FERLAM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
abbreviated format · 49 days late
2025
11-06
full format · 50 days before the deadline
2024
03-05
full format · 89 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €18,163 ▲214%
The operating result of €33,733 and the net result of €18,163 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲1,166%
With a profit in every financial year since 2018, equity grows to €1.2m.
02-06
full format · 59 days before the deadline
22-05
Gazette deed
Demerger: BATIMENT ET TECHNIQUE splits off to FERLAMRegistered office moved to Oupeye · Capital increase of €25,465.65 to €100,465.65 · New seat: 4681 Oupeye, rue d'Argenteau, 1525 points ▸
Gazette deed
Demerger: BATIMENT ET TECHNIQUE splits off to FERLAM
Registered office moved to Oupeye · Capital increase of €25,465.65 to €100,465.65 · New seat: 4681 Oupeye, rue d'Argenteau, 1525 points ▸
- General meeting, 15-05-2023
- Other provision, “multiplication du nombre d'actions”, 6 (deed in French)
- Other provision, “dispense du rapport de l'organe d'administration sur la scission, omet” (deed in French)
- Other provision, “dispense de rapport de contrôle, omet” (deed in French)
- Other provision, “rapport de l'organe d'administration sur apports en nature projetés, articles 7:179 et 7:197 du Code des Sociétés et des Associations” (deed in French)
- Auditor report, “scission partielle, réviseur d'entreprises” (deed in French)
- Other provision, “actionnaire unique, réception préalable des rapports et dispense de lecture intégrale” (deed in French)
- Demerger, “scission sans dissolution, décisions concordantes de FERLAM et AGE BATITEC tenue ce jour devant notaire soussigné” (deed in French)
- Capital contribution
- Other provision, “détention croisée d'actions” (deed in French)
- Other provision, “attribution sans soulte” (deed in French)
- WUIDAR STEPHANE holds 16,445 shares
- The act holds 13 more points.
30-03
Gazette deed
Demerger proposal: BATIMENT ET TECHNIQUE S.A. splits off to FERLAMPermanent representative: Stéphane WUIDAR · Registered office clause · Share issue12 points ▸
Gazette deed
Demerger proposal: BATIMENT ET TECHNIQUE S.A. splits off to FERLAM
Permanent representative: Stéphane WUIDAR · Registered office clause · Share issue12 points ▸
- Demerger, “scission sans dissolution en faveur d'une société existante, branche d'activité immobilière” (deed in French)
- Registered office clause, “Rue d'Argenteau, 15 à 4681 HERMALLE-SOUS-ARGENTEAU” (deed in French)
- Registered office clause, “Rue d'Argenteau, 13 à 4681 HERMALLE-SOUS-ARGENTEAU” (deed in French)
- Share issue, “actions sans désignation de valeur nominale”, 16500 (deed in French)
- Other provision, “droits spéciaux et titres autres que les actions” (deed in French)
- Other provision, “HTVA, rapports et émoluments du réviseur” (deed in French)
- Other provision, “avantage particulier attribué aux membres des organes d'administration des sociétés participant à la scission” (deed in French)
- Real estate, “99% en pleine propriété, branche d'activité immobilière transférée” (deed in French)
- Other provision, “passifs transférés”, EUR (deed in French)
- Director in office, WUIDAR STEPHANE (administrateur délégué de la société bénéficiaire de l'activité immobilière)
- Director in office, WUIDAR STEPHANE (administrateur délégué de la société à scinder)
- Permanent representative, Stéphane WUIDAR (managing director and permanent representative), mentioned 2 times in the deed
2022
02-06
Gazette deed
2 reappointedReappointments: Wuidar Stéphane (managing director) and DERO-INVEST (director) · Permanent representatives: Stéphane Wuidar and Patrick Deroanne5 points ▸
Gazette deed
2 reappointed
Reappointments: Wuidar Stéphane (managing director) and DERO-INVEST (director) · Permanent representatives: Stéphane Wuidar and Patrick Deroanne5 points ▸
- General meeting, 12-05-2022
- Director reappointment, Wuidar Stéphane (managing director)
- Director reappointment, DERO-INVEST (director)
- Permanent representative, Stéphane Wuidar
- Permanent representative, Patrick Deroanne
12-05
full format · 80 days before the deadline
2021
11-06
full format · 50 days before the deadline
2020
31-12
Financial
Liquidity more than 13 timescurrent ratio 534.36
The current ratio rises from 40.46 to 534.36. Short-term debt falls from €1,875 to €148.
Show earlier events
12-06
full format · 49 days before the deadline
2019
07-06
full format · 54 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
17-08
full format · 17 days late
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