ERMAR
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
31-10
Gazette deed
Restructuring · End & cessationResignation: Semmo (director) · Shareholding · Amendment of the articles12 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Semmo (director) · Shareholding · Amendment of the articles12 facts ▸
- General meeting, 25-09-2025
- Shareholding, “artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “3500 Hasselt, Lazarijstraat 156 B0.01” (deed in Dutch)
- Other provision, “voorwerp van de vennootschap” (deed in Dutch)
- Merger, “overneming door overdracht algeheelheid activa en passiva, artikel 12:50 Wetboek van Vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-04-2025
- Other provision, “geen toekenning van aandelen, alle aandelen overgenomen vennootschap in bezit overnemende vennootschap” (deed in Dutch)
- Custody of records, “archief omvattende alle boeken en bescheiden die wettelijk verplicht te houden en te bewaren, heden” (deed in Dutch)
- Director resignation, Semmo (director)
- Director discharge, Semmo (director)
- Power of attorney
12-09
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
22-07
Gazette deed
RestructuringPermanent representative: Mariek MARTENS · Merger · Accounting effect9 facts ▸
Gazette deed
Restructuring
Permanent representative: Mariek MARTENS · Merger · Accounting effect9 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, Hasselt” (deed in Dutch)
- Accounting effect, 01-04-2025
- Other provision, “rechten voor bijzondere rechten en andere effecten, geen bijzondere rechten toe te kennen of maatregelen te nemen” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, geen bijzondere voordelen toegekend” (deed in Dutch)
- Real estate, “overname gehele vermogen inclusief onroerende goederen, SEMMO neemt gehele vermogen over van ERMAR” (deed in Dutch)
- Other provision, “unaniem, afstand tussentijdse cijfers” (deed in Dutch)
- Other provision, “boekhoudkundig en fiscaal regime, onder voorbehoud van juridische verwezenlijking” (deed in Dutch)
- Director in office, SEMMO (director)
- Permanent representative, Mariek MARTENS
2024
13-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2023
04-10
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
31-03
Financial
Liquidity more than 18 timescurrent ratio 117.80
Current ratio from 6.49 to 117.80; short-term debt falls from €1.4m to €67,862.
2022
28-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
31-03
Financial
Back to profitnet €136,191
Net result €136,191 after 2 loss-making years.
2021
17-09
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2020
06-10
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
31-03
Financial
Weakest financial yearnet -€505,948
Net result drops to -€505,948, the lowest in the series.
31-03
Financial
Liquidity more than 40 timescurrent ratio 391.69
Current ratio from 9.74 to 391.69; short-term debt falls from €1.2m to €23,233.
Show earlier events
2019
30-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
01-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
27-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
14-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 44 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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