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F.L.R. HOLDING

Dissolved and wound up KBO/BCE: BE 0434.344.125 subsidiary of Compass Group Belgium
Part of the group COMPASS GROUP PLC 8 companies in 2 countries
See the group

Lifetime

18 annual accounts with figures on one time axis, 37 filings since 1988
peak €19,050 (2022)
-€6,831▲ €318
lowest -€13,436 (2015)
€1.1m▲ 59.3%
peak €39.9m (2024)
€39.9m▲ 2.8%
€1.1m▲ 58.9%
Board10 names since 2018
4 directorsBart Matthijs and 3 others
Owners4 names in the annual accounts
94.93%SHRM ANGOLA and 2 others
Documentsfilings and deeds
24-03-202537 days before the deadline
2024abbreviated format
Result from €682,654 to €1.1m3 directors appointed, 1 resignation 23-07Debts from €694,665 to €1.1mCash from €14,944 to €10,457

Key points

from the 2024 annual accounts, the last ones filed

Result

€1.1m ▲ 59.3%
€683,0002023€1.1m2024

The result rose in 2024 from €682,654 to €1.1m.

Debts

€1.1m ▲ 58.9%
Other debts
+0.3
Suppliers
+0.00
The rest
+0.1

Debts rose by €409,330 in 2024.

Filings

37 annual accounts since 1988
deadline1990200020102020

Five of the last ten came late. The 2022 accounts came latest: 295 days after the end of the period.

No score

Board and ownership

BM
Director
KB
Auditor, Xavier Nys
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · No liquidator appointed · Resignations: MATTHIJS Bart, DEBRUYN Olivier and HIPP Ricky · General meeting of 29-12-2025 · Gazette deed
Resignation: Fabio Spaccasassi (director) Appointment: Ricky Hipp (director) · General meeting of 25-02-2025 · Gazette deed
3 directors appointed, 1 resignation Resignation: Hans Marivoet · Appointments: Bart Matthijs, Olivier De Bruyn and Fabio Spaccasassi · General meeting of 29-04-2024 · Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) Permanent representative: Xavier Nys · General meeting of 28-02-2023 · Gazette deed
All 54 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 28-01-2026
Activity
“Het verstrekken van leningen aan derden (met inbegrip van verbonden ondernemingen), in welke vorm…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2024

€41.0m▲ 3.8%
Filing
Filed on 24-03-2025
Financials

Insights on F.L.R. HOLDING

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed. No liquidator was appointed.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about F.L.R. HOLDING

What is the company number of F.L.R. HOLDING?
The company number of F.L.R. HOLDING is 0434.344.125. The VAT number is the same number with BE in front: BE 0434.344.125.
What is the legal form of F.L.R. HOLDING?
Legal form of F.L.R. HOLDING: NV.
Is F.L.R. HOLDING still active?
No. F.L.R. HOLDING is inactive in the KBO register.Company details
What is the turnover of F.L.R. HOLDING?
The annual accounts for financial year 2024 state no turnover.Financials
Is F.L.R. HOLDING profitable?
In financial year 2024, F.L.R. HOLDING made a profit of €1.1m.
Where can I find the annual accounts of F.L.R. HOLDING?
F.L.R. HOLDING filed 37 annual accounts with the National Bank of Belgium, the latest for financial year 2024.

Next steps

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