FINCONSULT
ActiveRegister details
Identity
KBO recordName
FINCONSULT in Dutch
Enterprise number
0433.524.969
LEI code
967600O1HOFSGSC8HP66
live in the LEI register
Legal form
Public limited company
Status
Active, normale toestand
Founded
29-02-1988
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
Registered office and establishments
Registered office
Smisstraat 119, 9100 Sint-Niklaas, Belgium
Establishment unit
FINCONSULT, Smisstraat 119, 9100 Sint-Niklaas since 30-03-1988 · unit number 2.036.681.38364210 Activities of holding companies
Invoicing and payment
VAT number
BE 0433.524.969
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Notices of general meetings
Ordinary general meeting
Agenda
1. Bespreking en goedkeuring van de jaarrekening per 31.12.2004; 2. Kwijting aan bestuurders. 3. Benoemingen. Zich schikken naar de statuten. (77327) Finima, naamloze vennootschap, Bredabaan 1000, 2930 Brasschaat BTW 449.119.106 - RPR Antwerpen Jaarvergadering op 06.06.2005, om 14 uur, op de maatschappelijke zetel. - Dagorde : 1. Verslag raad van bestuur. 2. Goedkeuring jaar- rekening per 31.12.2004. 3. Bestemming resultaat. 4. Kwijting bestuur- ders. 5. Herbenoeming bestuurders. 6. Divers. Zich richten naar de statuten. (77328) Forvan, naamloze vennootschap, Wielsbeeksestraat 70, 8710 Wielsbeke BTW 430.114.034 - RPR Kortrijk Jaarvergad ...
Financial yearThe company draws up its annual accounts over this twelve-month period.
“BOEKJAAR: Het boekjaar van de vennootschap gaat in op één januari en eindigt op één en dertig december van elk jaar. BESTEMMING VAN DE…”
deed of 28-12-2023 (in Dutch)Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 16:00
deed of 28-12-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
4,049 m²
Building footprint
635 m²
Building volume
3,976 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 46444D0701/00G000 | Flanders | 4,049 m² | 1 · 635 m² | 11.5 m · 2 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 15-07-2026
- Annual accounts 2024filed on 15-07-2025
- Annual accounts 2023filed on 19-07-2024
- Annual accounts 2022filed on 19-07-2023
Acts in the Belgian Official Gazette
- Amendment of the articlesact of 28-12-2023
- Resignations & appointmentsact of 22-12-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search