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FIDEA

Inactive
KBO/BCE: BE 0406.006.069

No longer registered with the KBO; last annual accounts for fiscal year 2019.

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Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · No filing for years
The last filed financial year closed on 31-12-2019. Since then, 6 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 10 filings
Position against the passed deadline
31-12-2020 close31-07-2021 deadline13-09-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2019 was due by 31-07-2020 and was filed on 05-05-2020, 87 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
87 d early
← before the deadline after the deadline →
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 44 filings for this company, the latest for fiscal year 2019. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 44 filings
Fiscal year Type Filed Reference
31-12-2019 unclassified schema 05-05-2020 2020-11600085
31-12-2018 unclassified schema 06-05-2019 2019-12600262
31-12-2017 unclassified schema 04-05-2018 2018-12200571
31-12-2016 unclassified schema 28-04-2017 2017-10900095
31-12-2015 unclassified schema 10-05-2016 2016-12100123
31-12-2014 unclassified schema 04-05-2015 2015-11500187
31-12-2013 unclassified schema 16-05-2014 2014-13200105
31-12-2012 unclassified schema 06-08-2013 2013-40800125
31-12-2011 unclassified schema 07-05-2012 2012-10900539
31-12-2010 unclassified schema 27-04-2011 2011-09200138

Timeline · acts, filings and financial milestones

2020
15-06
State Gazette act Merger · Capital increase
Share issue · Statutes amendment
05-05
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
03-04
State Gazette act Merger · Capital
Net-asset statement · Accounting effect
03-03
State Gazette act General meeting · Legal-form conversion
Capital · Reserve release
2019
06-05
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
04-05
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
28-04
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
10-05
NBB filing Annual accounts filed
fiscal year 2015 · unclassified schema
2015
30-11
State Gazette act General meeting · Director resignation
Director appointment · Permanent representative
30-11
State Gazette act General meeting · Director resignation
Permanent representative · Director appointment
04-05
NBB filing Annual accounts filed
fiscal year 2014 · unclassified schema
2014
16-05
NBB filing Annual accounts filed
fiscal year 2013 · unclassified schema
2013
06-08
NBB filing Annual accounts filed
fiscal year 2012 · unclassified schema · 6 days late
2012
07-05
NBB filing Annual accounts filed
fiscal year 2011 · unclassified schema
2011
03-11
State Gazette act General meeting · Board composition
Member admission · Auditor reappointment
03-11
State Gazette act General meeting · Board composition
Member admission · Auditor appointment
27-04
NBB filing Annual accounts filed
fiscal year 2010 · unclassified schema
2010
31-05
State Gazette act Incorporation · Corporate purpose
Founder · Member admission
31-05
State Gazette act Incorporation · Corporate purpose
Member admission · Director appointment
State Gazette actNBB filing
0 of 62 acts read
About the unread acts

We know of 62 Belgian State Gazette acts for this company. None of them has 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.

Directors · office · real estate

Directors
47 directors, last change in 2019
Gert Vernaillen
Director · since 22-10-2019
Not recently confirmed
Henk Janssen
Director · since 14-11-2019
Not recently confirmed
Joris Smeulders
Director · since 14-11-2019
Not recently confirmed
Kathleen Vergote
Director · since 22-10-2019
Not recently confirmed
Wim Kinnet
Director · since 14-11-2019
Not recently confirmed
BARABA Ivan
Volmachtdrager beperkt tot volmachten onder b · since 19-07-2018
Not recently confirmed
+ 27 not shown in this overview
14-11-2019 Gert Vernaillen: Appointed as Director
14-11-2019 Henk Janssen: Appointed as Director
14-11-2019 Joris Smeulders: Appointed as Director
14-11-2019 Kathleen Vergote: Appointed as Director
14-11-2019 Wim Kinnet: Appointed as Director
14-11-2019 CHEN Hui: Resigned as Director
14-11-2019 Jacobus Kuin: Resigned as Director
14-11-2019 Kevin Shum: Resigned as Director
14-11-2019 Lan Tang: Resigned as Director
22-10-2019 Gert Vernaillen: Appointed as Volmachtdrager
22-10-2019 Kathleen Vergote: Appointed as Volmachtdrager
22-10-2019 CHEN Hui: Resigned as Volmachtdrager
22-10-2019 Jacobus Kuin: Resigned as Volmachtdrager
27-05-2019 VANVINCKENROYE Koen: Resigned as Director
27-05-2019 Gregory Joos: Appointed as Vaste vertegenwoordiger van de commissaris revisor
27-05-2019 Kurt Cappoen: Appointed as Vaste vertegenwoordiger van de commissaris revisor
19-07-2018 BARABA Ivan: Appointed as Volmachtdrager beperkt tot volmachten onder b
19-07-2018 EELEN Yannick: Appointed as Volmachtdrager beperkt tot volmachten onder b
19-07-2018 Dirk De Vlaminck: Resigned as Volmachtdrager beperkt tot volmachten onder b
19-07-2018 INGHELBRECHT Frank: Resigned as Volmachtdrager beperkt tot volmachten onder b
24-11-2017 VANVINCKENROYE Koen: Appointed as Algemene volmachtdrager
24-11-2017 Jacques STEEVENS: Resigned as Volmachtdrager
03-11-2017 VANVINCKENROYE Koen: Appointed as Uitvoerend bestuurder
03-11-2017 Jacques STEEVENS: Resigned as Director
+ 47 not shown in this overview
Not every act has been read: a resignation may be missing here
62 of this company's 62 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Statutory auditor

6 auditors
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Gregory Joos in 2019
23-12-2015 → 06-02-2019
Show 5 earlier auditors
Ernst&Young Bedrijfsrevisoren
Statutory auditor
24-12-2019 → 24-12-2019
Gregory Joos
Statutory auditor
06-02-2019 → 27-02-2019
Kurt Cappoen
Statutory auditor
succeeded by Gregory Joos in 2019
02-06-2016 → 06-02-2019
PwC Bedrijfsrevisoren
Statutory auditor
- → 24-12-2019
PwC Bedrijfsrevisoren bcvba
Commissaris revisor
succeeded by Gregory Joos in 2019
02-06-2016 → 06-02-2019

Structure & network

Ownership & control

1 party
FIDEABE 0406.006.069
controls
Where this company holds controlthis company sits on their board1
BROCOM SERVICES
1 location

Acquisitions and mergers

1 transaction
Taken over by:Baloise Belgium
BE 0400.048.883State Gazette act of 15-06-2020 (2 acts) · effective 01-01-2020

Recognitions · licences · registrations

Legal Entity Identifier

549300T0PN4XV3QZGF97
no longer live in the LEI register

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