FERM DIENSTENCHEQUES
ActiveFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
FERM DIENSTENCHEQUES has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.1m) and a net result of -€214,356. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 382 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
History
Acts, filings and financial milestones
16-03
Gazette deed
Appointment: Callens,Vandelanotte,&Theunissen BV (statutory auditor)Permanent representatives: Ann De Ceuster and Boudewijn Callens4 facts ▸
- General meeting, 06-12-2024
- Auditor appointment, Callens,Vandelanotte,&Theunissen BV (statutory auditor)
- Permanent representative, Ann De Ceuster
- Permanent representative, Boudewijn Callens
16-03
Gazette deed
Appointment: Ellen Thielens (director)2 facts ▸
- General meeting, 26-06-2025
- Director appointment, Ellen Thielens (director)
16-03
Gazette deed
Appointment: An Vrancken (director)Admission: An Vrancken (lid van de algemene vergadering)10 facts ▸
- Director appointment, An Vrancken (director)
- Member admission, An Vrancken (lid van de algemene vergadering)
- Board composition, An Vrancken (chair)
- Board composition, Monique Swinnen (director)
- Board composition, Gaby Trompet (director)
- Board composition, Mia Houthuys (director)
- Board composition, Ellen Thielens (director)
- Board composition, IIse Schepens (director)
- Board composition, Luc Ghyselbrecht (director)
- General meeting, “Vergadering, 21 oktober 25” (deed in Dutch)
08-12
Gazette deed
Registered office · Purpose · Legal-form change · NameName change · Registered-office move · Declaration13 facts ▸
- General meeting, 24-11-2022
- Name change, FERM DIENSTENCHEQUES
- Registered-office move, Remylaan 4B,3018 Wijgmaal
- Other provision, “vrijstelling voorlezing bestuursverslag, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Declaration, “aanwezige aandeelhouders, ontvangst verslag” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV met behoud CV-vorm, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital, €20,075
- Other provision, “TITEL IV.TOELATING TOT DE VENNOOTSCHAP, (…)” (deed in Dutch)
- Other provision, “TITEL IX.ALGEMENE MAATREGELEN, (…)” (deed in Dutch)
- +1 further fact in this act
19-09
Gazette deed
Resignations: Anuschka Dildick, Amold Stael and 2 othersAppointments: Monique Swinnen, Ilse Schepens and 3 others · Shareholding11 facts ▸
- General meeting, 04-07-2022
- Director resignation, Anuschka Dildick (director)
- Director resignation, Amold Stael (director)
- Director resignation, Bart Halewyck (director)
- Director resignation, Philip Broidioi (director)
- Director appointment, Monique Swinnen (director)
- Director appointment, Ilse Schepens (director)
- Director appointment, Gaby Trompet (director)
- Director appointment, Mia Houthuys (director)
- Director appointment, Luc Ghyselbrecht (director)
- Shareholding, 100
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank