Immo Log
Timeline
11 events since 2021Board
Filings
Financial
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationResignation: Guido BERGMANS · Appointment: YOUNG INVEST · Permanent representative: François PLUNUS · General meeting of 03-04-20265 points ▸
- General meeting, 03-04-2026
- Director resignation, Guido BERGMANS
- Director discharge, Guido BERGMANS
- Director appointment, YOUNG INVEST
- Permanent representative, François PLUNUS
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 53 days before the deadline
2025
Highest result from 2022 to 2025 net €216,631 ▲25.5% The operating result of €499,088 and the net result of €216,631 are both a record.
Reappointment: BDO Réviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Christophe Colson · General meeting of 09-05-20257 points ▸
- General meeting, 09-05-2025
- Auditor reappointment, BDO Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Christophe Colson
- Power of attorney, Jean-Philippe Weicker
- Power of attorney, Nicolas Weinberg
- Power of attorney, Valentin Laval
- Power of attorney, Maïa Belkin
Annual accounts 2024 filed PDFfull format · 66 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 105 days late
2023
Back to profit net €101,390 The net result is €101,390, after one loss-making year.
Equity above €5m equity €5.5m ▲25% Equity rises from €4.4m to €5.5m.
Registered office moved from Verviers to VottemNew registered office: Rue du Fonds des Fourches 23 D à 4041 Vottem · Previous registered office: Avenue du Parc, 37 à 4800 Verviers · Resignations: FPJF MANAGEMENT (managing director) and MMGB MANAGEMENT (managing director) · Board meeting of 10-10-202311 points ▸
- General meeting, 09-10-2023
- Director resignation, FPJF MANAGEMENT (managing director)
- Director resignation, MMGB MANAGEMENT (managing director)
- Director discharge, FPJF MANAGEMENT
- Director discharge, MMGB MANAGEMENT
- Director appointment, Guido BERGMANS
- Director appointment, TRENDY FOODS FINANCES
- Permanent representative, Francis PLUNUS, mentioned twice in the deed
- Board meeting, 10-10-2023
- Registered-office move, Rue du Fonds des Fourches 23 D à 4041 Vottem
- Director appointment, TRENDY FOODS FINANCES (managing director)
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2021
IncorporationFounding capital of €5,000,000, 1,000 shares · Founder: TRENDY FOODS FINANCES · Appointments: FPJF MANAGEMENT (daily management delegate); MMGB MANAGEMENT (daily management delegate); BDO Réviseurs d’Entreprises SCRL (statutory auditor) and PLUNUS, Francis Louis (chair) · published on 09-09-202113 points ▸
- Founding capital, €5,000,000, 1,000 shares
- TRENDY FOODS FINANCES holds all the shares
- Capital, €5,000,000, 1,000 shares
- Registered office clause, Avenue du Parc 37, 4800 Verviers/Petit-Rechain
- Director appointment, FPJF MANAGEMENT
- Permanent representative, PLUNUS, Francis Louis
- Director appointment, MMGB MANAGEMENT
- Permanent representative, BERGMANS, Guido
- Auditor appointment, BDO Réviseurs d’Entreprises SCRL (statutory auditor)
- Director appointment, PLUNUS, Francis Louis (chair)
- Director appointment, FPJF MANAGEMENT (daily management delegate)
- Director appointment, MMGB MANAGEMENT (daily management delegate)
- Founder, TRENDY FOODS FINANCES
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank