FAILSAFE GROUP
InactiveHistory
Acts, filings and financial milestones
2025
04-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
05-03
Gazette deed
Restructuring · End & cessationResignations: LO-MANAGEMENT, LIMID and Futurum Stabilum · Permanent representatives: OST Luc, ROMBOUTS Davy and VAN den EEDE Frederik · Merger11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: LO-MANAGEMENT, LIMID and Futurum Stabilum · Permanent representatives: OST Luc, ROMBOUTS Davy and VAN den EEDE Frederik · Merger11 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “geruisloze fusie”, approval (deed in Dutch)
- Shareholding, D&F HOLDING
- Share cancellation, “vernietiging register van aandelen, fusie” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Director resignation, LO-MANAGEMENT (director)
- Permanent representative, OST Luc
- Director resignation, LIMID (director)
- Permanent representative, ROMBOUTS Davy
- Director resignation, Futurum Stabilum (director)
- Permanent representative, VAN den EEDE Frederik
2024
31-12
Financial
Weakest financial yearnet €10 ▼100%
Net result drops to €10, the lowest in the series.
31-12
Gazette deed
RestructuringMerger · Shareholding · Accounting effect12 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Accounting effect12 facts ▸
- Merger, “gehele vermogen van Over te nemen Vennootschap”, 11-12-2024 (deed in Dutch)
- Shareholding, D&F Holding
- Other provision, “geen uitgifte aandelen bij fusie, Overnemende Vennootschap eigenaar van alle aandelen Over te nemen Vennootschap” (deed in Dutch)
- Other provision, “toereikendheid voorwerp Overnemende Vennootschap, vereenvoudiging groepsstructuur” (deed in Dutch)
- Other provision, “Failsafe Group” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “geen bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “geen bijzondere voordelen, in verband met of naar aanleiding van de voorgestelde fusie” (deed in Dutch)
- Other provision, “juridische uitwerking, artikel 2:18 WwV” (deed in Dutch)
- Other provision, “fiscale uitwerking onder vrijstellingsregime” (deed in Dutch)
- Other provision, “gevolgen fusie-overgang onder algemene titel, onder voorwaarden als uiteengezet in dit fusievoorstel ten gevolge van de fusie” (deed in Dutch)
- Other provision, “kantoor van gevolmachtigden” (deed in Dutch)
30-08
Gazette deed
Resignations: Davy Rombouts (director) and Frederik Van den Eede (director)Appointments: Limid CommV, Futurum Stabilum CommV and LO-Management BV · Permanent representatives: Davy Rombouts, Frederik Van den Eede and Luc Ost9 facts ▸
Gazette deed
Resignations: Davy Rombouts (director) and Frederik Van den Eede (director)
Appointments: Limid CommV, Futurum Stabilum CommV and LO-Management BV · Permanent representatives: Davy Rombouts, Frederik Van den Eede and Luc Ost9 facts ▸
- General meeting, 18-07-2024
- Director resignation, Davy Rombouts (director)
- Director resignation, Frederik Van den Eede (director)
- Director appointment, Limid CommV (director)
- Director appointment, Futurum Stabilum CommV (director)
- Director appointment, LO-Management BV (director)
- Permanent representative, Davy Rombouts
- Permanent representative, Frederik Van den Eede
- Permanent representative, Luc Ost
17-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2024net €122,709 ▲34.8%
Net result €122,709, the highest in the series.
30-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
16-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
03-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 3 days late
2020
08-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
28-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
16-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
23-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
25-07
NBB filing
Annual accounts filed
financial year 2015 · 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.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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