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FÄRM

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsGraystraat 10, 1040 Etterbeek, BelgiumKBO/BCE: BE 0639.799.033
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FÄRMActive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-08
Gazette deed Registered office moved from Etterbeek to Bruxelles
Resignation: SasThoCo BV (director) · Appointment: BIOTOPE GROUP BV (director)5 points ▸
  • General meeting, 29-07-2026
  • Director resignation, SasThoCo BV (director)
  • Director appointment, BIOTOPE GROUP BV (director)
  • Registered-office move, Rue Gray 10 boite 32 - 1040 Bruxelles
  • Director in office, DLG Management (managing director)

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2025 filedNBB
full format · on the deadline day
2025
31-12
Financial Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2018 to 2025.
03-11
Gazette deed Permanent representative: Elien De Greef
2 points ▸
  • Board meeting, 06-10-2025
  • Permanent representative, Elien De Greef

Open the act in the Belgian Official Gazette

24-09
Gazette deed Reappointments: Christophe Nothomb, DLG Management SCRL and 3 others
Appointment: DLG Management SCRL (managing director)8 points ▸
  • General meeting, 19-06-2025
  • Director reappointment, Christophe Nothomb (director and chair)
  • Director reappointment, DLG Management SCRL (managing director)
  • Director reappointment, LucDossche & Co BV (director)
  • Director reappointment, Delacon BV (director)
  • Director reappointment, SasThoCo BV (director)
  • Board meeting, “conseil d'administration” (deed in French)
  • Director appointment, DLG Management SCRL (managing director)

Open the act in the Belgian Official Gazette

04-09
Gazette deed Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)
Permanent representative: Daniel Wuyts · Auditor mandate scope4 points ▸
  • General meeting, 19-06-2025
  • Auditor appointment, EY Bedrijfsrevisoren SRL (statutory auditor)
  • Permanent representative, Daniel Wuyts
  • Auditor mandate scope, EY Bedrijfsrevisoren SRL

Open the act in the Belgian Official Gazette

04-08
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 4 days late
25-07
Gazette deed Merger: färm.coop takes over SEQUOIA PARTICIPATIONS
Custody of records · Accounting effect · Share cancellation19 points ▸
  • General meeting, 30-06-2025
  • Other provision, “dispense de lecture des documents, article 12:51 CSA” (deed in French)
  • Merger, 05-05-2025
  • Other provision, 28-05-2025
  • Other provision, “documents préparatoires à la fusion, article 12:51 §2 4° CSA” (deed in French)
  • Other provision, “absence de modification importante du patrimoine” (deed in French)
  • Other provision, “absence d'opération importante affectant les biens transférés”, 31-12-2024 (deed in French)
  • Other provision, “absence d'engagement modifiant la consistance des actifs et passifs”, 31-12-2024 (deed in French)
  • Other provision, “absence d'émission d'actions nouvelles et de soulte”, 0 (deed in French)
  • Other provision, “accomplissement des formalités préalables” (deed in French)
  • Custody of records, “dossier du Notaire soussigné” (deed in French)
  • Accounting effect, 01-01-2025
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

25-07
Gazette deed Merger: färm.coop takes over ART DE VIVRE
Shareholding · Power of attorney · Real estate61 points ▸
  • General meeting, 30-06-2025
  • Other provision, “formalités préalables - dispense de lecture, au moins un mois avant la présente assemblée” (deed in French)
  • Other provision, 05-05-2025
  • Other provision, 28-05-2025
  • Other provision, “non maintenue pour le moment, abandon proposition transformation” (deed in French)
  • Other provision, “ne fait plus partie de l'opération, suppression société à absorber” (deed in French)
  • Other provision, “comptes annuels trois derniers exercices, absorbante et chaque absorbée” (deed in French)
  • Other provision, “rapports organe d'administration et commissaire, trois derniers exercices” (deed in French)
  • Other provision, “article 12:51§2 4° CSA, projet non postérieur de plus de six mois” (deed in French)
  • Other provision, “pas d'actualisation, absence modification importante patrimoine” (deed in French)
  • Other provision, “comptes annuels au 2024-12-31, transfert sur cette base” (deed in French)
  • Other provision, “absence engagement modificatif, chacune des sociétés concernées” (deed in French)
  • The act holds 49 more points.

Open the act in the Belgian Official Gazette

19-05
Gazette deed Merger proposal: färm.coop takes over ART DE VIVRE
Permanent representatives: Luc DOSSCHE and Alexis DESCAMPE · Legal-form conversion · Real estate19 points ▸
  • Merger, “opération assimilée à une fusion, fusion silencieuse” (deed in French), mentioned 3 times in the deed
  • Legal-form conversion, “société anonyme” (deed in French), mentioned 2 times in the deed
  • Real estate, “local commercial avec mezzanine,rez-de-chaussée et premier étage, emplacements 43,44,49,50,51,52,sous-sol” (deed in French)
  • Other provision, “attestation sol parcelle 465/X/35/P0000, Chaussée de Wavre 363,1040 Bruxelles;Rue Gray 2-10,1040 Bruxelles” (deed in French)
  • Other provision, “circonstances et obligations transfert immobilier, exécutées à date acte fusion” (deed in French)
  • Real estate, “partie commerciale rez-de-chaussée,espace commercial,espace frigo,accès lot 2;caves 3,5,6 sous-sol, 11 a 12 ca” (deed in French)
  • Other provision, “attestation sol parcelle 435Y, Avenue Rogier 383,1030 Bruxelles” (deed in French)
  • Amendment of the articles
  • Other provision, “article 211 Code impôts revenus 1992, neutralité fiscale fusion proposée” (deed in French)
  • Other provision, “articles 12:50 à 12:58 Code sociétés associations, engagement réalisation fusion” (deed in French)
  • Director in office, SRL Luc Dossche & C. (director)
  • Permanent representative, Luc DOSSCHE
  • The act holds 7 more points.

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19-05
Gazette deed Merger proposal: färm.coop takes over SEQUOIA PARTICIPATIONS
Permanent representatives: Luc DOSSCHE and Alexis DESCAMPE · Accounting effect · Real estate14 points ▸
  • Merger, “opération assimilée à une fusion (fusion silencieuse), organes d'administration des sociétés mentionnées ci-après” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “droits spéciaux et titres autres que les actions” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Real estate, “déclaration Ordonnance sols” (deed in French)
  • Amendment of the articles
  • Legal-form conversion, “société anonyme” (deed in French)
  • Other provision, “neutralité fiscale, article 211 du Code des impôts sur les revenus de 1992” (deed in French)
  • Other provision, “engagement et soumission aux assemblées générales, six semaines au moins après le dépôt au greffe du Tribunal de l'Entreprise” (deed in French)
  • Board composition, Luc Dossche & C° (director)
  • Board composition, DLG MANAGEMENT (director)
  • Permanent representative, Luc DOSSCHE
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €542,731
The net result is €542,731, after one loss-making year.
Show earlier events
29-07
Gazette deed Resignation: Fabienne Velge (director)
3 points ▸
  • General meeting, 20-06-2024
  • Director resignation, Fabienne Velge (director)
  • Director in office, DLG Management (managing director)

Open the act in the Belgian Official Gazette

26-07
NBB filing Annual accounts 2023 filedPDF
full format · 5 days before the deadline
2023
24-08
NBB filing Annual accounts 2022 filedPDF
full format · 24 days late
21-02
Gazette deed Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
4 points ▸
  • General meeting, 12-12-2022
  • Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
  • Other provision, “représentant, representative of statutory auditor” (deed in French)
  • Director in office, DLG Management (managing director)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €77,190
The net result is €77,190, after one loss-making year.
29-11
Gazette deed Resignation: BST Réviseurs d'entreprises SRL (statutory auditor)
Director discharge4 points ▸
  • General meeting, 15-12-2021
  • Auditor resignation, BST Réviseurs d'entreprises SRL (statutory auditor)
  • Director discharge, BST Réviseurs d'entreprises SRL (statutory auditor)
  • Director in office, DLG Management (managing director)

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2021 filedPDF
full format · 25 days before the deadline
10-06
Gazette deed Resignations: Biodyvino SRL, Vincent Feugère and 8 others
Appointments: Christophe Nothomb, Fabienne Velge and 4 others · Permanent representatives: Erik Does, Luc Dossche and Els Lammertyn23 points ▸
  • General meeting, 19-04-2022
  • Director resignation, Biodyvino SRL (director)
  • Director resignation, Vincent Feugère (director)
  • Director resignation, Scale UP SCRL (director)
  • Director resignation, Finance&invest.brussels SA (director)
  • Director resignation, LARS BVBA (director)
  • Director resignation, IKAGAT Management SRL (director)
  • Director resignation, Rémy Bossert (director)
  • Director resignation, Christophe Nothomb (director)
  • Director resignation, Fabienne Velge (director)
  • Director resignation, DLG Management SCRL (director)
  • Director appointment, Christophe Nothomb (director)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

14-03
Gazette deed Appointment: BST Réviseurs d'entreprises SRL (statutory auditor)
2 points ▸
  • General meeting, 17-06-2021
  • Auditor appointment, BST Réviseurs d'entreprises SRL (statutory auditor)

Open the act in the Belgian Official Gazette

02-03
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Mandate compensation · Share distribution5 points ▸
  • General meeting, 15-02-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Mandate compensation, färm.coop (director)
  • General meeting, 10-02-2022
  • Share distribution, 361743, 17875

Open the act in the Belgian Official Gazette

2021
23-09
Gazette deed Amendment of the articles · Legal-form change
Incorporation · Director in office · Capital conversion17 points ▸
  • Incorporation, 30-09-2015
  • General meeting, 26-07-2021
  • Director in office, VELGE Fabienne Marie Claudine Victoire (président, secrétaire et scrutateur de l'assemblée)
  • Other provision, “organisation de l'assemblée à distance, par écrit avant la date de l'assemblée” (deed in French)
  • Other provision, “ordre du jour” (deed in French)
  • Other provision, 25-06-2021
  • General meeting, “validité de l'assemblée constatée à l'unanimité” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible et compte de capitaux propres 'apports non appelés'” (deed in French)
  • Other provision, 17-06-2021, mentioned 2 times in the deed
  • Purpose change
  • Other provision, “Absence de rapport financier, aucune donnée financière ne sous-tend le rapport de l'organe d'administration” (deed in French)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2020 filedPDF
full format · 31 days late
05-08
Gazette deed Reappointments: DLG Management SCRL, Scale Up SCRL and 2 others
Resignations: Alice CODSI (administrateur de catégorie c) and Florence Absalon (administrateur de catégorie f) · Appointments: Vincent FEUGERE (administrateur de catégorie c) and IKAGT Management SRL (administrateur de catégorie f)10 points ▸
  • General meeting, 09-07-2020
  • Director reappointment, DLG Management SCRL (director and daily management delegate)
  • General meeting, 17-06-2021
  • Director resignation, Alice CODSI (administrateur de catégorie c)
  • Director appointment, Vincent FEUGERE (administrateur de catégorie c)
  • Director resignation, Florence Absalon (administrateur de catégorie f)
  • Director appointment, IKAGT Management SRL (administrateur de catégorie f)
  • Director reappointment, Scale Up SCRL (director)
  • Director reappointment, SRIB S.A. (director)
  • Director reappointment, Biodyvino BVBA (director)

Open the act in the Belgian Official Gazette

2020
08-09
Gazette deed Resignations: Lionel Wauetrs, Christophe SERVAIS and Michel Tilleut
Appointments: Rémy Bossert (director) and Christophe Nothomb (director) · Reappointment: DLG Management (managing director)7 points ▸
  • General meeting, 09-07-2020
  • Director resignation, Lionel Wauetrs (director)
  • Director resignation, Christophe SERVAIS (director)
  • Director resignation, Michel Tilleut (director)
  • Director appointment, Rémy Bossert (director)
  • Director appointment, Christophe Nothomb (director)
  • Director reappointment, DLG Management (managing director)

Open the act in the Belgian Official Gazette

08-09
Gazette deed Registered office moved from Woluwé-Saint-Pierre to Bruxelles
2 points ▸
  • Board meeting, 28-05-2020
  • Registered-office move, Rue Gray n°10 - 1040 Bruxelles

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2019 filedPDF
full format · 31 days late
19-03
Gazette deed Appointments: Fabienne Velge (class A director) and LARS BVBA (class A director)
Permanent representatives: Guy de Manix de Sainte-Aldegonde and François STООР · Resignation: HAT VENTURE S.A. (director)6 points ▸
  • General meeting, 30-01-2020
  • Director appointment, Fabienne Velge (class A director)
  • Director appointment, LARS BVBA (class A director)
  • Permanent representative, Guy de Manix de Sainte-Aldegonde
  • Director resignation, HAT VENTURE S.A.
  • Permanent representative, François STООР

Open the act in the Belgian Official Gazette

12-02
Gazette deed Appointment: SCRL DLG Management (administrateur délégué avec les pouvoirs de gestion journalière)
Permanent representative: Alexis DESCAMPE · Resignation: François STOOP (director)4 points ▸
  • Board meeting, 28-11-2019
  • Director appointment, SCRL DLG Management (administrateur délégué avec les pouvoirs de gestion journalière)
  • Permanent representative, Alexis DESCAMPE
  • Director resignation, François STOOP (director)

Open the act in the Belgian Official Gazette

2019
31-12
Financial Back to profitnet €186,304
The net result is €186,304, after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.96
The current ratio rises from 0.89 to 1.96.
31-12
Financial Equity above €5mequity €6.7m ▲91.9%
Equity rises from €3.5m to €6.7m.
14-10
Gazette deed Appointments: Florence Absaion (administrateur de catégorie f) and Alice Codsi (administrateur de catégorie c)
Resignation: Frédérique Van Zuylen (administrateur catégorie c)4 points ▸
  • General meeting, 20-06-2019
  • Director appointment, Florence Absaion (administrateur de catégorie f)
  • Director appointment, Alice Codsi (administrateur de catégorie c)
  • Director resignation, Frédérique Van Zuylen (administrateur catégorie c)

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2018 filedPDF
full format · 31 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
full format · 31 days late
20-07
Gazette deed Appointment: Tillieut Michel (director)
Deed3 points ▸
  • General meeting, 21-06-2018
  • Director appointment, Tillieut Michel (director)
  • Deed, 26-06-2018

Open the act in the Belgian Official Gazette

20-03
Gazette deed Capital increase of €500,015.70
Resignations: STOOP François Dominique, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef and DE CONINCK Vincent Olivier · Appointments: SCALE UP, SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE BRUXELLES and 2 others · Permanent representatives: VAN CAUWELAERT Olivier Maurice Anne Marie Jozef, ROOSE Barbara Alexandra and 2 others21 points ▸
  • General meeting, 18-01-2018
  • Amendment of the articles, mentioned 12 times in the deed
  • Capital increase, €500,015.70
  • Bank account, “BE68 0882 7049 8134” (deed in French)
  • Capital, €1,500,015.70
  • Director resignation, STOOP François Dominique (director)
  • Director resignation, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef (director)
  • Director resignation, DE CONINCK Vincent Olivier (director)
  • Director appointment, SCALE UP (director)
  • Permanent representative, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
  • Director appointment, SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE BRUXELLES (director)
  • Permanent representative, ROOSE Barbara Alexandra
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

2017
22-11
Gazette deed Amendment of the articles
Board composition · Power of attorney · Share structure9 points ▸
  • General meeting, 27-09-2017
  • Board composition, STOOP François Dominique (director)
  • Board composition, WAUTERS Lionel Vincent (director)
  • Board composition, DESCAMPE Alexis Germain Sébastien (director)
  • Board composition, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef (director)
  • Amendment of the articles
  • Power of attorney, Conseil d'Administration
  • Share structure, “240353 parts nominatives (221525 cat. A, 14803 cat. B, 188 cat. C, 3565 cat. D, 272 cat. E); no bonds or other securities issued” (deed in French)
  • No commissaire, “La société n'a pas de commissaire” (deed in French)

Open the act in the Belgian Official Gazette

06-11
Gazette deed Resignation: Alexis Descampe (director)
Appointments: DLG Management SCRL, Frédérique Van Zuylen and 2 others · Permanent representative: Alexis Descampe7 points ▸
  • General meeting, 22-06-2017
  • Director resignation, Alexis Descampe (director)
  • Director appointment, DLG Management SCRL (director)
  • Permanent representative, Alexis Descampe
  • Director appointment, Frédérique Van Zuylen (director)
  • Director appointment, Christophe Servais (director)
  • Director appointment, Vincent De Coninck (director)

Open the act in the Belgian Official Gazette

03-07
NBB filing Annual accounts 2016 filedPDF
full format · 28 days before the deadline
2016
09-05
Gazette deed Capital & shares · Resignations & appointments
Amendment of the articles · Power of attorney · Board composition7 points ▸
  • General meeting, 09-03-2016
  • Amendment of the articles, mentioned 3 times in the deed
  • Power of attorney, färm.coop
  • Board composition, STOOP François Dominique (director)
  • Board composition, WAUTERS Lionel Vincent (director)
  • Board composition, DESCAMPE Alexis Germain Sébastien (director)
  • Board composition, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef (director)

Open the act in the Belgian Official Gazette

18-02
Gazette deed Miscellaneous
Board meeting1 point ▸
  • Board meeting, 30-12-2015

Open the act in the Belgian Official Gazette

05-02
Gazette deed Registered office moved within Bruxelles
2 points ▸
  • Board meeting, 26-11-2015
  • Registered-office move, 1150 Bruxelles, avenue des Lauriers 17

Open the act in the Belgian Official Gazette

2015
05-10
Gazette deed Incorporation
Starting capital €1,000,000 · Capital increase of €232,500 · Appointments: STOOP François Dominique, WAUTERS Lionel Vincent and 2 others15 points ▸
  • Incorporation, 30-09-2015
  • Founding capital, €1,000,000
  • Bank account, “BE25068902677882” (deed in French)
  • Director appointment, STOOP François Dominique (director)
  • Director appointment, WAUTERS Lionel Vincent (director)
  • Director appointment, DESCAMPE Alexis Germain Sébastien (director)
  • Director appointment, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef (director)
  • Mandate compensation, STOOP François Dominique
  • Mandate compensation, WAUTERS Lionel Vincent
  • Mandate compensation, DESCAMPE Alexis Germain Sébastien
  • Mandate compensation, VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
  • Director appointment, DESCAMPE Alexis Germain Sébastien (managing director)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

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

History

FÄRM was incorporated on 1 October 2015 by DOFIS, HAT VENTURE, SERVOR and two natural persons, with a starting capital of €1.0m.12 Between 2015 and 2018 the capital was increased 2 times, most recently to €1.5m.23 The registered office was moved to Bruxelles in 2016.4 In 2025 the company absorbed 24 companies by merger, including SEQUOIA WATERMAEL and SEQUOIA WAVRE.56 The board currently has 7 members.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-10-2015
  3. 3Belgian Official Gazette, 20-03-2018
  4. 4Belgian Official Gazette, 05-02-2016
  5. 5Belgian Official Gazette, 25-07-2025
  6. 6Belgian Official Gazette, 25-07-2025
  7. 7Belgian Official Gazette, 26-08-2026

Next steps

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