Frederick Vernaeve
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
financial year 2025 · micro format
2025
31-12
Financial
Back to profitnet €6,753
The net result is €6,753, after one loss-making year.
09-07
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€1,843
The net result drops to -€1,843, the lowest from 2023 to 2025. It recovers the following year.
03-07
financial year 2023 · micro format
2023
21-09
Gazette deed
MiscellaneousAuditor report · Capital contribution · Real estate7 points ▸
Gazette deed
Miscellaneous
Auditor report · Capital contribution · Real estate7 points ▸
- General meeting, 01-08-2023
- Auditor report, “Strombeek-Bever, Norm bedrijfsrevisor inbreng in natura en quasi-inbreng” (deed in Dutch)
- Other provision, “vrijstelling voorlezing revisoraal verslag” (deed in Dutch)
- Other provision, “kennisname en aansluiting revisoraal verslag en neerlegging origineel, origineel op bevoegde griffie ondernemingsrechtbank met uitgifte proces-verbaal” (deed in Dutch)
- Capital contribution, €306,000
- Other provision, “geen nieuwe aandelen als vergoeding inbreng, verhoging waarde bestaande aandelen” (deed in Dutch)
- Real estate, “serre op en met grond en opstallen nabij Chrysantenstraat 54 A” (deed in Dutch)
2022
04-07
Gazette deed
IncorporationAppointments: Frederick VERNAEVE (director) and Anneke VAN GEERTERUY (director) · Registered office clause · Board rule11 points ▸
Gazette deed
Incorporation
Appointments: Frederick VERNAEVE (director) and Anneke VAN GEERTERUY (director) · Registered office clause · Board rule11 points ▸
- Registered office clause, “9820 Merelbeke,Chrysantenstraat 54 A” (deed in Dutch)
- Board rule, 2
- Director appointment, Frederick VERNAEVE (director (not named in the articles))
- Director appointment, Anneke VAN GEERTERUY (director (not named in the articles))
- Other provision, “aanvaarding mandaat niet verboden, koninklijk besluit nummer 22 van 24-10-1934” (deed in Dutch), mentioned 2 times in the deed
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Incorporation, 28-06-2022
- Founder, Frederick VERNAEVE
- Founding capital, €5,000
- Bank account, 5000, EUR
- Declaration, “bevestiging deponering, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank