FULL-TECHNICS

Absorbed by AUDENAERT LUC EN DIRK KBO/BCE: BE 0890.733.182

FULL-TECHNICS

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Overview

Lifetime

15 annual accounts with figures on one time axis

Gross marginpeak €870,877 (2009)

€259,725▼ 50.6%

Resultpeak €93,334 (2021)

€7,380▼ 89.8%

Equitypeak €682,173 (2023)

€682,173▲ 1.1%

Debts

€2.1m▲ 11.7%

Staffpeak 7.8 FTE (2016)

6 FTEunchanged

Board5 names since 2018

Owners2 names in the annual accounts

Documentsfilings and deeds

20-02-202420 days late

2023abbreviated format

Gross margin from €525,283 to €259,725Result from €72,372 to €7,380Merger: absorbed by AUDENAERT LUC EN DIRK 18-08Merger proposal: to be absorbed by AUDENAERT LUC EN DIRK NV 13-06Resignations: Bert ROMMELAERE (director) and Lieven ROMMELAER… 22-05Cash from €51,782 to €77,655

Key points

from the 2023 annual accounts, the last ones filed

Result

€7,380 ▼ 89.8%

The result fell in 2023 from €72,372 to €7,380.

Debts

€2.1m 75% of the balance sheet

Financial debts 25%Suppliers 34%Taxes and wages 10%Other 30%

€209,485 of the debts are secured on the company's own assets. In 2022 that was €554,953.

Filings

15 annual accounts since 2009

Seven of the last ten came late. The 2023 accounts came latest: 20 days after the end of the period.

No score

Board and ownership

last known board

ATELIER BLOEMFLEURFLOWER VOF

Director, last mentioned in 2023

Director, until 2023

Director, until 2023

Director, until 2023

Director, until 2023

ROMMELAERE 50%score 82equity €2.6m (2025) · 30-06-2022 annual accounts of ROMMELAERE

Board & ownership

Recent changes

18-08-2023

Merger: absorbed by AUDENAERT LUC EN DIRK Dissolution of the company · Dissolved without liquidation on 26-07-2023 · Resignations: Audenaert Luc Petrus Irma (director) and Audenaert Dirk Henri Maria (director) · General meeting of 26-07-2023 · Gazette deed

13-06-2023

Merger proposal: to be absorbed by AUDENAERT LUC EN DIRK NV Permanent representative: Luc AUDENAERT · Appointments: Dirk AUDENAERT, ATELIER BLOEMFLEURFLOWER VOF and Luc AUDENAERT · AUDENAERT LUC EN DIRK NV holds all the shares · Board meeting of 22-05-2023 · Gazette deed

22-05-2023

Resignations: Bert ROMMELAERE (director) and Lieven ROMMELAERE (managing director) General meeting of 11-01-2023 · Gazette deed

18-03-2021

Environmental permit granted Bouwen of herbouwen · Hoogstraten

All 25 events

Official details

Source: KBO

Status: Absorbed by AUDENAERT LUC EN DIRKmerger by absorption, May 2023
Activity: “De installatie, de aan- en verkoop, de in- en uitvoer van melkinstallaties, koeltechnische installaties…” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
Joint committee: 149.04Metal trade · annual accounts 30-06-2023
Financial year end: 30 June
Peppol: Not found in the Peppol Directory

Company details

Annual accounts to 30-06-2023

Gross margin: €259,725▼ 50.6%
Turnover: ≈ €610,000estimated
Profit: €7,380▼ 89.8%
Equity: €682,173▲ 1.1%
Total assets: €2.8m▲ 8.9%
Employeeson 30-06-2023: 5=
Filing: Filed on 20-02-2024

Financials

Insights on FULL-TECHNICS

Absorbed by AUDENAERT LUC EN DIRK in May 2023. The last annual accounts are for financial year 2023. The company was dissolved without liquidation on 26-07-2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 20-02-2024, 20 days late

Gross margin

€259,725

▼ 50.6%

Operating result

€17,764

▼ 84.2%

Profit

€7,380

▼ 89.8%

Working capital

€624,859

▼ 1.9%

Solvency

24.6%

▼ 1.9 percentage points

Current ratio

1.33

▼ 0.05

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €610,000. Estimated: probably between €370,000 and €1.0m.

