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FRONTFIRST

Absorbed by Craftzing Group KBO/BCE: BE 0689.955.456

Timeline

11 events since 2018
2023
Annual accounts 2022 filed PDFabbreviated format · 7 days late
Merger: absorbed by Craftzing GroupDissolution of the company · Dissolved without liquidation · Resignations: TVNRSHGN (director) and STUDIO TWIST (director) · General meeting of 31-03-20237 points ▸
  • General meeting, 31-03-2023
  • Craftzing Group holds all the shares
  • Accounting effect, 01-01-2023
  • Director resignation, TVNRSHGN
  • Permanent representative, VAN ORSHAEGEN Thomas
  • Director resignation, STUDIO TWIST
  • Permanent representative, BUYSSE Warre
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CRAFTZING GROUPPermanent representatives: Warre Buysse, Jan Van der Taelen, Thomas Van Orshaegen, Roeland Tegenbos, Kenneth Roelandt and Maxim Dierckx11 points ▸
  • Permanent representative, Warre Buysse, mentioned 3 times in the deed
  • Permanent representative, Jan Van der Taelen
  • Permanent representative, Thomas Van Orshaegen, mentioned 3 times in the deed
  • Permanent representative, Roeland Tegenbos
  • Permanent representative, Kenneth Roelandt
  • Permanent representative, Maxim Dierckx
  • Power of attorney, Kris Verdoodt
  • Power of attorney, Philippe Rens
  • Power of attorney, Madjda Temraz, mentioned twice in the deed
  • Power of attorney, Lise Van Daele
  • Power of attorney, Anouck Van Gestel
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net €261 ▼86.2% The net result drops to €261, the lowest from 2019 to 2022.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 54 days before the deadline
Registered office moved from Antwerp to GhentNew registered office: Visserij 171, 9000 Gent · Previous registered office: Posthofbrug 6-8, 2600 Antwerpen · Board meeting of 11-01-20212 points ▸
  • Board meeting, 11-01-2021
  • Registered-office move, Visserij 171, 9000 Gent

Open the deed in the Belgian Official Gazette

2020
2 directors appointed, 3 resignationsResignations: TEGENBOS Roeland Martha, SOMERS Maarten and BREINSMID · Permanent representatives: TEGENBOS Roeland Martha, BUYSSE Warre Frans Stephaan and VAN ORSHAEGEN Thomas · Appointments: STUDIO TWIST and TVNRSHGN · General meeting of 30-10-202016 points ▸
  • Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
  • Power of attorney, Lars HANSEN
  • Director resignation, TEGENBOS Roeland Martha
  • Director resignation, SOMERS Maarten
  • Director resignation, BREINSMID
  • Permanent representative, TEGENBOS Roeland Martha
  • Director appointment, STUDIO TWIST
  • Director appointment, TVNRSHGN
  • Permanent representative, BUYSSE Warre Frans Stephaan
  • Permanent representative, VAN ORSHAEGEN Thomas
  • Registered office clause, Posthofbrug 6-8, 2600 Antwerpen
  • Power of attorney, DIERCKX Maxim
  • Future Sports Entertainment holds all the shares
  • General meeting, 30-10-2020
  • Director discharge, TEGENBOS Roeland Martha
  • Director discharge, SOMERS Maarten
  • The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2018
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 05-05-2023

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

The registered office was moved to Ghent in 2021.1 FRONTFIRST has filed 5 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into Craftzing Group.3

  1. 1Belgian Official Gazette, 12-02-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 05-05-2023