FAES BEHEER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
abbreviated format · 42 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲3,000%
The net result of €2.2m is the highest of those years.
31-12
Financial
Liquidity more than triplescurrent ratio 75.58
The current ratio rises from 19.44 to 75.58.
24-06
micro format · 37 days before the deadline
2024
31-12
Financial
Liquidity more than triplescurrent ratio 19.44
The current ratio rises from 5.99 to 19.44. Short-term debt falls from €59,070 to €21,224.
31-12
Financial
Equity above €2mequity €2.0m ▲3.6%
With a profit in every financial year since 2018, equity grows to €2.0m.
18-11
Gazette deed
Reappointments: Leonard Faes (director) and Jean Pierre Faes (director)Power of attorney · Amendment of the articles · Capital20 points ▸
Gazette deed
Reappointments: Leonard Faes (director) and Jean Pierre Faes (director)
Power of attorney · Amendment of the articles · Capital20 points ▸
- Director reappointment, Leonard Faes (director)
- Director reappointment, Jean Pierre Faes (director)
- Other provision, “centraal register bestuursverboden, geen verbod uitgesproken waardoor benoemde bestuurder(s) niet zouden mogen optreden als bestuurder(s)” (deed in Dutch)
- Power of attorney, Jean FLEMINGS
- Power of attorney
- General meeting, “agenda afgehandeld,vergadering gesloten, elk van de besluiten met eenparigheid van stemmen genomen” (deed in Dutch)
- Board meeting, “verzaking aan alle oproepingsformaliteiten ten opzichte van elkaar, onmiddellijk na buitengewone algemene vergadering samengekomen” (deed in Dutch)
- Director reappointment, Leonard Faes (managing director)
- Director reappointment, Jean Pierre Faes (managing director)
- Other provision, “centraal register bestuursverboden, geen verbod uitgesproken waardoor benoemde gedelegeerde bestuurder(s) niet zouden mogen optreden als gedelegeerde bestuurder…” (deed in Dutch)
- General meeting, 22-10-2024
- Other provision, “zetelvermelding, enkel Gewest vermelden” (deed in Dutch)
- The act holds 8 more points.
05-06
micro format · 56 days before the deadline
2023
12-07
micro format · 19 days before the deadline
2022
14-07
abbreviated format · 17 days before the deadline
2021
15-07
abbreviated format · 16 days before the deadline
2020
16-07
abbreviated format · 15 days before the deadline
Show earlier events
2019
09-07
abbreviated format · 22 days before the deadline
2018
12-07
abbreviated format · 19 days before the deadline
2017
28-06
abbreviated format · 33 days before the deadline
1991
28-11
Gazette deed
Incorporation
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