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FINIAD

Absorbed by CONFIANCE KBO/BCE: BE 0430.509.655

Overview

Lifetime

9 annual accounts with figures on one time axis, 28 filings since 1987
peak €58,907 (2008)
-€8,671▲ €19,200
lowest -€118,323 (2014)
-€44,837▼ €24,615
peak €192,546 (2008)
-€21,326▼ €44,838
€23,334▲ 50.8%
Board3 names since 2017
- 
Documentsfilings and deeds
27-04-20173 days before the deadline
2016abbreviated format
Gross margin from -€27,871 to -€8,671Loss of €44,837Equity from €23,512 to -€21,326Debts from €15,470 to €23,334Cash from €163 to €494

Key points

from the 2017 annual accounts, the last ones filed

Equity

-€23,960 from €192,546 in 2008

Equity fell below zero in 2016.

Losses

-€215,488 in six years
-4,4582012-25,0142013-118,3232014-20,2222015-44,8372016-2,6342017

Every financial year from 2012 to 2017 closed with a loss. 2014 was the heaviest.

Filings

28 annual accounts since 1987
deadline199020002010

Two of the last ten came late. The 2010 accounts came latest: 80 days after the end of the period.

Turnover not published (abbreviated or micro format)

Board and ownership

last known board
Manager, until 2018
Board & ownership

Recent changes

Merger: absorbed by CONFIANCE Resignation: (manager) · Capital increase of €18,600 · Director discharge: (manager) · Gazette deed
Merger proposal: to be absorbed by CONFIANCE Appointment: (statutory auditor) · Name clause: Confiance · holds 100 shares · Board meeting of 03-05-2018 · Gazette deed
Registered office moved within Diksmuide New registered office: Stationsstraat 11 te 8600 Diksmuide · Previous registered office: SINT-NIKLAASSTRAAT 13A BUS 2.1 TE 8600 DIKSMUIDE · Reappointment: (manager) · General meeting of 31-01-2017 · Gazette deed
Company renamed from BELTEC to FINIAD General meeting of 19-03-2014 · Gazette deed
All 36 events

Official details

Source: KBO
Status
Absorbed by CONFIANCEmerger by absorption, May 2018
Activity
“Het afsluiten, bemiddelen en behandelen van alle contracten uit de sector van de geldschietingen…” (deed in Dutch)From the articles, 15 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2017

-€1,090▲ 87.4%
€2,634▼ 94.1%
-€23,960▼ 12.4%
Filing
Filed on 02-02-2018
Financials

Insights on FINIAD

Absorbed by CONFIANCE in May 2018. The last annual accounts are for financial year 2017. The company was dissolved without liquidation on 29-06-2018.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2016

abbreviated format, filed on 27-04-2017, 3 days before the deadline

Annual accounts 2017 filed on 02-02-2018 PDF

-€8,671
▲ €19,200
-€10,477
▲ €19,918
-€44,837
▼ €24,615
-€21,326
▼ €44,838
-
-

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them.

