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FRASK

Inactive
Public limited companyKBO/BCE: BE 0862.505.093

Dissolved without liquidation; books and records kept by FRASK PATRIMONIUM in Oostende.

FRASKInactive

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-10
Gazette deed General meeting · Demerger
Auditor report · Power of attorney · Dissolution15 facts ▸
  • General meeting, 07-09-2026
  • Demerger, splitsing door oprichting, volledige vermogen (Afgesplitste Vermogen) (4 times)
  • Other provision, EERSTE BESLISSING: Kennisname van documenten, 4
  • Auditor report, actief- en passiefbestanddelen, rechten en verplichtingen zoals beschreven in bijzonder verslag oprichters afgesplitst van NV "FRASK", BV "FRASK ALLURE" opricht…
  • Auditor report, actief- en passiefbestanddelen, rechten en verplichtingen zoals beschreven in bijzonder verslag oprichters afgesplitst van NV "FRASK", BV "FRASK RETAIL" opricht…
  • Auditor report, geen bevindingen van materieel belang, artikel 5:7 §1 tweede lid WVV inbreng in natura bij oprichting naar aanleiding splitsing
  • Auditor report, onder voorbehoud geen bevindingen van materieel belang, artikel 5:7 §1 tweede lid WVV inbreng in natura bij oprichting naar aanleiding splitsing
  • Other provision, 1 nieuw aandeel per nieuw op te richten vennootschap in ruil voor 1 aandeel te splitsen vennootschap, ruilverhouding en toekenning nieuwe aandelen
  • Other provision, vernietiging register van aandelen te splitsen vennootschap, vermelding vernietigd op elke bladzijde
  • Power of attorney
  • Other provision, oprichting vier nieuw op te richten vennootschappen goedkeuring statuten benoeming bestuursorganen, oprichting en vastlegging statuten
  • Dissolution, van rechtswege en zonder vereffening ontbonden louter door en met ingang van oprichting door splitsing, gehele vermogen zonder uitzondering of voorbehoud ten al…
  • +3 further facts in this act
29-07
Gazette deed Restructuring
Appointment: Walter Hosten (representative) · Merger · Incorporation32 facts ▸
  • Merger, “splitsing, overdracht van het gehele vermogen van NV FRASK, als gevolg van haar ontbinding zonder vereffening, aan vier (4) nieuwe door haar op te richten verkr…” (deed in Dutch)
  • Other provision, “board commitment to realize split, goedkeuring van de Algemene Vergadering” (deed in Dutch)
  • Incorporation, 23-12-2003
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Registered office clause, “Northlaan 9 bus 701, 8400 Oostende” (deed in Dutch) (2 times)
  • Capital, €175,000
  • Director in office, Franklin SLEUYTER (director)
  • Director in office, Rita GRYSON (director)
  • Director in office, Anthony SLEUYTER (director) (3 times)
  • Director in office, Steven SLEUYTER (director) (3 times)
  • Capital, €8,283.90
  • Director in office, Kenneth SLEUYTER (director)
  • +20 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €140,444
Net result €140,444 after one loss-making year.
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Liquidity doublescurrent ratio 3.65
Current ratio from 1.81 to 3.65; short-term debt falls from €1.3m to €775,864.
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than 7 timescurrent ratio 1.81
Current ratio from 0.25 to 1.81; short-term debt falls from €4.3m to €1.3m.
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €861,015
Net result €861,015 after one loss-making year.
05-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €990,467
Net result €990,467 after one loss-making year.
31-12
Financial Equity above €2mequity €2.8m ▲55.2%
Equity rises from €1.8m to €2.8m.
11-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
21-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 52 days late
2017
27-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 119 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
2 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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