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FIDEEL SERVICES

Inactive
KBO/BCE: BE 0860.001.109

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation on 30-04-2023.

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FIDEEL SERVICESInactive
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Acts, filings and financial milestones

2023
08-06
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Dissolution7 facts ▸
  • General meeting, 28-04-2023
  • Merger, “goedkeuring fusievoorstel, eenparig” (deed in Dutch) (9 times)
  • Merger, “overeenkomstig het fusievoorstel, fusie door overdracht van algeheelheid van activa en passiva” (deed in Dutch)
  • Accounting effect, 01-10-2022
  • Dissolution, 30-04-2023
  • Power of attorney, VANDOOREN Manon
  • Director discharge, de bestuurder van de Overgenomen Vennootschap (bestuurder van de overgenomen vennootschap)
28-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
23-03
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Incorporation15 facts ▸
  • Merger, “fusie door overneming, ter goedkeuring aan respectieve algemene vergadering van aandeelhouders van Over te nemen vennootschappen” (deed in Dutch) (9 times)
  • Shareholding, IVCE Services BV (9 times)
  • Other provision, “uitgifte nieuwe aandelen” (deed in Dutch)
  • Incorporation, 05-01-1998
  • Incorporation, 05-11-2009
  • Incorporation, 23-06-2004
  • Accounting effect, 01-10-2022
  • Other provision, “bijzondere rechten Over te nemen vennootschappen, artikel 12:50,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuurders Fuserende Vennootschappen in verband met de Fusie” (deed in Dutch)
  • Other provision, “samenstelling bestuur Overnemende Vennootschap in verband met Fusie” (deed in Dutch)
  • Other provision, “opname financiële informatie Over te nemen vennootschappen in jaarrekening Overnemende Vennootschap”, 01-10-2022 (deed in Dutch)
  • Other provision, “voortzetting activiteiten Overnemende en Over te nemen vennootschappen” (deed in Dutch)
  • +3 further facts in this act
24-02
Gazette deed Permanent representatives: Charlotte Vanrobaeys and Michiel van Silfhout
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
  • General meeting, 30-12-2022
  • Permanent representative, Charlotte Vanrobaeys
  • Permanent representative, Michiel van Silfhout
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
2022
30-09
Financial Highest result from 2018 to 2022net €256,199 ▲9.1%
Operating result €366,739, net result €256,199, both a record.
30-09
Financial Equity above €500,000equity €593,752 ▲75.9%
A profit in every financial year since 2018 builds equity to €593,752.
2021
12-03
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Equity above €200,000equity €337,553 ▲228%
A profit in every financial year since 2018 builds equity to €337,553.
07-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Equity above €100,000equity €102,762 ▲4.3%
A profit in every financial year since 2018 builds equity to €102,762.
25-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
27-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 58 days late
Show earlier events
2017
15-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 46 days late
2016
04-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
01-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
19-08
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 19 days late
2013
02-09
NBB filing Annual accounts filed
financial year 2012 · abbreviated format · 33 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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