BELGIAN FLUID SYSTEM TECHNOLOGIES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
abbreviated format · 53 days before the deadline
30-01
Gazette deed
Power of attorney: Piero Wattier2 points ▸
Gazette deed
Power of attorney: Piero Wattier
2 points ▸
- Power of attorney, Piero Wattier
- Board meeting, 19, “november” (deed in Dutch)
2025
31-12
Financial
Weakest financial yearnet -€59,769
The net result drops to -€59,769, the lowest from 2018 to 2025.
25-06
abbreviated format · 36 days before the deadline
06-06
Gazette deed
Registered office moved to Groot-BijgaardenNew seat: Noordkustlaan 16, 1702 Groot-Bijgaarden · Previous seat: 't Hofveld 6A, 1702 +Dilbeek2 points ▸
Gazette deed
Registered office moved to Groot-Bijgaarden
New seat: Noordkustlaan 16, 1702 Groot-Bijgaarden · Previous seat: 't Hofveld 6A, 1702 +Dilbeek2 points ▸
- Registered-office move, Noordkustlaan 16, 1702 Groot-Bijgaarden
- Board meeting, “eenparigheid van stemmen, vergadering van zaakvoerders” (deed in Dutch)
2024
23-05
abbreviated format · 69 days before the deadline
22-01
Gazette deed
1 director appointed, 1 director resigningResignation: JAB FLUID SYSTEM TECHNOLOGIES (manager) · Permanent representative: HOEST Finn · Appointment: Danish Fluid System Technologies A/S (director)11 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: JAB FLUID SYSTEM TECHNOLOGIES (manager) · Permanent representative: HOEST Finn · Appointment: Danish Fluid System Technologies A/S (director)11 points ▸
- General meeting, 11-12-2023
- Legal-form conversion, “besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Director resignation, JAB FLUID SYSTEM TECHNOLOGIES (manager)
- Director discharge, JAB FLUID SYSTEM TECHNOLOGIES
- Permanent representative, HOEST Finn, mentioned 2 times in the deed
- Director appointment, Danish Fluid System Technologies A/S (director (not named in the articles))
- Registered office clause, “1702 Dilbeek(Groot-Bijgaarden),'t Hofveld 6 bus A1-2” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
2023
29-09
Gazette deed
Power of attorney: Piero Wattier2 points ▸
Gazette deed
Power of attorney: Piero Wattier
2 points ▸
- Board meeting, 15-09-2023
- Power of attorney, Piero Wattier
02-06
abbreviated format · 59 days before the deadline
2022
28-11
Gazette deed
Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Appointment: Enst & Young Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Resignation: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Appointment: Enst & Young Bedrijfsrevisoren BV (statutory auditor)3 points ▸
- General meeting, 17-11-2022
- Auditor resignation, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Auditor appointment, Enst & Young Bedrijfsrevisoren BV (statutory auditor)
17-10
Gazette deed
Permanent representatives: Barry Waller and Finn Høst4 points ▸
Gazette deed
Permanent representatives: Barry Waller and Finn Høst
4 points ▸
- General meeting, 03-10-2022
- Director in office, JAB FLUID SYSTEM TECHNOLOGIES BV ((enige) bestuurder)
- Permanent representative, Barry Waller
- Permanent representative, Finn Høst
01-09
abbreviated format · 32 days late
Show earlier events
2021
31-12
Financial
Equity above €2mequity €2.1m ▲14.1%
With a profit in every financial year since 2018, equity grows to €2.1m.
06-09
full format · 37 days late
2020
23-10
full format · 84 days late
2019
31-12
Financial
Equity above €1mequity €1.5m ▲55.9%
With a profit in every financial year since 2018, equity grows to €1.5m.
17-07
full format · 14 days before the deadline
2018
16-05
full format · 76 days before the deadline
2017
27-05
full format · 65 days before the deadline
2001
05-07
Gazette deed
Incorporation
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