X-plose
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
3 directors appointed, 1 director resigningResignation: Level 27 BV (director) · Appointments: Lunatis BV, Your. Online Performance Management BV and Localitel BV · Permanent representative: Thomas Woidt12 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Level 27 BV (director) · Appointments: Lunatis BV, Your. Online Performance Management BV and Localitel BV · Permanent representative: Thomas Woidt12 points ▸
- General meeting, 27-08-2026
- Director resignation, Level 27 BV (director)
- Director appointment, Lunatis BV (director)
- Director appointment, Your. Online Performance Management BV (director)
- Other provision, “kennisname van bijzondere regeling inzake voorbehouden bevoegdheden, Your.Online Belgium PartCo B.V. (de PartCo)” (deed in Dutch)
- Power of attorney, Dimitri Coun
- Power of attorney, Teona Aptsiauri
- Power of attorney, Xander Michels
- Power of attorney, Matthias De Clercq
- Power of attorney
- Director appointment, Localitel BV (director)
- Permanent representative, Thomas Woidt
28-07
abbreviated format · 3 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€52,129
The net result drops to -€52,129, the lowest from 2018 to 2025.
28-07
abbreviated format · 3 days before the deadline
2024
26-11
Gazette deed
Registered office moved from Brugge to HasseltNew seat: 3500 Hasselt, Via Media 4 · Previous seat: 8200 Brugge, 18-Oktoberstraat 39 · Resignation: Bram GILLEMON (sole director)8 points ▸
Gazette deed
Registered office moved from Brugge to Hasselt
New seat: 3500 Hasselt, Via Media 4 · Previous seat: 8200 Brugge, 18-Oktoberstraat 39 · Resignation: Bram GILLEMON (sole director)8 points ▸
- General meeting, 10-10-2024
- Director resignation, Bram GILLEMON (sole director)
- Director discharge, Bram GILLEMON
- Director appointment, LEVEL 27 (sole director)
- Other provision, “verbodsbepaling mandaat, niet getroffen door enige verbodsbepaling aangaande uitoefening van mandaat” (deed in Dutch), mentioned 2 times in the deed
- Permanent representative, Peter FASTRÉ
- Board meeting, 10-10-2024
- Registered-office move, 3500 Hasselt, Via Media 4
08-07
micro format · 23 days before the deadline
2023
11-07
micro format · 20 days before the deadline
17-01
Gazette deed
Appointment: GILLEMON Bram (director)Legal form clause · Capital conversion · Power of attorney10 points ▸
Gazette deed
Appointment: GILLEMON Bram (director)
Legal form clause · Capital conversion · Power of attorney10 points ▸
- General meeting, 12-01-2023
- Legal form clause, “van rechtswege gewijzigd, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Director appointment, GILLEMON Bram (director)
- Other provision, “VIJFDE BESLUIT”, (...) (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles
- Other provision, “aflevering uittreksel voor registratie, uittreksel afgeleverd voor registratie van het proces-verbaal houdende statutenwijziging” (deed in Dutch)
2022
31-12
Financial
Highest result from 2018 to 2025net €25,177 ▲752%
The operating result of €35,689 and the net result of €25,177 are both a record.
05-07
micro format · 26 days before the deadline
2021
05-07
micro format · 26 days before the deadline
2020
07-07
micro format · 24 days before the deadline
2019
01-07
micro format · 30 days before the deadline
2017
17-05
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