FAROMEDIA
InactiveHistory
Acts, filings and financial milestones
2024
11-12
Gazette deed
Restructuring · End & cessationResignation: Webhero (sole director) · Permanent representative: CLAES Sander · Merger22 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Webhero (sole director) · Permanent representative: CLAES Sander · Merger22 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Merger, “bestuursorganen van beide vennootschappen, artikel 12:50 WVV” (deed in Dutch)
- Declaration, “fusievoorstel beschikbaarheid, kennisname en bespreking” (deed in Dutch)
- Other provision, “onder algemene titel, eigendomsovergang” (deed in Dutch)
- Real estate
- Other provision, “andere bestanddelen van het overgenomen vermogen, bijzondere bepalingen fusie in artikel 12:14 WVV” (deed in Dutch)
- Other provision, “aanpassing voorwerp Overnemende Vennootschap, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Director resignation, Webhero (sole director)
- Permanent representative, CLAES Sander
- Power of attorney
- Other provision, “ontvangst kopie fusievoorstel, desgevallend per elektronische post” (deed in Dutch)
- Other provision, “zetel van de Vennootschap, terinzagelegging stukken fusie” (deed in Dutch)
- +10 further facts in this act
25-09
Gazette deed
RestructuringPermanent representative: Sander CLAES · Merger · Shareholding14 facts ▸
Gazette deed
Restructuring
Permanent representative: Sander CLAES · Merger · Shareholding14 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, hele vermogen (rechten en verplichtingen)” (deed in Dutch)
- Director in office, Jo DEFERM (director)
- Director in office, Sander CLAES (director)
- Director in office, WEBHERO (sole director)
- Permanent representative, Sander CLAES
- Shareholding, WEBHERO
- Other provision, “Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen” (deed in Dutch)
- Declaration, “no activities outside absorbing company's purpose, no purpose change required for absorbing company” (deed in Dutch)
- Net-asset statement, 30-06-2024
- Declaration, “no special rights or other securities, no shareholders with special rights, no holders of other securities than shares” (deed in Dutch)
- Declaration, “no special benefits to board members” (deed in Dutch)
- Declaration, “no real estate or real rights transferred” (deed in Dutch)
- +2 further facts in this act
03-09
Gazette deed
Resignation: RENA BV (director)Permanent representatives: Ronald Casteleyn and Sander Claes · Appointment: WEBHERO BV (director) · Registered-office move7 facts ▸
Gazette deed
Resignation: RENA BV (director)
Permanent representatives: Ronald Casteleyn and Sander Claes · Appointment: WEBHERO BV (director) · Registered-office move7 facts ▸
- General meeting, 29-07-2024
- Director resignation, RENA BV (director)
- Permanent representative, Ronald Casteleyn (director)
- Director appointment, WEBHERO BV (director)
- Permanent representative, Sander Claes (director)
- Board meeting, 29-07-2024
- Registered-office move, Grauwmeer 1, 3001 Heverlee
26-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
30-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial
Equity above €200,000equity €232,029 ▲61%
A profit in every financial year since 2019 builds equity to €232,029.
30-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial
Highest result from 2019 to 2024net €227,129 ▲232%
Operating result €235,891, net result €227,129, both a record.
28-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2020
30-09
NBB filing
Annual accounts filed
financial year 2020 · micro format
31-01
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
28-01
NBB filing
Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
17-01
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
07-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 7 days late
2016
25-01
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 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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