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FDNEXT

In bankruptcy Private limited companyfounded 2014Graaf van Loonstraat 5, 3580 BeringenKBO/BCE: BE 0505.738.501

Insolvency mandates

4 mandates
Curator, Luikersteenweg 187, 3500 Hasselt
since 02-11-2023
Also on 170 other cases
Curator, Luikersteenweg 187, 3500 Hasselt
since 02-11-2023
Also on 170 other cases
Curator, Luikersteenweg 187, 3500 Hasselt
since 02-11-2023
Also on 170 other cases
Interim administrator
since 10-10-2023
Also on 170 other cases

Mandates through the years

6 names, the dashed line is today
MACINNES
Director
BENIEST Carl
Statutory manager
LRM beheer
Director
SITEMATIC
Founder and director
Earliermandate already running before its first mentionend not datedBankruptcy 02-11-2023
Mandates as a list
  • MACINNES
    • Director, from 31-12-2019, last mentioned in 2020
  • VAN INNIS Filip Jo Hendrik
    • Director, appointed by deed of 13-09-2019, until 29-01-2020
  • BENIEST Carl
    • Statutory manager, until 13-09-2019
  • LRM beheer
    • Director, from 06-09-2019, last mentioned in 2019
  • SITEMATIC
    • Founder and director, from 06-09-2019, last mentioned in 2019
  • VAN LEEUWEN Tammo
    • Director, from 06-09-2019, last mentioned in 2019

Control

Shareholder
Equity €521.2m
Profit €17.8m in 2025 (profit €84,944 in 2024)
36.49%
This company
FDNEXT
Equity €249,760
Loss €462,957 in 2021

and 2 other shareholders

Capital

Contribution
€2,881,251.33
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
listed until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-09-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Controle van de Vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de Vennootschap…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 Wetboek van Vennootschappen en Verenigingen, zonder bijzondere machtiging algemene vergadering”

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 28-11-2019 Capital stated in the deed · €2,424,246.47 · as unavailable equity
  2. 13-09-2019 Capital increase of €66,761.24 · to €244,761.24 · 2,004,842 new shares at €0.14 per share · “inbreng zekere,vaststaande en opeisbare schuldvorderingen van Inbrengers ten laste van Vennootschap zoals beschreven in verslag bedrijfsrevisor”
  3. 13-09-2019 Capital increase of €126,818.59 · to €371,579.83 · 3,808,366 new shares at €0.11 per share · “inbreng zekere,vaststaande en opeisbare schuldvorderingen van Inbrengers ten laste van Vennootschap zoals beschreven in verslag bedrijfsrevisor”
  4. 13-09-2019 Capital increase of €355,675.24 · to €727,255.07 · 10,680,938 new shares
  5. 13-09-2019 Converted to unavailable equity · €2,424,246.47

Office holders in the KBO →

Next steps