FONS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
05-05
Gazette deed
Restructuring · End & cessationIncorporation · Declaration · Merger23 facts ▸
Gazette deed
Restructuring · End & cessation
Incorporation · Declaration · Merger23 facts ▸
- Incorporation, 02-03-2000
- Declaration, “statutes unchanged since last amendment” (deed in Dutch) (2 times)
- Incorporation, 19-06-2006
- General meeting, 17-03-2026 (2 times)
- Other provision, “merger proposal availability, seat” (deed in Dutch)
- Other provision, 16-12-2025
- Declaration, “shareholder confirmation of copy receipt, holder of all nominated shares at least one month before meeting” (deed in Dutch)
- Declaration, “shareholder access to documents, one month before meeting” (deed in Dutch)
- General meeting, “discharge president from reading documents” (deed in Dutch) (2 times)
- General meeting, “waive interim figures, artikel 12:51 §2 in fine WVV” (deed in Dutch) (2 times)
- Merger, 17-03-2026
- Dissolution, “ontbinding zonder vereffening, merger approval” (deed in Dutch)
- +11 further facts in this act
29-01
Gazette deed
RestructuringMerger · Director in office · Accounting effect10 facts ▸
Gazette deed
Restructuring
Merger · Director in office · Accounting effect10 facts ▸
- Merger, “fusie door overneming gelijkgestelde verrichting (geruisloze fusie), zakelijke overwegingen, vereenvoudigingsproces, vereenvoudiging van de juridische, financië…” (deed in Dutch)
- Director in office, Van Mele Lucas (director) (2 times)
- Other provision, “voorstel fusie goedkeuring, ten kantore van de geassocieerde notarissen Vercouteren-Louagie-Van Goethem te Beveren-Kruibeke-Zwijndrecht” (deed in Dutch)
- Other provision, “centralisatie van de gelijkaardige activiteiten in één (1) vennootschap met het oog op de realisatie van efficiëntiewinsten op het vlak van administratie, gedee…” (deed in Dutch)
- Other provision, “Er worden geen aandelen uitgereikt naar aanleiding van de overname van de overgenomen vennootschap” (deed in Dutch)
- Accounting effect, 01-10-2025
- Other provision, “diverse bepalingen, Er zijn in de over te nemen vennootschap geen aandeelhouders of vennoten die bijzondere rechten hebben, en evenmin houders van andere effect…” (deed in Dutch)
- Purpose change
- Other provision, 16-12-2025
- Shareholding, “De aandeelhouderstructuur van zowel de overnemende als de over te nemen vennootschap is identiek” (deed in Dutch)
2025
08-12
NBB filing
Annual accounts filed
financial year 2025 · micro format
24-02
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
26-02
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-09
Financial
Back to profitnet €92,366
Net result €92,366 after one loss-making year.
30-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-09
Financial
Weakest financial yearnet -€7,029
Net result drops to -€7,029, the lowest in the series.
29-03
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
25-03
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
11-03
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
14-03
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
13-03
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
06-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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