FL SYSTEMS
Timeline
57 events since 1978Board
Capital
Filings
Financial
End
1980198519901995200020052010201520202025
2024
Merger: absorbed by Scott AutomationDissolution of the company · Dissolved without liquidation on 18-07-2024 · Scott Automation holds all the shares · General meeting of 18-07-20244 points ▸
- General meeting, 18-07-2024
- Merger, 18-07-2024
- Scott Automation holds all the shares
- Dissolution, 18-07-2024
- The deed holds 1 more point.
Merger proposal: to be absorbed by Scott AutomationPermanent representatives: Cameron Mathewson, Aaron Vanwalleghem, Jonas Vromant and Fabio De Clercа · Scott Automation holds all the shares · Board meeting of 15-05-202416 points ▸
- Capital, €1,300,000, 13,000 shares
- Board composition, BV Scott Technology Belgium (director)
- Permanent representative, Cameron Mathewson
- Board composition, BV Aaron Vanwalleghem (director), mentioned twice in the deed
- Permanent representative, Aaron Vanwalleghem, mentioned twice in the deed
- Board composition, BV MEL-ADMI CONSULTING (director)
- Permanent representative, Jonas Vromant
- Permanent representative, Fabio De Clercа
- Accounting effect, 01-09-2023
- Board meeting, 15-05-2024, mentioned twice in the deed
- Scott Automation holds all the shares
- Incorporation, 30-12-1969
- Capital, €462,000, 60,000 shares
- Board composition, Michael Crombie (director)
- Board composition, Frederic Hermier (director)
- Incorporation, 08-01-2008
- The deed holds 9 more points.
Annual accounts 2023 filed PDFabbreviated format · 54 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2022
New managing directorMichael Crombie appointed, Kate Rankin resigned · Permanent representative: Aaron Vanwalleghem · General meeting of 20-12-202110 points ▸
- General meeting, 20-12-2021
- Director resignation, Kate Rankin
- Director appointment, Michael Crombie
- Board composition, Aaron Vanwalleghem BV (director)
- Board composition, Frederic Hermier (director)
- Board composition, Michael Crombie (director)
- Permanent representative, Aaron Vanwalleghem
- Board meeting, 20-12-2021
- Director resignation, Kate Rankin (day-to-day manager)
- Director appointment, Michael Crombie (managing director)
Annual accounts 2021 filed PDFabbreviated format · 49 days before the deadline
2021
Liquidity more than 15 times current ratio 8011.80 The current ratio rises from 512.72 to 8011.80. Short-term debt falls from €2,500 to €168.
Amendment of the articlesGeneral meeting of 23-03-20213 points ▸
- Power of attorney, Liesbet Degroote
- General meeting, 23-03-2021
- Capital, €462,000, 60,000 shares
- The deed holds 1 more point.
2020
Annual accounts 2020 filed PDFabbreviated format · 32 days late
1 director appointed, 3 resignationsResignations: QUAZR BV, Richard Jenman and Christopher Hopkins (day-to-day manager) · Permanent representatives: Olivier Claerbout and Aaron Vanwalleghem · Appointment: Kate Elizabeth Rankin (managing director) · General meeting of 07-09-202013 points ▸
- General meeting, 07-09-2020
- Director resignation, QUAZR BV
- Permanent representative, Olivier Claerbout
- Director resignation, Richard Jenman
- Director resignation, Christopher Hopkins
- Director appointment, Kate Elizabeth Rankin
- Board composition, AARON VANWALLEGHEM BV (director)
- Permanent representative, Aaron Vanwalleghem
- Board composition, Frédéric Hermier (director)
- Board composition, Kate Elizabeth Rankin (director)
- Board meeting, 07-09-2020
- Director resignation, Christopher Hopkins (day-to-day manager)
- Director appointment, Kate Elizabeth Rankin (managing director)
Liquidity more than 68 times current ratio 512.72 The current ratio rises from 7.46 to 512.72. Short-term debt falls from €192,037 to €2,500.
2019
2 directors appointed, 3 resignationsResignations: Gregory Chiles, ADELFI BVBA and ALDELFI BVBA (day-to-day manager) · Permanent representatives: Maarten Van Leeuwen and Aaron Vanwalleghem · Appointments: Richard Jenman and AARON VANWALLEGHEM BVBA (managing director) · General meeting of 20-08-20199 points ▸
- General meeting, 20-08-2019
- Director resignation, Gregory Chiles
- Director resignation, ADELFI BVBA
- Permanent representative, Maarten Van Leeuwen
- Director appointment, Richard Jenman
- Board meeting, 20-08-2019
- Director resignation, ALDELFI BVBA (day-to-day manager)
- Director appointment, AARON VANWALLEGHEM BVBA (managing director)
- Permanent representative, Aaron Vanwalleghem
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
Back to profit net €1.2m The net result is €1.2m, after 5 loss-making years.
Liquidity more than 461 times current ratio 5.38 The current ratio rises from 0.01 to 5.38. Short-term debt falls from €1.0m to €271,381.
2017
Annual accounts 2016 filed PDFabbreviated format · 49 days late
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 4 days late
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Weakest financial year net -€804,558 The net result drops to -€804,558, the lowest from 2006 to 2023.
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 61 days late
2010
Annual accounts 2009 filed PDFfull format · 51 days late
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
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
FL SYSTEMS has filed 46 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Scott Automation.2