FAVEERE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
Gazette deed
Reappointment: HLB DODEMONT-VAN IMPE & C° (statutory auditor)Permanent representative: Patrick VAN IMPE3 points ▸
Gazette deed
Reappointment: HLB DODEMONT-VAN IMPE & C° (statutory auditor)
Permanent representative: Patrick VAN IMPE3 points ▸
- General meeting, 10-07-2026
- Auditor reappointment, HLB DODEMONT-VAN IMPE & C° (statutory auditor)
- Permanent representative, Patrick VAN IMPE
13-07
full format · 18 days before the deadline
25-06
Gazette deed
Demerger proposal: FAVEERE splits off to VANWARPermanent representatives: Dick FAVEERE, Guy FAVEERE and Patrick FAVEERE · Accounting effect · Real estate22 points ▸
Gazette deed
Demerger proposal: FAVEERE splits off to VANWAR
Permanent representatives: Dick FAVEERE, Guy FAVEERE and Patrick FAVEERE · Accounting effect · Real estate22 points ▸
- Board composition, DIFA BV (lid bestuursorgaan)
- Board composition, GYFA NV (lid bestuursorgaan)
- Board composition, TIMILA BV (lid bestuursorgaan)
- Permanent representative, Dick FAVEERE
- Permanent representative, Guy FAVEERE
- Permanent representative, Patrick FAVEERE
- Demerger, “met splitsing door overneming gelijkgestelde verrichting, partiële splitsing door inbreng van afgesplitst vermogen” (deed in Dutch)
- Other provision, “wijzevanuitreikingaandelen, zonderaanduidingvannominalewaarde” (deed in Dutch)
- Other provision, “winstdeelname”, 01-01-2026 (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “rechtenvoorbijzondererechtenenandereeffectendanaandelen, art.12:59,6°WVV” (deed in Dutch)
- Other provision, “bezoldigingvoorverslagart.12:78WVV, unaniemeinstemmingalleaandeelhoudersenhoudersandereeffectenmetstemrechtdatart.12:62WVVnietvantoepassingis” (deed in Dutch)
- The act holds 10 more points.
2025
08-07
full format · 23 days before the deadline
2024
31-12
Financial
Back to profitnet €487,591
The net result is €487,591, after one loss-making year.
30-08
full format · 30 days late
2023
31-12
Financial
Weakest financial yearnet -€241,637
The net result drops to -€241,637, the lowest from 2018 to 2025. It recovers the following year.
01-12
Gazette deed
3 reappointedReappointments: DIFA, TIMILA and GYFA · Permanent representatives: Dick Faveere, Patrick Faveere and Guy Faveere · Amendment of the articles11 points ▸
Gazette deed
3 reappointed
Reappointments: DIFA, TIMILA and GYFA · Permanent representatives: Dick Faveere, Patrick Faveere and Guy Faveere · Amendment of the articles11 points ▸
- General meeting, 27-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “schrappen adres zetel uit statuten, TWEEDE BESLUIT” (deed in Dutch)
- Capital, €75,000
- Director reappointment, DIFA (director)
- Permanent representative, Dick Faveere
- Director reappointment, TIMILA (director)
- Permanent representative, Patrick Faveere
- Director reappointment, GYFA (director)
- Permanent representative, Guy Faveere
- Power of attorney
30-08
Gazette deed
Reappointment: HLB DODEMONT-VAN IMPE & C° (statutory auditor)Permanent representative: Patrick VAN IMPE3 points ▸
Gazette deed
Reappointment: HLB DODEMONT-VAN IMPE & C° (statutory auditor)
Permanent representative: Patrick VAN IMPE3 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, HLB DODEMONT-VAN IMPE & C° (statutory auditor)
- Permanent representative, Patrick VAN IMPE
03-07
full format · 28 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 6.56
The current ratio rises from 2.57 to 6.56. Short-term debt falls from €4.1m to €1.4m.
29-08
full format · 29 days late
Show earlier events
14-03
Gazette deed
Permanent representatives: Patrick VAN IMPE and Christian VAN PRAET3 points ▸
Gazette deed
Permanent representatives: Patrick VAN IMPE and Christian VAN PRAET
3 points ▸
- Permanent representative, Patrick VAN IMPE (vaste vertegenwoordiger voor mandaat van commissaris)
- Permanent representative, Christian VAN PRAET (vaste vertegenwoordiger voor mandaat van commissaris)
- Director in office, BV DIFA (managing director)
2021
31-12
Financial
Highest result from 2018 to 2025net €1.7m ▲271%
The operating result of €2.1m and the net result of €1.7m are both a record.
09-06
full format · 52 days before the deadline
2020
11-06
full format · 50 days before the deadline
2019
15-07
full format · 16 days before the deadline
2018
14-06
full format · 47 days before the deadline
2017
14-06
full format · 47 days before the deadline
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