Balance sheet

balance sheet total €2.8m on 30-06-2023

What the company ownsHow it is paid for

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE€24,371

Staff costs divided by the average number of full-time equivalents.

Joined and left

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009
Balance sheet: assets
Total assets`20/58`	2.8m	2.5m	3.9m	2.7m	2.0m	1.8m	2.2m	2.2m	2.3m	2.1m	2.1m	2.1m	1.7m	1.5m	1.5m
Fixed assets`21/28`	237,226	240,776	252,528	278,000	58,583	18,609	27,070	30,770	15,284	12,779	13,827	12,080	21,992	25,529	34,733
Intangible fixed assets`21`	-	-	-	-	4,000	8,000	12,000	16,000	316	930	1,844	2,771	2,899	2,803	2,398
Tangible fixed assets`22/27`	234,588	238,138	249,890	277,880	54,463	10,489	14,950	14,650	14,848	11,729	11,863	9,189	18,973	22,646	32,254
Land and buildings`22`	224,930	225,186	217,520	217,520	-	-	-	-	-	-	-	-	-	-	-
Plant, machinery and equipment`23`	4,600	2,976	4,805	4,974	7,778	4,997	8,065	6,272	6,576	9,756	7,095	6,143	5,913	2,059	1,911
Furniture and vehicles`24`	5,058	9,975	19,661	37,602	17,046	5,492	6,885	8,378	8,272	1,973	4,768	2,976	8,734	12,004	17,505
Financial fixed assets`28`	2,638	2,638	2,638	120	120	120	120	120	120	120	120	120	120	80	80
Current assets`29/58`	2.5m	2.3m	3.7m	2.5m	1.9m	1.8m	2.2m	2.2m	2.3m	2.0m	2.0m	2.1m	1.7m	1.5m	1.4m
Stocks and contracts in progress`3`	850,198	998,845	1.4m	962,391	826,914	803,426	791,682	731,969	922,919	791,867	756,620	876,603	791,465	755,352	603,248
Stocks`30/36`	850,198	998,845	1.4m	962,391	826,914	803,426	791,682	725,143	922,919	786,468	749,799	861,855	751,677	718,337	603,248
Contracts in progress`37`	-	-	-	-	-	-	-	6,826	-	5,398	6,821	14,748	39,788	37,015	-
Amounts receivable within one year`40/41`	1.6m	1.2m	2.2m	1.4m	1.0m	972,983	1.3m	1.4m	1.3m	1.0m	1.2m	1.1m	796,664	692,602	723,864
Trade receivables`40`	1.6m	1.2m	2.2m	1.4m	1.0m	972,061	1.3m	1.4m	1.3m	1.0m	1.2m	1.1m	796,664	668,289	723,864
Other amounts receivable`41`	12,019	16,054	1,743	3,150	1,147	922	933	-	-	-	-	-	-	24,313	-
Cash at bank and in hand`54/58`	77,655	51,782	33,373	120,571	43,226	21,370	73,371	35,788	141,038	198,905	85,301	156,438	64,676	65,529	114,816
Deferred charges and accrued income`490/1`	4,052	15,199	9,869	8,809	16,411	8,671	11,420	5,076	4,610	4,191	12,694	6,457	8,291	7,222	3,668
Balance sheet: equity and liabilities
Total equity and liabilities`10/49`	2.8m	2.5m	3.9m	2.7m	2.0m	1.8m	2.2m	2.2m	2.3m	2.1m	2.1m	2.1m	1.7m	1.5m	1.5m
Equity`10/15`	682,173	674,792	602,420	509,086	475,046	432,360	395,326	381,761	334,318	306,105	298,319	235,106	178,096	157,319	113,499
Contributions`10/11`	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000
Capital`10`	62,000	62,000	-	-	-	-	-	-	-	-	-	-	-	-	-
Issued capital`100`	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000
