FIX & CLEAN FACILITIES
Timeline
11 events since 2016Board
Capital
Filings
Financial
Address
201620182020202220242026
2020
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
Merger: absorbed by Fix & CleanChange of role: , from manager to director · Resignation: Fix & Clean Facilities (manager) · Appointment: (successor director) · General meeting of 06-01-202010 points ▸
- Purpose change, “Onderneming actief in arbeidsbemiddeling; Kleinhandel in verkoop van onderhoudsproducten en aanverwante artikels; Lappen van ramen; Reinigen van het Interieur…” (deed in Dutch)
- 186 shares
- General meeting, 06-01-2020, mentioned twice in the deed
- Fix & Clean holds all the shares
- Director resignation, (manager)
- Director discharge, (manager)
- Director resignation, Fix & Clean Facilities (manager)
- Director appointment,
- Director appointment, (successor director)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 14 more points.
2019
Merger proposal: to be absorbed by Fix & CleanFix & Clean holds 100% of the shares · Board meeting of 05-11-20193 points ▸
- Board meeting, 05-11-2019, mentioned twice in the deed
- Fix & Clean holds 100% of the shares
- Power of attorney, , mentioned twice in the deed
- The deed holds 8 more points.
Registered office moved from De Klinge - Kieldrechtstraat to Sint-Gillis-Waas - SamelstraatNew registered office: 9170 Sint-Gillis-Waas - Samelstraat 69 · Previous registered office: 9170 De Klinge - Kieldrechtstraat 9 · General meeting of 01-06-20192 points ▸
- General meeting, 01-06-2019
- Registered-office move, 9170 Sint-Gillis-Waas - Samelstraat 69
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Back to profit net €8,581 The net result is €8,581, after 2 loss-making years.
New manager appointed, resigned · Director discharge: · General meeting of 10-07-20184 points ▸
- General meeting, 10-07-2018
- Director resignation, (statutory manager)
- Director discharge,
- Director appointment, (manager (not named in the articles))
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
2017
Weakest financial year net -€10,343 The net result drops to -€10,343, the lowest from 2016 to 2019.
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
IncorporationFounding capital of €18,600, 186 shares · Founder: (partner) · Appointment: (statutory manager)4 points ▸
- Incorporation, 14-01-2016
- Founder, (partner)
- Founding capital, €18,600, 186 shares
- Director appointment, (statutory manager)
- The deed holds 1 more point.
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
The deed of incorporation of FIX & CLEAN FACILITIES was published in the Belgian Official Gazette on 19 January 2016.1 The registered office was moved to Sint-Gillis-Waas - Samelstraat in 2019.2 In 2020 the company was absorbed by merger into Fix & Clean.3