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FARMAD

Active Public limited companyfounded 2000active for 26 yearsSchaarbeekstraat 19, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0473.035.544 subsidiary of FARMAFRAME VZW#2 company by total assets in Beveren-Kruibeke-Zwijndrecht, Telecoms and IT sector

Timeline

40 events since 2000

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473035544
Annual accounts 2023 filed PDFfull format · 20 days late
2023
Back to profit net €4,785 The net result is €4,785, after 2 loss-making years.
1 director appointed, 1 resignationResignation: Yelle Corrynen · Appointment: Dieter Stas · Permanent representative: Luc Mertens · General meeting of 19-06-20234 points ▸
  • General meeting, 19-06-2023
  • Director resignation, Yelle Corrynen
  • Director appointment, Dieter Stas
  • Permanent representative, Luc Mertens

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2022
Capital increase of €300,000 to €361,500Capital from €61,500 to €361,500 · Resignation: INFORMATIE CENTRUM APOTHEKERS (director) · Permanent representatives: VAN REETH Philippe and MERTENS Luc Maria · General meeting of 28-06-202213 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
1 director appointed, 4 reappointments, 1 statutory auditor reappointedReappointments: Paul Meyten, Liesbeth Debruyn, ICA VZW, Axom BV and Vyvey & C° (statutory auditor) · Permanent representatives: Philippe Van Reeth, Luc Mertens and Steven Vyvey · Appointment: Tijs Neutens14 points ▸
  • Director reappointment, Paul Meyten
  • Director reappointment, Liesbeth Debruyn
  • Director reappointment, ICA VZW
  • Director reappointment, Axom BV
  • Permanent representative, Philippe Van Reeth
  • Permanent representative, Luc Mertens
  • Director appointment, Tijs Neutens
  • Auditor reappointment, Vyvey & C° (statutory auditor)
  • Permanent representative, Steven Vyvey
  • Board composition, Paul Meyten (chair of the board)
  • Board composition, Axom BV (managing director)
  • Board composition, ICA VZW (director)
  • Board composition, Liesbeth Debruyn (director)
  • Board composition, Tijs Neutens (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 15 days before the deadline
2020
New chair of the boardPaul Meyten appointed, Danny Otten resigned · Permanent representatives: Philippe Van Reeth and Luc Mertens · General meeting of 15-06-20209 points ▸
  • General meeting, 15-06-2020
  • Director resignation, Danny Otten
  • Director appointment, Paul Meyten (chair of the board)
  • Permanent representative, Philippe Van Reeth
  • Permanent representative, Luc Mertens
  • Board composition, Paul Meyten (chair of the board)
  • Board composition, Axom BVBA (managing director)
  • Board composition, ICA VZW (director)
  • Board composition, Lisbeth Debruyn (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
New establishment in Mechelen Schaliënhoevedreef 20
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Back to profit net €50,944 The net result is €50,944, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 9 days late
2015
Weakest financial year net -€353,493 The net result drops to -€353,493, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Highest result from 2006 to 2025 net €177,935 ▲50% The net result of €177,935 is the highest of those years.
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Back to profit net €118,657 The net result is €118,657, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 12 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Back to profit net €165,966 The net result is €165,966, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
New establishment in Beveren-Kruibeke-Zwijndrecht FARM@D, Schaarbeekstraat 19
2000
First establishment FARM@D, Lange Leemstraat 187, Antwerp
Incorporation published on 24-10-2000

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

FARMAD was incorporated on 13 October 2000.1 In 2022 the capital was increased by €300,000 to €361,500.2 Turnover grew from €7.5m in 2018 to €9.4m in 2024 and headcount from 43 full-time equivalents in 2018 to 38.2 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-07-2022
  3. 3National Bank, annual accounts 2018, 2024 and 2025

Next steps