SWITCHPOINT HOLDING
Absorbed by EASI NVDeeds, filings and financial milestones
2024
26-07
micro format · 5 days before the deadline
29-05
Gazette deed
Merger: absorbed by EASI NV2 points ▸
Gazette deed
Merger: absorbed by EASI NV
2 points ▸
- General meeting, 28-12-2023
- Accounting effect, 01-01-2024
- The deed holds 13 more points.
11-04
Gazette deed
Merger: SWITCHPOINT HOLDING takes over Q-IP4 points ▸
Gazette deed
Merger: SWITCHPOINT HOLDING takes over Q-IP
4 points ▸
- General meeting, 28-12-2023, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Dissolution, 31-12-2023
- Share cancellation, 31-12-2023
- The deed holds 15 more points.
11-04
Gazette deed
Merger: SWITCHPOINT HOLDING takes over SWITCHPOINT NV4 points ▸
Gazette deed
Merger: SWITCHPOINT HOLDING takes over SWITCHPOINT NV
4 points ▸
- General meeting, 28-12-2023
- Accounting effect, 01-01-2024
- Dissolution, 31-12-2023
- Share cancellation, 31-12-2023
- The deed holds 14 more points.
2023
24-11
Gazette deed
Merger proposal: to be absorbed by EASI NVEASI NV holds all the shares4 points ▸
Gazette deed
Merger proposal: to be absorbed by EASI NV
EASI NV holds all the shares4 points ▸
- EASI NV holds all the shares
- Capital, €578,360.14, 6,882 shares
- Capital, €650,000, 650,000 shares
- Accounting effect, 01-01-2024
- The deed holds 7 more points.
24-11
Gazette deed
Merger proposal: Switchpoint Holding takes over Q-IP BVBAThe company holds all the shares of Q-IP BVBA5 points ▸
Gazette deed
Merger proposal: Switchpoint Holding takes over Q-IP BVBA
The company holds all the shares of Q-IP BVBA5 points ▸
- The company holds all the shares of Q-IP BVBA
- Incorporation, 04-11-2020
- Capital, €650,000, 650,000 shares
- Capital, €18,600, 186 shares
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
24-11
Gazette deed
Merger proposal: Switchpoint Holding BV takes over Switchpoint BVThe company holds all the shares of Switchpoint BV6 points ▸
Gazette deed
Merger proposal: Switchpoint Holding BV takes over Switchpoint BV
The company holds all the shares of Switchpoint BV6 points ▸
- The company holds all the shares of Switchpoint BV
- Incorporation, 04-11-2020
- Capital, €650,000, 650,000 shares
- Incorporation, 28-11-2006
- Capital, €62,000, 1,000 shares
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
08-11
Gazette deed
2 directors resigningResignations: BV Encom (managing director) and BV Asser (managing director) · Permanent representatives: Michel Nys and Wouter Vandeberg · Director discharge: BV Encom7 points ▸
Gazette deed
2 directors resigning
Resignations: BV Encom (managing director) and BV Asser (managing director) · Permanent representatives: Michel Nys and Wouter Vandeberg · Director discharge: BV Encom7 points ▸
- General meeting, 05-09-2022
- Director resignation, BV Encom (managing director)
- Director resignation, BV Asser (managing director)
- Permanent representative, Michel Nys
- Permanent representative, Wouter Vandeberg
- Director discharge, BV Encom, mentioned twice in the deed
- Director discharge, BV Asser, mentioned twice in the deed
11-07
micro 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
5 directors appointed, 3 directors resigningResignations: BV Encom, BV Asser and CommV Verhelst Invest · Permanent representatives: Michel Nys, Wouter Vandeberg and Bart Verhelst · Appointments: Thomas Van Eeckhout, Jean-Michel Block and 3 others12 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: BV Encom, BV Asser and CommV Verhelst Invest · Permanent representatives: Michel Nys, Wouter Vandeberg and Bart Verhelst · Appointments: Thomas Van Eeckhout, Jean-Michel Block and 3 others12 points ▸
- General meeting, 05-09-2022
- Director resignation, BV Encom
- Director resignation, BV Asser
- Director resignation, CommV Verhelst Invest
- Permanent representative, Michel Nys
- Permanent representative, Wouter Vandeberg
- Permanent representative, Bart Verhelst
- Director discharge, BV Encom
- Director discharge, BV Asser
- Director discharge, CommV Verhelst Invest
- Director appointment, Thomas Van Eeckhout
- Director appointment, Jean-Michel Block
- The deed holds 3 more points.
2022
31-12
Financial
Back to profitnet €127,929
The net result is €127,929, after one loss-making year.
Show earlier events
22-07
abbreviated format · 9 days before the deadline
2021
06-09
Gazette deed
1 director appointed, 1 director resigningResignation: Bart Verhelst (director) · Appointment: Verhelst Invest CommV (director) · Permanent representative: Bart Verhelst4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Bart Verhelst (director) · Appointment: Verhelst Invest CommV (director) · Permanent representative: Bart Verhelst4 points ▸
- General meeting, 22-08-2021
- Director resignation, Bart Verhelst
- Director appointment, Verhelst Invest CommV
- Permanent representative, Bart Verhelst
- The deed holds 1 more point.
2020
06-11
11 publications in the Belgian Official Gazette, the last on 29-05-2024
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