Reserves`13`	620,000	612,000	540,000	447,000	413,000	370,000	333,000	319,000	272,000	244,000	236,000	173,000	116,000	95,000	51,000
Non-distributable reserves`130/1`	6,200	6,200	6,200	-	-	-	-	-	-	-	-	-	-	-	-
Legal reserve`130`	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	5,805	4,766	2,575
Tax-exempt reserves`132`	116	116	116	116	52	-	-	-	-	-	-	-	-	-	-
Distributable reserves`133`	613,684	605,684	533,684	440,684	406,748	363,800	326,800	312,800	265,800	237,800	229,800	166,800	110,195	90,234	48,425
Profit (loss) carried forward`14`	173	792	420	86	46	360	326	761	318	105	319	106	96	319	499
Amounts payable`17/49`	2.1m	1.9m	3.3m	2.2m	1.5m	1.4m	1.8m	1.8m	2.0m	1.8m	1.8m	1.9m	1.5m	1.4m	1.4m
Amounts payable after more than one year`17`	179,912	195,387	224,999	258,023	42,950	-	-	-	-	-	3,571	46,428	94,786	143,643	192,500
Financial debts`170/4`	179,912	195,387	224,999	258,023	42,950	-	-	-	-	-	3,571	46,428	94,786	143,643	192,500
Amounts payable within one year`42/48`	1.9m	1.7m	3.1m	2.0m	1.5m	1.4m	1.8m	1.8m	2.0m	1.7m	1.7m	1.8m	1.3m	1.2m	1.2m
Current portion of amounts payable after more than one year`42`	29,573	29,612	33,025	28,180	15,269	-	-	-	-	3,571	42,857	48,357	48,857	48,857	56,218
Financial debts`43`	350,000	350,000	350,000	350,000	350,000	350,000	350,000	350,000	390,000	420,000	425,000	425,000	275,000	200,000	200,000
Credit institutions`430/8`	350,000	350,000	350,000	350,000	350,000	350,000	350,000	350,000	390,000	420,000	425,000	425,000	275,000	200,000	200,000
Trade debts`44`	716,738	1.0m	1.6m	1.3m	1.0m	838,444	1.0m	1.1m	1.5m	1.1m	1.2m	1.3m	922,837	939,479	795,838
Suppliers`440/4`	716,738	1.0m	1.6m	1.3m	1.0m	838,444	1.0m	1.1m	1.5m	1.1m	1.2m	1.3m	922,837	939,479	795,838
Advances received on contracts in progress`46`	596,522	170,000	829,000	140,750	-	121,303	380,686	297,000	-	147,569	-	-	-	-	-
Taxes, remuneration and social security`45`	218,999	85,813	247,908	92,135	81,812	72,300	73,721	105,376	60,686	94,974	80,204	91,877	97,713	55,716	117,496
Taxes`450/3`	184,564	58,120	210,844	35,589	32,861	28,898	39,194	55,427	22,315	61,321	43,002	61,880	59,527	21,460	78,404
Remuneration and social security`454/9`	34,435	27,693	37,064	56,546	48,951	43,402	34,527	49,949	38,371	33,653	37,202	29,997	38,186	34,256	39,092
Accrued charges and deferred income`492/3`	-	7,438	12,893	10,114	11,519	10,654	11,678	15,714	15,224	11,056	13,412	44,099	65,799	1,219	4,778
Income statement
Non-recurring operating income`76A`	-	-	-	-	3,500	-	-	-	-	-	-	-	-	-	-
Gross operating margin`9900`	259,725	525,283	702,146	651,492	592,163	585,153	468,192	580,303	472,005	426,332	470,207	471,799	412,384	471,937	870,877
Remuneration, social security and pensions`62`	146,225	374,586	544,247	498,034	449,110	445,379	418,989	468,817	401,200	384,073	343,802	345,779	343,342	364,106	705,664
