VERIXI
Timeline
35 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
2026
Resignations & appointmentsAppointments: (director) and (director) · General meeting of 27-04-20266 points ▸
- General meeting, 27-04-2026
- Incorporation, 22-09-2009
- Amendment of the articles, article 10
- Director appointment,
- Director appointment,
- Power of attorney, VERIXI
- The deed holds 2 more points.
2025
Annual accounts 2024 filed PDFfull format · 83 days late
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0818953776
Annual accounts 2023 filed PDFfull format · 79 days late
2023
Highest result from 2010 to 2024 net €439,477 ▲46.2% The net result of €439,477 is the highest of those years.
Equity above €1m equity €1.0m ▲47.8% After 4 profitable years in a row, equity reaches €1.0m.
Annual accounts 2022 filed PDFfull format · 10 days late
2022
Equity above €500,000 equity €710,456 ▲73.3% After 3 profitable years in a row, equity reaches €710,456.
Amendment of the articles · Resignations & appointmentsAppointment: (sole director) · Permanent representative: 5 points ▸
- Incorporation, 22-09-2009
- Capital, €120,000, 250,000 shares
- Director appointment, (sole director)
- Permanent representative,
- Power of attorney,
- The deed holds 3 more points.
Annual accounts 2021 filed PDFfull format · 32 days late
2021
Annual accounts 2020 filed PDFfull format · 117 days late
Registered office moved within Mont-Saint-GuibertNew registered office: Rue Edouard Belin 3 1435 Mont-Saint-Guibert · Previous registered office: Rue André Dumont 9 1435 Mont-Saint-Guibert · Permanent representative: · Board meeting of 01-04-20213 points ▸
- Board meeting, 01-04-2021
- Registered-office move, Rue Edouard Belin 3 1435 Mont-Saint-Guibert
- Permanent representative,
2020
Back to profit net €158,985 The net result is €158,985, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 153 days late
2019
Weakest financial year net -€162,513 The net result drops to -€162,513, the lowest from 2010 to 2024. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 26 days late
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · Board meeting of 28-02-20196 points ▸
- Board meeting, 03-12-2018
- Director resignation,
- Permanent representative,
- Board meeting, 28-02-2019
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 58 days late
Registered office moved within Mont-Saint-GuibertNew registered office: Rue André Dumont 9, 1435 Mont-Saint-Guibert · Previous registered office: Rue Emile Francqui 9, 1435 Mont-Saint-Guibert · Permanent representative: · Board meeting of 29-03-20183 points ▸
- Board meeting, 29-03-2018
- Registered-office move, Rue André Dumont 9, 1435 Mont-Saint-Guibert
- Permanent representative,
2017
3 directors appointed, and · Permanent representatives: and · Capital of €120,000, 250,000 shares · General meeting of 26-09-201712 points ▸
- General meeting, 26-09-2017
- Amendment of the articles, article 2
- Capital, €120,000
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Capital, €120,000, 250,000 shares
- Board rule, 3
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Power of attorney, (managing director)
- The deed holds 4 more points.
Annual accounts 2016 filed PDFfull format · 36 days late
2016
Registered office moved within Mont-Saint-GuibertNew registered office: rue Emile Francqui 9, 1435 Mont-Saint-Guibert · Previous registered office: rue Emile Francqui 6, 1435 Mont-Saint-Guibert · Resignation: (manager) · General meeting of 01-06-20168 points ▸
- General meeting, 31-12-2015
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Permanent representative,
- General meeting, 11-03-2016
- General meeting, 01-06-2016
- Registered-office move, rue Emile Francqui 9, 1435 Mont-Saint-Guibert
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Equity above €200,000 equity €486,285 ▲163% After 4 profitable years in a row, equity reaches €486,285.
Annual accounts 2014 filed PDFfull format · 88 days late
2014
Equity above €150,000 equity €184,708 ▲52.8% After 3 profitable years in a row, equity reaches €184,708.
Annual accounts 2013 filed PDFfull format · 152 days late
Annual accounts 2012 filed PDFfull format · 252 days late
2013
Equity above €100,000 equity €120,847 ▲170% After 2 profitable years in a row, equity reaches €120,847.
New establishment in Ixelles Louizalaan 326
2012
Back to profit net €4,543 The net result is €4,543, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 69 days late
2011
Annual accounts 2010 filed PDFfull format · 58 days late
2009
First establishment Rue Edouard Belin 3, Mont-Saint-Guibert
Incorporation PDFpublished on 08-10-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank