FLANDERS BUILDING
Absorbed by DIEPENSTEYNInactive
Absorbed by DIEPENSTEYN in January 2025
FLANDERS BUILDING is no longer in the KBO register. DIEPENSTEYN took it over in a merger by absorption, published in the Belgian Official Gazette on 6 January 2025.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 6 January 2025 · deed
- Absorbed by
- DIEPENSTEYN · 0403.783.779
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Diepensteyn 1, 1840 Londerzeelas published on 6 January 2025
- Legal form
- Public limited company
- First annual accounts
- financial year 1985
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het beheer van roerende en onroerende goederen; Zij mag onder meer onroerende goederen verwerven,bouwen,opschikken,uitrusten,verbouwen,huren…”deed of 13-11-2024 (in Dutch)
3 activities
- Het beheer van roerende en onroerende goederen.
- Zij mag onder meer onroerende goederen verwerven,bouwen,opschikken,uitrusten,verbouwen,huren en verhuren.
- Zij mag vastgoedcertificaten uitgeven om met die opbrengst vastgoedverrichtingen te financieren.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2024 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaamse Gewest”deed of 28-12-2023 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 11:00
deed of 28-12-2023 (in Dutch)
Environmental permits
2 applications in Flanders since 2023 · 1 granted
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen.
Documents and sources
Annual accounts at the NBB
- Annual accounts 2023filed on 01-07-2024
- Annual accounts 2022filed on 19-06-2023
- Annual accounts 2021filed on 22-06-2022
- Annual accounts 2020filed on 21-06-2021
Deeds in the Belgian Official Gazette
- Restructuringdeed of 06-01-2025
- Restructuringdeed of 13-11-2024
- Capital & shares · Purpose · Amendment of the articles · Resignations & appointmentsdeed of 28-12-2023
- Resignations & appointmentsdeed of 09-08-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search