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets`630`	6,210	20,829	31,310	38,578	38,597	11,441	14,222	13,615	10,496	7,992	7,779	16,117	14,999	13,487	24,853
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)`631/4`	-58,172	6,500	-20,634	23,267	32,177	58,200	-2,984	11,645	-	-	-	-	-	-	-
Other operating charges`640/8`	145,698	2,897	3,447	2,713	2,632	3,698	6,370	3,552	2,113	2,653	1,922	1,616	1,685	1,334	3,065
Non-recurring operating charges`66A`	2,000	7,789	1,694	30,558	1,312	1,745	514	2,051	1,353	1,766	1,884	2,543	1,231	2,512	825
Operating profit (loss)`9901`	17,764	112,683	142,081	58,342	68,336	64,689	31,082	82,674	58,196	31,615	116,704	108,287	52,358	93,011	137,295
Financial income`75/76B`	5	974	6	49	341	2,213	42	3,595	1,186	1,296	3,653	5,197	3,066	2,620	3,600
Recurring financial income`75`	5	974	6	49	341	2,213	42	3,595	1,186	1,296	3,653	5,197	3,066	2,620	3,600
Financial charges`65/66B`	6,830	11,333	12,156	10,872	9,419	7,720	11,175	12,580	14,460	19,600	22,119	23,419	22,564	24,031	52,445
Recurring financial charges`65`	6,830	11,333	12,156	10,872	8,419	7,720	11,175	12,580	14,460	19,600	22,119	23,419	22,564	24,031	52,445
Non-recurring financial charges`66B`	-	-	-	-	1,000	-	-	-	-	-	-	-	-	-	-
Profit (loss) for the period before taxes`9903`	10,939	102,323	129,931	47,518	59,258	59,182	19,950	71,638	43,569	11,545	96,354	87,522	31,629	69,088	87,625
Income taxes`67/77`	3,559	29,951	36,598	13,478	16,572	22,149	6,384	24,195	15,355	3,759	33,141	30,512	10,852	25,268	36,127
Profit (loss) for the period`9904`	7,380	72,372	93,334	34,040	42,687	37,033	13,565	47,443	28,213	7,786	63,212	57,010	20,777	43,820	51,499
Transfer to tax-exempt reserves`689`	-	-	-	64	52	-	-	-	-	-	-	-	-	-	-
Profit (loss) for the period to be appropriated`9905`	7,380	72,372	93,334	33,976	42,635	37,033	13,565	47,443	28,213	7,786	63,212	57,010	20,777	43,820	51,499
Appropriation of the result
Profit (loss) to be appropriated`9906`	8,173	72,792	93,420	34,022	42,995	37,360	14,326	47,761	28,318	8,105	63,319	57,106	21,096	44,319	51,499
Profit (loss) brought forward from the previous period`14P`	792	420	-	-	-	-	-	-	-	-	-	-	-	-	-
Transfer to equity`691/2`	8,000	72,000	93,000	33,936	42,948	37,000	14,000	47,000	28,000	8,000	63,000	57,000	21,000	44,000	51,000
To the legal reserve`6920`	-	-	-	-	-	-	-	-	-	-	-	395	1,039	2,191	2,575
To other reserves`6921`	8,000	72,000	93,000	33,936	42,948	37,000	14,000	47,000	28,000	8,000	63,000	56,605	19,961	41,809	48,425
Social balance sheet
Average staff (FTE)`9087`	6	6	7.6	7.4	7.1	7.1	7.2	7.8	7.3	7.2	6.6	6.8	6.8	7.3	7.4
Hours worked`1013`	4,921	9,842	13,249	13,033	12,668	12,279	11,992	13,484	12,994	12,177	10,819	11,221	11,934	12,425	23,823
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The notes to these accounts have 19 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 20-02-2024.

