FLC
InactiveHistory
Acts, filings and financial milestones
2023
21-08
Gazette deed
Resignations & appointments · Restructuring · End & cessationMerger · Shareholding · Real estate17 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Merger · Shareholding · Real estate17 facts ▸
- General meeting, 30-06-2023
- Other provision, “vrijstelling voorlezing fusievoorstel, ontslag van voorzitter van lezing” (deed in Dutch)
- Merger, “overdracht van gehele vermogen (rechten en verplichtingen), artikelen 12:7, 12:50 en volgend Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Shareholding, Transics International
- Other provision, “geen nieuwe aandelen toegekend, alle aandelen over te nemen vennootschap behoren toe aan overnemende vennootschap” (deed in Dutch)
- Other provision, “geen bijzondere rechten of andere effecten, geen aandeelhouders met bijzondere rechten, geen houders van andere effecten dan aandelen waaraan rechten worden toe…” (deed in Dutch)
- Other provision, “geen bijzondere voordelen bestuursorganen, geen bijzondere voordelen toegekend aan leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Real estate, “onroerende goederen in volle eigendom, erfpachtrecht (tréfonds) op goederen sub A., B. en C. ten gunste van overnemende vennootschap” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen activa en passiva over te nemen vennootschap, tussen datum opstelling fusievoorstellen en datum huidige algemene vergadering” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen activa en passiva overnemende vennootschap, sinds datum opstelling fusievoorstel” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Share cancellation, “vernietiging van aandelen, onder opschortende voorwaarde van aanvaarding fusie door overnemende vennootschap” (deed in Dutch)
- +5 further facts in this act
06-07
NBB filing
Annual accounts filed
financial year 2022 · full format
11-05
Gazette deed
RestructuringMerger1 fact ▸
Gazette deed
Restructuring
Merger1 fact ▸
- Merger, 25-04-2023
2022
31-12
Financial
Highest result from 2018 to 2022net €113,844 ▲7.6%
Operating result €156,567, net result €113,844, both a record.
31-12
Financial
Equity above €200,000equity €265,198 ▲75.2%
A profit in every financial year since 2018 builds equity to €265,198.
08-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Equity above €150,000equity €151,354 ▲232%
A profit in every financial year since 2018 builds equity to €151,354.
17-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet €26 ▼98.7%
Net result drops to €26, the lowest in the series.
02-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
01-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
02-07
NBB filing
Annual accounts filed
financial year 2017 · full format
Show earlier events
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
23-06
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
09-07
NBB filing
Annual accounts filed
financial year 2014 · full format
2014
19-06
NBB filing
Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
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