FERNAND BORMANS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-09
Gazette deed
Resignations & appointments · End & cessationAuditor report · Approval · Dissolution8 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Auditor report · Approval · Dissolution8 facts ▸
- General meeting, 14-09-2026
- Auditor report, “Réviseur d'entreprises”, 30-06-2026 (deed in French)
- Approval
- Dissolution, 14-09-2026
- Liquidation closure, 14-09-2026
- Asset distribution, “propriété de toutes les actions, dettes futures inconnues et engagements non éteints” (deed in French)
- Custody of records, “6700 Waltzing (Arlon), rue du Pannebourg”, 42, 5 (deed in French)
- Power of attorney, BORMANS Fernand
04-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 4 days late
10-03
Gazette deed
Resignation: SCHRÖDER Rita (director)Director discharge3 facts ▸
Gazette deed
Resignation: SCHRÖDER Rita (director)
Director discharge3 facts ▸
- General meeting, 31-12-2025
- Director resignation, SCHRÖDER Rita (director)
- Director discharge, SCHRÖDER Rita
2025
26-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 26 days late
18-08
Gazette deed
MiscellaneousAmendment of the articles2 facts ▸
Gazette deed
Miscellaneous
Amendment of the articles2 facts ▸
- General meeting, 25-06-2025
- Amendment of the articles, 1
2024
03-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Liquidity more than 25 timescurrent ratio 660.63
Current ratio from 25.78 to 660.63; short-term debt falls from €175,249 to €6,826.
13-12
Gazette deed
Resignations: BORMANS Fernand Patrick Hubert Marie Walter (manager) and SCHRÖDER Rita Rosa Susanna (manager)Appointments: BORMANS Fernand Patrick Hubert Marie Walter (director) and SCHRÖDER Rita Rosa Susanna (director) · Amendment of the articles · Capital conversion11 facts ▸
Gazette deed
Resignations: BORMANS Fernand Patrick Hubert Marie Walter (manager) and SCHRÖDER Rita Rosa Susanna (manager)
Appointments: BORMANS Fernand Patrick Hubert Marie Walter (director) and SCHRÖDER Rita Rosa Susanna (director) · Amendment of the articles · Capital conversion11 facts ▸
- General meeting, 22-11-2023
- Other provision, 24-11-2023
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Director resignation, BORMANS Fernand Patrick Hubert Marie Walter (manager)
- Director appointment, BORMANS Fernand Patrick Hubert Marie Walter (director)
- Director resignation, SCHRÖDER Rita Rosa Susanna (manager)
- Director appointment, SCHRÖDER Rita Rosa Susanna (director)
- Other provision, “exécution mandat, décharge aux gérants démissionnaires” (deed in French)
- Registered office clause, “6700 Waltzing (Arlon),rue du Pannebourg,42” (deed in French)
30-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
04-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2018 to 2025net €511,856 ▲95.4%
Operating result €575,189, net result €511,856, both a record.
09-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
10-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 10 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 73.04
Current ratio from 28.50 to 73.04; short-term debt falls from €109,728 to €45,774.
15-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
12-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
17-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.