FARMA - IMMO
Timeline
55 events since 1987Board
Capital
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0431280905
Annual accounts 2025 filed PDFabbreviated format · 27 days late
2025
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken, Slopen van niet vrijstaande gebouwen of constructies, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen · Moorslede
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Demerger: Apotheek Dessein splits off to FARMA-IMMOIssue of 465 shares · Appointment: Auditas Bedrijfsrevisoren (statutory auditor) · General meeting of 18-12-20246 points ▸
- General meeting, 18-12-2024
- Auditor appointment, Auditas Bedrijfsrevisoren, mentioned twice in the deed
- Accounting effect, 01-07-2024
- Amendment of the articles, article 5
- Capital, €1,881,762.13, 5,109 shares
- Power of attorney, Axelle THIERY
- The deed holds 14 more points.
WISLI INVEST holds all the shares1 point ▸
- WISLI INVEST holds all the shares
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken, Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Beernem
2024
Demerger proposal: APOTHEEK DESSEIN splits off to FARMA-IMMOPermanent representatives: Lieven De Marez, Wim De Marez, An De Mulder, Jurgen De Baerdemaeker, Stefaan De Marez and Ward Cecat · WISLI INVEST holds all the shares · WISLI INVEST holds 3,944 shares · Board meeting of 30-10-202438 points ▸
- Board meeting, 30-10-2024
- Incorporation, 08-11-1979
- Capital, €123,946.76, 750 shares
- Board composition, SANIDUS (director)
- Permanent representative, Lieven De Marez, mentioned 3 times in the deed
- Board composition, WISLI INVEST (director)
- Permanent representative, Wim De Marez, mentioned twice in the deed
- Board composition, SMARD (managing director)
- Permanent representative, An De Mulder
- Board composition, DEBAFIN (director)
- Permanent representative, Jurgen De Baerdemaeker
- WISLI INVEST holds all the shares
- Incorporation, 22-05-1987
- Registered office clause, Parkstraat 2, 8730 Beernem, mentioned twice in the deed
- Capital, €1,710,491.94, 4,644 shares
- Board composition, WISLI INVEST (managing director)
- Board composition, STEFAAN DE MAREZ (director)
- Permanent representative, Stefaan De Marez, mentioned twice in the deed
- Board composition, ACUTIS (director)
- Permanent representative, Ward Cecat
- WISLI INVEST holds 3,944 shares
- APOTHEEK DESSEIN holds 700 shares
- Incorporation, 05-04-1993
- Capital, €9,220,424.95, 28,386 shares
- Board composition, SANIDUS (managing director)
- Board composition, STEFAAN DE MAREZ (managing director)
- Board composition, WIM DE MAREZ (director)
- Wim De Marez holds 4,296 shares
- Stefaan De Marez holds 7,097 shares
- Lieven De Marez holds 7,097 shares
- Isabelle De Marez holds 7,097 shares
- STEFAAN DE MAREZ holds 933 shares
- LIEVEN DE MAREZ holds 933 shares
- ISABELLE DE MAREZ holds 933 shares
- Accounting effect, 01-07-2024, mentioned twice in the deed
- Capital decrease, €26,410.64
- Capital increase, €1,881,762.13
- Amendment of the articles, article 5
- The deed holds 23 more points.
Annual accounts 2023 filed PDFabbreviated format · 28 days late
2023
1 director appointed, 1 resignationResignation: Del Management Assistance · Appointment: STEFAAN DE MAREZ · Permanent representative: Stefaan De Marez · General meeting of 18-12-20237 points ▸
- General meeting, 18-12-2023
- Director resignation, Del Management Assistance
- Director discharge, Del Management Assistance
- Director appointment, STEFAAN DE MAREZ
- Permanent representative, Stefaan De Marez
- Capital, €1,710,491.94, 4,644 shares
- Registered office clause, Parkstraat 2, 8730 Beernem
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days before the deadline
2020
2 directors appointed, 3 reappointmentsReappointments: WISLI INVEST NV, Del Management Assistance BV and Ward Cecat GCV · Appointments: WISLI INVEST NV (managing director) and Del Management Assistance BV (managing director) · Permanent representatives: Lieven De Marez, Dominique Delbeke and Ward Cecat · General meeting of 12-12-202010 points ▸
- General meeting, 12-12-2020
- Director reappointment, WISLI INVEST NV
- Director reappointment, Del Management Assistance BV
- Director reappointment, Ward Cecat GCV
- Board meeting, 12-12-2020
- Director appointment, WISLI INVEST NV (managing director)
- Director appointment, Del Management Assistance BV (managing director)
- Permanent representative, Lieven De Marez
- Permanent representative, Dominique Delbeke
- Permanent representative, Ward Cecat
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos · Wervik
Annual accounts 2018 filed PDFabbreviated format · 17 days before the deadline
2018
Back to profit net €651,945 The net result is €651,945, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Weakest financial year net -€37,712 The net result drops to -€37,712, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Equity above €5m equity €5.2m ▲53.9% After 7 profitable years in a row, equity reaches €5.2m.
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 45 days before the deadline
Highest result from 2007 to 2025 net €2.2m ▲634% The net result of €2.2m is the highest of those years.
Equity above €2m equity €3.3m ▲99.5% After 5 profitable years in a row, equity reaches €3.3m.
2013
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 52 days before the deadline
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
2010
Back to profit net €39,079 The net result is €39,079, after one loss-making year.
2009
Annual accounts 2009 filed PDFabbreviated format · 47 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 26 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank