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FILDES

Absorbed by DIRDES KBO/BCE: BE 0535.794.841 subsidiary of DIRDES
Part of the group DIRDES 6 companies
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Timeline

16 events since 2013
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Merger: absorbed by DIRDESDIRDES holds all the shares · General meeting of 09-12-20213 points ▸
  • General meeting, 09-12-2021
  • DIRDES holds all the shares
  • Accounting effect, 01-07-2021
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DirdesPermanent representative: Dirk Dessomville · Dirdes holds all the shares7 points ▸
  • Capital, €977,500, 1,000 shares, mentioned twice in the deed
  • Board composition, Dirk Dessomville
  • Registered office clause, Koningshofbaan 24B te 9308 Hofstade (Aalst)
  • Board composition, Dirdes (director)
  • Permanent representative, Dirk Dessomville
  • Dirdes holds all the shares
  • Accounting effect, 01-07-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Filip Dessomville · Appointment: DIRDES BV · Permanent representative: Dirk Dessomville · General meeting of 31-03-20215 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Back to profit net €44,348 The net result is €44,348, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Weakest financial year net -€146,881 The net result drops to -€146,881, the lowest from 2014 to 2021.
Liquidity more than doubled current ratio 3.98 The current ratio rises from 1.89 to 3.98. Short-term debt falls from €107,918 to €99,116.
Annual accounts 2017 filed PDFmicro format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 58 days before the deadline
Highest result from 2014 to 2021 net €474,006 ▲1,275% The net result of €474,006 is the highest of those years.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2013
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 27-12-2021

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

FILDES has filed 8 sets of annual accounts, the latest for financial year 2021.1 In 2021 the company was absorbed by merger into DIRDES.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 27-12-2021