Skip to content

F & S PROJECTS

Inactive
KBO/BCE: BE 0890.522.653

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed.

Follow Report
F & S PROJECTSInactive
Report

History

F & S PROJECTS has filed 17 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into F&S INVEST.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 02-10-2025

Acts, filings and financial milestones

2026
06-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
19-09
Gazette deed Capital & shares · Purpose · Name · Restructuring
Resignations: PHIVALMAR BEHEER, VVDB Admin and Pvdb Consulting · Permanent representatives: Van den Broeck Marc, Van den Broeck Valerie and Van den Broeck Philip · Reappointments: PHIVALMAR BEHEER, VVDB Admin and Pvdb Consulting36 facts ▸
  • General meeting, 25-08-2025
  • Merger, by absorption, “unanimous” (deed in Dutch) (3 times)
  • Dissolution, merger, “fusion” (deed in Dutch) (3 times)
  • Shareholding, 25-03-2025, 100 (3 times)
  • Declaration, “no reports required, silent fusion under art. 12:50-12:58 WVV” (deed in Dutch)
  • Declaration, “real estate and lease rights” (deed in Dutch)
  • Other provision, “both companies, waiver of convocation formalities” (deed in Dutch)
  • Declaration, “no annual accounts required, no time elapsed between fiscal year end and art. 12:50 §2 2° date” (deed in Dutch)
  • Liquidation closure, “definitively ceased to exist” (deed in Dutch) (3 times)
  • Director resignation, PHIVALMAR BEHEER (director) (3 times)
  • Permanent representative, Van den Broeck Marc
  • Director resignation, VVDB Admin (director) (3 times)
  • +24 further facts in this act
25-08
Financial Liquidity more than doubledcurrent ratio 15.13
Current ratio from 6.53 to 15.13; short-term debt falls from €212,993 to €89,451.
10-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
04-06
Gazette deed Restructuring
Merger · Shareholding · Purpose change17 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, bestuurders van elke deelnemende vennootschap” (deed in Dutch) (3 times)
  • Shareholding, 14-06-2023, 62
  • Shareholding, 20-06-2023, 147860
  • Shareholding, 27-06-2024, 5000
  • Other provision, “100% eigendom en geen andere effecten; voorwaarde procedure, indien geen eigenaar van alle aandelen en andere effecten met stemrecht op datum voorgenomen verric…” (deed in Dutch)
  • Other provision, “motivering fusie en gevolgen, administratieve vereenvoudiging en kostenbesparing” (deed in Dutch)
  • Other provision, “bijzondere voordelen en bezoldiging, art. 12:50, 3° en 4° WVV” (deed in Dutch)
  • Other provision, “ruilverhouding, met een fusie gelijkgestelde verrichting overeenkomstig artikel 12:7 WVV” (deed in Dutch)
  • Purpose change
  • Name change, Logimar 2220 BV
  • Other provision, “verlenging boekjaar, onmiddellijk na het besluit tot fusie” (deed in Dutch)
  • Real estate, “huis en nijverheidsgebouwen gebruikt als werkplaats en garage werkplaats” (deed in Dutch)
  • +5 further facts in this act
08-01
Gazette deed Resignations: Van Clapdurp B.V. (bestuurder en gedelegeerd bestuurder) and Van den Broeck Steve (director)
Appointments: VVDB Admin B.V. (director) and PHIVALMAR BEHEER Comm.V. (director) · Permanent representatives: Van den Broeck Marc and Van den Broeck Valerie7 facts ▸
  • General meeting, 08-11-2024
  • Director resignation, Van Clapdurp B.V. (bestuurder en gedelegeerd bestuurder)
  • Director resignation, Van den Broeck Steve (director)
  • Director appointment, VVDB Admin B.V. (director)
  • Director appointment, PHIVALMAR BEHEER Comm.V. (director)
  • Permanent representative, Van den Broeck Marc (2 times)
  • Permanent representative, Van den Broeck Valerie
2024
31-12
Financial Highest result from 2018 to 2025net €560,082 ▲431%
Operating result €573,822, net result €560,082, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 6.53
Current ratio from 2.44 to 6.53; short-term debt falls from €386,919 to €212,993.
31-12
Financial Equity above €1mequity €1.2m ▲85.6%
2 profitable years in a row build equity to €1.2m.
26-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €105,449
Net result €105,449 after 2 loss-making years.
31-12
Financial Liquidity more than 5 timescurrent ratio 2.44
Current ratio from 0.46 to 2.44; short-term debt falls from €1.7m to €386,919.
Show earlier events
31-12
Financial Equity above €500,000equity €654,336
Equity rises from -€911,113 to €654,336.
20-12
Gazette deed Resignation: Filip Oost (director)
Permanent representative: Van den Broeck Marc4 facts ▸
  • General meeting, 20-11-2023
  • Director resignation, Filip Oost (director)
  • Director in office, Van Clapdurp B.V. (gedelegeerd bestuurder)
  • Permanent representative, Van den Broeck Marc
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
31-12
Financial Weakest financial yearnet -€1.0m
Net result drops to -€1.0m, the lowest in the series.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
31-12
Financial Back to profitnet €36,717
Net result €36,717 after one loss-making year.
30-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 122 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure