SWITCHPOINT
Absorbed by SWITCHPOINT HOLDING BVDeeds, filings and financial milestones
2024
15-07
abbreviated format · 16 days before the deadline
11-04
Gazette deed
Merger: absorbed by SWITCHPOINT HOLDING BVDissolution of the company · Dissolved without liquidation4 points ▸
Gazette deed
Merger: absorbed by SWITCHPOINT HOLDING BV
Dissolution of the company · Dissolved without liquidation4 points ▸
- General meeting, 28-12-2023
- Incorporation, 08-11-2006
- Accounting effect, 01-01-2024
- Share cancellation, 31-12-2023
- The deed holds 12 more points.
2023
24-11
Gazette deed
Merger proposal: to be absorbed by Switchpoint Holding BVSwitchpoint Holding BV holds all the shares5 points ▸
Gazette deed
Merger proposal: to be absorbed by Switchpoint Holding BV
Switchpoint Holding BV holds all the shares5 points ▸
- Incorporation, 28-11-2006
- Capital, €62,000, 1,000 shares
- Accounting effect, 01-01-2024
- Switchpoint Holding BV holds all the shares
- Capital, €650,000, 650,000 shares
- The deed holds 6 more points.
08-11
Gazette deed
Resignation: Q-IP (managing director)Permanent representative: Michel Nys · Director discharge: Q-IP4 points ▸
Gazette deed
Resignation: Q-IP (managing director)
Permanent representative: Michel Nys · Director discharge: Q-IP4 points ▸
- General meeting, 05-09-2022
- Director resignation, Q-IP (managing director)
- Permanent representative, Michel Nys
- Director discharge, Q-IP
11-07
abbreviated format · 20 days before the deadline
24-03
Gazette deed
Registered office moved within GhentNew registered office: Rijvisschestraat 124, 9052 Gent · Previous registered office: Industriepark - Drongen 14 bus 104; 9031 Gent2 points ▸
Gazette deed
Registered office moved within Ghent
New registered office: Rijvisschestraat 124, 9052 Gent · Previous registered office: Industriepark - Drongen 14 bus 104; 9031 Gent2 points ▸
- Board meeting, 23-02-2023
- Registered-office move, Rijvisschestraat 124, 9052 Gent
17-02
Gazette deed
3 directors appointed, 1 director resigningResignation: Q-IP BV (director) · Permanent representative: Michel Nys · Appointments: Thomas Van Eeckhout, Jean-Michel Block and Toni Turi7 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Q-IP BV (director) · Permanent representative: Michel Nys · Appointments: Thomas Van Eeckhout, Jean-Michel Block and Toni Turi7 points ▸
- General meeting, 05-09-2022
- Director resignation, Q-IP BV
- Permanent representative, Michel Nys
- Director discharge, Q-IP BV
- Director appointment, Thomas Van Eeckhout
- Director appointment, Jean-Michel Block
- Director appointment, Toni Turi
2022
31-12
Financial
Highest result from 2018 to 2023net €1.0m ▲78.4%
The operating result of €1.4m and the net result of €1.0m are both a record.
31-12
Financial
Equity above €2mequity €2.2m ▲83.5%
After 4 profitable years in a row, equity reaches €2.2m.
05-07
abbreviated format · 26 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.2m ▲66.1%
After 3 profitable years in a row, equity reaches €1.2m.
18-08
abbreviated format · 18 days late
Show earlier events
2020
05-05
abbreviated format · 87 days before the deadline
2019
31-12
Financial
Back to profitnet €379,463
The net result is €379,463, after one loss-making year.
31-12
Financial
Equity above €500,000equity €621,387 ▲157%
Equity rises from €241,396 to €621,387.
22-07
abbreviated format · 9 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
24-08
abbreviated format · 24 days late
2016
31-08
abbreviated format · 31 days late
2015
28-08
abbreviated format · 28 days late
2006
06-12
14 publications in the Belgian Official Gazette, the last on 11-04-2024
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