FENEKO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
full format · 38 days before the deadline
2025
31-12
Financial
Equity above €10mequity €10.4m ▲7.1%
With a profit in every financial year since 2018, equity grows to €10.4m.
01-09
Gazette deed
Registered office moved from Zaventem to DiegemReappointment: BV VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Maarten Lindemans · Appointment: BV VGD Bedrijfsrevisoren (statutory auditor)8 points ▸
Gazette deed
Registered office moved from Zaventem to Diegem
Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Maarten Lindemans · Appointment: BV VGD Bedrijfsrevisoren (statutory auditor)8 points ▸
- General meeting, 27-06-2025
- Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
- Power of attorney, ACTA Consult bv
- Registered-office move, Leonardo Da Vincilaan 19A, 1831 Diegem
- Other provision, 10:30 uur, “meeting closure” (deed in Dutch)
- Other provision, 22-08-2025
- Permanent representative, Maarten Lindemans
- Auditor appointment, BV VGD Bedrijfsrevisoren (statutory auditor)
01-07
full format · 30 days before the deadline
2024
27-06
full format · 34 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €501,471 ▼64%
The net result drops to €501,471, the lowest from 2018 to 2025. It recovers the following year.
04-12
Gazette deed
Change of role: MASOMA, from manager to directorPermanent representative: NEES Frank · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Change of role: MASOMA, from manager to director
Permanent representative: NEES Frank · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 23-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,tweede lid, opheffing” (deed in Dutch)
- Director resignation, MASOMA (manager)
- Director appointment, MASOMA (director (not named in the articles))
- Permanent representative, NEES Frank
- Capital
- Other provision, “BTW-registratie, BE 0470.157.812” (deed in Dutch)
- Other provision, “coördinatie statuten, opdracht aan ondergetekende notaris om coördinatie op te maken en te ondertekenen in overeenstemming met vorige besluiten en neerlegging i…” (deed in Dutch)
- Registered office clause, “1120 Brussel (Neder-over-Heembeek),Antoon Van Osslaan 1 bus 1, Zevende beslissing” (deed in Dutch)
- Other provision, “sluiting vergadering, volledige agenda afgehandeld” (deed in Dutch)
20-06
full format · 41 days before the deadline
2022
30-08
Gazette deed
Reappointment: Burg.CVBA VGD Bedrijfsrevisoren (statutory auditor)3 points ▸
Gazette deed
Reappointment: Burg.CVBA VGD Bedrijfsrevisoren (statutory auditor)
3 points ▸
- General meeting, 21-06-2019
- Auditor reappointment, Burg.CVBA VGD Bedrijfsrevisoren (statutory auditor)
- Director in office, Masoma BV (director)
11-07
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans4 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Maarten Lindemans4 points ▸
- General meeting, 17-06-2022
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- Director in office, Masoma BV (director)
21-06
full format · 40 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €2.1m ▲22.7%
The operating result of €2.6m and the net result of €2.1m are both a record.
Show earlier events
27-07
full format · 4 days before the deadline
2020
21-08
full format · 21 days late
2019
31-12
Financial
Equity above €5mequity €5.3m ▲15.4%
With a profit in every financial year since 2018, equity grows to €5.3m.
29-07
full format · 2 days before the deadline
2018
30-07
full format · 1 day before the deadline
2017
28-08
full format · 28 days late
2000
09-02
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