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FERNIC & CO

Active
Private limited companyfounded 1998active for 28 yearsRue de Namur 148, 1300 Wavre, BelgiumKBO/BCE: BE 0464.222.303

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-08
NBB filing Annual accounts 2025 filedNBB
micro format · 7 days late
12-01
Gazette deed Appointment: Taïbi Yahya (administrateur chargé de la gestion journalière)
Resignation: El Mostapha Aamrani (director)7 points ▸
  • General meeting, 26-12-2025
  • Other provision, “présences et quorum”, 100 (deed in French)
  • Other provision, “président de séance, président de séance” (deed in French)
  • Director appointment, Taïbi Yahya (administrateur chargé de la gestion journalière)
  • Director resignation, El Mostapha Aamrani (director)
  • Board composition, Taïbi Yahya (seul administrateur)
  • Other provision, “unanimité,prise d'effet et clôture”, 17h00 (deed in French)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€25,202
The net result drops to -€25,202, the lowest from 2018 to 2025.
31-12
Financial Liquidity more than doubledcurrent ratio 9.35
The current ratio rises from 3.16 to 9.35. Short-term debt falls from €26,425 to €5,368.
18-11
Gazette deed Appointment: El Mostapha Aamrani (co administrateur)
Resignation: Nicole Perriaux (director) · Shareholding6 points ▸
  • General meeting, 06-11-2025
  • Nicole Perriaux holds 100% of the shares
  • Director appointment, El Mostapha Aamrani (co administrateur)
  • Director resignation, Nicole Perriaux (director)
  • Board composition, El Mostapha Aamrani (seul administrateur)
  • Other provision, 06-11-2025

Open the act in the Belgian Official Gazette

30-09
Gazette deed Miscellaneous
Correction1 point ▸
  • Correction, “erreur matérielle dans le procès-verbal, Il est tenu chaque année, au siège ou à l'endroit indiqué dans la convocation, une assemblée générale ordinaire le deux…” (deed in French)

Open the act in the Belgian Official Gazette

26-08
NBB filing Annual accounts 2024 filedPDF
micro format · 26 days late
2024
29-08
NBB filing Annual accounts 2023 filedPDF
micro format · 29 days late
30-05
Gazette deed Miscellaneous
Correction1 point ▸
  • Correction, 17, “seconde résolution” (deed in French)

Open the act in the Belgian Official Gazette

13-03
Gazette deed Amendment of the articles · Legal-form change · Name · Resignations & appointments
Incorporation · Capital3 points ▸
  • Incorporation, 18-09-1998
  • Other provision, 19-01-2024
  • Capital

Open the act in the Belgian Official Gazette

2023
28-09
NBB filing Annual accounts 2022 filedPDF
micro format · 59 days late
2022
31-12
Financial Highest result from 2018 to 2025net €14,015 ▲129%
The operating result of €31,314 and the net result of €14,015 are both a record.
Show earlier events
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
26-08
NBB filing Annual accounts 2020 filedPDF
micro format · 26 days late
2020
31-12
Financial Back to profitnet €2,703
The net result is €2,703, after one loss-making year.
12-09
NBB filing Annual accounts 2019 filedPDF
micro format · 43 days late
2019
29-08
NBB filing Annual accounts 2018 filedPDF
micro format · 29 days late
2018
23-08
NBB filing Annual accounts 2017 filedPDF
micro format · 23 days late
2017
23-08
NBB filing Annual accounts 2016 filedPDF
micro format · 23 days late
1998
08-10
Gazette deed Incorporation
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

On 28 September 1998, FERNIC & CO was incorporated.1 Turnover went from €264,204 in 2018 to €169,188 in 2025 and headcount from 1.4 full-time equivalents in 2018 to 0.8 in 2020.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2025

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