FENWIK
Timeline
24 events since 2011Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 3 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 63 days before the deadline
Weakest financial year net -€272,931 The net result drops to -€272,931, the lowest from 2012 to 2025. It recovers the following year.
Merger: FENWIK takes over ANEMOUResignation: (statutory director) · Director discharge: · Director discharge: · General meeting of 21-12-20235 points ▸
- General meeting, 21-12-2023, mentioned twice in the deed
- Accounting effect, 01-07-2023
- Director resignation, (statutory director)
- Director discharge,
- Director discharge,
- The deed holds 11 more points.
2023
Annual accounts 2023 filed PDFmicro format · 48 days before the deadline
- The company holds all the shares of ANEMOU
- Accounting effect, 01-07-2023
- The deed holds 12 more points.
6 directors appointed, 2 resignationsResignations: (statutory director) and (statutory director) · Appointments: (statutory director), (statutory director), (successor statutory director), (successor statutory director), (successor statutory director) and (successor statutory director) · “De vennootschap heeft tot voorwerp:; 1.Onroerend vermogen:Alle immobiliaire operaties en onroerende…” (deed in Dutch) · General meeting of 20-10-202334 points ▸
- General meeting, 20-10-2023
- Purpose change, “De vennootschap heeft tot voorwerp:; 1.Onroerend vermogen:Alle immobiliaire operaties en onroerende goederenrechten,zakelijke rechten of ermee verband houdende…” (deed in Dutch)
- Auditor report, 18-10-2023
- holds 250 shares
- holds 250 shares
- holds 450 shares, mentioned 5 times in the deed
- holds 450 shares, mentioned 5 times in the deed
- Amendment of the articles, article 17
- Director resignation, (statutory director)
- Director resignation, (statutory director)
- Director discharge,
- Director discharge,
- Director appointment, (statutory director)
- Director appointment, (statutory director)
- Director appointment, (successor statutory director)
- Director appointment, (successor statutory director)
- Director appointment, (successor statutory director)
- Director appointment, (successor statutory director)
- Director appointment, (successor statutory director)
- Director appointment, (statutory director), mentioned twice in the deed
- Director appointment, (statutory director), mentioned twice in the deed
- Director appointment, (successor director)
- Director appointment, (successor director)
- Director appointment, (successor director)
- Director appointment, (successor director)
- Director appointment, (successor director)
- Power of attorney,
- Registered office clause, Akkerstraat 34, 8830 Hooglede
- Power of attorney,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Liquidity doubles current ratio 23.10 The current ratio rises from 11.36 to 23.10. Short-term debt falls from €81,716 to €30,217.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Back to profit net €526,496 The net result is €526,496, after 8 loss-making years.
Liquidity more than 7 times current ratio 10.24 The current ratio rises from 1.35 to 10.24.
Annual accounts 2019 filed PDFmicro format · 6 days late
2019
Annual accounts 2018 filed PDFmicro format · 11 days late
2018
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Appointment: (statutory manager)General meeting of 17-08-20175 points ▸
- General meeting, 17-08-2017
- Director appointment, (statutory manager)
- Board composition, (statutory manager)
- Board composition, (statutory manager)
- Amendment of the articles, article 19
- The deed holds 2 more points.
Annual accounts 2016 filed PDFabbreviated format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 11 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 14 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank