FERRANT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-07
Gazette deed
Restructuring · End & cessationPermanent representative: Jean-François FERRANT · Merger · Dissolution10 facts ▸
Gazette deed
Restructuring · End & cessation
Permanent representative: Jean-François FERRANT · Merger · Dissolution10 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting”, 30-03-2026 (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Asset distribution, “hele vermogen, rechten en verplichtingen van de overgenomen vennootschap” (deed in Dutch)
- Director discharge, Bérengère FERRANT (director)
- Director discharge, Aurélie FERRANT (director)
- Director discharge, Charles-Edouard FERRANT (director)
- Director discharge, IMMO BRUYERE (director)
- Permanent representative, Jean-François FERRANT
- Power of attorney (2 times)
09-07
NBB filing
Annual accounts filed
financial year 2025 · full format
22-05
Gazette deed
RestructuringMerger · Incorporation · Registered office clause29 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Registered office clause29 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting”, 30-03-2026 (deed in Dutch)
- Other provision, “vereenvoudiging algemene groepsstructuur, toekomstgerichte uitbouw, herstructurering en rationalisering van activiteiten en kosten, juridische en bedrijfseconom…” (deed in Dutch)
- Other provision, “schaalvoordelen en synergiën, kostenbesparend, wegvallen administratiekosten groepsstructuur en kosten uit fiscale en vennootschapswetgeving” (deed in Dutch)
- Other provision, “transparantie en efficiëntie, efficiëntere en meer gerichte aanwending van beschikbare middelen” (deed in Dutch)
- Incorporation, 10-12-1993
- Registered office clause, “Kleine Heide 1, 9600 Ronse” (deed in Dutch)
- Capital, €297,557.41
- Shareholding, 1, 1
- Shareholding, 80, 80 (3 times)
- Shareholding, 1258, 1258
- Other provision, “registerinschrijving, rechtspersonenregister te Gent, afdeling Oudenaarde” (deed in Dutch)
- Board composition, Aurélie Ferrant (director) (2 times)
- +17 further facts in this act
2025
31-12
Financial
Weakest financial yearnet -€10,229
Net result drops to -€10,229, the lowest in the series.
31-12
Financial
Liquidity more than 96 timescurrent ratio 9219.87
Current ratio from 95.96 to 9219.87; short-term debt falls from €6,342 to €65.
24-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2018 to 2025net €283,177 ▲112%
Operating result €379,712, net result €283,177, both a record.
31-12
Financial
Liquidity more than 45 timescurrent ratio 95.96
Current ratio from 2.13 to 95.96; short-term debt falls from €199,129 to €6,342.
31-12
Financial
Equity above €500,000equity €518,313 ▲120%
A profit in every financial year since 2018 builds equity to €518,313.
20-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
22-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 22 days late
2022
29-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 29 days late
Show earlier events
2021
27-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
27-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 88 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
24-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 24 days late
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
2 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
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