Balance sheet

balance sheet total €2,008 on 30-09-2016
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20162015201418 months201320122011201024 months20082007
Balance sheet: assets
20/58 2,00838,982205,195376,291407,538307,558380,232283,812264,699
21/28 --287122,077134,14821,994201,482238,199202,694
22/27 --287120,217132,28820,134201,482237,505202,000
22 ------174,850186,498187,987
23 --287118,546130,2088,3975,0048,77912,309
24 --01,6722,08011,73721,62942,2291,705
28 ---1,8601,8601,860-694694
29/58 2,00838,982204,907254,214273,390285,565178,75045,61362,005
40/41 1,5147,491108,03792,56277,61511,701178,60123,52653,359
40 916536103,97079,97760,0528,54021,22616,86153,359
41 5986,9554,06712,58517,5633,161157,3756,665-
50/53 -31,32894,674155,674182,674182,674---
54/58 4941632,1955,9779,35980,85714821,5848,135
490/1 ----3,74110,332-502510
Balance sheet: equity and liabilities
10/49 2,00838,982205,195376,291407,538307,558380,232283,812264,699
10/15 -21,32623,51243,733162,057187,070177,665128,668192,546180,505
10/11 -18,60018,60018,60018,60018,600105,000105,000105,000
10 18,600--------
100 18,60018,60018,60018,60018,60018,600105,000105,000105,000
12 ------37,20037,20037,200
13 55,92155,922146,782191,378197,985190,12955,92255,92253,936
130 3,0993,0993,0993,0993,0993,0993,0993,0993,099
132 32,61732,617123,477168,073174,681166,82532,61732,61732,617
133 20,20520,20620,20620,20620,20620,20620,20620,20618,220
14 -95,847-51,010-121,648-47,921-29,515-31,064-69,453-5,576-15,631
16 --46,78669,74973,15290,107---
168 --46,78669,74973,15290,107---
17/49 23,33415,470114,675144,485147,31639,786251,56391,26684,194
17 --34,59066,98487,429-8,66853,37133,741
170/4 --34,59066,98487,429-8,66853,37133,741
42/48 23,33415,47078,17375,73158,84539,786229,67237,89550,106
42 --21,83120,44519,5718,668209,93617,41410,143
43 ------9,2331,7084,428
430/8 ------9,2331,7084,428
44 2639,4583383,3987,3227,6122,2943,8267,819
440/4 2639,4583383,3987,3227,6122,2943,8267,819
45 -6,0121,5748212,1268,1617,92813,72313,703
450/3 -6,0121,5748212,1268,1617,92813,72313,703
47/48 23,071-54,43051,06629,82615,3452821,22314,012
492/3 --1,9131,7711,042-13,223-347
Income statement
76A --96261-230,637657-2,612
9900 -8,671-27,871-42,06868724,30443,4727,90158,90750,387
62 ----383----
630 -28757519,80628,60113,91947,36122,65210,891
631/4 -525-------
640/8 1,8061,7112,2593,7551,6172,1853,6276,9535,643
66A --88,585-----56
9901 -10,477-30,395-44,902-22,875-6,29727,367-43,08629,30133,852
75/76B -350-1,1794379,132667291409
75 -350-1,1794379,132667291409
65/66B -31,5887,5496,7501,6907,45919,0886,0424,458
65 32,42131,5887,5496,7501,6907,45919,0886,0424,458
9903 -42,898-61,633-140,940-28,185-7,551259,677-60,85123,55132,360
67/77 1,9395,374346231--3,0273,02713,4957,722
9904 -44,837-20,222-118,323-25,014-4,458172,597-63,87710,05624,638
789 -90,86044,5966,6086,006500---
689 -----134,707--11,992
9905 -44,83770,638-73,727-18,4061,54938,390-63,87710,05612,645
Appropriation of the result
9906 -95,847-51,010-121,648-47,921-29,515-31,064-69,453-5,576-15,631
14P -51,010--------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 18 older financial years (1987-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2017 (PDF), filed on 02-02-2018.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-09-2017 micro format 02-02-2018 2018-04300178 PDF
30-09-2016 abbreviated format 27-04-2017 2017-10800207 PDF
30-09-2015 abbreviated format 26-04-2016 2016-10700558 PDF
30-09-2014 abbreviated format 11-03-2015 2015-06200396 PDF
31-03-2013 abbreviated format 14-10-2013 2013-63000438 PDF
31-03-2012 abbreviated format 13-09-2012 2012-56400037 PDF
31-03-2011 abbreviated format 16-11-2011 2011-61000300 PDF
31-03-2010 abbreviated format 19-01-2011 2011-01200334 PDF
31-03-2008 abbreviated format 06-10-2008 2008-77400266 PDF
31-03-2007 abbreviated format 13-09-2007 2007-72200027 PDF
31-03-2006 abbreviated format 01-09-2006 2006-77401195 PDF
31-03-2005 abbreviated format 31-08-2005 2005-66200843 PDF
31-03-2004 abbreviated format 08-10-2004 2004-72403041 PDF
31-03-2003 abbreviated format 23-09-2003 2003-68403249 PDF
31-03-2002 abbreviated format 26-09-2002 2002-59102437 PDF
31-03-2001 abbreviated format 27-06-2001 2001-28104194 PDF
31-03-2000 abbreviated format 07-09-2000 2000-55204429 PDF
31-03-1999 abbreviated format 17-09-1999 1999-47104147 PDF
31-03-1998 abbreviated format 08-09-1998 1998-45502473 PDF
31-03-1997 abbreviated format 06-10-1997 1997-47702798 PDF
30-06-1995 abbreviated format 29-12-1995 1995-62101244 PDF
30-06-1994 abbreviated format 01-12-1994 1994-48801636 PDF
30-06-1993 abbreviated format 07-02-1994 1994-02200265 PDF
30-06-1992 abbreviated format 21-12-1992 1992-41101240 PDF
30-06-1991 abbreviated format 29-01-1992 1992-01202860 PDF
30-06-1990 abbreviated format 22-03-1991 1991-02904978 PDF
31-12-1988 abbreviated format 26-04-1989 1989-03104743 PDF
31-12-1987 abbreviated format 24-06-1988 1988-10400969 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20162015201418 months201320122011201024 months20082007
--30,107-44,327-3,06922,30441,2874,27451,95444,744
--19,934-117,748-5,20824,143186,516-16,51732,70835,529
-0-121,2157,475140,75517,01711,33758,1571,520
331-2,033-3,782-3,382-71,49880,709-21,43613,449-
-21,32623,512126,734178,483214,545245,779-50,9237,71811,898
-60.3%21.3%43.1%45.9%57.8%33.8%67.8%68.2%
-2.522.623.364.657.180.781.201.24
-0.662.620.890.790.221.960.470.47
--86.0%-270.6%-15.4%-2.4%97.1%-49.6%5.2%13.6%
--51.9%-57.7%-6.6%-1.1%56.1%-16.8%3.5%9.3%

The ratios are withheld because a balance sheet total of €2,008 is too small for a meaningful ratio.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on FINIAD

The operating result for 2017 is a loss of €2,608, smaller than the loss of €10,477 in 2016.

Equity is negative. Debt exceeds all assets together.

Board & ownership

Mandates through the years

3 names

Manager

Statutory auditor

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, until 26-07-2018
    • Statutory auditor, appointed by deed of 17-05-2018, until 17-05-2018
    • Manager, from before 03-03-2017, last mentioned in 2017

See the board, name and registered office on a given date →

Control

Shareholder
This company
FINIAD
Equity -€23,960
Loss €2,634 in 2017

Capital

Capital
€37,200
Source
deed of 26-07-2018

Articles of association

deed of 15-04-2014 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of February

Shareholders

Stated in the deed deed of 17-05-2018 ↗
  • 986 shares

Office holders in the KBO →

Network & group

No group

FINIAD has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
Taken over by:CONFIANCE
BE 0561.837.064Gazette deed of 26-07-2018 (3 deeds) · effective 03-05-2018

Connections & network

Timeline

Timeline

36 events since 1987
2018
Merger: absorbed by CONFIANCEResignation: (manager) · Capital increase of €18,600 · Director discharge: (manager)5 points ▸
  • Dissolution, 29-06-2018
  • Capital increase, €18,600
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Power of attorney,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CONFIANCEAppointment: (statutory auditor) · Name clause: Confiance · holds 100 shares · Board meeting of 03-05-201813 points ▸
  • Board meeting, 03-05-2018
  • Name clause, Confiance
  • Incorporation, 10-09-2014
  • holds 100 shares
  • Name clause, Finiad
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Board composition,
  • holds 986 shares
  • Accounting effect, 01-01-2018
  • Auditor appointment,
  • Auditor appointment,
  • General meeting, 29-06-2018
  • Legal-form conversion, from public limited company to private limited company (pre-2019)
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 87 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
Registered office moved within DiksmuideNew registered office: Stationsstraat 11 te 8600 Diksmuide · Previous registered office: SINT-NIKLAASSTRAAT 13A BUS 2.1 TE 8600 DIKSMUIDE · Reappointment: (manager) · General meeting of 31-01-20173 points ▸
  • General meeting, 31-01-2017
  • Director reappointment, (manager)
  • Registered-office move, Stationsstraat 11 te 8600 Diksmuide

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 50 days before the deadline
2014
Weakest financial year net -€118,323 The net result drops to -€118,323, the lowest from 2007 to 2017.
Company renamed from BELTEC to FINIADGeneral meeting of 19-03-20142 points ▸
  • General meeting, 19-03-2014
  • Name change, FINIAD
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2013
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 16 days late
Back to profit net €172,597 The net result is €172,597, after one loss-making year.
Liquidity more than 9 times current ratio 7.18 The current ratio rises from 0.78 to 7.18. Short-term debt falls from €229,672 to €39,786.
Annual accounts 2010 filed PDFabbreviated format · 80 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 60 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1995
Annual accounts 1995 filed NBBabbreviated format
1994
Annual accounts 1994 filed NBBabbreviated format
Annual accounts 1993 filed NBBabbreviated format
1992
Annual accounts 1992 filed NBBabbreviated format
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Incorporation 29 publications in the Belgian Official Gazette, the last on 26-07-2018

