WESTSYS
InactiveHistory
Acts, filings and financial milestones
2025
05-02
Gazette deed
Restructuring · End & cessationResignations: CONXION (director) and COEN Lieven Pieter (director) · Permanent representative: DEBYSER Chris André · Merger12 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: CONXION (director) and COEN Lieven Pieter (director) · Permanent representative: DEBYSER Chris André · Merger12 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “goedkeuring fusievoorstel en instemming met overname, met fusie gelijkgestelde verrichting (geruisloze fusie)” (deed in Dutch)
- Shareholding, CONXION
- Accounting effect, 01-10-2024
- Other provision, “omwisseling en uitreiking van aandelen” (deed in Dutch)
- Other provision, “register van aandelen van Overgenomen vennootschap” (deed in Dutch)
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten in Overgenomen vennootschap” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen” (deed in Dutch)
- Dissolution, merger, “totstandkomen van de fusie” (deed in Dutch)
- Director resignation, CONXION (director)
- Director resignation, COEN Lieven Pieter (director)
- Permanent representative, DEBYSER Chris André
07-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
05-11
Gazette deed
Restructuring · MiscellaneousPermanent representative: ChrisDebyser · Merger · Shareholding33 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representative: ChrisDebyser · Merger · Shareholding33 facts ▸
- Board meeting, 15-10-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7 en 12:50-12:58 WVV” (deed in Dutch) (2 times)
- Shareholding, ConXion (2 times)
- Accounting effect, 01-10-2024 (2 times)
- Other provision, “laatste statutaire afsluitdatum”, 30-09-2023 (deed in Dutch)
- General meeting, “buitengewone algemene vergadering”, 2024-12 (deed in Dutch)
- Other provision, “motivering verrichting, vereenvoudiging administratief,financieel,operationeel en commercieel beheer en groepsstructuur” (deed in Dutch)
- Other provision, “gevolg fusie activiteiten en personeel, personeel Sharecom en Westsys gaat integraal over naar ConXion” (deed in Dutch)
- Other provision, “behoud doel, integraal behoud bestaande doel ConXion” (deed in Dutch)
- Incorporation, 27-09-1996
- Capital (3 times)
- Shareholding, “A”, 22701 (deed in Dutch)
- +21 further facts in this act
30-09
Financial
Weakest financial yearnet €165,999 ▼38.2%
Net result drops to €165,999, the lowest in the series.
28-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-09
Financial
Equity above €2mequity €2.1m ▲15%
A profit in every financial year since 2019 builds equity to €2.1m.
21-03
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
16-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Highest result from 2019 to 2024net €314,325 ▲27%
Operating result €417,539, net result €314,325, both a record.
29-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
15-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
21-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
29-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
11-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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