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FDNEXT

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

Timeline

22 events since 2014
2023
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 02-11-2023
Company renamed from Fooddesk to FDNEXTGeneral meeting of 21-09-20232 points ▸
  • General meeting, 21-09-2023
  • Name change, FDNEXT
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2021
Liquidity more than doubled current ratio 1.03 The current ratio rises from 0.48 to 1.03.
Amendment of the articlesCapital contribution: statutair onbeschikbare eigen vermogensrekening · Issue of 31,647,638 shares · Board meeting of 13-07-20211 point ▸
  • Board meeting, 13-07-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 80 days late
Capital contribution: bijkomende inbreng in geldBoard meeting of 22-06-20202 points ▸
  • Board meeting, 22-06-2020
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger: FOODDESK takes over FoodDESK WallonieRegistered office moved from Westerlo to Beringen · New registered office: Graaf van Loonstraat 5, 3580 Beringen · Previous registered office: Molenbergstraat 1, 2260 Westerlo · General meeting of 31-12-20196 points ▸
  • General meeting, 31-12-2019
  • Accounting effect, 31-12-2019
  • Director resignation, VAN INNIS Filip Jo Hendrik
  • Director appointment, Macinnes
  • Permanent representative, VAN INNIS Filip Jo Hendrik
  • Registered-office move, Graaf van Loonstraat 5, 3580 Beringen
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€751,905 The net result drops to -€751,905, the lowest from 2015 to 2021.
Liquidity doubles current ratio 1.37 The current ratio rises from 0.67 to 1.37. Short-term debt falls from €721,841 to €682,757.
Equity above €500,000 equity €889,718 Equity rises from -€138,040 to €889,718.
Merger proposal: FoodDESK takes over BVBA Fooddesk WalloniePermanent representatives: Carl Beniest and Dries Evens · The company holds all the shares of BVBA Fooddesk Wallonie11 points ▸
  • Capital, euro 2.424.246,47
  • Board composition, SITEMATIC (director)
  • Board composition, Tammo Van Leeuwen (director)
  • Board composition, Filip Van Innis (director)
  • Board composition, LRM Beheer (director)
  • Permanent representative, Carl Beniest
  • Permanent representative, Dries Evens
  • Capital, €18,550, 1,000 shares
  • Board composition, Carl Beniest (manager)
  • Board composition, Marcel Lambaerts (manager)
  • The company holds all the shares of BVBA Fooddesk Wallonie
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

4 directors appointed, 1 manager resigningCapital from €178,000 to €244,761.24, 2,004,842 new shares · Capital from €244,761.24 to €371,579.83, 3,808,366 new shares · Capital from €371,579.83 to €727,255.07, 10,680,938 new shares · General meeting of 06-09-201914 points ▸
  • General meeting, 06-09-2019
  • Auditor report, 06-09-2019
  • Capital increase, €66,761.24
  • Capital increase, €126,818.59
  • Capital increase, €355,675.24
  • Amendment of the articles, article 5
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director resignation, BENIEST Carl (statutory manager)
  • Director appointment, SITEMATIC (founder and director)
  • Permanent representative, BENIEST Carl
  • Director appointment, VAN LEEUWEN Tammo
  • Director appointment, VAN INNIS Filip Jo Hendrik
  • Director appointment, LRM Beheer
  • Permanent representative, EVENS Dries
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Equity above €150,000 equity €152,195 Equity rises from -€67,345 to €152,195.
Annual accounts 2016 filed PDFmicro format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2014
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 29-09-2023 · published on 08-12-2014
First establishment FOODDESK, Graaf van Loonstraat 5, Beringen

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 24 November 2014, FDNEXT was incorporated.1 A capital increase in 2019 brought the capital to €727,255.2 The name was changed to FDNEXT in 2023.3 Total assets went from €1.1m in 2018 to €2.1m in 2021 and headcount from 9.8 to 4.9 full-time equivalents.4 The company was declared bankrupt on 2 November 2023.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-09-2019
  3. 3Belgian Official Gazette, 29-09-2023
  4. 4National Bank, annual accounts 2018 and 2021
  5. 5Belgian Official Gazette, 08-11-2023

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