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

Since 2014 the company has been called FINIAD.1 The registered office was moved to Diksmuide in 2017.2 In 2018 the capital was increased by €18,600 to €37,200.3 In 2018 FINIAD was absorbed by merger into CONFIANCE.3

  1. 1Belgian Official Gazette, 15-04-2014
  2. 2Belgian Official Gazette, 03-03-2017
  3. 3Belgian Official Gazette, 26-07-2018

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het afsluiten, bemiddelen en behandelen van alle contracten uit de sector van de geldschietingen, financleringen en leningen, dit alles in…”
15 activities
  1. Het afsluiten, bemiddelen en behandelen van alle contracten uit de sector van de geldschietingen, financleringen en leningen, dit alles in de meest uitgebreide zin, en met inbegrip van alle administratieve en commerciële dienstverlening aan ondernemingen, zonder dat deze opsomming beperkt weze.
  2. Alle handelingen welke betrekking hebben op het vaststellen, budgetteren en regelen van schade, om welke reden ook, dit zowel voor privé, ondernemingen, verzekeringsinstellingen als rechtbanken.
  3. Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard, in de ruimste zin, bijstand en diensten te verlenen, rechtstreeks of onrechtstreeks, op het vlak van administratie, automatisatie, financiën, verkoop, productie en algemeen beheer.
  4. Het ontwikkelen, kopen en verkopen van opleldingspakketten, know-how en aanverwante immateriële duurzame activa.
  5. Het inrichten en uitbaten van seminaries en vormingspakketten.
  6. De vennootschap kan hiervoor gebruik maken van pleziervaartuigen, waarvan het gebruik uitsluitend bedoeld is om uit te baten en/of te verhuren voor eigen rekening, al of niet met bemanning en dit zowel in België als in het buitenland.
  7. Pleziervaartuigen aan te kopen, te leasen of te huren, met als doel rondvaarten te organiseren in het kader van incentives en evenementen in de ruimste zin van het woord en die rechtstreeks of onrechtstreeks verband houden met management, teambuilding en coaching in de ruimste zin.
  8. De vennootschap mag tevens alle handelingen verrichten qua roerende en/of onroerende beleggingen teneinde haar doel te waarborgen.
  9. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten als bestuurder, zaakvoerder en/of directeur in andere vennootschappen.
  10. De vennootschap kan tevens optreden als tussenpersoon bij onderhandelingen in de ruimste zin.
  11. De aankoop en verkoop, de invoer en uitvoer van alle producten en immateriële activa, die rechtstreeks of onrechtstreeks verband houden met de elektronica en de informatica, zowel inzake hardware als software.
  12. De levering van diensten en adviezen in verband hiermee.
  13. De aankoop en verkoop, verhuur en leasing, de invoer en uitvoer, zowel voor eigen rekening als voor rekening van derden, van alle handelszaken en handelsfondsen met dezelfde of nauw verwante doelstelling.
  14. De vennootschap mag in de ruimste zin alle verrichtingen van commerciele, industriële, onroerende, roerende of financiële aard uitvoeren die rechtstreeks of onrechtstreeks met haar maatschappelijk doel verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
  15. De vennootschap mag zich borg stellen en waarborgen verstrekken.
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Stationsstraat 11, 8600 Diksmuide”

deed of 17-05-2018 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of February

deed of 15-04-2014 (in Dutch)

Inactive

Absorbed by CONFIANCE in May 2018

FINIAD is no longer in the KBO register. CONFIANCE took it over in a merger by absorption, published in the Belgian Official Gazette on 26 July 2018.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 26 July 2018 · deed
Absorbed by
CONFIANCE · 0561.837.064
Last annual accounts
financial year to 30 September 2017
Last registered office
Stationsstraat 11, 8600 Diksmuideas published on 26 July 2018
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 1987
Official KBO record