F & J
Timeline
13 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0683652634
Annual accounts 2024 filed PDFmicro format · 20 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 42 days before the deadline
2 managers resigning, 2 directors reappointedResignations: CRAENEN Franciscus Gerardus Maria (manager) and VAN MIERLO Johannes Petrus Gerardus (manager) · Reappointments: CRAENEN Franciscus Gerardus Maria (director) and VAN MIERLO Johannes Petrus Gerardus (director) · Permanent representative: CRAENEN Franciscus Gerardus Maria · General meeting of 18-12-202310 points ▸
- General meeting, 18-12-2023
- Purpose change, “Aan-en verkoop van laagwaardige verbruiks-en consumptieartikelen voor groot-en Kleinhandel; Import en export van laagwaardige verbruiks-en consumptieartikelen…” (deed in Dutch)
- 100 shares
- Power of attorney, Yasmine FAGARD
- Director resignation, CRAENEN Franciscus Gerardus Maria (manager)
- Director resignation, VAN MIERLO Johannes Petrus Gerardus (manager)
- Director reappointment, CRAENEN Franciscus Gerardus Maria (director (not named in the articles))
- Director reappointment, VAN MIERLO Johannes Petrus Gerardus (director (not named in the articles))
- Permanent representative, CRAENEN Franciscus Gerardus Maria
- Registered office clause, Hornszee 71, 3600 Genk
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFmicro format · 53 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 38 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 63 days late
2019
Back to profit net €5,286 The net result is €5,286, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 57 days late
2017
First establishment Hornszee 71, Genk
IncorporationFounders: CRAENEN Franciscus Gerardus Maria and VAN MIERLO Johannes Petrus Gerardus · Founding capital of €18,600, 100 shares · Appointments: CRAENEN Franciscus Gerardus Maria (manager) and VAN MIERLO Johannes Petrus Gerardus (manager) · published on 26-10-20178 points ▸
- Founder, CRAENEN Franciscus Gerardus Maria
- Founder, VAN MIERLO Johannes Petrus Gerardus
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Board rule, 2
- Director appointment, CRAENEN Franciscus Gerardus Maria (manager (not named in the articles))
- Director appointment, VAN MIERLO Johannes Petrus Gerardus (manager (not named in the articles))
- Permanent representative, CRAENEN Franciscus Gerardus Maria
- The deed holds 3 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