zelospark
ActiveActs, filings and financial milestones
2025
07-10
micro format · 68 days late
24-07
Gazette deed
Registered office moved from Temse to GentReappointments: Laurent Marlein BV (director) and Vertex BV (director) · Permanent representatives: Laurent Marlein, Frank Monteyne and Chris Elbers · Appointment: PMKay BV (director)9 points ▸
Gazette deed
Registered office moved from Temse to Gent
Reappointments: Laurent Marlein BV (director) and Vertex BV (director) · Permanent representatives: Laurent Marlein, Frank Monteyne and Chris Elbers · Appointment: PMKay BV (director)9 points ▸
- General meeting, 29-06-2024
- Director reappointment, Laurent Marlein BV (director)
- Permanent representative, Laurent Marlein
- Director reappointment, Vertex BV (director)
- Permanent representative, Frank Monteyne
- Director appointment, PMKay BV (director)
- Permanent representative, Chris Elbers
- General meeting, 01-02-2025
- Registered-office move, Elyzeese Velden 6, 9000 Gent
2024
29-08
micro format · 29 days late
21-03
Gazette deed
Resignations: Auxiliatus BV (director) and Mpuls Management Services (director)Appointment: Laurent Marlein BV (director)5 points ▸
Gazette deed
Resignations: Auxiliatus BV (director) and Mpuls Management Services (director)
Appointment: Laurent Marlein BV (director)5 points ▸
- General meeting, 30-09-2023
- Director resignation, Auxiliatus BV (director)
- Director resignation, Mpuls Management Services (director)
- Other provision, “vertegenwoordiger, vertegenwoordiging” (deed in Dutch), mentioned 2 times in the deed
- Director appointment, Laurent Marlein BV (director)
2023
09-10
micro format · 70 days late
23-03
Gazette deed
Registered office moved from Gent to Temse1 point ▸
Gazette deed
Registered office moved from Gent to Temse
1 point ▸
- Registered-office move, Luxemburgstraat 20,9140 Temse
2022
31-12
Financial
Back to profitnet €117,271
The net result is €117,271, after one loss-making year.
31-12
Financial
Liquidity more than 6 timescurrent ratio 1.05
The current ratio rises from 0.16 to 1.05. Short-term debt falls from €266,735 to €57,704.
17-09
micro format · 48 days late
2020
20-01
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