C-MAC ELECTROMAG
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Resignation: Danny Detemmerman (director)Permanent representative: Brecht Deketele · Reappointment: Ernst & Young Bedrijfsrevisoren bv (statutory auditor) · Power of attorney7 points ▸
Gazette deed
Resignation: Danny Detemmerman (director)
Permanent representative: Brecht Deketele · Reappointment: Ernst & Young Bedrijfsrevisoren bv (statutory auditor) · Power of attorney7 points ▸
- General meeting, 17-06-2026
- Director resignation, Danny Detemmerman (director)
- Permanent representative, Brecht Deketele (representative)
- Power of attorney, Koen De Bock
- Power of attorney, Bavo De Mey
- Director discharge, Danny Detemmerman (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
26-06
full format · 35 days before the deadline
2025
09-07
full format · 22 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €4.6m ▲56.1%
The operating result of €6.3m and the net result of €4.6m are both a record.
08-11
Gazette deed
Resignations: Riwan TAMIC, Danny DETEMMERMAN and Yves DEMEULEMEESTERReappointments: Riwan TAMIC, Danny DETEMMERMAN and Yves DEMEULEMEESTER · Amendment of the articles · Capital conversion15 points ▸
Gazette deed
Resignations: Riwan TAMIC, Danny DETEMMERMAN and Yves DEMEULEMEESTER
Reappointments: Riwan TAMIC, Danny DETEMMERMAN and Yves DEMEULEMEESTER · Amendment of the articles · Capital conversion15 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering,niet vermelden in statuten” (deed in Dutch)
- Transfer restriction, “wijziging, vrije aandelenoverdracht zonder beperking” (deed in Dutch)
- Transfer restriction, “Overgang van aandelen bij overlijden, schrapping” (deed in Dutch)
- Capital
- Director resignation, Riwan TAMIC (manager)
- Director resignation, Danny DETEMMERMAN (manager)
- Director resignation, Yves DEMEULEMEESTER (manager)
- Director reappointment, Riwan TAMIC (director (not named in the articles))
- Director reappointment, Danny DETEMMERMAN (director (not named in the articles))
- The act holds 3 more points.
02-07
full format · 29 days before the deadline
2023
19-12
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren bv (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
2 points ▸
- General meeting, 19-09-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
22-06
full format · 39 days before the deadline
2022
29-12
Gazette deed
Resignation: Kenneth Henderson (director)Appointment: Riwan Tamic (director)3 points ▸
Gazette deed
Resignation: Kenneth Henderson (director)
Appointment: Riwan Tamic (director)3 points ▸
- General meeting, 14-11-2022
- Director resignation, Kenneth Henderson (director)
- Director appointment, Riwan Tamic (director)
14-12
full format · 136 days late
2021
18-06
full format · 43 days before the deadline
2020
30-10
full format · 91 days late
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