SUMMIT VENTURES
Dissolution or liquidationThe KBO register currently lists the legal status of SUMMIT VENTURES as dissolution or liquidation, with no start date. Dissolved on 23-12-2025, in liquidation; liquidator: CAILLIAU Enias.
Summary
The 2025 annual accounts show equity of €4.2m and a net result of €17,418, of which €95,343 non-recurring income.
History
Acts, filings and financial milestones
2026
30-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
29-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 6 days late
15-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 168 days late
13-01
Gazette deed
End & cessationAppointments: Figurad Bedrijfsrevisoren BV (statutory auditor) and CAILLIAU Enias (liquidator) · Dissolution · Net-asset statement8 facts ▸
Gazette deed
End & cessation
Appointments: Figurad Bedrijfsrevisoren BV (statutory auditor) and CAILLIAU Enias (liquidator) · Dissolution · Net-asset statement8 facts ▸
- General meeting, 23-12-2025
- Dissolution, 23-12-2025
- Net-asset statement, 30-11-2025
- Auditor appointment, Figurad Bedrijfsrevisoren BV
- Auditor report, “Norm inzake opdracht beroepsbeoefenaar bij ontbinding en vereffening, Gent” (deed in Dutch)
- Director appointment, CAILLIAU Enias (liquidator)
- Amendment of the articles
- Other provision, “ontslag bestuursorgaan en uitstel kwijting bestuurder, uitgesteld” (deed in Dutch)
2025
31-12
Financial
Back to profitnet €17,418
Net result €17,418 after one loss-making year.
23-12
Financial
Weakest financial yearnet -€406,399
Net result drops to -€406,399, the lowest in the series.
31-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2022 to 2025net €15.5m ▲947%
Operating result €22.5m, net result €15.5m, both a record.
31-12
Financial
Equity above €10mequity €17.1m ▲1,009%
A profit in every financial year since 2022 builds equity to €17.1m.
19-11
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting2 facts ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting2 facts ▸
- General meeting, 13-11-2024
- Other provision, “lopend boekjaar”, 31-12-2024 (deed in Dutch)
30-06
Financial
Equity above €1mequity €1.5m ▲2,684%
A profit in every financial year since 2022 builds equity to €1.5m.
2023
20-12
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney3 facts ▸
Gazette deed
Algemene Vergadering - Boekjaar
Power of attorney3 facts ▸
- General meeting, 12-12-2023
- Other provision, “verlengd lopend boekjaar en eerstvolgende gewone algemene vergadering, Derde besluit” (deed in Dutch)
- Power of attorney
17-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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