FERMETTE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-08
micro format · 14 days late
16-02
Gazette deed
Appointment: Theodore Versele (director)Power of attorney4 points ▸
Gazette deed
Appointment: Theodore Versele (director)
Power of attorney4 points ▸
- General meeting, 13-01-2026
- Director appointment, Theodore Versele (director (not named in the articles))
- Power of attorney, Schepens & Decoster
- Power of attorney
2025
30-06
micro format · 31 days before the deadline
16-06
Gazette deed
Resignation: Tjörven Dhondt (director)Appointment: Carlos Valentin Rosales Zuniga (director) · Director discharge4 points ▸
Gazette deed
Resignation: Tjörven Dhondt (director)
Appointment: Carlos Valentin Rosales Zuniga (director) · Director discharge4 points ▸
- General meeting, 14-05-2025
- Director resignation, Tjörven Dhondt (director (not named in the articles))
- Director discharge, Tjörven Dhondt
- Director appointment, Carlos Valentin Rosales Zuniga (director (not named in the articles))
2024
31-12
Financial
Back to profitnet €59,517
The net result is €59,517, after 2 loss-making years.
03-07
micro format · 28 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€44,445
The net result drops to -€44,445, the lowest from 2018 to 2025. It recovers the following year.
14-09
Gazette deed
Registered office moved within GentAppointment: Tjörven Dhondt (director)4 points ▸
Gazette deed
Registered office moved within Gent
Appointment: Tjörven Dhondt (director)4 points ▸
- Other provision, “bekend te maken kopie na neerlegging ter griffie”, 23118122 (deed in Dutch)
- General meeting, 10-08-2023
- Director appointment, Tjörven Dhondt (director (not named in the articles))
- Registered-office move, Korenmarkt 19,9000 Gent
31-07
micro format · on the deadline day
2022
13-10
Gazette deed
Change of role: Van Tornhout Jonas, from manager to directorAmendment of the articles · Capital conversion · Purpose change11 points ▸
Gazette deed
Change of role: Van Tornhout Jonas, from manager to director
Amendment of the articles · Capital conversion · Purpose change11 points ▸
- General meeting, 06-10-2022
- Amendment of the articles, mentioned 2 times in the deed
- Amendment of the articles, “artikel 1” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “overeenkomstig vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Capital
- Director resignation, Van Tornhout Jonas (manager)
- Director appointment, Van Tornhout Jonas (director (not named in the articles))
- Director discharge, Van Tornhout Jonas
- Power of attorney
26-08
micro format · 26 days late
2021
29-06
micro format · 32 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €6,932
The net result is €6,932, after 2 loss-making years.
29-06
micro format · 32 days before the deadline
2019
28-06
micro format · 33 days before the deadline
2018
24-08
micro format · 24 days late
2016
29-09
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