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FERM

Inactive
KBO/BCE: BE 0652.865.131
FERMInactive

Acts, filings and financial milestones

2025
08-05
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 97 days late
2024
29-08
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 29 days late
02-08
Gazette deed Merger: absorbed by HEDEMO
Accounting effect · Director discharge6 points ▸
  • General meeting, 04-07-2024
  • Other provision, “kosteloos afschrift verkrijgbaar, kennisname en bespreking fusievoorstel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 30-06-2024
  • Other provision, “aflevering vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
  • Director discharge, ontslagnemende bestuurder van de Overgenomen Vennootschap (director)

Open the act in the Belgian Official Gazette

29-01
Gazette deed Merger proposal: to be absorbed by HEDEMO
Capital · Board composition · Shareholding14 points ▸
  • Merger, “fusie door overneming gelijkgestelde verrichtingen, BV FERM,overgenomen vennootschap” (deed in Dutch)
  • Other provision, “met belastingneutraliteit door te voeren, bestuursorganen” (deed in Dutch)
  • Capital, €481,021.36
  • Board composition, Wouter De Neve (sole director)
  • Other provision, “statutenwijzigingen, tot op heden niet gewijzigd” (deed in Dutch)
  • Capital
  • Board composition, De Neve Ella (sole director)
  • Other provision, “waarderingsregels bij continuïteit, artikel 3:6,§1,6° WVV” (deed in Dutch)
  • HEDEMO holds all the shares
  • Other provision, “uitgifte nieuwe aandelen, artikel 12:7 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Accounting effect, 30-06-2023
  • Real estate, 6, “opbrengsthuis” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €8,492
The net result is €8,492, after 4 loss-making years.
07-09
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 38 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
2021
31-12
Financial Weakest financial yearnet -€34,006
The net result drops to -€34,006, the lowest from 2018 to 2024.
29-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 32 days before the deadline
2020
24-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 7 days before the deadline
2019
23-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 8 days before the deadline
2018
28-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 33 days before the deadline
2016
29-04
Gazette deed IncorporationPDF
3 publications in the Belgian Official Gazette, the last on 02-08-2024
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

History

FERM has filed 8 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into HEDEMO.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 02-08-2024