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Filings

each dot is a set of accounts, on the day it reached the National Bank

2023 annual accounts filed 20 days after the deadline. Filed on 20 February 2024, deadline 31 January 2024 (7 months after the close on 30 June 2023, Companies Code art. 3:10). Source: NBB, 2024-00032095.

Financial year	Type	Filed	Reference	Document
30-06-2023	abbreviated format	20-02-2024	2024-00032095	PDF
30-06-2022	abbreviated format	23-01-2023	2023-00002754	PDF
30-06-2021	abbreviated format	31-01-2022	2022-03400173	PDF
30-06-2020	abbreviated format	02-02-2021	2021-04500427	PDF
30-06-2019	abbreviated format	12-02-2020	2020-04900015	PDF
30-06-2018	abbreviated format	13-02-2019	2019-05100028	PDF
30-06-2017	abbreviated format	07-02-2018	2018-04700063	PDF
30-06-2016	abbreviated format	08-02-2017	2017-04300058	PDF
30-06-2015	abbreviated format	04-02-2016	2016-04000384	PDF
30-06-2014	abbreviated format	16-01-2015	2015-01900132	PDF
30-06-2013	abbreviated format	07-03-2014	2014-06000562	PDF
30-06-2012	abbreviated format	01-03-2013	2013-05600157	PDF
30-06-2011	abbreviated format	14-02-2012	2012-03900389	PDF
30-06-2010	abbreviated format	11-02-2011	2011-03100554	PDF
30-06-2009	abbreviated format	26-02-2010	2010-05600214	PDF

Subsidies and aid

Flemish government 2022, 1 entry, €357 awarded, €357 paid

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

€357

Key figures and ratios

per financial year, computed from the annual accounts

Line	2023	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009
EBITDA	23,974	133,512	173,392	96,920	106,933	76,130	45,304	96,289	68,692	39,607	124,483	124,404	67,357	106,498	162,149
Cash flow	13,590	93,201	124,644	72,618	81,284	48,475	27,787	61,058	38,710	15,778	70,992	73,127	35,776	57,308	76,352
Investment in fixed assets	2,660	9,077	5,838	288,048	78,571	2,980	10,523	29,100	13,001	6,944	9,527	6,205	11,462	4,284	59,586
Change in cash	25,873	18,409	-87,197	77,344	21,856	-52,000	37,583	-105,250	-57,867	113,604	-71,137	91,762	-853	-49,287	-
Working capital	624,859	636,842	587,784	499,224	470,933	424,404	379,934	366,705	334,258	304,382	301,475	313,554	316,689	276,652	276,044
Solvency	24.6%	26.5%	15.3%	18.7%	23.8%	23.7%	17.8%	17.2%	14.3%	14.9%	14.5%	10.9%	10.6%	10.2%	7.7%
Current ratio	1.33	1.38	1.19	1.26	1.32	1.31	1.21	1.20	1.17	1.17	1.17	1.17	1.24	1.22	1.24
Quick ratio	0.88	0.78	0.73	0.76	0.76	0.73	0.77	0.80	0.70	0.72	0.74	0.69	0.65	0.62	0.72
Debt to equity	3.07	2.78	5.55	4.36	3.20	3.22	4.61	4.81	6.01	5.72	5.89	8.14	8.45	8.83	12.04
ROE	1.1%	10.7%	15.5%	6.7%	9.0%	8.6%	3.4%	12.4%	8.4%	2.5%	21.2%	24.2%	11.7%	27.9%	45.4%
ROA	0.3%	2.8%	2.4%	1.2%	2.1%	2.0%	0.6%	2.1%	1.2%	0.4%	3.1%	2.7%	1.2%	2.8%	3.5%
Interest coverage	3.51	11.78	-	-	-	-	-	-	-	-	-	-	-	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item	30-06-2023	30-06-2022
Employees at the balance-sheet date	5	5
full-time	4	4
part-time	1	1
in full-time equivalents	4.3	4.3
Average over the year, in full-time equivalents	6	6
On a permanent contract	5	5
Joined	-	3
Left	-	5

Source: social balance sheet in the 2022 to 2023 annual accounts

Securities and guarantees

on own assets and for others

Item	30-06-2023	30-06-2022
Debts secured on the company's own assets	€209,485	€554,953
Mortgages, amount registered	€25,000	€25,000
Mortgage mandates	€175,000	€175,000
Carrying value of the mortgaged assets	€224,930	€225,186

Source: notes to the 2022 to 2023 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired

Item	30-06-2023	30-06-2022
Tangible fixed assets	€2,660	€9,077
Depreciation and write-downs of the year	€6,210	€20,829

Source: notes to the 2022 to 2023 annual accounts (statement of fixed assets)

Insights on FULL-TECHNICS

The operating result for 2023 is 84% lower than in 2022 and the lowest since 2009. It is the second fall in a row.

Debt's share of the balance-sheet total rises from 73.5% to 75.4%. Equity and debt are higher.

Board & ownership

Mandates through the years

5 names, the dashed line is today

Dirk AUDENAERT
Director

Luc AUDENAERT
Director

ATELIER BLOEMFLEURFLOWER VOF
Director

Bert ROMMELAERE
Director

Lieven ROMMELAERE
Managing director

Earliermandate already running before its first mentionend not dated

Mandates as a list

Dirk AUDENAERT
- Director, appointed by deed of 13-06-2023, until 18-08-2023
Luc AUDENAERT
- Director, appointed by deed of 13-06-2023, until 18-08-2023
ATELIER BLOEMFLEURFLOWER VOF
- Director, appointed by deed of 13-06-2023, no longer listed in the 2023 annual accounts
Bert ROMMELAERE
- Director, from 27-12-2018 to 11-01-2023
Lieven ROMMELAERE
- Director, from 27-12-2018 to 11-01-2023
- Managing director, until 11-01-2023

See the board, name and registered office on a given date →

Control

Shareholder

ROMMELAERE

Equity €2.6m

Loss €68,624 in 2025 (profit €156,749 in 2024)

Checked score 82

Source: accounts ROMMELAERE 30-06-2022

50%

This company

FULL-TECHNICS

Equity €682,173

Profit €7,380 in 2023

Capital

Capital: €62,000
Shares: 1,000
Contribution per share: €62
Equity per share: €682 in 2023
Source: deed of 13-06-2023

Owners through the years

as the annual accounts name them

AUDENAERT LUC EN DIRK

50%

ROMMELAERE

50%

Owners as a list

AUDENAERT LUC EN DIRK
- 2007 to 2022: 50%
ROMMELAERE
- 2008 to 2022: 50%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 18-08-2023 ↗

AUDENAERT LUC EN DIRK (BE 0444.594.253) all shares

Stated in the deed deed of 13-06-2023 ↗

AUDENAERT LUC EN DIRK NV (BE 0444.594.253) all shares

Capital over time

13-06-2023 Capital stated in the deed · €62,000 · 1,000 shares

Office holders in the KBO →

Network & group

No group

FULL-TECHNICS has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction

Taken over by:AUDENAERT LUC EN DIRK

BE 0444.594.253operation treated as a merger by absorption · Gazette deed of 18-08-2023 (4 deeds) · effective 22-05-2023

Connections & network

Depth

The network starts from the shareholders of FULL-TECHNICS. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

25 events since 2007

Board

Capital

Filings

Financial

Permits

End

2008201020122014201620182020202220242026

2024

20-02-2024

Annual accounts 2023 filed PDFabbreviated format · 20 days late

2023

18-08-2023

Merger: absorbed by AUDENAERT LUC EN DIRKDissolution of the company · Dissolved without liquidation on 26-07-2023 · Resignations: Audenaert Luc Petrus Irma (director) and Audenaert Dirk Henri Maria (director) · General meeting of 26-07-20238 points ▸

General meeting, 26-07-2023, mentioned twice in the deed
AUDENAERT LUC EN DIRK holds all the shares
Accounting effect, 01-01-2023
Director resignation, Audenaert Luc Petrus Irma
Director resignation, Audenaert Dirk Henri Maria
Registered office clause, Beekstraat 35, 9971 Kaprijke (Lembeke)
Capital, €62,000, 1,250 shares
Director discharge, bestuurder van de overgenomen vennootschap
The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

30-06-2023

Weakest financial year net €7,380 ▼89.8% The net result drops to €7,380, the lowest from 2009 to 2023.

