Fieldstone
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
Gazette deed
Resignations: PROWINKO BELGIË (sole director) and DELOITTE BEDRIJFSREVISOREN (statutory auditor)Appointments: SOVANEST (director) and MALUAR (director) · Permanent representative: Vanwynsberghe Sophia Isabelle Margareta · Name change12 points ▸
Gazette deed
Resignations: PROWINKO BELGIË (sole director) and DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Appointments: SOVANEST (director) and MALUAR (director) · Permanent representative: Vanwynsberghe Sophia Isabelle Margareta · Name change12 points ▸
- General meeting, 19-06-2026
- Name change, Fieldstone
- Registered-office move, Vlaamse Gewest
- Registered-office move, 8300 Knokke-Heist,Prins Karellaan 50
- Director resignation, PROWINKO BELGIË (sole director)
- Director discharge, PROWINKO BELGIË (sole director)
- Director appointment, SOVANEST (director (not named in the articles))
- Permanent representative, Vanwynsberghe Sophia Isabelle Margareta
- Director appointment, MALUAR (director (not named in the articles))
- Auditor resignation, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Other provision, “hogervermelde wijzigingen, integrale coördinatie van de statuten” (deed in Dutch)
- Power of attorney, Geertrui Van der Paal
07-04
financial year 2025 · abbreviated format
2025
15-07
financial year 2024 · abbreviated format
05-03
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. (statutory auditor)
2 points ▸
- General meeting, 18-12-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. (statutory auditor)
2024
31-12
Financial
Back to profitnet €6,759
The net result is €6,759, after 2 loss-making years.
16-07
financial year 2023 · abbreviated format
24-01
Gazette deed
Resignation: Immo Grand Place 5-7 NV (director)Permanent representative: Max Vorst · Appointment: Prowinko Belgie BV (director)4 points ▸
Gazette deed
Resignation: Immo Grand Place 5-7 NV (director)
Permanent representative: Max Vorst · Appointment: Prowinko Belgie BV (director)4 points ▸
- General meeting, 07-09-2023
- Director resignation, Immo Grand Place 5-7 NV (director)
- Permanent representative, Max Vorst, mentioned 2 times in the deed
- Director appointment, Prowinko Belgie BV (director)
2023
31-12
Financial
Weakest financial yearnet -€189,592
The net result drops to -€189,592, the lowest from 2021 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 21 timescurrent ratio 21.23
The current ratio rises from 0.98 to 21.23. Short-term debt falls from €9.6m to €343,760.
25-07
financial year 2022 · abbreviated format
2022
12-07
financial year 2021 · abbreviated format
2021
07-10
financial year 2021 · unclassified schema
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