FLOWHR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
abbreviated format · 20 days late
2025
31-12
Financial
Highest result from 2023 to 2025net €271,032 ▲67.4%
The operating result of €347,519 and the net result of €271,032 are both a record.
30-07
abbreviated format · 1 day before the deadline
24-02
Gazette deed
Registered office moved from Lokeren to Zele6 points ▸
Gazette deed
Registered office moved from Lokeren to Zele
6 points ▸
- General meeting, 23-01-2025
- Other provision, “voorzitter, leiding en toezicht” (deed in Dutch)
- Other provision, “Verplaatsing van de maatschappelijke zetel, agenda” (deed in Dutch)
- Other provision, “agenda, geldigheid vergadering” (deed in Dutch)
- Registered-office move, Spinnerijstraat 8 -9240 Zele
- Other provision, “slotbepalingen, alle punten op de agenda werden behandeld” (deed in Dutch)
2024
31-12
Financial
Equity above €200,000equity €272,580 ▲186%
With a profit in every financial year since 2023, equity grows to €272,580.
19-10
abbreviated format · 80 days late
2023
02-06
Gazette deed
IncorporationDemerger proposal: POINTHR splits off to FLOWHR · Appointment: TIM CONSULTING (director) · Permanent representative: Timothée Cuypers18 points ▸
Gazette deed
Incorporation
Demerger proposal: POINTHR splits off to FLOWHR · Appointment: TIM CONSULTING (director) · Permanent representative: Timothée Cuypers18 points ▸
- Share issue, 1000, “gelijk recht in winstverdeling” (deed in Dutch)
- Board rule, 1
- Director appointment, TIM CONSULTING (director)
- Permanent representative, Timothée Cuypers
- Pre-incorporation commitments, “takeover, verbintenissen,verplichtingen en activiteiten door comparanten in naam en voor rekening vennootschap in oprichting” (deed in Dutch)
- Share issue, “inbreng in natura door POINTHR BV”, 1000 (deed in Dutch)
- TIM CONSULTING holds 1,000 shares
- Other provision, “geen opleg in geld” (deed in Dutch)
- Power of attorney
- Incorporation, “FLOWHR” (deed in Dutch)
- Other provision, “verzoek authentieke vaststelling statuten op te richten vennootschap, FLOWHR” (deed in Dutch)
- Demerger, “partiële splitsing door oprichting van nieuwe vennootschap”, 09-03-2023 (deed in Dutch)
- The act holds 6 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank