XSOLVEIT
InactiveActs, filings and financial milestones
2023
30-08
financial year 2022 · full format · 30 days late
28-07
Gazette deed
Restructuring · End & cessationResignations: XsolvelT Document Solutions, MOVING TARGET and Nielandt,Franken & Co Bednjfsrevisoren · Permanent representatives: VAN BAELEN Patrick and FLEBUS Frank · Accounting effect10 points ▸
Gazette deed
Restructuring · End & cessation
Resignations: XsolvelT Document Solutions, MOVING TARGET and Nielandt,Franken & Co Bednjfsrevisoren · Permanent representatives: VAN BAELEN Patrick and FLEBUS Frank · Accounting effect10 points ▸
- General meeting, 04-07-2023
- Accounting effect, 01-01-2023
- Director resignation, XsolvelT Document Solutions (director)
- Director resignation, MOVING TARGET (director)
- Permanent representative, VAN BAELEN Patrick
- Permanent representative, FLEBUS Frank
- Auditor resignation, Nielandt,Franken & Co Bednjfsrevisoren (statutory auditor)
- Power of attorney
- Power of attorney, STUDIECENTRUM VOOR ACCOUNTANCY LIER
- Merger, “gehele vermogen,zowel rechten als verplichtingen,onder algemene titel,niets voorbehouden noch uitgezonderd, fusie door vereniging van alle aandelen in één hand” (deed in Dutch)
17-04
Gazette deed
RestructuringPermanent representatives: Frank Flebus and Patrick Van Baelen · Merger · Capital27 points ▸
Gazette deed
Restructuring
Permanent representatives: Frank Flebus and Patrick Van Baelen · Merger · Capital27 points ▸
- Merger, “gehele vermogen(zowel de rechten als de verplichtingen), artikelen 12:2 juncto 12:24 WVV” (deed in Dutch)
- Board meeting, 20-03-2023
- Other provision, “verbintenis bestuursorganen totstandbrenging fusie, alles te doen wat in hun macht ligt” (deed in Dutch)
- Other provision, “ter griffie van bevoegde Ondernemingsrechtbank, voor iedere vennootschap die aan de fusie deelneemt” (deed in Dutch)
- Other provision, “voordelig karakter vooropgestelde fusie, economisch en financieel oogpunt” (deed in Dutch)
- Other provision, “rechtmatige behoeften van economische en financiële aard, rechtmatige behoeften en bedrijfseconomische verantwoording” (deed in Dutch)
- Other provision, “ondernemingsnummer en register, rechtspersonenregister van de ondernemingsrechtbank van Gent,afdeling Dendermonde” (deed in Dutch), mentioned 2 times in the deed
- Capital, €1,171,800
- Moving Target holds all the shares
- Board composition, Patrick Van Baelen (director)
- Board composition, Frank Flebus (director)
- Capital, €362,000
- The act holds 15 more points.
2022
31-12
Financial
Equity above €5mequity €5.3m ▲32.1%
With a profit in every financial year since 2018, equity grows to €5.3m.
13-10
Gazette deed
Reappointments: MOVING TARGET bv (director) and XSOLVEIT DOCUMENT SOLUTIONS bv (director)Permanent representatives: Frank Flebus and Patrick Van Baelen8 points ▸
Gazette deed
Reappointments: MOVING TARGET bv (director) and XSOLVEIT DOCUMENT SOLUTIONS bv (director)
Permanent representatives: Frank Flebus and Patrick Van Baelen8 points ▸
- General meeting, 02-09-2022
- Director reappointment, MOVING TARGET bv (director)
- Director reappointment, XSOLVEIT DOCUMENT SOLUTIONS bv (director)
- Permanent representative, Frank Flebus
- Permanent representative, Patrick Van Baelen
- Board meeting, 02-09-2022
- Director reappointment, MOVING TARGET bv (managing director)
- Director reappointment, XSOLVEIT DOCUMENT SOLUTIONS bv (managing director)
11-07
financial year 2021 · full format
2021
25-06
financial year 2020 · full format
2020
31-12
Financial
Highest result from 2018 to 2022net €1.7m ▲32.2%
The operating result of €2.2m and the net result of €1.7m are both a record.
31-12
Financial
Equity above €2mequity €2.7m ▲86.2%
With a profit in every financial year since 2018, equity grows to €2.7m.
23-06
financial year 2019 · full format
2019
31-12
Financial
Equity above €1mequity €1.5m ▲50.9%
With a profit in every financial year since 2018, equity grows to €1.5m.
06-06
financial year 2018 · full format
Show earlier events
2018
12-07
financial year 2017 · full format
2017
24-07
financial year 2016 · full format
2016
20-10
financial year 2015 · full format · 81 days late
2015
20-05
financial year 2014 · abbreviated format · 20 days late
2014
18-02
financial year 2013 · abbreviated format
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