FUNEXT
InactiveActs, filings and financial milestones
2023
12-10
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: HLB Dodémont-Van Impe & C (statutory auditor) · Custody of records · Net-asset statement17 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: HLB Dodémont-Van Impe & C (statutory auditor) · Custody of records · Net-asset statement17 points ▸
- Other provision, “actionnaire unique, connaissance des rapports et état” (deed in French)
- Other provision, “expédition du procès-verbal, greffe du tribunal de commerce compétent” (deed in French)
- General meeting, “approbation des rapports et état, unanimité” (deed in French)
- Other provision, “absence de modification de l'état, aucune dette non-apurée apparue” (deed in French)
- Dissolution, “administrateur, ce jour” (deed in French)
- Other provision, “non-nomination de liquidateur” (deed in French)
- Liquidation
- Liquidation closure, “derniers membres de l'organe d'administration si bonne foi, actionnaire unique” (deed in French)
- Custody of records, “9160 Lokeren,Nieuwe Dreef 17, Caisse des dépôts et consignations pour sommes revenant aux créanciers non remises” (deed in French)
- General meeting, 27-09-2023
- Other provision, “dispense de lecture des rapports, président” (deed in French)
- Net-asset statement, 31-07-2023
- The act holds 5 more points.
30-08
full format · 30 days late
2022
31-12
Financial
Weakest financial yearnet €65 ▼100%
The net result drops to €65, the lowest from 2019 to 2022.
12-07
full format · 19 days before the deadline
25-01
Gazette deed
1 director appointed, 1 director resigningResignation: MichaëlSTOOP (director) · Appointment: G-ForceGroup (director) · Permanent representative: GlennJANSSENS5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: MichaëlSTOOP (director) · Appointment: G-ForceGroup (director) · Permanent representative: GlennJANSSENS5 points ▸
- General meeting, 23-12-2021
- Director resignation, MichaëlSTOOP (director)
- Director discharge, MichaëlSTOOP (director)
- Director appointment, G-ForceGroup (director)
- Permanent representative, GlennJANSSENS (représentantpermanent)
2021
31-12
Financial
Highest result from 2019 to 2022net €239,729 ▲75.7%
The operating result of €320,515 and the net result of €239,729 are both a record.
31-12
Financial
Equity above €500,000equity €527,397 ▲83.3%
With a profit in every financial year since 2019, equity grows to €527,397.
10-08
full format · 10 days late
2020
31-12
Financial
Equity above €200,000equity €287,668 ▲98.4%
With a profit in every financial year since 2019, equity grows to €287,668.
21-08
micro format · 21 days late
2018
29-10
4 publications in the Belgian Official Gazette, the last on 12-10-2023
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