FENNEC 7
InactiveHistory
Acts, filings and financial milestones
2025
30-09
Gazette deed
End & cessationAppointments: Anthony FANT (expert comptable et fiscal externe certifié) and MUTATIS (liquidateur à l'égard des tiers) · Permanent representative: Pierre DESSAINT · Net-asset statement18 facts ▸
Gazette deed
End & cessation
Appointments: Anthony FANT (expert comptable et fiscal externe certifié) and MUTATIS (liquidateur à l'égard des tiers) · Permanent representative: Pierre DESSAINT · Net-asset statement18 facts ▸
- General meeting, 09-09-2025
- Net-asset statement, 53595240.0, 82692
- Shareholding, 09-09-2025
- Other provision, “rapport de l'organe d'administration, article 2:71 §2 du Code des Sociétés et des Associations” (deed in French)
- Auditor appointment, Anthony FANT (expert comptable et fiscal externe certifié)
- Auditor report, 03-09-2025
- Declaration, “déttes envers tiers, remboursées ou consignées ou accord écrit des créanciers” (deed in French)
- Declaration, “dettes postérieures à la clôture, contrôles fiscaux possibles sur périodes non examinées” (deed in French)
- Declaration, “connaissance des rapports, article 2:71 du Code des sociétés et des Associations” (deed in French)
- Declaration, “passif”, 0 (deed in French)
- Dissolution, 09-09-2025
- Liquidation closure, 09-09-2025
- +6 further facts in this act
05-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Liquidity more than 178 timescurrent ratio 1408.67
Current ratio from 7.88 to 1408.67; short-term debt falls from €194,450 to €1,434.
13-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Highest result from 2018 to 2024net €1.1m ▲12.4%
Net result €1.1m, the highest in the series.
23-10
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: MULLIEZ Fabienne (manager) and MUTATIS (manager) · Reappointments: MULLIEZ Fabienne (director) and MUTATIS (director) · Legal form clause15 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: MULLIEZ Fabienne (manager) and MUTATIS (manager) · Reappointments: MULLIEZ Fabienne (director) and MUTATIS (director) · Legal form clause15 facts ▸
- General meeting, 02-10-2023
- Amendment of the articles (3 times)
- Legal form clause, “société à responsabilité limitée, SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Incorporation, 09-07-2015
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital, €53,595,240
- Director resignation, MULLIEZ Fabienne (manager)
- Director resignation, MUTATIS (manager)
- Director reappointment, MULLIEZ Fabienne (director (not named in the articles))
- Director reappointment, MUTATIS (director (not named in the articles))
- Board rule, 2
- +3 further facts in this act
05-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 31 days late
2021
18-05
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet €266,259 ▼57.4%
Net result drops to €266,259, the lowest in the series.
15-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
05-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
31-05
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
15-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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