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FJALK

Absorbed by BB4-GROUP Private limited companyKBO/BCE: BE 0660.935.630 subsidiary of BB4-GROUP
FJALK
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Timeline

21 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: absorbed by BB4-GROUPResignation: BB4-GROUP (director) · Permanent representative: · BB4-GROUP holds all the shares · General meeting of 16-01-20267 points ▸
  • General meeting, 16-01-2026
  • BB4-GROUP holds all the shares
  • Accounting effect, 16-01-2026
  • Custody of records, BB4-GROUP
  • Director resignation, BB4-GROUP
  • Permanent representative,
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 60 days before the deadline
2025
Merger proposal: to be absorbed by BB4-GROUPPermanent representative: · BB4-GROUP holds all the shares4 points ▸
  • BB4-GROUP holds all the shares
  • Incorporation, 16-08-2016
  • Permanent representative,
  • Board composition, (director)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Highest result from 2017 to 2025 net €49,100 ▲29.5% The operating result of €51,309 and the net result of €49,100 are both a record.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Listed in the Peppol Directory
2023
Back to profit net €37,919 The net result is €37,919, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 70 days late
Registered office moved from Kontich to AntwerpNew registered office: Generaal Belliardstraat 4/ 202 2000 Antwerpen · Previous registered office: Antwerpsesteenweg 63 2550 Kontich · Board meeting of 01-10-20222 points ▸
  • Board meeting, 01-10-2022
  • Registered-office move, Generaal Belliardstraat 4/ 202 2000 Antwerpen

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Back to profit net €585 The net result is €585, after 4 loss-making years.
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
Registered office moved from Tielt-Winge to KontichNew registered office: Antwerpsesteenweg 63, 2550 Kontich · Previous registered office: Boterveldstraat 2, 3390 Tielt Winge · Board meeting of 01-03-20212 points ▸
  • Board meeting, 01-03-2021
  • Registered-office move, Antwerpsesteenweg 63, 2550 Kontich

Open the deed in the Belgian Official Gazette

2020
Company renamed from A-Sírius to FjalkGeneral meeting of 15-09-20203 points ▸
  • General meeting, 15-09-2020
  • Name change, Fjalk
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 31 days late
Company renamed from Co-Relate to A-SíriusChange of role: BB4-GROUP, from manager to director · Permanent representative: · “Het waarnemen van alle bestuursopdrachten,het uitoefenen van mandaten en functies die rechtstreeks of…” (deed in Dutch)7 points ▸
  • Name change, A-Sírius
  • 100 shares
  • Director resignation, BB4-GROUP (manager)
  • Director appointment, BB4-GROUP (director (not named in the articles))
  • Permanent representative,
  • Director discharge, BB4-GROUP
  • Registered office clause, Boterveldstraat 2, 3390 Tielt-Winge
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
2018
Weakest financial year net -€47,876 The net result drops to -€47,876, the lowest from 2017 to 2025.
Annual accounts 2017 filed PDFmicro format · 17 days late
2016
IncorporationFounders: BB4-GROUP and · Founding capital of €18,600, 100 shares, €6,500 paid up · Appointment: BB4-GROUP (manager) · published on 18-08-20165 points ▸
  • Founder, BB4-GROUP
  • Founder,
  • Founding capital, €18,600, 100 shares
  • Director appointment, BB4-GROUP (manager)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

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

On 18 August 2016 the Belgian Official Gazette published the deed of incorporation of FJALK.1 The name was changed to A-Sírius in 2020 and to Fjalk in 2020.23 The registered office moved to Kontich in 2021 and to Antwerp in 2023.45 In 2026 the company was absorbed by merger into BB4-GROUP.6

  1. 1Belgian Official Gazette, 18-08-2016
  2. 2Belgian Official Gazette, 29-07-2020
  3. 3Belgian Official Gazette, 22-09-2020
  4. 4Belgian Official Gazette, 03-05-2021
  5. 5Belgian Official Gazette, 08-03-2023
  6. 6Belgian Official Gazette, 29-06-2026

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