Fluo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
full format · 24 days late
2025
31-12
Financial
Back to profitnet €16,143
The net result is €16,143, after one loss-making year.
26-08
abbreviated format · 26 days late
2024
27-06
Gazette deed
Resignation: HAJOBV (director)Permanent representative: HansBosmans · Appointment: LeapForwardNV (director)6 points ▸
Gazette deed
Resignation: HAJOBV (director)
Permanent representative: HansBosmans · Appointment: LeapForwardNV (director)6 points ▸
- General meeting, 30-11-2023
- Director resignation, HAJOBV (director)
- Permanent representative, HansBosmans (vatevertegenwoordiger)
- Other provision, “intrekkingoverigemandaten,bankvolmachtenenfuncties, indienenvoorzoverdieeralzijn” (deed in Dutch)
- Director appointment, LeapForwardNV (director)
- Permanent representative, HansBosmans (vastvertegenwoordiger)
2023
12-01
Gazette deed
IncorporationStarting capital €62,000 · Appointments: DE WIT Josephus Louisa Felix, De Cronos Groep and 3 others · Permanent representatives: DEROOST Dirk Jules Clement, VERLINDE Marc and BOSMANS Hans · Power of attorney16 points ▸
Gazette deed
Incorporation
Starting capital €62,000 · Appointments: DE WIT Josephus Louisa Felix, De Cronos Groep and 3 others · Permanent representatives: DEROOST Dirk Jules Clement, VERLINDE Marc and BOSMANS Hans · Power of attorney16 points ▸
- Director appointment, DE WIT Josephus Louisa Felix (director)
- Director appointment, De Cronos Groep (director)
- Permanent representative, DEROOST Dirk Jules Clement, mentioned 2 times in the deed
- Director appointment, Hyperion Group (director)
- Permanent representative, VERLINDE Marc
- Director appointment, HAJO (director)
- Permanent representative, BOSMANS Hans
- Director appointment, DE WIT Josephus Louisa Felix (managing director)
- Director appointment, De Cronos Groep (managing director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, POTLOOT Ilse
- Founder, DE WIT Josephus Louisa Felix (shareholder)
- The act holds 4 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