13-06-2023

Merger proposal: to be absorbed by AUDENAERT LUC EN DIRK NVPermanent representative: Luc AUDENAERT · Appointments: Dirk AUDENAERT, ATELIER BLOEMFLEURFLOWER VOF and Luc AUDENAERT · AUDENAERT LUC EN DIRK NV holds all the shares · Board meeting of 22-05-202321 points ▸

Board meeting, 22-05-2023
Board composition, Dirk AUDENAERT (director), mentioned 3 times in the deed
Board composition, ATELIER BLOEMFLEURFLOWER VOF (director), mentioned twice in the deed
Permanent representative, Luc AUDENAERT
Director appointment, Dirk AUDENAERT, mentioned twice in the deed
Director appointment, ATELIER BLOEMFLEURFLOWER VOF
Director appointment, Luc AUDENAERT
AUDENAERT LUC EN DIRK NV holds all the shares, mentioned twice in the deed
Capital, €62,000, 1,250 shares
Board composition, Marc AUDENAERT (director)
Board composition, Catherine MESTDAGH (director)
Board composition, Griet VANDENBOSSCHE (director)
Dirk AUDENAERT holds 375 shares
Luc AUDENAERT holds 375 shares
AUDENAERT AGRO MACHINERY BV holds 250 shares
AUDENAERT SERVICES BV holds 125 shares
AUDENAERT MILKING MACHINERY BV holds 125 shares
Incorporation, 06-07-2007
Capital, €62,000, 1,000 shares
Board composition, Luc AUDENAERT (director)
Accounting effect, 01-01-2023
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

22-05-2023

Resignations: Bert ROMMELAERE (director) and Lieven ROMMELAERE (managing director)General meeting of 11-01-20235 points ▸

General meeting, 11-01-2023
Director resignation, Bert ROMMELAERE
Director resignation, Lieven ROMMELAERE
Board meeting, 11-01-2023
Director resignation, Lieven ROMMELAERE (managing director)

Open the deed in the Belgian Official Gazette

23-01-2023

Annual accounts 2022 filed PDFabbreviated format · 8 days before the deadline

2022

31-01-2022

Annual accounts 2021 filed PDFabbreviated format · on the deadline day

2021

30-06-2021

Highest result from 2009 to 2023 net €93,334 ▲174% The operating result of €142,081 and the net result of €93,334 are both a record.

18-03-2021

Environmental permit granted OmgevingsloketBouwen of herbouwen · Hoogstraten

02-02-2021

Annual accounts 2020 filed PDFabbreviated format · 2 days late

2020

30-06-2020

Equity above €500,000 equity €509,086 ▲7.2% With a profit in every financial year since 2009, equity grows to €509,086.

12-02-2020

Annual accounts 2019 filed PDFabbreviated format · 12 days late

2019

13-02-2019

Annual accounts 2018 filed PDFabbreviated format · 13 days late

2018

07-02-2018

Annual accounts 2017 filed PDFabbreviated format · 7 days late

2017

08-02-2017

Annual accounts 2016 filed PDFabbreviated format · 8 days late

2016

04-02-2016

Annual accounts 2015 filed PDFabbreviated format · 4 days late

2015

16-01-2015

Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline

2014

07-03-2014

Annual accounts 2013 filed PDFabbreviated format · 35 days late

2013

01-03-2013

Annual accounts 2012 filed PDFabbreviated format · 29 days late

2012

30-06-2012

Equity above €200,000 equity €235,106 ▲32% With a profit in every financial year since 2009, equity grows to €235,106.

14-02-2012

Annual accounts 2011 filed PDFabbreviated format · 14 days late

2011

11-02-2011

Annual accounts 2010 filed PDFabbreviated format · 11 days late

2010

30-06-2010

Equity above €150,000 equity €157,319 ▲38.6% With a profit in every financial year since 2009, equity grows to €157,319.

