FUGAVE
Timeline
22 events since 2018Board
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0694696182
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Middelkerke
2024
Liquidity more than triples current ratio 3.94 The current ratio rises from 1.07 to 3.94. Short-term debt falls from €3.3m to €1.2m.
Equity above €150,000 equity €169,630 ▲457% After 4 profitable years in a row, equity reaches €169,630.
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsPermanent representative: Christophe Verstraete · Appointments: VESTA GROUP (chair), SCHAUTTEET Patricia Agnes Angela (director) and VERSTRAETE Thibault Marc Désiré (director) · Resignations: Christophe Verstraete (manager) and STADSBADER PROMOTIONS (manager) · General meeting of 13-12-202315 points ▸
- Registered office clause, Beneluxpark 26, bus 0051, 8500 Kortrijk
- Board composition, SCHAUTTEET Patricia Agnes Angela (director)
- Board composition, VESTA GROUP (director)
- Board composition, VERSTRAETE Thibault Marc Désiré (director)
- Permanent representative, Christophe Verstraete, mentioned twice in the deed
- Director appointment, VESTA GROUP (chair)
- Incorporation, 11-04-2018
- General meeting, 13-12-2023
- Director resignation, Christophe Verstraete (manager (not named in the articles))
- Director resignation, STADSBADER PROMOTIONS (manager (not named in the articles))
- Director discharge, Christophe Verstraete
- Director appointment, VESTA GROUP (director (not named in the articles))
- Director appointment, SCHAUTTEET Patricia Agnes Angela (director (not named in the articles))
- Director appointment, VERSTRAETE Thibault Marc Désiré (director (not named in the articles))
- 30,000 shares
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
2022
Highest result from 2019 to 2025 net €1.5m ▲7,038% The operating result of €2.1m and the net result of €1.5m are both a record.
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
2021
Back to profit net €20,356 The net result is €20,356, after 2 loss-making years.
1 director appointed, 1 resignationResignation: Luc Pollet · Appointment: Stadsbader Promotions NV · Permanent representative: Schautteet Patricia Agnes Angela · General meeting of 10-09-20215 points ▸
- General meeting, 16-07-2021
- General meeting, 10-09-2021
- Director resignation, Luc Pollet
- Director appointment, Stadsbader Promotions NV
- Permanent representative, Schautteet Patricia Agnes Angela
Registered office moved within KortrijkNew registered office: Beneluxpark 26 bus 0051, 8500 Kortrijk · Previous registered office: President Kennedylaan 100B, 8500 Kortrijk1 point ▸
- Registered-office move, Beneluxpark 26 bus 0051, 8500 Kortrijk
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Middelkerke
2020
Weakest financial year net -€3,170 The net result drops to -€3,170, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Middelkerke
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen · Middelkerke
Incorporation PDFpublished on 16-04-2018
First establishment Beneluxpark 26, Kortrijk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank