FLANDERS GROUP
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
15-09
Gazette deed
End & cessationAppointment: BROUNS Peter (mandaat voor de betaling van de roerende voorheffing en voor de toebedeling van het netto aandeel van de aandeelhouders) · Declaration · Dissolution12 facts ▸
Gazette deed
End & cessation
Appointment: BROUNS Peter (mandaat voor de betaling van de roerende voorheffing en voor de toebedeling van het netto aandeel van de aandeelhouders) · Declaration · Dissolution12 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Board meeting, 05-06-2026
- General meeting, 23-06-2026
- Declaration, “bevestiging door bestuurders, de terugbetaling of consignatie evenwel niet vereist was voor wat betreft de schulden aan aandeelhouders of derden wiens schuldvor…” (deed in Dutch)
- Director appointment, BROUNS Peter (mandaat voor de betaling van de roerende voorheffing en voor de toebedeling van het netto aandeel van de aandeelhouders)
- Dissolution, 23-06-2026
- Liquidation closure, 23-06-2026
- Custody of records, “3940 Hechtel-Eksel, Mezenstraat 21, BROUNS Peter Dominique Felicien” (deed in Dutch)
- Power of attorney
- Auditor report, 19-06-2026
- Net-asset statement, 03-06-2026
- Other provision, “bestuurders, allen voornoemd”, director discharge (deed in Dutch)
2025
22-10
NBB filing
Annual accounts filed
financial year 2025 · micro format
30-06
Financial
Back to profitnet €68,530
Net result €68,530 after one loss-making year.
2024
25-11
Gazette deed
Resignation: BROUNS Peter Dominique Felicien (director)Permanent representatives: MOORS Nancy Bertha Joanna, BROUNS Peter Dominique Felicien and BROUNS Reinaud Henri Stefan · Appointments: Ski Happiness (director) and ADVENTURES JOURNEY (director) · Transfer restriction14 facts ▸
Gazette deed
Resignation: BROUNS Peter Dominique Felicien (director)
Permanent representatives: MOORS Nancy Bertha Joanna, BROUNS Peter Dominique Felicien and BROUNS Reinaud Henri Stefan · Appointments: Ski Happiness (director) and ADVENTURES JOURNEY (director) · Transfer restriction14 facts ▸
- General meeting, 26-09-2024
- Transfer restriction, “vervanging”, 12 (deed in Dutch)
- Other provision, “Bestemming van de winst-reserves-interimdividenden, vervanging” (deed in Dutch)
- Power of attorney, Nico VANHOUT
- Director resignation, BROUNS Peter Dominique Felicien (director)
- Director discharge, BROUNS Peter Dominique Felicien
- Director in office, RE-HEAL (director (not named in the articles))
- Permanent representative, MOORS Nancy Bertha Joanna
- Director appointment, Ski Happiness (director (not named in the articles))
- Permanent representative, BROUNS Peter Dominique Felicien
- Director appointment, ADVENTURES JOURNEY (director (not named in the articles))
- Permanent representative, BROUNS Reinaud Henri Stefan
- +2 further facts in this act
21-10
NBB filing
Annual accounts filed
financial year 2024 · micro format
2023
21-11
Gazette deed
Resignations: BROUNS Peter Dominique Felicien (director) and RE-HEAL (director)Reappointments: BROUNS Peter Dominique Felicien (director) and RE-HEAL (director) · Permanent representative: MOORS Nancy Bertha Joanna · Amendment of the articles20 facts ▸
Gazette deed
Resignations: BROUNS Peter Dominique Felicien (director) and RE-HEAL (director)
Reappointments: BROUNS Peter Dominique Felicien (director) and RE-HEAL (director) · Permanent representative: MOORS Nancy Bertha Joanna · Amendment of the articles20 facts ▸
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Director resignation, BROUNS Peter Dominique Felicien (director)
- Director reappointment, BROUNS Peter Dominique Felicien (director (not named in the articles))
- Director resignation, RE-HEAL (director)
- Director reappointment, RE-HEAL (director (not named in the articles))
- Permanent representative, MOORS Nancy Bertha Joanna
- Other provision, “onverenigbaarheid” (deed in Dutch) (2 times)
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “3940 Hechtel-Eksel, Kerkstraat 20” (deed in Dutch)
- Power of attorney
- General meeting, 17-10-2023
- +8 further facts in this act
27-09
NBB filing
Annual accounts filed
financial year 2023 · micro format
30-06
Financial
Liquidity more than doubledcurrent ratio 4.57
Current ratio from 2.23 to 4.57; short-term debt falls from €268,727 to €51,127.
2022
16-12
NBB filing
Annual accounts filed
financial year 2022 · micro format
30-06
Financial
Back to profitnet €224,733
Net result €224,733 after one loss-making year.
30-06
Financial
Liquidity more than doubledcurrent ratio 2.23
Current ratio from 1.02 to 2.23; short-term debt falls from €338,300 to €268,727.
30-06
Financial
Equity above €200,000equity €233,745 ▲499%
Equity rises from €39,011 to €233,745.
Show earlier events
21-01
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
Financial
Weakest financial yearnet -€157,531
Net result drops to -€157,531, the lowest in the series.
29-01
NBB filing
Annual accounts filed
financial year 2020 · micro format
2019
11-10
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
14-12
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
20-09
NBB filing
Annual accounts filed
financial year 2017 · micro format
2016
22-11
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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