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Timeline
10 events since 2022Board
Capital
Filings
Financial
End
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days late
Merger: absorbed by BOND 58Dissolution of the company · Dissolved without liquidation on 24-06-2026 · General meeting of 24-06-20263 points ▸
- General meeting, 24-06-2026
- Dissolution, 24-06-2026
- Power of attorney, Maarten Cloots
- The deed holds 7 more points.
- BOND 58 holds all the shares
- The deed holds 10 more points.
2025
Weakest financial year net €6,479 ▼95.1% The net result drops to €6,479, the lowest from 2023 to 2025.
Liquidity more than 10 times current ratio 17.10 The current ratio rises from 1.61 to 17.10. Short-term debt falls from €211,379 to €8,404.
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Highest result from 2023 to 2025 net €131,088 ▲93.4% The operating result of €175,095 and the net result of €131,088 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
1 director appointed, 3 resignationsResignations: William Vanmoerkerke, Dominique Van Etterijk and Yves Puttemans · Appointment: Dyls · Permanent representatives: Yves Puttemans and Dominique Van Etterijk · General meeting of 28-02-202311 points ▸
- General meeting, 28-02-2023
- Director resignation, William Vanmoerkerke
- Director resignation, Dominique Van Etterijk
- Director resignation, Yves Puttemans
- Director discharge, William Vanmoerkerke
- Director discharge, Dominique Van Etterijk
- Director discharge, Yves Puttemans
- BOND 58 holds all the shares
- Director appointment, Dyls
- Permanent representative, Yves Puttemans
- Permanent representative, Dominique Van Etterijk (plaatsvervangend vaste vertegenwoordiger)
- The deed holds 1 more point.
2022
IncorporationFounding capital of €50,000, 100 shares · Founder: Bond 58 BV · Appointments: VANMOERKERKE William Rudolf (class A director), PUTTEMANS Yves Jean Alain (class B director) and VAN ETTERIJK Dominique (class B director) · published on 02-09-20226 points ▸
- Founder, Bond 58 BV
- Founding capital, €50,000, 100 shares
- Board rule, 3
- Director appointment, VANMOERKERKE William Rudolf (class A director)
- Director appointment, PUTTEMANS Yves Jean Alain (class B director)
- Director appointment, VAN ETTERIJK Dominique (class B director)
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank