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FLEDGE GROUP

Inactive
KBO/BCE: BE 0745.868.434

Inactive; last annual accounts for financial year 2024.

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FLEDGE GROUPInactive
Report

History

FLEDGE GROUP has filed 3 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into FLEDGE.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 31-12-2024

Acts, filings and financial milestones

2024
31-12
Gazette deed Restructuring · End & cessation
Resignations: MARIA LEON (director) and FLEDGE (director) · Permanent representatives: JEANGOUT Diederik and JEANGOUT Roeland · Merger20 facts ▸
  • General meeting, 09-12-2024
  • Merger, “gehele vermogen,alle activa en passiva, zoals voorgesteld in Fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-04-2024
  • Shareholding, “alle aandelen en andere stemrechtverlenende effecten” (deed in Dutch)
  • Other provision, “geen uitgifte nieuwe aandelen ter vergoeding inbreng” (deed in Dutch)
  • Other provision, “ontslag formaliteiten tot bijeenroeping, EERSTE BESLUIT” (deed in Dutch)
  • Other provision, “verzaking aan tussentijdse cijfers, TWEEDE BESLUIT” (deed in Dutch)
  • Other provision, “kennisneming,bespreking en goedkeuring gezamenlijk Fusievoorstel, DERDE BESLUIT” (deed in Dutch)
  • Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuurders Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “intrede rechten en plichten handelszaak Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “woonstkeuze uitvoering fusieverplichtingen, zetel Over Te Nemen Vennootschap” (deed in Dutch)
  • +8 further facts in this act
05-11
Gazette deed Restructuring
Permanent representatives: Roeland Jeangout and Diederik Jeangout · Merger · Shareholding35 facts ▸
  • Merger, “geruisloze fusie, buitengewone algemene vergaderingen” (deed in Dutch)
  • Shareholding, “heden”, 50 (deed in Dutch) (2 times)
  • Other provision, “managementvennootschap, managementvennootschap van Roeland Jeangout” (deed in Dutch)
  • Other provision, “managementvennootschap, managementvennootschap van Diederik Jeangout” (deed in Dutch)
  • Other provision, “uittreding, aandelenparticipatie” (deed in Dutch)
  • Shareholding, “notariële fusieakte, overname participatie MARIA LEON BV” (deed in Dutch)
  • Other provision, “activiteiten, uitdenken,maken en distribueren van reclamespots” (deed in Dutch)
  • Other provision, “centralisatie vermogens in één vennootschap, moeder-en-100%-dochter niet langer optimaal” (deed in Dutch)
  • Other provision, “centraliseren vermogen en activiteiten, wegwerken overbodige vennootschap” (deed in Dutch)
  • Accounting effect, 01-04-2024 (2 times)
  • Other provision, 01-04-2024, “fiscale verliezen” (deed in Dutch)
  • Other provision, 31-12-2023, “fiscale aftrekposten” (deed in Dutch)
  • +23 further facts in this act
30-10
NBB filing Annual accounts filed
financial year 2024 · micro format
31-03
Financial Back to profitnet €35,267
Net result €35,267 after one loss-making year.
31-03
Financial Equity above €100,000equity €119,988 ▲41.6%
Equity rises from €84,721 to €119,988.
2023
26-10
NBB filing Annual accounts filed
financial year 2023 · micro format
31-03
Financial Weakest financial yearnet -€28,046
Net result drops to -€28,046, the lowest in the series.
2022
31-10
NBB filing Annual accounts filed
financial year 2022 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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