FLINQ
Timeline
14 events since 2019Board
Filings
Financial
End
2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-09-2024 · Books and records kept in Kontich (7 years) · Resignations: De Cronos Groep (managing director), Dynatos Holding, DE WIT Josephus (managing director) and KPMG Bedrijfsrevisoren (statutory auditor)9 points ▸
- Dissolution, 30-09-2024
- Director resignation, De Cronos Groep
- Permanent representative, DEROOST Dirk
- Director resignation, Dynatos Holding
- Permanent representative, SLACHMUYLDERS Patrick
- Director resignation, DE WIT Josephus
- Director resignation, De Cronos Groep (managing director)
- Director resignation, DE WIT Josephus (managing director)
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- The deed holds 7 more points.
Annual accounts 2024 filed PDFabbreviated format · 187 days before the deadline
Back to profit net €657,140 The net result is €657,140, after 4 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 14 days late
2023
Powers of attorney: DE WIT Josephus and De Cronos Groep NVPermanent representative: DEROOST Dirk · Board meeting of 27-11-20234 points ▸
- Board meeting, 27-11-2023
- Power of attorney, DE WIT Josephus
- Power of attorney, De Cronos Groep NV
- Permanent representative, DEROOST Dirk
- The deed holds 1 more point.
Permanent representatives: Filip De Bock and Gwen CleirbautBoard meeting of 23-10-20233 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock
- Permanent representative, Gwen Cleirbaut
- The deed holds 1 more point.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 30-06-20233 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 7 days late
2022
Weakest financial year net -€512,071 The net result drops to -€512,071, the lowest from 2020 to 2024.
Annual accounts 2021 filed PDFabbreviated format · 4 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representative: Filip De Bock · Director discharge: EY bedrijfsrevisoren BV · General meeting of 05-10-20205 points ▸
- General meeting, 05-10-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
1 director appointed, 1 resignationPermanent representatives: Patrick Slachmuylders, Dirk Deroost and Christophe Beckers · Appointment: De Cronos Groep NV · Resignation: Dirk Deroost · Board meeting of 25-11-20197 points ▸
- General meeting, 17-10-2019
- Permanent representative, Patrick Slachmuylders
- Director appointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost
- Director resignation, Dirk Deroost
- Board meeting, 25-11-2019
- Permanent representative, Christophe Beckers
2019
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 13-11-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank