FANTORE
Timeline
21 events since 2010Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2022
Merger: absorbed by MM GroupDissolution of the company · Dissolved without liquidation · “remplacement par nouvel objet” (deed in French) · General meeting of 12-12-20227 points ▸
- General meeting, 12-12-2022
- Incorporation, 28-06-2010
- Accounting effect, 12-12-2022
- MM Group holds all the shares
- Power of attorney, Marc LECLERCQ, mentioned twice in the deed
- Purpose change, “remplacement par nouvel objet” (deed in French)
- Director discharge, les administrateurs de la société absorbée
- The deed holds 18 more points.
Annual accounts 2021 filed PDFfull format · 24 days late
2021
Annual accounts 2020 filed PDFmicro format · 12 days before the deadline
3 directors appointed, 1 resignationResignation: Marc Leclercq · Appointments: JALOC INVEST SRL, JAB SOLUTIONS SRL and 4U Invest SRL · Permanent representatives: Raphaël Degey, Bernard Gillard and Marc Leclercq · General meeting of 27-05-20219 points ▸
- General meeting, 27-05-2021
- Director resignation, Marc Leclercq
- Director discharge, Marc Leclercq
- Director appointment, JALOC INVEST SRL
- Permanent representative, Raphaël Degey
- Director appointment, JAB SOLUTIONS SRL
- Permanent representative, Bernard Gillard
- Director appointment, 4U Invest SRL
- Permanent representative, Marc Leclercq
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 18 days late
2019
Back to profit net €8,450 The net result is €8,450, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 45 days late
2017
Back to profit net €7,314 The net result is €7,314, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 53 days late
2016
Annual accounts 2015 filed PDFfull format · 72 days late
2015
Weakest financial year net -€3,394 The net result drops to -€3,394, the lowest from 2010 to 2021.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Back to profit net €292 The net result is €292, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 20 days late
2012
Annual accounts 2010 filed PDFfull format · 397 days late
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Back to profit net €352 The net result is €352, after one loss-making year.
2010
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 30-12-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank