FL BOUW
Timeline
18 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Oudsbergen to GenkNew registered office: Gieterijstraat 106A bus 5, 3600 Genk · Previous registered office: Bieskensveld 14, 3660 Oudsbergen · General meeting of 16-06-20262 points ▸
- General meeting, 16-06-2026
- Registered-office move, Gieterijstraat 106A bus 5, 3600 Genk
Annual accounts 2025 filed NBBabbreviated format · 49 days before the deadline
1 director appointed, 1 manager resigning, 1 reappointmentAppointment: (verslag over staat van actief en passief met het oog op omvorming) · Resignation: (manager) · Reappointment: (director) · General meeting of 26-09-20256 points ▸
- General meeting, 26-09-2025
- Legal-form conversion, from general partnership to private limited company
- Auditor appointment, (verslag over staat van actief en passief met het oog op omvorming)
- 120 shares
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- The deed holds 6 more points.
2025
Highest result from 2023 to 2025 net €132,390 ▲14.7% The operating result of €209,615 and the net result of €132,390 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0843534071
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
Equity above €500,000 equity €501,285 ▲29.9% With a profit in every financial year since 2023, equity grows to €501,285.
Appointment: (manager)General meeting of 12-12-20233 points ▸
- General meeting, 12-12-2023
- Director appointment, (manager (not named in the articles))
- Registered office clause, Bieskensveld 14, 3660 Oudsbergen
- The deed holds 5 more points.
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Registered office moved from Genk to OudsbergenNew registered office: Bieskensveld 14 te 3660 Oudsbergen · Previous registered office: Timkensbergstraat 99 te 3600 Genk1 point ▸
- Registered-office move, Bieskensveld 14 te 3660 Oudsbergen
- The deed holds 1 more point.
2020
Resignation: (manager)Transfer of 119 shares from to · Transfer of 1 share from to · General meeting of 02-12-20204 points ▸
- General meeting, 02-12-2020
- Director resignation, (manager)
- Share transfer, , 119 shares
- Share transfer, , 1 share
2017
Appointment: (manager)General meeting of 27-09-20172 points ▸
- General meeting, 27-09-2017
- Director appointment, (manager)
Registered office moved from Hoeselt to GenkNew registered office: Timkensbergstraat 99 te 3600 Genk · Previous registered office: Zwaluwstraat 15 te 3730 Hoeselt1 point ▸
- Registered-office move, Timkensbergstraat 99 te 3600 Genk
- The deed holds 1 more point.
2016
Registered office moved from As to HoeseltNew registered office: Zwaluwstraat 15 te 3730 Hoeselt · Previous registered office: Dorpsstraat 52 bus 13 te 3665 As1 point ▸
- Registered-office move, Zwaluwstraat 15 te 3730 Hoeselt
- The deed holds 1 more point.
2015
Registered office moved from Saint-Nicolas to AsNew registered office: Dorpsstraat 52 bus 13, 3665 As · Previous registered office: Rue Pansy 225, 4420 Saint-Nicolas1 point ▸
- Registered-office move, Dorpsstraat 52 bus 13, 3665 As
Registered office moved from As to Saint-NicolasNew registered office: Rue Pansy 225 te 4420 Saint-Nicolas · Previous registered office: André Dumontlaan 16 bus 3 te 3665 As1 point ▸
- Registered-office move, Rue Pansy 225 te 4420 Saint-Nicolas
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank