Skip to content

FYM

Inactive
KBO/BCE: BE 0670.780.635

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
FYMInactive
Report

History

PRESIDENT BUILDING was merged into FYM in 2024.1 The company has filed 7 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into GOES-ENTREPRISE.3

  1. 1Belgian Official Gazette, 03-04-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 03-04-2024

Acts, filings and financial milestones

2024
03-04
Gazette deed Capital & shares · Restructuring · End & cessation
Merger · Shareholding · Accounting effect15 facts ▸
  • General meeting, 05-12-2023 (2 times)
  • Merger, “geruisloze fusie door overneming, artikel 12:7 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-07-2023
  • Power of attorney, Tim GOES
  • Other provision, “instaan voor passief,verbintenissen en verplichtingen uitvoeren,kosten belastingen en lasten betalen en dragen,vrijwaren voor vorderingen, last voor FYM” (deed in Dutch)
  • Other provision, 30-06-2023, “geheel van activa en passiva,niets uitgezonderd noch voorbehouden” (deed in Dutch)
  • Other provision, “CAO 32bis van 1985-06-07 Nationale Arbeidsraad, werknemers en CAO 32bis” (deed in Dutch)
  • Real estate, “parking 4-5 kelderverdieping niveau -1, twee blokken Winston Churchillaan 69 en Messidorlaan 332,Président I en Président II” (deed in Dutch)
  • Real estate, “3a25ca, boulevard Général Jacques 184(titel 184A en 184B)” (deed in Dutch)
  • Other provision, “Derde besluit a:jaarrekening en kwijting, algemene vergadering Overnemende Vennootschap” (deed in Dutch)
  • Custody of records, “zetel Overnemende Vennootschap, boeken en documenten van de vennootschap” (deed in Dutch)
  • +3 further facts in this act
04-03
NBB filing Annual accounts filed
financial year 2023 · full format · 33 days late
2023
27-10
Gazette deed Restructuring
Permanent representative: Tim Goes · Merger · Shareholding16 facts ▸
  • Merger, “geruisloze fusie (met fusie door overneming gelijkgestelde verrichting), tweede stap van grotere herstructureringsverrichting binnen de groep” (deed in French)
  • Shareholding, “op het ogenblik waarop het besluit over de voorgestelde verrichting kan worden genomen” (deed in French)
  • Merger, “geruisloze fusie, eerste stap van grotere herstructureringsverrichting binnen de groep” (deed in French)
  • Director in office, Yves Pianet (director)
  • Director in office, Michel Sauvage (director)
  • Director in office, GOES-ENTREPRISE (director)
  • Permanent representative, Tim Goes
  • Board composition, Tim Goes (director)
  • Board composition, Sofie Goes (director)
  • Board composition, Karin Vanderkerken (director)
  • Accounting effect, 01-07-2023
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen rechten toekennen,noch maatregelen voorstellen” (deed in French)
  • +4 further facts in this act
27-10
Gazette deed Restructuring
Permanent representatives: Tim Goes and Yves Pianet · Merger · Shareholding15 facts ▸
  • Merger, “geruisloze fusie, gehele vermogen” (deed in French)
  • Merger, “geruisloze fusie, tweede stap van grotere herstructurering” (deed in French)
  • Shareholding, “op ogenblik van besluit over voorgestelde verrichting” (deed in French)
  • Board composition, GOES-ENTREPRISE (director) (2 times)
  • Board composition, “bestuurder” (deed in French)
  • Permanent representative, Tim Goes (2 times)
  • Permanent representative, Yves Pianet
  • Board composition, Yves Pianet (director)
  • Board composition, Michel Sauvage (director)
  • Accounting effect, 01-07-2023
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen rechten toekennen,noch maatregelen voorstellen” (deed in French)
  • Other provision, “bijzondere voordelen naar aanleiding van voorgestelde geruisloze fusie, leden bestuursorgaan Over te nemen en Overnemende Vennootschap” (deed in French)
  • +3 further facts in this act
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
29-10
NBB filing Annual accounts filed
financial year 2021 · full format · 90 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Back to profitnet €5,580
Net result €5,580 after 2 loss-making years.
01-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
06-08
NBB filing Annual accounts filed
financial year 2018 · full format · 6 days late
2018
24-08
NBB filing Annual accounts filed
financial year 2017 · full format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure