FERTIMIX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
24-06
Gazette deed
Permanent representatives: Henri Joseph Michel Steinmetz and Goni Del Cacho Javier2 points ▸
Gazette deed
Permanent representatives: Henri Joseph Michel Steinmetz and Goni Del Cacho Javier
2 points ▸
- Permanent representative, Henri Joseph Michel Steinmetz
- Permanent representative, Goni Del Cacho Javier
2025
02-07
abbreviated format · 29 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €5,702 ▼99.8%
The net result drops to €5,702, the lowest from 2019 to 2025. It recovers the following year.
29-07
Gazette deed
Registered office · Amendment of the articles · Legal-form changeLegal-form conversion · Capital conversion · Registered-office move10 points ▸
Gazette deed
Registered office · Amendment of the articles · Legal-form change
Legal-form conversion · Capital conversion · Registered-office move10 points ▸
- General meeting, 18-07-2024
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “verlenging lopend boekjaar”, 21 (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar” (deed in Dutch)
- Registered-office move
- Power of attorney
- Other provision, “TITEL V.ALGEMENE VERGADERING, statutaire titel” (deed in Dutch)
- Other provision, “TITEL VI.BOEKJAAR-WINSTVERDELING-RESERVES, statutaire titel” (deed in Dutch)
- Other provision, “TITEL VII.ONTBINDING-VEREFFENING, statutaire titel” (deed in Dutch)
29-02
abbreviated format · on the deadline day
2023
03-08
Gazette deed
1 director appointed, 1 director resigningResignation: An Coomanl (director) · Appointment: Fertiberia S.A. (director) · Permanent representative: Javier Goñi del Cacho6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: An Coomanl (director) · Appointment: Fertiberia S.A. (director) · Permanent representative: Javier Goñi del Cacho6 points ▸
- General meeting, 20-06-2023
- Director resignation, An Coomanl (director)
- Director appointment, Fertiberia S.A. (director)
- Permanent representative, Javier Goñi del Cacho
- Board meeting, 11-07-2023
- enige aandeelhouder holds all the shares
31-07
Financial
Highest result from 2019 to 2025net €3.3m ▲879%
The net result of €3.3m is the highest of those years.
2022
28-11
abbreviated format · 92 days before the deadline
31-07
Financial
Liquidity more than 6 timescurrent ratio 9.50
The current ratio rises from 1.42 to 9.50. Short-term debt falls from €226,212 to €211,772.
31-01
abbreviated format · 28 days before the deadline
2021
31-07
Financial
Liquidity more than 10 timescurrent ratio 1.42
The current ratio rises from 0.13 to 1.42. Short-term debt falls from €242,627 to €226,212.
Show earlier events
26-02
abbreviated format · 2 days before the deadline
2020
28-02
abbreviated format · 1 day before the deadline
2019
28-02
abbreviated format · on the deadline day
2018
04-04
abbreviated format · 35 days late
2017
10-04
abbreviated format · 41 days late
2010
14-01
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