FAIGNAERT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
micro format · 22 days before the deadline
2025
31-12
Financial
Back to profitnet €134,478
The net result is €134,478, after 3 loss-making years.
18-07
micro format · 13 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€73,740
The net result drops to -€73,740, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 6 timescurrent ratio 45.30
The current ratio rises from 6.49 to 45.30.
31-12
Financial
Equity above €2mequity €2.5m ▲298%
Equity rises from €622,551 to €2.5m.
23-09
Gazette deed
Merger: FAIGNAERT takes over FAIGNAERT VERZEKERINGENAppointments: FAIGNAERT Laurence Liliane, FAIGNAERT Christine Claudine and FAIGNAERT François Gerard · Auditor report · Accounting effect14 points ▸
Gazette deed
Merger: FAIGNAERT takes over FAIGNAERT VERZEKERINGEN
Appointments: FAIGNAERT Laurence Liliane, FAIGNAERT Christine Claudine and FAIGNAERT François Gerard · Auditor report · Accounting effect14 points ▸
- General meeting, 07-08-2024
- Other provision, “EERSTE BESLUIT-verslagen en afzien van verslagplicht, artikel 5.133§1 WVV” (deed in Dutch)
- Auditor report, “bijkomende inbreng in natura met uitgifte van aandelen, geen bevindingen van materieel belang” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT-voorlegging,lezing en onderzoek fusievoorstel, artikel 12:28,§2,5° WVV” (deed in Dutch)
- Accounting effect, 01-01-2024
- Merger, “gehele vermogen,zowel rechten als verplichtingen,onder algemene titel, goedkeuring fusie door overneming” (deed in Dutch)
- Other provision, “publicatiereeks en formulierkenmerk, Ondernemingsnr,Naam” (deed in Dutch)
- Power of attorney, FAIGNAERT Laurence Liliane (handelend krachtens bijzondere volmacht)
- Other provision, “kwijting bestuurders overgenomen vennootschap, mandaat uitgeoefend tot op heden” (deed in Dutch)
- Board rule, 3
- Director appointment, FAIGNAERT Laurence Liliane (director (not named in the articles))
- Director appointment, FAIGNAERT Christine Claudine (director (not named in the articles))
- The act holds 2 more points.
26-06
micro format · 35 days before the deadline
24-06
Gazette deed
Merger proposal: FAIGNAERT takes over FAIGNAERT VERZEKERINGENDirector in office · Capital · Share issue15 points ▸
Gazette deed
Merger proposal: FAIGNAERT takes over FAIGNAERT VERZEKERINGEN
Director in office · Capital · Share issue15 points ▸
- Merger, “fusie door overneming, geldige goedkeuring door beide buitengewone algemene vergaderingen” (deed in Dutch)
- Director in office, Christine Faignaert (director), mentioned 2 times in the deed
- Director in office, François Faignaert (director)
- Director in office, Laurence Faignaert (director)
- Capital
- Share issue, “fusie”, 250 (deed in Dutch)
- Other provision, “ruilverhouding en waardering, 250 aandelen in overnemende vennootschap voor 250 aandelen in over te nemen vennootschap” (deed in Dutch)
- Other provision, “opleg in geld”, 0 (deed in Dutch)
- Other provision, “bestuursorgaan van overnemende vennootschap, wijze van uitreiking aandelen” (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen”, 01-01-2024 (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten bijzondere rechten en andere effecten, geen bijzondere rechten bij aandeelhouders over te nemen vennootschap en geen houders van andere effecten dan aan…” (deed in Dutch)
- The act holds 3 more points.
2023
22-11
Gazette deed
Company renamed from B.V.B.A.FAIGNAERT to FAIGNAERTResignation: Christine Faignaert (director) · Reappointment: Christine Faignaert (director) · Legal form clause10 points ▸
Gazette deed
Company renamed from B.V.B.A.FAIGNAERT to FAIGNAERT
Resignation: Christine Faignaert (director) · Reappointment: Christine Faignaert (director) · Legal form clause10 points ▸
- General meeting, 16-11-2023
- Name change, FAIGNAERT
- Legal form clause, “behouden, TWEEDE BESLUIT” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- Amendment of the articles
- Director resignation, Christine Faignaert (director)
- Director reappointment, Christine Faignaert (director (not named in the articles))
- Director discharge, Christine Faignaert
- Registered office clause, “Lessensestraat 21A, ZESDE BESLUIT” (deed in Dutch)
16-08
micro format · 16 days late
2022
27-07
micro format · 4 days before the deadline
Show earlier events
2021
26-07
micro format · 5 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2019
10-07
micro format · 21 days before the deadline
2018
05-07
micro format · 26 days before the deadline
2017
11-07
micro format · 20 days before the deadline
1988
16-07
Gazette deed
Incorporation
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