VADIS TECHNOLOGIES
InactiveActs, filings and financial milestones
2024
22-07
Gazette deed
Merger: absorbed by Bureau van Dijk Editions ElectroniquesAccounting effect4 points ▸
Gazette deed
Merger: absorbed by Bureau van Dijk Editions Electroniques
Accounting effect4 points ▸
- General meeting, 01-07-2024
- Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
- Merger, “opération assimilée à une fusion par absorption, ce jour” (deed in French)
- Accounting effect, 01-02-2024
02-07
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)
2 points ▸
- General meeting, 17-05-2024
- Auditor reappointment, Moore Audit BV (statutory auditor)
28-05
Gazette deed
Merger proposal: to be absorbed by Bureau Van Dijk Editions ElectroniquesRegistered office clause · Accounting effect7 points ▸
Gazette deed
Merger proposal: to be absorbed by Bureau Van Dijk Editions Electroniques
Registered office clause · Accounting effect7 points ▸
- Merger, “fusion par absorption, projet de fusion conjoint” (deed in French)
- Registered office clause, “Société Absorbée, Avenue de Tervueren 270,1150 Woluwe-Saint-Pierre” (deed in French)
- Registered office clause, “Société Absorbante, Avenue Louise 250 bte 13,1050 Bruxelles” (deed in French)
- Accounting effect, 01-02-2024
- Other provision, “droits spéciaux d'actionnaires, aucune disposition particulière à prendre” (deed in French)
- Other provision, “avantages particuliers pour les administrateurs, Sociétés” (deed in French)
- Board meeting, 14-05-2024
27-05
full format · 96 days before the deadline
03-05
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Approval10 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Share issue · Approval10 points ▸
- General meeting, 26-04-2024
- Other provision, “procédure de sonnette d'alarme-continuité, augmentation de capital par apport en numéraire” (deed in French)
- Other provision, “renonciation à l'établissement des rapports d'émission, DEUXIÈME RÉSOLUTION” (deed in French)
- Capital increase
- Share issue, “QUATRIÈME RÉSOLUTION:Souscription et libération de la nouvelle action et de la prime d’émission, immédiate en numéraire” (deed in French)
- Approval, “constatation de la réalisation de l'augmentation de capital, CINQUIÈME RÉSOLUTION” (deed in French)
- Other provision, “comptabilisation de la prime d'émission, Primes d'émission” (deed in French)
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Frederic HELSEN
16-04
Gazette deed
2 directors appointed, 3 directors resigningResignations: Grintaa SRL, Intys Invest SA and Katrien De Both · Permanent representatives: Jean-François Heering and Philippe Metz · Appointments: Elisabeth Van Damme (director) and Sander Desmet (director)21 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Resignations: Grintaa SRL, Intys Invest SA and Katrien De Both · Permanent representatives: Jean-François Heering and Philippe Metz · Appointments: Elisabeth Van Damme (director) and Sander Desmet (director)21 points ▸
- General meeting, 29-02-2024
- Director resignation, Grintaa SRL (director)
- Permanent representative, Jean-François Heering, mentioned 2 times in the deed
- Director resignation, Intys Invest SA (director)
- Permanent representative, Philippe Metz
- Director resignation, Katrien De Both (director)
- Director appointment, Elisabeth Van Damme (director)
- Director appointment, Sander Desmet (director)
- Board composition, Elisabeth Van Damme (director)
- Board composition, Sander Desmet (director)
- Board meeting, 29-02-2024
- Power of attorney, Grintaa SRL, mentioned 2 times in the deed
- The act holds 9 more points.
2023
15-06
full format · 77 days before the deadline
2022
12-12
Gazette deed
Annee ComptableGeneral meeting2 points ▸
Gazette deed
Annee Comptable
General meeting2 points ▸
- General meeting, 01-12-2022
- Other provision, Dispositions transitoires, 31-01-2023
08-06
full format · 53 days before the deadline
02-06
Gazette deed
2 directors resigningPermanent representatives: Michel Van Hemele and Philippe Metz · Resignations: Rubus NV (director) and Phisa Management (director) · Director discharge7 points ▸
Gazette deed
2 directors resigning
Permanent representatives: Michel Van Hemele and Philippe Metz · Resignations: Rubus NV (director) and Phisa Management (director) · Director discharge7 points ▸
- General meeting, 06-04-2022
- Director in office, Intys Invest (director)
- Permanent representative, Michel Van Hemele
- Director resignation, Rubus NV (director)
- Permanent representative, Philippe Metz
- Director resignation, Phisa Management (director)
- Director discharge, Phisa Management (director)
24-01
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representatives: Stijn Van Hout and Philippe Metz5 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representatives: Stijn Van Hout and Philippe Metz5 points ▸
- General meeting, 21-05-2021
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Stijn Van Hout
- Director in office, Phisa Management (managing director)
- Permanent representative, Philippe Metz
2021
31-12
Financial
Highest result from 2018 to 2024net €203,696 ▲55.9%
The operating result of €235,913 and the net result of €203,696 are both a record.
Show earlier events
31-12
Financial
Equity above €500,000equity €514,806 ▲65.5%
After 3 profitable years in a row, equity reaches €514,806.
04-06
full format · 57 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €311,109 ▲59.2%
After 2 profitable years in a row, equity reaches €311,109.
27-04
full format · 95 days before the deadline
2019
31-12
Financial
Back to profitnet €190,861
The net result is €190,861, after one loss-making year.
31-12
Financial
Equity above €150,000equity €195,451 ▲898%
Equity rises from €19,589 to €195,451.
08-08
full format · 8 days late
2018
18-01
14 publications in the Belgian Official Gazette, the last on 22-07-2024
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