FERMOD
Timeline
44 events since 1989Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437503553
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
4 directors appointed, 4 reappointmentsReappointments: VANROOCO, HAAS Pierre, VANDERBEKE Freddy and HAAS Xavier · Permanent representative: Vanderbeke Jan · Appointments: VANROOCO, HAAS Pierre, VANDERBEKE Freddy and HAAS Xavier · General meeting of 05-09-202312 points ▸
- General meeting, 05-09-2023
- General meeting, 2024-06
- Director reappointment, VANROOCO
- Director reappointment, HAAS Pierre
- Director reappointment, VANDERBEKE Freddy
- Director reappointment, HAAS Xavier
- Permanent representative, Vanderbeke Jan
- Director appointment, VANROOCO (managing director)
- Director appointment, HAAS Pierre (managing director)
- Director appointment, VANDERBEKE Freddy (managing director)
- Director appointment, HAAS Xavier (managing director)
- Power of attorney, Michaël Mullie
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 30 days before the deadline
2022
Highest result from 2007 to 2025 net €525,053 ▲166% The operating result of €668,357 and the net result of €525,053 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Registered office moved from Kuurne to KuumeNew registered office: Pieter Verhaeghestraat 20, 8520 Kuume · Previous registered office: Sint-Katriensteenweg 29, 8520 Kuurne · Board meeting of 13-07-20202 points ▸
- Board meeting, 13-07-2020
- Registered-office move, Pieter Verhaeghestraat 20, 8520 Kuume
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
2019
Capital increase of €42,900 to €61,500Capital from €18,600 to €61,500 · Changes of role: VANROOCO, HAAS Pierre and HAAS Xavier · Resignation: VANDERBEKE Jan (manager) · General meeting of 20-06-201924 points ▸
- General meeting, 20-06-2019
- Purpose change, “Het kopen,verkopen van alle materialen en apparatuur welke in verband staan of verwant zijn met…” (deed in Dutch)
- Capital increase, €42,900
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Director resignation, VANROOCO (manager)
- Director resignation, HAAS Pierre (manager)
- Director resignation, VANDERBEKE Jan (manager)
- Director resignation, HAAS Xavier (manager)
- Director discharge, VANROOCO
- Director discharge, HAAS Pierre
- Director discharge, VANDERBEKE Jan
- Director discharge, HAAS Xavier
- Director appointment, VANROOCO
- Director appointment, HAAS Pierre
- Director appointment, VANDERBEKE Freddy
- Director appointment, HAAS Xavier
- Permanent representative, VANDERBEKE Jan, mentioned twice in the deed
- Director appointment, VANROOCO (managing director)
- Director appointment, HAAS Pierre (managing director)
- Director appointment, VANDERBEKE Freddy (managing director)
- Director appointment, HAAS Xavier (managing director)
- Capital, €61,500, 750 shares
- Registered office clause, Sint-Katriensteenweg 29, 8520 Kuurne
- Power of attorney, Michaël Mullie
- The deed holds 12 more points.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Equity above €500,000 equity €525,157 ▲14.5% With a profit in every financial year since 2007, equity grows to €525,157.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 117 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 45 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 48 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
First establishment FERMOD BVBA, Pieter Verhaeghestraat 20, Kuurne
Incorporation published on 20-06-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank