Fundex Foundations
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€72,325
The net result drops to -€72,325, the lowest from 2022 to 2025.
28-08
abbreviated format · 28 days late
2024
31-12
Financial
Liquidity more than 14 timescurrent ratio 388.62
The current ratio rises from 27.58 to 388.62. Short-term debt falls from €552 to €126.
21-11
Gazette deed
Company renamed from SMART POWER FLOW to Fundex FoundationsRegistered office moved to Bruges · Capital contribution: bijkomende inbreng in speciën in beschikbaar eigen vermogen · New registered office: Kustlaan 118, 8380 Brugge5 points ▸
Gazette deed
Company renamed from SMART POWER FLOW to Fundex Foundations
Registered office moved to Bruges · Capital contribution: bijkomende inbreng in speciën in beschikbaar eigen vermogen · New registered office: Kustlaan 118, 8380 Brugge5 points ▸
- Beheersmaatschappij Verstraeten holds all the shares
- Name change, Fundex Foundations
- Purpose change, “Grondonderzoek,sonderingen,funderingsadviezen en funderingstechniek; Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op werken en…” (deed in Dutch)
- Amendment of the articles, article 1
- Registered-office move, Kustlaan 118, 8380 Brugge
- The deed holds 5 more points.
18-11
Gazette deed
1 director appointed, 2 directors resigningResignations: Dries Cloet (director) and BV Fieldfox (director) · Permanent representatives: Wim Devos and Davy Maes · Appointment: BV Beheersmaatschappij Verstraeten (director)7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Dries Cloet (director) and BV Fieldfox (director) · Permanent representatives: Wim Devos and Davy Maes · Appointment: BV Beheersmaatschappij Verstraeten (director)7 points ▸
- General meeting, 28-10-2024
- Director resignation, Dries Cloet
- Director resignation, BV Fieldfox
- Permanent representative, Wim Devos
- Director appointment, BV Beheersmaatschappij Verstraeten
- Permanent representative, Davy Maes
- Board composition, BV Beheersmaatschappij Verstraeten (director)
- The deed holds 1 more point.
15-07
micro format · 16 days before the deadline
2023
13-06
micro format · 48 days before the deadline
2021
23-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank