DEFRABO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-04
abbreviated format · 4 days before the deadline
2025
30-09
Financial
Back to profitnet €2.6m
The net result is €2.6m, after 5 loss-making years.
17-04
abbreviated format · 13 days before the deadline
2024
17-04
abbreviated format · 13 days before the deadline
2023
29-06
abbreviated format · 31 days before the deadline
14-03
Gazette deed
1 director appointed, 1 director resigningResignation: DE MEESTER Francis (director) · Appointment: DEFRAMA (director) · Permanent representative: DE MEESTER Francis13 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: DE MEESTER Francis (director) · Appointment: DEFRAMA (director) · Permanent representative: DE MEESTER Francis13 points ▸
- General meeting, 06-03-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar eigen vermogen” (deed in Dutch)
- Other provision, “geen uitkering eigen vermogen, artikel 5:142 en 5:143 WVV geen toepassing” (deed in Dutch)
- Other provision, “nieuwe WVV-terminologie sinds 2020-01-01, bestuurder” (deed in Dutch)
- Director resignation, DE MEESTER Francis (director)
- Director discharge, DE MEESTER Francis (director)
- Director appointment, DEFRAMA (director)
- Permanent representative, DE MEESTER Francis
- Registered office clause, “8790 Waregem, Holstraat 32” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
2022
02-08
Gazette deed
Registered office moved within WaregemNew seat: Holstraat 32, 8790 Waregem · Previous seat: Markt 8, 8790 Waregem2 points ▸
Gazette deed
Registered office moved within Waregem
New seat: Holstraat 32, 8790 Waregem · Previous seat: Markt 8, 8790 Waregem2 points ▸
- General meeting, 01-03-2021
- Registered-office move, Holstraat 32,8790 Waregem
29-07
abbreviated format · 1 day before the deadline
2021
30-12
Financial
Weakest financial yearnet -€534,633
The net result drops to -€534,633, the lowest from 2018 to 2025. It recovers the following year.
26-07
abbreviated format · 4 days before the deadline
2020
30-12
Financial
Liquidity more than doubledcurrent ratio 12.14
The current ratio rises from 4.72 to 12.14. Short-term debt falls from €1.8m to €550,498.
30-07
abbreviated format · on the deadline day
Show earlier events
2019
30-12
Financial
Liquidity more than doubledcurrent ratio 4.72
The current ratio rises from 1.61 to 4.72. Short-term debt falls from €11.0m to €1.8m.
30-07
abbreviated format · on the deadline day
2018
17-07
abbreviated format · 13 days before the deadline
2017
24-07
abbreviated format · 6 days before the deadline
2007
22-06
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