VIRTUALIS
Timeline
27 events since 2008Board
Filings
Financial
Establishments
Insolvency
Address
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 2 days late
2025
Back to profit net €15,314 The net result is €15,314, after 8 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0897938106
Annual accounts 2024 filed PDFmicro format · 17 days late
2024
Resignations: Keiser Pascal (director) and Enodia (director)Director discharge: Keiser Pascal · Director discharge: Enodia · General meeting of 04-01-20245 points ▸
- General meeting, 04-01-2024
- Director resignation, Keiser Pascal
- Director discharge, Keiser Pascal
- Director resignation, Enodia
- Director discharge, Enodia
1 director appointed, 1 resignationResignation: K2 · Appointment: NOVO BELGIUM HOLDING · Permanent representative: JANNE Dominique · General meeting of 02-02-20247 points ▸
- General meeting, 02-02-2024
- Purpose change, “L’achat, la vente, la transformation, l’aménagement, la rénovation, la mise en valeur et la gestion pour le compte de tiers ou de la société de tous les biens…” (deed in French)
- Capital, €1,110,000, 1,410 shares
- Director resignation, K2
- Director appointment, NOVO BELGIUM HOLDING
- Permanent representative, JANNE Dominique
- Power of attorney, Charles HUYLEBROUCK
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 143 days late
2022
Annual accounts 2021 filed PDFfull format · 1 day late
2021
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Registered office moved from Mons to BrusselsNew registered office: place Eugène Flagey 7, 1050 Bruxelles · Previous registered office: Boulevard Initialis 1, 7000 Mons · Permanent representative: Dominique Janne · General meeting of 16-04-20203 points ▸
- General meeting, 16-04-2020
- Registered-office move, place Eugène Flagey 7, 1050 Bruxelles
- Permanent representative, Dominique Janne
Publication in the Belgian Official Gazette1 point ▸
- Court decision, 11-05-2020
Judicial dissolution and immediate closure Enterprise Court of Hainaut, Mons division · judgment of 23-03-2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 6 days late
2017
Annual accounts 2016 filed PDFfull format · 15 days before the deadline
2016
Back to profit net €32,845 The net result is €32,845, after 5 loss-making years.
Annual accounts 2015 filed PDFfull format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 332 days late
Annual accounts 2013 filed PDFfull format · 690 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days late
2012
Annual accounts 2011 filed PDFfull format · 3 days late
2011
Weakest financial year net -€820,717 The net result drops to -€820,717, the lowest from 2009 to 2025. It recovers the following year.
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
First establishment Eugène Flageyplein 7, Ixelles
2008
Incorporation PDFpublished on 26-05-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank