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FPD

Inactive
KBO/BCE: BE 0471.807.208

Inactive; last annual accounts for financial year 2023.

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History

FPD has filed 23 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into TRIJOLEX.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 10-03-2025

Acts, filings and financial milestones

2025
10-03
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Power of attorney10 facts ▸
  • General meeting, 19-12-2024
  • Other provision, “EERSTE BESLISSING: Kennisname van het fusievoorstel en andere documenten, artikel 12:51,§3 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7,2° WVV, gehele vermogen en alle rechten en verplichtingen zonder enige uitzonder…” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “Juridische datum, treedt juridisch in werking op datum van heden” (deed in Dutch)
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuurders/zaakvoerder(s)” (deed in Dutch)
  • Other provision, “vergoeding(aandelenruil), alle aandelen van beide vennootschappen in handen van dezelfde persoon in dezelfde verhouding” (deed in Dutch)
  • Other provision, “overgang onder algemene titel, eigendomsovergang-elementen van het overgedragen vermogen” (deed in Dutch)
  • Power of attorney
2024
21-10
Gazette deed Restructuring
Merger · Accounting effect · Amendment of the articles9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, overgang van het gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereffe…” (deed in Dutch)
  • Other provision, “grond voor gelijkstelling met fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “laatste jaarrekening”, 31-12-2023 (deed in Dutch)
  • Other provision, “geen tussentijdse cijfers, alle vennoten of aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap hebben…” (deed in Dutch)
  • Other provision, “rechten voor houders van bijzondere rechten en andere effecten dan aandelen, geen” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
  • Other provision, “over te dragen zakelijke rechten of onroerende goederen” (deed in Dutch)
  • Amendment of the articles
19-07
NBB filing Annual accounts filed
financial year 2023 · micro format
02-04
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Board composition · Registered office clause · Power of attorney10 facts ▸
  • Board composition, VAN LOOY Jari (director (not named in the articles))
  • Board composition, VAN LOOY Melissa (director (not named in the articles))
  • Board composition, CANTINEAU Jean-Michel Guy Yvan (director (not named in the articles))
  • Registered office clause, “2820 Bonheiden-Rijmenam, Weynesbaan 34 C” (deed in Dutch)
  • Power of attorney
  • General meeting, “agendapunten, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “vertegenwoordiging ter vergadering, alle aandeelhouders,houders van alle aandelen,zijn vertegenwoordigd” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “beschikbare eigenvermogensrekening” (deed in Dutch)
  • Capital
2023
31-12
Financial Highest result from 2018 to 2023net €158,728 ▲731%
Operating result €234,314, net result €158,728, both a record.
19-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Weakest financial yearnet €19,112 ▼50.9%
Net result drops to €19,112, the lowest in the series.
23-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 84 days late
2021
13-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 44 days late
2020
31-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 92 days late
2019
31-12
Financial Equity above €200,000equity €231,105 ▲19.3%
A profit in every financial year since 2018 builds equity to €231,105.
17-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 17 days late
Show earlier events
2018
02-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 2 days late
2017
22-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 22 days late
2016
30-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 61 days late
2015
06-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 6 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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