FLEXAIRDUCT
Timeline
28 events since 2004Board
Capital
Filings
Financial
End
200420062008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
- General meeting, 02-06-2021, mentioned twice in the deed
- VENTO holds all the shares
- Accounting effect, 01-01-2021
- Dissolution, merger
- The deed holds 4 more points.
Merger proposal: to be absorbed by VENTOPermanent representative: Pieter Tsjoen · Appointment: VENTO INTERNATIONAL NV (managing director) · VENTO holds all the shares10 points ▸
- Capital, €100,000, 100 shares
- VENTO holds all the shares
- Board composition, VENTO INTERNATIONAL NV (director), mentioned twice in the deed
- Board composition, Virginie Debaere (director), mentioned twice in the deed
- Permanent representative, Pieter Tsjoen, mentioned twice in the deed
- Director appointment, VENTO INTERNATIONAL NV (managing director)
- Capital, €2,500,000, 42,419,490 shares
- VENTO INTERNATIONAL NV holds 38,177,721 shares (90%)
- VENTO holds 4,241,969 shares (10%)
- Accounting effect, 01-01-2021
- The deed holds 16 more points.
1 director appointed, 1 resignation, 1 reappointmentResignation: Decomo Invest NV · Permanent representatives: Lieven Tsjoen and Pieter Tsjoen · Appointment: Virginie Debaere · General meeting of 15-02-202112 points ▸
- General meeting, 15-02-2021
- Director resignation, Decomo Invest NV
- Permanent representative, Lieven Tsjoen
- Director discharge, Decomo Invest NV
- Director discharge, Lieven Tsjoen
- Director appointment, Virginie Debaere
- Director reappointment, Vento International NV
- Permanent representative, Pieter Tsjoen
- Board meeting, 15-02-2021
- Director reappointment, Vento International NV (managing director)
- Board composition, Vento International NV (managing director)
- Board composition, Virginie Debaere (director)
- The deed holds 1 more point.
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Pieter Tsjoen · General meeting of 20-08-20203 points ▸
- General meeting, 20-08-2020
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Pieter Tsjoen
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days late
2018
Equity above €500,000 equity €583,616 ▲41.5% After 3 profitable years in a row, equity reaches €583,616.
Annual accounts 2017 filed PDFabbreviated format · 27 days late
2017
Highest result from 2006 to 2020 net €280,291 ▲39.7% The operating result of €343,051 and the net result of €280,291 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Back to profit net €200,637 The net result is €200,637, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 186 days late
2014
Weakest financial year net -€43,307 The net result drops to -€43,307, the lowest from 2006 to 2020.
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Equity above €200,000 equity €215,848 ▲12.4% With a profit in every financial year since 2006, equity grows to €215,848.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 6 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Equity above €150,000 equity €156,551 ▲36.4% With a profit in every financial year since 2006, equity grows to €156,551.
Annual accounts 2006 filed PDFabbreviated format · 59 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 15-06-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank