FERMAX BELGIUM
ActiveFERMAX BELGIUM has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.16M and a net result of €592k. Equity is growing by ~10.3% per year across the filed fiscal years. Its solvency ranks better than 77% of 4827 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-09
State Gazette act
MiscellaneousGeneral meeting · Director resignation · Approval8 facts ▸
- General meeting, 2026-08-21
- Director resignation, RSM InterAudit BV (commissaris)
- Approval, 2025-12-31
- Director discharge, RSM InterAudit BV
- Auditor appointment, GROUPE AUDIT BELGIUM (commissaris)
- Mandate compensation, GROUPE AUDIT BELGIUM
- Shareholding, 9.005, 100%
- Auditor appointment, GROUPE AUDIT BELGIUM (commissaris)
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative4 facts ▸
- Board meeting, 2026-01-01
- Director resignation, DAVA MANAGEMENT (gedelegeerde tot het dagelijks bestuur)
- Permanent representative, VAEREMANS David
- Power of attorney, LENA CONSULTING
24-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2024-11-19
- Auditor reappointment, 3 years, 2024-01-01 to 2026-12-31
- Permanent representative, Laurent Van der Linden
- Mandate compensation, RSM Interaudit
10-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Capital17 facts ▸
- General meeting, 2023-04-28
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €622.600
- Corporate purpose, De aan- en verkoop, import en export, de ontwikkeling, fabricatie, installatie, onderhoud en herstelling van diverse investerings- en verbruiksgoederen voor par…
- Director resignation, GRAN-PINI (bestuurder)
- Director resignation, DAVA MANAGEMENT (bestuurder)
- Director resignation, PALACIO CHAVAGNAT Jeremy (bestuurder)
- Director resignation, MAESTRE Sergio (bestuurder)
- Director resignation, RODRIGUEZ Sergio (bestuurder)
- Director appointment, FERMAX ELECTRONICA S.A.U. (bestuurder)
- +5 further facts in this act
26-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative7 facts ▸
- General meeting, 2022-01-04
- Director resignation, Finvision Bedrijfsrevisoren Antwerpen BV (commissaris)
- Permanent representative, Karel Nijs
- Auditor appointment, RSM Interaudit CV (commissaris)
- Permanent representative, Laurent Van der Linden
- Mandate term, om een einde te nemen op de algemene vergadering van 2024 die beraadslaagt over de jaarrekening per 31/12/2023
- Permanent representative, David Vaeremans
31-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative8 facts ▸
- General meeting, 2021-05-03
- Director appointment, Dava Management BV (bestuurder)
- Permanent representative, David Vaeremans
- Director appointment, Gran-Pini BV (bestuurder)
- Permanent representative, Jean-Pierre Piret
- Director appointment, Chavagnat Jeremy Palacio (bestuurder)
- Director appointment, Maestre Sergio Aczon (bestuurder)
- Director appointment, Rodriguez Sergio Luis (bestuurder)
13-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2019-05-20
- Auditor reappointment, commissaris, 3 jaar
- Permanent representative, Karel Nijs
- Permanent representative, David Vaeremans
27-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2016-11-29
- Auditor appointment, Nijs Roeckens (commissaris)
- Permanent representative, Karel Nijs
04-07
State Gazette act
RestructuringGeneral meeting · Statutes amendment · Merger11 facts ▸
- General meeting, 2016-06-01
- Statutes amendment
- Merger, 2016-06-01
- Net-asset statement, 2015-12-31
- Capital increase, €239.600
- Share issue, gewone aandelen, 3260
- Capital, €622.600
- Purpose change, Wijziging van het maatschappelijk doel om in overeenstemming te brengen met de activiteiten na de fusie
- Name change, FERMAX BELGIUM
- Power of attorney, Jan De Brouwer
- Dissolution, 2016-06-01
11-04
State Gazette act
RestructuringMerger · Capital · Corporate purpose13 facts ▸
- Merger, absorption, 2015-12-31
- Capital, €383.000
- Capital, €239.600
- Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: -diensten va…
- Corporate purpose, De vennootschap heeft tot doel: De handel, de ontwikkeling, fabricatie, installatie en onderhoud van diverse investerings-enverbruiksgoederenzowelvoor particuli…
- Net-asset statement, 2015-12-31
- Net-asset statement, 2015-12-31
- Accounting effect, 2016-01-01
- Name change, Fermax Belgium
- Purpose change, aangepast
- Auditor appointment, Nijs Roeckens Bedrijfsrevisoren BVBA
- Tax regime, vrijstellingsregime (art. 211, §1, tweede lid WIB 1992)
- +1 further facts in this act
05-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 2015-12-02
- Power of attorney, Claudine Piret
- Mandate term, onbepaalde duur
- Permanent representative, Jean-Pierre Piret
26-10
State Gazette act
Statutes amendment · Legal-form changeGeneral meeting · Legal-form conversion · Capital28 facts ▸
- General meeting, 2015-09-25
- Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid naar Naamloze vennootschap
- Capital, €383.000
- Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: - diensten v…
- Director resignation, GRAN-PINI (zaakvoerder)
- Director resignation, RODRIGUEZ Sergio Luis (zaakvoerder)
- Director discharge, GRAN-PINI
- Director discharge, RODRIGUEZ Sergio Luis
- Director discharge, PIRET Claudine Elisa
- Director appointment, CHAVAGNAT Jeremy Palacio (bestuurder)
- Director appointment, RODRIGUEZ Sergio Luis (bestuurder)
- Director appointment, MAESTRE Sergio Azcóri (bestuurder)
- +16 further facts in this act
17-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative3 facts ▸
- General meeting, 2015-08-28
- Director resignation, Claudine Piret (zaakvoerder)
- Permanent representative, Jean-Pierre Piret
13-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2015-07-30
- Director appointment, Sergio Luis Rodriguez (zaakvoerder)
- Mandate compensation, Sergio Luis Rodriguez
20-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account8 facts ▸
- General meeting, 16/12/2013
- Capital increase
- Bank account, BE71 7440 3979 7069
- Statutes amendment
- Registered-office move, 1570 Galmaarden, Nieuwstraat 10
- Power of attorney, ACCOUNTANTSKANTOOR DE BROUWER
- Power of attorney, Paul Van Holen
- Dividend distribution, Bruto dividend uitgekeerd aan vennoten in verhouding met aandelenbezit; netto bedragen ingebracht in het maatschappelijk kapitaal., 10% roerende voorheffing (ar…
21-01
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2010-01-02
- Director resignation, Jean-Pierre Piret (zaakvoerder)
- Director appointment, Gran-Pini BVBA (zaakvoerder)
- Permanent representative, Jean-Pierre Piret
- Board meeting, 2009-12-30
- Registered-office move, Nieuwstraat 10, 1570 Galmaarden
01-03
State Gazette act
Registered office · Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment8 facts ▸
- General meeting, 2003-12-29
- Capital, €18.529,01
- Statutes amendment
- Capital increase, €31.470,99
- Registered-office move, Galmaarden, Bergstraat 28
- Statutes amendment
- Corporate purpose, Diensten van diverse aard te verlenen zoals voornamelijk: 1) beheer, dagelijks bestuur, advisering, begeleiding en ondersteuning van bedrijven, divisies of afde…
- Capital, €50.000
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Nieuwstraat 101570 Pajottegem2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23023C0360/00G000 | Flanders | 1,374 m² | 1 · 363 m² | 11.5 m · 3 fl. |
| 71362B0296/00T000 | Flanders | 835 m² | 1 · 3,880 m² | 7.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
6 auditors| Groupe Audit BelgiumCurrent Statutory auditor | 21-08-2026 → present |
Show 5 earlier auditors
| Finvision Bedrijfsrevisoren Antwerpen BV Statutory auditor · represented by Karel Nijs | - → 04-01-2022 |
| Nijs Roeckens Statutory auditor · represented by Karel Nijs succeeded by RSM INTERAUDIT in 2022 | 29-11-2016 → 04-01-2022 |
| Nijs Roeckens bedrijfsrevisoren BVBA Statutory auditor · represented by Karel Nijs succeeded by RSM INTERAUDIT in 2022 | 31-03-2016 → 04-01-2022 |
| RSM INTERAUDIT Auditor · represented by Laurent Van der Linden succeeded by Groupe Audit Belgium in 2026 | 04-01-2022 → 21-08-2026 |
| RSM Interaudit BV Statutory auditor | - → 21-08-2026 |
Structure & network
Ownership & control
2 partiesAcquisitions and mergers
2 transactionsCapital and shareholders
From the act
Public money · subsidies and aid
Flemish government
2023 to 2025 · 2 entries · 668 EUR awarded · 668 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 221 EUR | 221 EUR |
| 2023 | 1 | 447 EUR | 447 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.