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FRAPACHIMMO

Absorbed by CQFD ASSURFINANCE KBO/BCE: BE 0478.830.107 subsidiary of CQFD Assurfinance

Timeline

30 events since 2002
2023
Merger: absorbed by CQFD ASSURFINANCEDissolution of the company · Dissolved without liquidation · CQFD ASSURFINANCE holds all the shares4 points ▸
  • CQFD ASSURFINANCE holds all the shares
  • Board composition, (director)
  • Board composition, (director)
  • Accounting effect, 01-01-2023
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CQFD AssurfinanceCQFD Assurfinance holds all the shares2 points ▸
  • CQFD Assurfinance holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 66 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 74 days before the deadline
Amendment of the articles · Resignations & appointmentsReappointments: (director) and (director) · General meeting of 01-03-20226 points ▸
  • General meeting, 01-03-2022
  • Incorporation, 12-11-2002
  • Power of attorney,
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Chaussée de Charleroi 219 à 6220 Fleurus
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 28 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 53 days before the deadline
2019
Liquidity more than 100 times current ratio 233.50 The current ratio rises from 2.33 to 233.50. Short-term debt falls from €5,027 to €54.
Annual accounts 2018 filed PDFmicro format · 28 days late
Resignation: (manager)General meeting of 15-12-20182 points ▸
  • General meeting, 15-12-2018
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

2018
Liquidity more than 9 times current ratio 2.33 The current ratio rises from 0.25 to 2.33. Short-term debt falls from €10,510 to €5,027.
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Equity above €100,000 equity €103,728 ▲13% With a profit in every financial year since 2006, equity grows to €103,728.
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 20 days late
2011
Highest result from 2006 to 2022 net €17,280 ▲280% The net result of €17,280 is the highest of those years.
Annual accounts 2010 filed PDFfull format · 18 days late
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 18 days late
2008
Annual accounts 2007 filed PDFfull format · 42 days before the deadline
2007
Weakest financial year net €821 ▼58.5% The net result drops to €821, the lowest from 2006 to 2022.
Annual accounts 2006 filed PDFfull format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 24-08-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Today the board has 2 members.1 FRAPACHIMMO has filed 20 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into CQFD ASSURFINANCE.3

  1. 1Belgian Official Gazette, 17-03-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 24-08-2023