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FIDEGRO

Dissolved and wound up on 28-09-2023 KBO/BCE: BE 0835.657.077 subsidiary of R.W.M. BV

Timeline

20 events since 2011
2023
Annual accounts 2023 filed PDFabbreviated format · 145 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-09-2023 · Appointment: FIGURAD Bedrijfsrevisoren BV (statutory auditor) · General meeting of 28-09-20235 points ▸
  • General meeting, 28-09-2023
  • Net-asset statement, 30-06-2023
  • Auditor appointment, FIGURAD Bedrijfsrevisoren BV
  • Liquidation closure, 28-09-2023
  • Power of attorney, D'HOORE Roderik
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 142 days before the deadline
Back to profit net €12,019 The net result is €12,019, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Weakest financial year net -€36,122 The net result drops to -€36,122, the lowest from 2012 to 2023.
Registered office moved from Lommel to BrugesNew registered office: Sint-Pietersgroenestraat 8-10, 8000 Brugge · Previous registered office: Gerard Mercatorstraat 83, 3920 Lommel · Resignations: D'HOORE Roderik Walter Martha (director) and SZÜCS Imre Simon Laurent (director) · General meeting of 29-12-20218 points ▸
  • General meeting, 29-12-2021
  • Director resignation, D'HOORE Roderik Walter Martha
  • Director resignation, SZÜCS Imre Simon Laurent
  • Director appointment, HORAGRO (director (not named in the articles))
  • Permanent representative, D'HOORE Roderik Walter Martha
  • Registered-office move, Sint-Pietersgroenestraat 8-10, 8000 Brugge
  • Legal-form conversion, to private limited company, mentioned twice in the deed
  • Registered office clause, Sint-Pietersgroenestraat 8-10, 8000 Brugge
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
Liquidity more than doubled current ratio 3.97 The current ratio rises from 1.84 to 3.97. Short-term debt falls from €182,564 to €51,937.
2019
Annual accounts 2019 filed PDFabbreviated format · 65 days before the deadline
Highest result from 2012 to 2023 net €20,982 ▲1,316% The operating result of €17,342 and the net result of €20,982 are both a record.
2018
Annual accounts 2018 filed PDFabbreviated format · 73 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 72 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 78 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 66 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 75 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2011
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 16-10-2023

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

In 2022 the registered office moved to Bruges.1 Total assets went from €339,606 in 2019 to €116,728 in 2023.2 In 2023 FIDEGRO was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 11-01-2022
  2. 2National Bank, annual accounts 2019 and 2023
  3. 3Belgian Official Gazette, 16-10-2023