FERNIC & CO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
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 ▸
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)
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 ▸
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
30-09
Gazette deed
MiscellaneousCorrection1 point ▸
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)
26-08
micro format · 26 days late
2024
29-08
micro format · 29 days late
30-05
Gazette deed
MiscellaneousCorrection1 point ▸
Gazette deed
Miscellaneous
Correction1 point ▸
- Correction, 17, “seconde résolution” (deed in French)
13-03
Gazette deed
Amendment of the articles · Legal-form change · Name · Resignations & appointmentsIncorporation · Capital3 points ▸
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
2023
28-09
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
micro format · 31 days late
2021
26-08
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
micro format · 43 days late
2019
29-08
micro format · 29 days late
2018
23-08
micro format · 23 days late
2017
23-08
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