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FLAKE SERVICES

Inactive
KBO/BCE: BE 0440.284.780

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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FLAKE SERVICESInactive
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History

FLAKE SERVICES has filed 33 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into FLAKE INVESTMENTS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 05-07-2024

Acts, filings and financial milestones

2024
30-07
NBB filing Annual accounts filed
financial year 2023 · full format
05-07
Gazette deed Restructuring · End & cessation
Resignations: HAERENS Friso, HAERENS Freek and PricewaterhouseCoopers Bedrijfsrevisoren · Permanent representative: DELANOYE Didier · Merger10 facts ▸
  • Other provision, “publicatiekenmerk”, 24101454 (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding, FLAKE INVESTMENTS
  • Accounting effect, 01-01-2024
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Director resignation, HAERENS Friso (director)
  • Director resignation, HAERENS Freek (managing director)
  • Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, DELANOYE Didier
16-05
Gazette deed Restructuring
Merger · Capital · Registered office clause18 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Other provision, “ingegeven door zakelijke overwegingen waardoor met belastingneutraliteit, wenselijkheid fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Capital, €542,000
  • Registered office clause, “Tisseltsesteenweg 49, BE 2830 Willebroek” (deed in Dutch)
  • Other provision, “inschrijving rechtspersonenregister, RPR Antwerpen afdeling Mechelen” (deed in Dutch) (2 times)
  • Board composition, Friso Haerens
  • Board composition, Freek Haerens (managing director)
  • Legal form clause, “Naamloze Vennootschap” (deed in Dutch)
  • Name clause, FLAKE INVESTMENTS
  • Capital, €75,922,785.48
  • Board composition, Filip Stroeckx
  • Other provision, “ruilverhouding - opleg in geld – wijze van uitreiking, art 12:7 WVV” (deed in Dutch)
  • +6 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€5.1m
Net result drops to -€5.1m, the lowest in the series.
11-12
Gazette deed Resignation: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Director discharge5 facts ▸
  • General meeting, 10-10-2023
  • Auditor resignation, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “bekend te maken kopie na neerlegging van de akte ter griffie”, 23157869 (deed in Dutch)
28-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Liquidity more than 42 timescurrent ratio 133.54
Current ratio from 3.13 to 133.54; short-term debt falls from €29.1m to €716,532.
31-12
Financial Equity above €2mequity €4.9m ▲325%
A profit in every financial year since 2018 builds equity to €4.9m.
28-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Highest result from 2018 to 2023net €69.7m ▲1,443%
Net result €69.7m, the highest in the series.
Show earlier events
31-12
Financial Liquidity more than 38 timescurrent ratio 20.80
Current ratio from 0.53 to 20.80; short-term debt falls from €4.9m to €3.1m.
31-12
Financial Equity above €50mequity €75.1m ▲1,295%
A profit in every financial year since 2018 builds equity to €75.1m.
19-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
01-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
03-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
3 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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