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FACIL SERVICES

Inactive KBO/BCE: BE 0844.474.872 subsidiary of Facil Holding BV

Timeline

16 events since 2012
2021
Annual accounts 2020 filed PDFfull format · 80 days before the deadline
Merger: absorbed by FACIL HOLDINGDissolution of the company · Dissolved without liquidation · Books and records kept by FACIL HOLDING · General meeting of 14-01-20214 points ▸
  • General meeting, 14-01-2021
  • FACIL HOLDING holds all the shares
  • Accounting effect, 01-01-2021
  • Power of attorney, CYNTHIA VAN AENRODE
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: to be absorbed by Facil Holding BVPermanent representative: Luc De Munck · Facil Holding BV holds all the shares · Board meeting of 10-10-202010 points ▸
  • Board meeting, 10-10-2020
  • Incorporation, 27-06-2011
  • 538,296 shares
  • Permanent representative, Luc De Munck
  • Incorporation, 13-03-2012
  • 100 shares
  • Facil Holding BV holds all the shares
  • Accounting effect, 01-12-2020
  • Power of attorney, Bart Windey
  • Power of attorney, Michiel Valkeners
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 90 days late
Permanent representatives: Dirk Cleymans and Dominique RouxBoard meeting of 06-08-20203 points ▸
  • Board meeting, 06-08-2020
  • Permanent representative, Dirk Cleymans
  • Permanent representative, Dominique Roux
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€15,641 The net result drops to -€15,641, the lowest from 2012 to 2020.
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
2018
Highest result from 2012 to 2020 net €89,969 ▲2,516% The operating result of €111,747 and the net result of €89,969 are both a record.
Equity above €100,000 equity €142,624 ▲189% With a profit in every financial year since 2012, equity grows to €142,624.
Annual accounts 2017 filed PDFfull format · 74 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 96 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 96 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 79 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 76 days before the deadline
2012
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 05-02-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank