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FERNEL-DIS

Active
Private limited companyfounded 2003active for 23 yearsRue d'Eghezée, Forv. 16, 5380 Fernelmont, BelgiumKBO/BCE: BE 0860.790.173

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-09
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 60 days late
2025
26-08
NBB filing Annual accounts 2024 filedPDF
full format · 26 days late
2024
31-12
Financial Highest result from 2018 to 2025net €460,538 ▲13%
The operating result of €650,250 and the net result of €460,538 are both a record.
26-09
NBB filing Annual accounts 2023 filedPDF
full format · 57 days late
10-04
Gazette deed Registered office
Registered-office move · Director in office3 points ▸
  • General meeting, 12-02-2024
  • Registered-office move, RueduCommandantMichaux7A
  • Director in office, DE WULF Julie (director)

Open the act in the Belgian Official Gazette

2023
27-11
NBB filing Annual accounts 2022 filedPDF
full format · 119 days late
2022
31-12
Financial Equity above €2mequity €2.4m ▲816%
With a profit in every financial year since 2018, equity grows to €2.4m.
14-11
Gazette deed Resignations: Marie Vanvinckenroye (director) and Alain De Wulf (director)
Appointment: Julie De Wulf (director)4 points ▸
  • General meeting, 14-07-2022
  • Director resignation, Marie Vanvinckenroye (director)
  • Director resignation, Alain De Wulf (director)
  • Director appointment, Julie De Wulf (director)

Open the act in the Belgian Official Gazette

29-09
NBB filing Annual accounts 2021 filedPDF
full format · 60 days late
01-06
Gazette deed Changes of role: DE WULF Alain (director) and VANVINCKENROYE Marie Chantal (director)
Auditor report · Legal-form conversion · Accounting effect18 points ▸
  • General meeting, 16-05-2022
  • Auditor report, “Naninne, transformation en société à responsabilité limitée” (deed in French)
  • Other provision, “connaissance des rapports et dépôt, rapports déposés au greffe du Tribunal compétent en même temps qu'une expédition du présent acte” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Accounting effect, 01-03-2022
  • Other provision, “constitution compte de capitaux propres disponibles pour distributions futures”, 75000 (deed in French)
  • Director resignation, DE WULF Alain (statutory manager)
  • Director resignation, VANVINCKENROYE Marie Chantal (statutory manager)
  • Director appointment, DE WULF Alain (director (not named in the articles))
  • Director appointment, VANVINCKENROYE Marie Chantal (director (not named in the articles))
  • Amendment of the articles
  • Kind of shares, 7500, “même droit à la participation aux bénéfices et du solde de la liquidation” (deed in French)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2021
31-10
NBB filing Annual accounts 2020 filedPDF
full format · 92 days late
2020
01-10
NBB filing Annual accounts 2019 filedPDF
full format · 62 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet €1,278 ▼74.6%
The net result drops to €1,278, the lowest from 2018 to 2025. It recovers the following year.
25-09
NBB filing Annual accounts 2018 filedPDF
full format · 56 days late
2018
30-08
NBB filing Annual accounts 2017 filedPDF
full format · 30 days late
2017
31-08
NBB filing Annual accounts 2016 filedPDF
full format · 31 days late
2003
07-10
Gazette deed IncorporationPDF
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

History

FERNEL-DIS was incorporated on 30 September 2003.1 Total assets rose from €290,673 in 2018 to €6.1m in 2025 and headcount from 17.3 full-time equivalents in 2022 to 32.3 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2022 and 2025

Next steps