FLS GROUP
InactiveActs, filings and financial milestones
2022
06-10
Gazette deed
Merger: absorbed by Scott AutomationDissolution of the company · Shareholding4 points ▸
Gazette deed
Merger: absorbed by Scott Automation
Dissolution of the company · Shareholding4 points ▸
- General meeting, 19-08-2022
- Scott Automation holds all the shares
- Merger, “met fusie door overneming gelijkgestelde verrichting, enige aandeelhouder van overgenomen vennootschap en enige aandeelhouder van overnemende vennootschap,verte…” (deed in Dutch)
- Dissolution, 19-08-2022
11-07
Gazette deed
Merger proposal: to be absorbed by Scott Automation NVPermanent representatives: Cameron Mathewson, Aaron Vanwalleghem and Jonas Vromant · Incorporation · Capital22 points ▸
Gazette deed
Merger proposal: to be absorbed by Scott Automation NV
Permanent representatives: Cameron Mathewson, Aaron Vanwalleghem and Jonas Vromant · Incorporation · Capital22 points ▸
- Merger, “verenigen holdingactiviteiten in één vennootschap, fusie door overneming” (deed in Dutch)
- Incorporation, 08-01-2008
- Capital, “euro 1.300.000” (deed in Dutch)
- Board composition, Scott Technology Belgium (director)
- Board composition, Aaron Vanwalleghem (director), mentioned 2 times in the deed
- Board composition, MEL-ADMI CONSULTING (director), mentioned 2 times in the deed
- Permanent representative, Cameron Mathewson
- Permanent representative, Aaron Vanwalleghem
- Permanent representative, Jonas Vromant
- Scott Technology Belgium is a shareholder
- Incorporation, 08-12-2004
- Capital
- The act holds 10 more points.
07-03
Gazette deed
1 director appointed, 1 director resigningResignation: Kate Rankin (director) · Appointment: Michael Crombie (director) · Permanent representatives: Aaron Vanwalleghem and Jonas Vromant8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Kate Rankin (director) · Appointment: Michael Crombie (director) · Permanent representatives: Aaron Vanwalleghem and Jonas Vromant8 points ▸
- General meeting, 20-12-2021
- Director resignation, Kate Rankin (director)
- Director appointment, Michael Crombie (director)
- Board composition, Aaron Vanwalleghem BV (director)
- Board composition, Mel-Admi Consulting CommV (director)
- Board composition, Michael Crombie (director)
- Permanent representative, Aaron Vanwalleghem
- Permanent representative, Jonas Vromant
10-02
abbreviated format · 49 days before the deadline
2020
02-12
abbreviated format · 32 days late
31-03
Financial
Weakest financial yearnet -€99,995
The net result drops to -€99,995, the lowest from 2019 to 2021.
2019
25-10
abbreviated format · 6 days before the deadline
2018
23-10
abbreviated format · 8 days before the deadline
2017
18-09
abbreviated format · 49 days late
2016
28-06
abbreviated format · 33 days before the deadline
2015
04-08
abbreviated format · 4 days late
2014
26-06
abbreviated format · 35 days before the deadline
Show earlier events
2013
19-07
abbreviated format · 12 days before the deadline
2012
11-07
abbreviated format · 20 days before the deadline
2004
23-12
18 publications in the Belgian Official Gazette, the last on 06-10-2022
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