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FIDEXCOM

Inactive
KBO/BCE: BE 0833.557.028

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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FIDEXCOMInactive
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History

FIDEXCOM has filed 10 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into LTL CONSULTING.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 24-01-2023

Acts, filings and financial milestones

2023
31-01
NBB filing Annual accounts filed
financial year 2022 · micro format
24-01
Gazette deed Restructuring · End & cessation
Resignation: bestuurder (director) · Merger · Accounting effect11 facts ▸
  • General meeting, 28-12-2022
  • Other provision, “vrijstelling lezing fusievoorstel, enige aandeelhouder mogelijkheid gehad volledig kennis te nemen meer dan een maand voor vergadering” (deed in Dutch)
  • Other provision, “kennisname stukken artikel 12:51§2, artikel 12:51§2 in fine Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, voorwaarden fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-04-2022
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Share cancellation, “fusie, vernietiging” (deed in Dutch)
  • Other provision, “overdracht gehele vermogen rechten en verplichtingen als gevolg fusie, opschortende voorwaarde stemming algemene vergadering Overnemende Vennootschap LTL CONSUL…” (deed in Dutch)
  • Power of attorney
  • Director resignation, bestuurder (director)
  • Director discharge, bestuurder (director)
2022
30-06
Financial Weakest financial yearnet -€4,401
Net result drops to -€4,401, the lowest in the series.
27-06
Gazette deed Restructuring
Merger · Accounting effect · Shareholding5 facts ▸
  • Merger, “vereenvoudigde fusie, ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-04-2022
  • Shareholding, LTL Consulting
  • Other provision, “bijzondere rechten en effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
2021
11-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 11 days late
2020
31-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
01-02
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 1 day late
2018
01-02
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 1 day late
2017
14-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 42 days late
2016
29-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
03-02
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 3 days late
2014
18-02
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 18 days late
2013
22-02
NBB filing Annual accounts filed
financial year 2012 · abbreviated format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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