FRO
Timeline
39 events since 2005Board
Capital
Filings
Financial
Establishments
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
5 directors reappointedPermanent representatives: Christophe CATTEAU, Philippe CATTEAU, Thomas DE DUYTSCHE and Koen PERDU · Actimo Consulting BV, Pces VOF, Falcon Fund Management NV, De Acto BV and Ellen VAN CAUWENBERGE · General meeting of 30-06-202610 points ▸
- General meeting, 30-06-2026
- Permanent representative, Christophe CATTEAU
- Permanent representative, Philippe CATTEAU
- Permanent representative, Thomas DE DUYTSCHE
- Permanent representative, Koen PERDU
- Director reappointment, Actimo Consulting BV
- Director reappointment, Pces VOF
- Director reappointment, Falcon Fund Management NV
- Director reappointment, De Acto BV
- Director reappointment, Ellen VAN CAUWENBERGE
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
New establishment in Poperinge Vlaanderenlaan 33
2025
Highest result from 2006 to 2025 net €14.0m ▲43% The net result of €14.0m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0874186269
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
1 director appointed, 1 resignationResignation: STRATINVEST · Permanent representative: Joost VAN CAUWENBERGE · Appointment: Ellen VAN CAUWENBERGE3 points ▸
- Director resignation, STRATINVEST
- Permanent representative, Joost VAN CAUWENBERGE
- Director appointment, Ellen VAN CAUWENBERGE
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Equity above €10m equity €14.7m ▲63.4% After 6 profitable years in a row, equity reaches €14.7m.
Annual accounts 2021 filed PDFabbreviated format · 17 days before the deadline
1 director appointed, 1 resignationResignation: DE ACTO IMMO · Permanent representative: Koen Perdu · Appointment: DE ACTO · General meeting of 05-10-20215 points ▸
- General meeting, 05-10-2021
- Director resignation, DE ACTO IMMO
- Director discharge, DE ACTO IMMO
- Permanent representative, Koen Perdu, mentioned twice in the deed
- Director appointment, DE ACTO
- The deed holds 1 more point.
2021
Equity above €5m equity €9.0m ▲577% After 5 profitable years in a row, equity reaches €9.0m.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
Demerger: ARTIMMO INVEST splits off to FRO178,500 new shares · Transfer of shares from ARTIMMO INVEST to FRO · “Het aan- en verkopen, ruilen, omvormen, bouwen, verbouwen, afbreken, herbouwen, renoveren, exploiteren…” (deed in Dutch) · General meeting of 25-06-20219 points ▸
- Capital, €100,000, 3,500 shares
- Accounting effect, 01-01-2021
- Share transfer, ARTIMMO INVEST → FRO, mentioned 8 times in the deed
- DE ACTO is a shareholder
- RUBRECHT Thomas is a shareholder
- Capital, €130,588.35, 182,000 shares, mentioned twice in the deed
- Purpose change, “Het aan- en verkopen, ruilen, omvormen, bouwen, verbouwen, afbreken, herbouwen, renoveren, exploiteren, beheren, waaronder begrepen uitvoeren van…” (deed in Dutch)
- Registered office clause, Gistelsteenweg 321B, 8490 Jabbeke
- General meeting, 25-06-2021
- The deed holds 24 more points.
Demerger proposal: ARTIMMO INVEST splits off to FROPermanent representatives: Koen Perdu, Christophe Catteau, Joost Van Cauwenberge, Thomas De Duytsche and Philippe Catteau · Capital increase of €30,588.3516 points ▸
- Board composition, K-Fintech (director)
- Board composition, Actimo Consulting (director), mentioned twice in the deed
- Board composition, Stratinvest (director), mentioned twice in the deed
- Board composition, BTOM (director)
- Board composition, PCES (director), mentioned twice in the deed
- Permanent representative, Koen Perdu, mentioned twice in the deed
- Permanent representative, Christophe Catteau, mentioned twice in the deed
- Permanent representative, Joost Van Cauwenberge, mentioned twice in the deed
- Permanent representative, Thomas De Duytsche, mentioned twice in the deed
- Permanent representative, Philippe Catteau, mentioned twice in the deed
- Board composition, Falcon Fund Management (director)
- Board composition, De Acto (director)
- Capital, €61,500, 284,000 shares
- Capital, €100,000, 3,500,000 shares
- Capital increase, €30,588.35
- Accounting effect, 01-01-2021
- The deed holds 13 more points.
1 director appointed, 3 resignations, 4 reappointmentsResignations: K-Fintech, BTOM and Sicotex Promotextiles · Appointment: DE ACTO · Permanent representatives: Koen Perdu, Thomas De Duytsche, Christophe Catteau, Joost Van Cauwenberge and Philippe Catteau · General meeting of 09-03-202114 points ▸
- General meeting, 09-03-2021
- Director resignation, K-Fintech
- Director resignation, BTOM
- Director resignation, Sicotex Promotextiles
- Director appointment, DE ACTO
- Permanent representative, Koen Perdu, mentioned twice in the deed
- Permanent representative, Thomas De Duytsche, mentioned 3 times in the deed
- Permanent representative, Christophe Catteau, mentioned twice in the deed
- Director reappointment, Stratinvest
- Permanent representative, Joost Van Cauwenberge
- Director reappointment, Falcon Fund Management
- Director reappointment, Actimo Consulting
- Director reappointment, PCES
- Permanent representative, Philippe Catteau
2020
Power of attorney: Christophe MOURIAU de MEULENACKERGeneral meeting of 29-09-20202 points ▸
- General meeting, 29-09-2020
- Power of attorney, Christophe MOURIAU de MEULENACKER
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
2018
Liquidity more than quadruples current ratio 12.77 The current ratio rises from 3.05 to 12.77. Short-term debt falls from €769,771 to €175,375.
Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
2017
Back to profit net €1.5m The net result is €1.5m, after 3 loss-making years.
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Weakest financial year net -€3,796 The net result drops to -€3,796, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 56 days before the deadline
2011
Back to profit net €1,389 The net result is €1,389, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 12 days late
2010
Liquidity more than quadruples current ratio 1708.18 The current ratio rises from 398.07 to 1708.18. Short-term debt falls from €886 to €206.
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Liquidity more than 88 times current ratio 398.07 The current ratio rises from 4.52 to 398.07. Short-term debt falls from €98,256 to €886.
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank