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FRAVER

Inactive
KBO/BCE: BE 0416.011.521

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 01-05-2024.

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History

FRAVER has filed 47 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into MAGIS-PHARMA.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 26-06-2024

Acts, filings and financial milestones

2024
26-06
Gazette deed Restructuring · End & cessation
Resignations: BD STRATEGY, DB CONSORTIUM and 4 others · Permanent representatives: BERGERS Daan, JACOBS Toon Anne Paul and 3 others · Appointment: DB CONSORTIUM (director)23 facts ▸
  • General meeting, “schriftelijke besluiten van de enige aandeelhouder, Overgenomen vennootschap” (deed in Dutch)
  • Director resignation, BD STRATEGY (director)
  • Permanent representative, BERGERS Daan (2 times)
  • Director appointment, DB CONSORTIUM (director)
  • Other provision, “verzaking fusieformaliteiten, inlichtingen raad van bestuur aan algemene vergadering over belangrijke wijzigingen activa en passiva tussen fusievoorstel en alge…” (deed in Dutch)
  • Auditor report, “8500 Kortrijk,President Kennedypark 1A, verslag over fusievoorstel artikel 12:26 WVV” (deed in Dutch)
  • Other provision, “jaarrekening afgesloten op 2023-12-31, goedkeuring fusievoorstel en verslagen met afwijking ruilverhouding” (deed in Dutch)
  • Merger, “gans het vermogen met alle rechten en plichten, Overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Dissolution, 01-05-2024
  • Director resignation, DB CONSORTIUM (director)
  • Director resignation, TJ MANAGEMENT (director)
  • +11 further facts in this act
29-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
06-11
Gazette deed Restructuring
Merger · Accounting effect · Auditor report10 facts ▸
  • Merger, “fusie door overneming, artikel 12:2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “ruilverhouding van de aandelen en opleg in geld, aandeelhouders van de Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “aandelen op naam, wijze waarop de aandelen worden uitgereikt” (deed in Dutch)
  • Other provision, 01-12-2023
  • Accounting effect, 01-12-2023
  • Other provision, “geen tussentijdse cijfers, instemming alle aandeelhouders en houders van andere effecten waaraan stemrecht is verbonden van alle deelnemende vennootschappen” (deed in Dutch)
  • Other provision, “rechten voor bijzondere rechten en andere effecten” (deed in Dutch)
  • Auditor report, “schriftelijk verslag over het fusievoorstel”, EUR (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Other provision, “bodemsanering” (deed in Dutch)
03-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 3 days late
2022
31-12
Financial Back to profitnet €193,802
Net result €193,802 after one loss-making year.
31-12
Financial Equity above €200,000equity €324,762 ▲107%
Equity rises from €157,087 to €324,762.
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet -€138,815
Net result drops to -€138,815, the lowest in the series.
11-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 11 days late
2020
31-12
Financial Back to profitnet €240,476
Net result €240,476 after one loss-making year.
31-12
Financial Equity above €200,000equity €295,901 ▲434%
Equity rises from €55,426 to €295,901.
09-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
02-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 2 days late
2016
05-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
01-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
2 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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