FELICIS
Timeline
5 events since 2018Board
Capital
Filings
End
20182020202220242026
2023
Listed in the Peppol Directory
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
Merger: absorbed by HOLKI CONSULTINGDissolution of the company · Dissolved without liquidation on 28-05-2019 · Resignations: Steven Holvoet (manager) and Marianne Kindt (manager) · General meeting of 28-05-20196 points ▸
- Incorporation, 01-02-2018
- General meeting, 28-05-2019, mentioned twice in the deed
- HOLKI CONSULTING holds all the shares
- Accounting effect, 01-01-2019
- Director resignation, Steven Holvoet (manager)
- Director resignation, Marianne Kindt (manager)
- The deed holds 7 more points.
Merger proposal: to be absorbed by HOLKI CONSULTINGHolvoet Steven holds 56 shares · Kindt Marianne holds 56 shares · HOLKI CONSULTING holds all the shares8 points ▸
- Capital, €600,000, 112 shares
- Holvoet Steven holds 56 shares
- Kindt Marianne holds 56 shares
- Board composition, Holvoet Steven (director), mentioned twice in the deed
- Board composition, Kindt Marianne (director), mentioned twice in the deed
- Capital, €18,550, 100 shares
- HOLKI CONSULTING holds all the shares
- Accounting effect, 01-01-2019
- The deed holds 15 more points.
2018
IncorporationFounders: HOLVOET Steven (verschijner/oprichter) and KINDT Marianne Leon Louise (verschijner/oprichter) · Founding capital of €18,550, 100 shares · Appointments: HOLVOET Steven (manager) and KINDT Marianne Leon Louise (manager)6 points ▸
- Founder, HOLVOET Steven (verschijner/oprichter)
- Founder, KINDT Marianne Leon Louise (verschijner/oprichter)
- Founding capital, €18,550, 100 shares
- Capital, €18,550, 100 shares
- Director appointment, HOLVOET Steven (manager (not named in the articles))
- Director appointment, KINDT Marianne Leon Louise (manager (not named in the articles))
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of FELICIS was published in the Belgian Official Gazette on 9 February 2018.1 The company has filed annual accounts once, for financial year 2018.2 In 2019 the company was absorbed by merger into HOLKI CONSULTING.3