- SI STRATEC holds 231 shares
- VIAS INSTITUTE holds 9 shares
- NEXTRIDE holds 500 shares
- VIAS INSTITUTE holds 20 shares
- BRUSTART holds 231 shares
- Capital, €362,300, 1,462 shares
- Amendment of the articles, article 12
- The deed holds 13 more points.
2020
Liquidity more than 7 times current ratio 11.98 The current ratio rises from 1.69 to 11.98. Short-term debt falls from €43,966 to €13,906.
Equity above €200,000 equity €345,076 ▲467% Equity rises from €60,865 to €345,076.
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
2018
IncorporationFounding capital of €62,000, 1,000 shares · Founders: SI STRATEC, Vias Institute and NEXTRIDE · Appointments: HERMINE Thomas (class C director), DUVIGNEAUD Louis (class B director) and GAILLET Jean-François (class A director)11 points ▸
- Incorporation, 18-12-2018
- Founder, SI STRATEC
- Founder, Vias Institute
- Founder, NEXTRIDE
- Founding capital, €62,000, 1,000 shares
- Director appointment, HERMINE Thomas (class C director)
- Director appointment, DUVIGNEAUD Louis (class B director)
- Director appointment, GAILLET Jean-François (class A director)
- Director appointment, DUVIGNEAUD Louis (chair of the board)
- Director appointment, HERMINE Thomas (managing director)
- Capital, €62,000, 1,000 shares
- The deed holds 7 more points.
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 deed of incorporation of STOOMLINK was published in the Belgian Official Gazette on 27 December 2018.1 In 2021 the capital was increased by €300,300 to €362,300.2 The board currently has 3 members.3 In 2022 the company was absorbed by merger into BELGIAN MOBILITY CARD.4