26-02-2010

Annual accounts 2009 filed PDFabbreviated format · 26 days late

2007

19-07-2007

Incorporation PDF6 publications in the Belgian Official Gazette, the last on 18-08-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

FULL-TECHNICS has filed 15 sets of annual accounts, the latest for financial year 2023.¹ In 2023 the company was absorbed by merger into AUDENAERT LUC EN DIRK.²

Company details

Purpose according to the articles of association

Purpose: “De installatie, de aan- en verkoop, de in- en uitvoer van melkinstallaties, koeltechnische installaties, airconditioning, sanitaire…”
10 activities
De installatie, de aan- en verkoop, de in- en uitvoer van melkinstallaties, koeltechnische installaties, airconditioning, sanitaire installaties en toebehoren, elektrische leidingen en computersturingen
De constructie, de aan- en verkoop, de in- en uitvoer van land- en tuinbouwmachines; het uitvoeren van loonwerk en het verhuren van land- en tuinbouwmachines
De fabricatie en herstelling van land- en tuinbouwmachines en tractoren, motorvoertuigen en koetswerk, de service en de verkoop van allerhande wisselstukken en onderhoudsproducten, koeling en elektrische installaties
De constructie, de aan- en verkoop, de in- en uitvoer van stalinrichting, in de meest ruime zin van het woord
Het uitvoeren van alle soorten laswerken
De installatie, de aan- en verkoop, de in- en uitvoer van alle soorten waterbehandelingsinstallaties, in de meest ruime zin van het woord
Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en in stand houden van eigen onroerende goederen, ondermeer docr verhuring en andere overeenkomsten met derden in verband met hun gebruik en genot. De vennootschap mag ondermeer onroerende goederen verwerven, laten bouwen, laten opschikken, laten uitrusten, laten ombouwen; zij mag onroerende goederen vervreemden met het oog op wederbelegging en opbrengst, zij mag optierechten nemen en afstaan, verlenen en verwerven van vruchtgebruik, van rechten van opstal en erfpacht en alle andere bestaande zakelijke rechten
Het verlenen van bijstand en hulp onder hun meest verschillende vormen aan derden, bijvoorbeeld andere vennootschappen en/of eenmanszaken, en dit op het vlak van beheer, de controle, het toezicht, de organisatie, de administratie
Het verlenen van adviezen en intellectuele en-administratievé hulp, het ter beschikking stellen aan derden onder welke vorm ook van benodigdheden, materiaal, instruménten, hard- en software, het uitvoeren in verband met hetgeen voorafgaat aan concrete projecten, het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen, het ter beschikking stellen van management, het uitoefenen van bedrijfsleiding en het organiseren ervan, voor eigen rekening als voor rekening van of in deelneming met derden, van handels-, nijverheids-, of andere ondernemingen, bestaande onder om het even welke vorm, en dit zonder enige beperking
Het beheer van alle roerende goederen en waarden, het nemen van belangen, op welke wijze ook, in andere vennootschappen en ondernemingen. De vennootschap mag eveneens alle verbintenissen aangaan, onroerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak De vennootschap kan zowel tot waarborg van eigen verbintenissen ais tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusíef de eigen handelszaak
Registered office clause: “Beekstraat 35, 9971 LEMBEKE”

Articles of association, deed of 13-06-2023 (in Dutch)

Environmental permits

1 application in Flanders since 2020 · 1 granted

18-03-2021

Granted

Bouwen of herbouwen submitted 30-11-2020 · project 2020096925

Hoogstraten

Source: Omgevingsloket Vlaanderen.

Inactive

Absorbed by AUDENAERT LUC EN DIRK in May 2023

FULL-TECHNICS is no longer in the KBO register. AUDENAERT LUC EN DIRK took it over in a merger by absorption, published in the Belgian Official Gazette on 18 August 2023.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 18 August 2023 · deed
Absorbed by: AUDENAERT LUC EN DIRK · 0444.594.253
Last annual accounts: financial year to 30 June 2023
Last registered office: Beekstraat 35, 9971 Lembeke (Kaprijke)as published on 18 August 2023
Legal form: Public limited company
First annual accounts: financial year 2009

Official KBO record