PUBLI-FDM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-09
Gazette deed
2 directors appointed, 4 directors resigningResignations: Védévé Invest BV (director) and FDM Consulting BV (director) · Appointment: FDM Invest BV (director) · Permanent representative: Franky De Meyer10 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Resignations: Védévé Invest BV (director) and FDM Consulting BV (director) · Appointment: FDM Invest BV (director) · Permanent representative: Franky De Meyer10 points ▸
- Director resignation, Védévé Invest BV (director)
- Director resignation, FDM Consulting BV (director)
- Director appointment, FDM Invest BV (director)
- Permanent representative, Franky De Meyer
- Other provision, “handelingen gesteld in hoedanigheid van bestuurder, bekrachtiging handelingen” (deed in Dutch)
- Power of attorney, Baker Tilly Accountants & Belastingadviseurs BV, mentioned 2 times in the deed
- Director resignation, FDM Consulting BV (managing director)
- Director appointment, FDM Invest BV (managing director)
- Other provision, “handelingen gesteld in hoedanigheid van gedelegeerd bestuurder, bekrachtiging handelingen” (deed in Dutch)
- Director resignation, Védévé Invest BV (managing director)
30-06
abbreviated format · 31 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€134,190
The net result drops to -€134,190, the lowest from 2022 to 2025.
09-07
abbreviated format · 22 days before the deadline
2024
15-07
abbreviated format · 16 days before the deadline
2023
16-06
abbreviated format · 45 days before the deadline
06-03
Gazette deed
5 directors appointedAppointments: NV NANO CAPITAL, NV Védévé Invest and BV FDM Consulting · Permanent representatives: Thijs Claes, Johan Van de Velde and Franky De Meyer11 points ▸
Gazette deed
5 directors appointed
Appointments: NV NANO CAPITAL, NV Védévé Invest and BV FDM Consulting · Permanent representatives: Thijs Claes, Johan Van de Velde and Franky De Meyer11 points ▸
- General meeting, 25-01-2023
- Director appointment, NV NANO CAPITAL (director)
- Director appointment, NV Védévé Invest (director)
- Permanent representative, Thijs Claes
- Permanent representative, Johan Van de Velde
- Board meeting, 25-01-2023
- Director appointment, NV NANO CAPITAL (managing director)
- Director appointment, NV Védévé Invest (managing director)
- Director appointment, BV FDM Consulting (managing director)
- Permanent representative, Franky De Meyer
- Other provision, “Gedelegeerd bestuurder, neerlegging in toepassing van artikel 2:8,§4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
16-02
Gazette deed
Amendment of the articlesShareholding6 points ▸
Gazette deed
Amendment of the articles
Shareholding6 points ▸
- General meeting, 13-02-2023
- Other provision, “Volmacht voor coördinatie, TWEEDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, DERDE BESLISSING” (deed in Dutch)
- Viscom Invest holds all the shares
- Other provision, 25-01-2023, “Verklaring van eenhoofdigheid conform artikel 2:8,§4 WVV” (deed in Dutch)
- Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
2022
14-12
Gazette deed
IncorporationDemerger: PUBLI-FDM splits off to PUBLI-FDM · Capital decrease of €19,144.42 to €1,315.58 · Resignation: DE MEYER Franky (director)35 points ▸
Gazette deed
Incorporation
Demerger: PUBLI-FDM splits off to PUBLI-FDM · Capital decrease of €19,144.42 to €1,315.58 · Resignation: DE MEYER Franky (director)35 points ▸
- General meeting, 18-11-2022
- Other provision, “voorzitter, vaststelling vervulling wettelijke formaliteiten partiële splitsing” (deed in Dutch)
- Auditor report, 16-11-2022, mentioned 2 times in the deed
- Other provision, 17-11-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “9521 Sint-Lievens-Houtem, Groenestraat 9, verwijzing naar adres geschrapt uit statuten” (deed in Dutch)
- Other provision, “splitsingsvoorstel en verslaggeving inbreng in natura, VIERDE BESLUIT” (deed in Dutch)
- Other provision, “afstand verslaggeving, VIJFDE BESLUIT” (deed in Dutch)
- Other provision, “geen mededeling belangrijke wijzigingen activa en passiva tussen opstelling splitsingsvoorstel en laatste algemene vergadering, bestuursorgaan” (deed in Dutch)
- Demerger, 2158639.01, 161797.19
- Accounting effect, 01-04-2022
- The act holds 23 more points.
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