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FIN FORWARD

Inactive
KBO/BCE: BE 0866.529.704

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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FIN FORWARDInactive
Report

History

In 2022 the company took the name Fin Forward.1 The registered office was moved to Sint-Denijs-Westrem in 2024.2 Total assets rose from €1.1m in 2018 to €1.6m in 2024 and headcount from 13.9 to 44.1 full-time equivalents.3

  1. 1Belgian Official Gazette, 07-10-2022
  2. 2Belgian Official Gazette, 23-02-2024
  3. 3National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2025
21-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-01
Gazette deed Restructuring · End & cessation
Resignations: Tanghe,Edwig, MOAI and 2 others · Permanent representatives: Buysse,Sophie and La Grange,David · Merger19 facts ▸
  • General meeting, 20-12-2024
  • Merger, “bestuursorganen betrokken vennootschappen, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “tussentijdse staat afgesloten op 2024-06-30, goedkeuring fusievoorstel en overgang gehele vermogen onder algemene titel” (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Net-asset statement, 30-06-2024
  • Other provision, “uitgifte nieuwe aandelen, overnemende vennootschap enige aandeelhouder over te nemen vennootschap” (deed in Dutch)
  • Real estate
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Director resignation, Tanghe,Edwig (director)
  • +7 further facts in this act
2024
08-11
Gazette deed Restructuring
Permanent representatives: Sophie Buysse and David La Grange · Shareholding · Accounting effect15 facts ▸
  • Board composition, Bv Moai (director) (2 times)
  • Board composition, Patrick Descamps (director) (2 times)
  • Board composition, Edwig Tanghe (director) (2 times)
  • Board composition, Bv Chadelso (director)
  • Permanent representative, Sophie Buysse (2 times)
  • Permanent representative, David La Grange
  • Shareholding, RESOLVUS
  • Other provision, “geen omwisseling van aandelen, artikel 12:7 WVV” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “bijzondere rechten en andere effecten, aandeelhouders of vennoten van de over te nemen vennootschap die bijzondere rechten hebben,houders van andere effecten da…” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, 25-10-2024
  • +3 further facts in this act
07-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
23-02
Gazette deed Registered office · Purpose
Registered-office move · Purpose change · Amendment of the articles5 facts ▸
  • General meeting, 09-02-2024
  • Registered-office move, 9051 Sint-Denijs-Westrem,Jean-Baptiste De Ghellincklaan 2
  • Purpose change
  • Amendment of the articles, 3
  • Power of attorney, Jeroen Parmentier
2023
13-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €200,000equity €287,278 ▲80.1%
3 profitable years in a row build equity to €287,278.
07-10
Gazette deed Resignation: La Grange, David (director)
Appointment: CHADELSO (director) · Permanent representative: La Grange, David · Name change7 facts ▸
  • General meeting, 23-09-2022
  • Name change, Fin Forward
  • Amendment of the articles, 1
  • Director resignation, La Grange, David (director)
  • Director appointment, CHADELSO (director)
  • Permanent representative, La Grange, David
  • Power of attorney, Jeroen Parmentier
20-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
14-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €77,013
Net result €77,013 after one loss-making year.
25-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€3,738
Net result drops to -€3,738, the lowest in the series.
22-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
06-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
07-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
4 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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