FG
Timeline
35 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0866063807
Annual accounts 2025 filed NBBmicro format · 43 days before the deadline
2025
Highest result from 2006 to 2025 net €147,265 ▲34.7% The net result of €147,265 is the highest of those years.
Equity above €500,000 equity €583,556 ▲29.3% After 5 profitable years in a row, equity reaches €583,556.
Annual accounts 2024 filed PDFmicro format · 13 days before the deadline
2024
Merger: FG takes over VASIResignations: VASI (director) and VAN ACKER Simon (director) · Appointment: VAN ACKER Simon (director) · The company holds all the shares of VASI · General meeting of 27-08-20249 points ▸
- General meeting, 27-08-2024
- The company holds all the shares of VASI
- The company holds all the shares of FG Automotive Group
- Accounting effect, 01-01-2024
- Director resignation, VASI, mentioned twice in the deed
- Director resignation, VAN ACKER Simon
- Director discharge, VASI
- Director discharge, VAN ACKER Simon
- Director appointment, VAN ACKER Simon
- The deed holds 26 more points.
- The company holds all the shares of VASI
- 186 shares, mentioned twice in the deed
- Accounting effect, 01-01-2024
- The deed holds 7 more points.
Merger proposal: FG takes over FG AUTOMOTIVE GROUPThe company holds all the shares of FG AUTOMOTIVE GROUP5 points ▸
- Merger, 07-06-2024
- The company holds all the shares of FG AUTOMOTIVE GROUP
- 186 shares
- 100 shares
- Accounting effect, 01-01-2024
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Back to profit net €17,165 The net result is €17,165, after one loss-making year.
Liquidity more than 9 times current ratio 61.54 The current ratio rises from 6.37 to 61.54. Short-term debt falls from €57,374 to €5,369.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Weakest financial year net -€3,305 The net result drops to -€3,305, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
Registered office moved to DeurleNew registered office: Xavier De Cocklaan 69A, 9831 Deurle · Change of role: VASI, from manager to director · Director discharge: VASI · General meeting of 25-06-20207 points ▸
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
Resignation: Filip Van Pollaert (manager)Director discharge: Filip Van Pollaert · General meeting of 19-10-20183 points ▸
- General meeting, 19-10-2018
- Director resignation, Filip Van Pollaert (manager)
- Director discharge, Filip Van Pollaert
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 5 days before the deadline
2013
Equity above €200,000 equity €269,607 ▲82.1% With a profit in every financial year since 2006, equity grows to €269,607.
2012
Annual accounts 2011 filed PDFabbreviated format · 104 days late
2011
Equity above €100,000 equity €148,064 ▲235% With a profit in every financial year since 2006, equity grows to €148,064.
Annual accounts 2010 filed PDFabbreviated format · 99 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 61 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 60 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDFpublished on 08-07-2004
First establishment Xavier De Cocklaan 69A, Sint-Martens-Latem
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 30 June 2004, FG was incorporated.1 In 2020 the registered office moved to Deurle.2 FG AUTOMOTIVE GROUP and VASI were merged into the company in 2024.3