F.A.M.
Timeline
34 events since 2006Board
Capital
Filings
Financial
Permits
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 39 days before the deadline
2025
Reappointment: HENS Frank Ludovicus (director)Resignation: HENS Frank Ludovicus (director) · Legal-form conversion: to private limited company · Director discharge: HENS Frank Ludovicus · General meeting of 30-09-202512 points ▸
- General meeting, 30-09-2025
- 3,292 shares
- Director reappointment, HENS Frank Ludovicus (director (not named in the articles))
- Legal-form conversion, to private limited company
- Director resignation, HENS Frank Ludovicus
- Director reappointment, HENS Frank Ludovicus (sole director (not named in the articles))
- Director discharge, HENS Frank Ludovicus
- Registered office clause, Wiezelo 34, 2990 Wuustwezel
- Power of attorney, Michaël JANSSEN (geassocieerde notarissen te bierbeek)
- Power of attorney, Philippe MISSOUL (geassocieerde notarissen te bierbeek)
- Power of attorney, Jeroen DRYVERS (geassocieerde notarissen te bierbeek)
- Power of attorney, Jef VAN ROEY (geassocieerde notarissen te bierbeek)
- The deed holds 20 more points.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Provincie Antwerpen
2021
Back to profit net €84,613 The net result is €84,613, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
Capital decrease of €970,000 to €1,150,000Capital from €2,120,000 to €1,150,000 · Change of role: HENS Frank, from manager to sole director · Legal-form conversion: from partnership limited by shares to public limited company · General meeting of 28-12-20207 points ▸
- General meeting, 28-12-2020
- Capital decrease, €970,000
- Legal-form conversion, from partnership limited by shares to public limited company
- Capital, €1,150,000, 3,292 shares
- Director resignation, HENS Frank (manager)
- Director appointment, HENS Frank (sole director)
- Registered office clause, Wiezelo 34, 2990 Wuustwezel
- The deed holds 3 more points.
2020
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2018
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen · Essen
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Liquidity more than quadruples current ratio 91.03 The current ratio rises from 21.03 to 91.03. Short-term debt falls from €148,079 to €33,182.
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Back to profit net €94,956 The net result is €94,956, after 2 loss-making years.
Liquidity more than doubled current ratio 21.03 The current ratio rises from 7.82 to 21.03. Short-term debt falls from €420,640 to €148,079.
Annual accounts 2014 filed PDFabbreviated format · 24 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 61 days late
2013
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2007 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 7.26 The current ratio rises from 1.58 to 7.26.
Annual accounts 2012 filed PDFabbreviated format · 21 days late
2012
Equity above €5m equity €5.0m ▲1.3% With a profit in every financial year since 2007, equity grows to €5.0m.
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days late
2010
Equity above €2m equity €4.9m ▲1,379% With a profit in every financial year since 2007, equity grows to €4.9m.
Annual accounts 2009 filed PDFabbreviated format · 49 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Equity above €200,000 equity €245,680 ▲53.7% With a profit in every financial year since 2007, equity grows to €245,680.
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank