DISTRICT S
InactiveActs, filings and financial milestones
2024
05-12
Gazette deed
Merger: absorbed by FBC INVESTShareholding · Accounting effect4 points ▸
Gazette deed
Merger: absorbed by FBC INVEST
Shareholding · Accounting effect4 points ▸
- General meeting, 06-11-2024
- Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine, actifs et passifs” (deed in French)
- FBC INVEST holds all the shares
- Accounting effect, 01-10-2024
04-09
Gazette deed
Merger proposal: to be absorbed by FBC INVEST SRLPermanent representatives: Henry BOSTOEN and Hélène BOSTOEN · Incorporation · Capital22 points ▸
Gazette deed
Merger proposal: to be absorbed by FBC INVEST SRL
Permanent representatives: Henry BOSTOEN and Hélène BOSTOEN · Incorporation · Capital22 points ▸
- Board meeting, 02-07-2024
- Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine,tant les droits que les devoirs,de la société à absorber à la société absorbante” (deed in French)
- Incorporation, 07-02-2006
- Capital, €18,550
- Incorporation, 06-02-2020
- Other provision, “modification ultérieure des statuts” (deed in French)
- Registered office clause, “1000 BRUXELLES, Vandenbrandenstraat”, 1 (deed in French)
- Other provision, “registration and VAT numbers, registre des personnes morales de BRUXELLES, division francophone” (deed in French)
- Capital, €200,000
- Other provision, “désignation abrégée, société à absorber” (deed in French)
- Board composition, Henry BOSTOEN (organe de gestion)
- Board composition, Hélène BOSTOEN (organe de gestion)
- The act holds 10 more points.
19-08
Gazette deed
2 directors appointed, 3 directors resigningResignations: DEHEM Thibaut, POELS Corentin and ROMANINI Pierre-Yves · Appointments: CHELCAB SRL (director) and WARAKU SRL (director) · Permanent representatives: BOSTOEN Henry and BOSTOEN Hélène8 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Resignations: DEHEM Thibaut, POELS Corentin and ROMANINI Pierre-Yves · Appointments: CHELCAB SRL (director) and WARAKU SRL (director) · Permanent representatives: BOSTOEN Henry and BOSTOEN Hélène8 points ▸
- General meeting, 10-06-2024
- Director resignation, DEHEM Thibaut (director)
- Director resignation, POELS Corentin (director)
- Director resignation, ROMANINI Pierre-Yves (director)
- Director appointment, CHELCAB SRL (director)
- Director appointment, WARAKU SRL (director)
- Permanent representative, BOSTOEN Henry (representative)
- Permanent representative, BOSTOEN Hélène (representative)
23-07
micro format · 8 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€71,926
The net result drops to -€71,926, the lowest from 2020 to 2023.
07-08
micro format · 7 days late
2022
28-10
Gazette deed
Resignation: NICOLAY Frédéric (director)2 points ▸
Gazette deed
Resignation: NICOLAY Frédéric (director)
2 points ▸
- General meeting, 17-12-2021
- Director resignation, NICOLAY Frédéric (director)
29-08
micro format · 29 days late
2021
05-08
micro format · 5 days late
2020
13-02
5 publications in the Belgian Official Gazette, the last on 05-12-2024
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