Fullerstone Development
Timeline
31 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2025 filed NBBabbreviated format · 14 days before the deadline
Environmental permit granted OmgevingsloketAanpassen van verkeerswegen (tracéwijziging of verbreding), Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 2 more · Mechelen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 3 more · Hulshout
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Ranst
2025
Back to profit net €198,477 The net result is €198,477, after 2 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 22 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Provincie Antwerpen
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 3 more · Provincie Antwerpen
Amendment of the articlesGeneral meeting of 06-02-20251 point ▸
- General meeting, 06-02-2025
- The deed holds 1 more point.
2024
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
Equity above €500,000 equity €556,322 Equity rises from -€370,863 to €556,322.
Capital increase of €2,000,0003,155 new shares · Permanent representative: VAN REGENMORTEL Edwin Hendrik Constance · Appointments: APOLLODORUS (director) and SYNCHROMAX (director) · General meeting of 26-12-202413 points ▸
- General meeting, 26-12-2024
- Capital increase, €2,000,000
- Permanent representative, VAN REGENMORTEL Edwin Hendrik Constance
- Director appointment, APOLLODORUS
- Director appointment, SYNCHROMAX
- Power of attorney, APOLLODORUS
- Capital, €2,633,314.35, 4,155 shares
- APOLLODORUS holds 2,500 shares
- F.O. INDUSTRIES holds 2,500 shares
- SYNCHROMAX holds 2,500 shares
- MERIDIANA INVESTMENT MANAGERS holds 2,500 shares
- Amendment of the articles, article 5
- FULLERSTONE PROPERTIES holds 15,775 shares, mentioned twice in the deed
- The deed holds 8 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Antwerpen
2 directors appointedBV APOLLODORUS (day-to-day manager) and BV F.O. INDUSTRIES (day-to-day manager) · Permanent representatives: Edwin Van Regenmortel and Frédéric-Olivier Van Dyck · Board meeting of 08-04-20245 points ▸
- Board meeting, 08-04-2024
- Director appointment, BV APOLLODORUS (day-to-day manager)
- Permanent representative, Edwin Van Regenmortel
- Director appointment, BV F.O. INDUSTRIES (day-to-day manager)
- Permanent representative, Frédéric-Olivier Van Dyck
- The deed holds 2 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Ranst
Amendment of the articlesGeneral meeting of 30-09-20241 point ▸
- General meeting, 30-09-2024
- The deed holds 2 more points.
2 directors appointedChanges of role: APOLLODORUS (class A director) and F.O. Industries (class A director) · Appointments: MERIDIANA INVESTMENT MANAGERS (class B director) and SYNCHROMAX (class B director) · Permanent representatives: VAN REGENMORTEL Edwin Hendrik Constance, VAN DYCK Frédéric-Olivier Luc Beatrijs, NAGER Joseef Sjalom and VERTONGEN Wim · General meeting of 08-04-202413 points ▸
- General meeting, 08-04-2024
- Director resignation, APOLLODORUS (manager)
- Director resignation, F.O. Industries (manager)
- Director discharge, APOLLODORUS
- Director discharge, F.O. Industries
- Director appointment, APOLLODORUS (class A director)
- Permanent representative, VAN REGENMORTEL Edwin Hendrik Constance
- Director appointment, F.O. Industries (class A director)
- Permanent representative, VAN DYCK Frédéric-Olivier Luc Beatrijs
- Director appointment, MERIDIANA INVESTMENT MANAGERS (class B director)
- Permanent representative, NAGER Joseef Sjalom
- Director appointment, SYNCHROMAX (class B director)
- Permanent representative, VERTONGEN Wim
- The deed holds 8 more points.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
2021
Liquidity more than doubled current ratio 2.24 The current ratio rises from 0.87 to 2.24.
Registered office moved to BerchemNew registered office: Robert Bossaertsstraat 16 2600 Berchem · Board meeting of 13-04-20212 points ▸
- Board meeting, 13-04-2021
- Registered-office move, Robert Bossaertsstraat 16 2600 Berchem
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0674896405
Back to profit net €41,621 The net result is €41,621, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Liquidity more than triples current ratio 1.58 The current ratio rises from 0.42 to 1.58.
Annual accounts 2018 filed PDFmicro format · on the deadline day
Financial milestones sit on the financial year-end date, not the filing date.
All 45 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank