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FERASER

Active Public limited companyfounded 1984active for 41 yearsBois du Chapître 1, 1460 IttreKBO/BCE: BE 0426.772.680 #5 company by equity in Ittre, Wholesale and retail trade sector

Timeline

56 events since 1984

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 57 days late
2025
Annual accounts 2024 filed PDFmicro format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0426772680
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
2 directors appointed, 1 resignationResignation: Roger VANDEN BROECK (sole director) · Appointments: Carole VANDEN BROECK (director) and R.O (director) · Permanent representative: Carole VANDEN BROECK · General meeting of 01-04-20246 points ▸
  • General meeting, 01-04-2024
  • Director resignation, Roger VANDEN BROECK (sole director)
  • Director discharge, Roger VANDEN BROECK (sole director)
  • Director appointment, Carole VANDEN BROECK (director (not named in the articles))
  • Director appointment, R.O (director (not named in the articles))
  • Permanent representative, Carole VANDEN BROECK
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Change of role: VANDEN BROECK Roger Jean Pierre Georges, from director to sole directorResignation: R.O. (director) · Director discharge: VANDEN BROECK Roger Jean Pierre Georges · Director discharge: R.O. · General meeting of 27-12-20238 points ▸

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 31 days late
Annual accounts 2021 filed PDFmicro format · 339 days late
2022
Annual accounts 2020 filed PDFfull format · 170 days late
2021
Annual accounts 2019 filed PDFfull format · 181 days late
2020
Liquidity more than quadruples current ratio 3.97 The current ratio rises from 0.91 to 3.97. Short-term debt falls from €418,850 to €172,032.
Equity above €1m equity €1.2m ▲67.1% After 4 profitable years in a row, equity reaches €1.2m.
Merger: FERASER takes over T2MCCapital increase to €252,900 · Capital from €225,000 to €252,900, 31 new shares · The company holds 29.5% of the shares of T2MC · General meeting of 24-12-201911 points ▸
  • General meeting, 24-12-2019, mentioned twice in the deed
  • General meeting, 09-12-2019
  • The company holds 29.5% of the shares of T2MC
  • Accounting effect, 01-07-2019
  • Power of attorney, VANDEN BROECK Roger Jean Pierre Georges
  • Power of attorney, R.O.
  • Accounting effect, 30-06-2019
  • Share issue, 31, 31
  • Capital increase, €27,500
  • Capital, €252,900, 281 shares
  • Net-asset statement, 30-06-2019, 0.0
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2019
1 director appointed, 3 reappointmentsReappointments: Roger Vanden Broeck, Sprl Ro and T2mc · Appointment: Roger Vanden Broeck (managing director) · General meeting of 31-08-20185 points ▸
  • General meeting, 31-08-2018
  • Director reappointment, Roger Vanden Broeck
  • Director reappointment, Sprl Ro
  • Director reappointment, T2mc
  • Director appointment, Roger Vanden Broeck (managing director)

Open the deed in the Belgian Official Gazette

Merger proposal: FERASER takes over T2MCCapital increase of €27,900 · Roger Vanden Broeck holds 71 shares · R & O Bvba holds 104 shares12 points ▸
  • Capital, €225,000, 250 shares
  • Capital, €100,000, 1,000 shares
  • Accounting effect, 01-07-2019, mentioned twice in the deed
  • Capital increase, €27,900
  • Roger Vanden Broeck holds 71 shares
  • R & O Bvba holds 104 shares
  • Carole Vander Broeck holds 25 shares
  • Thomas Vanden Broeck holds 25 shares
  • Éric Fico holds 25 shares
  • Roger Vanden Broeck holds 479 shares
  • The company holds 295 shares of T2MC
  • R & O Bvba holds 226 shares
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 30 days late
2018
Highest result from 2006 to 2025 net €286,268 ▲659% The operating result of €318,585 and the net result of €286,268 are both a record.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Back to profit net €37,717 The net result is €37,717, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 9 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 10 days before the deadline
2015
Weakest financial year net -€33,372 The net result drops to -€33,372, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Liquidity more than doubled current ratio 3.22 The current ratio rises from 1.33 to 3.22. Short-term debt falls from €254,235 to €126,769.
Equity above €500,000 equity €523,094 ▲7.4% With a profit in every financial year since 2006, equity grows to €523,094.
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 92 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
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
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1984
Incorporation published on 19-01-1985
First establishment Bois du Chapître 1, Ittre

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

On 28 December 1984, FERASER was incorporated.1 Turnover went from €880,758 in 2018 to €711,682 in 2020 and headcount from 3 full-time equivalents in 2018 to 3 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2025

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