FIMA
Timeline
53 events since 1979Board
Capital
Filings
Financial
Permits
Address
1980198519901995200020052010201520202025
2021
Merger: absorbed by MEAT MANAGEMENT SERVICEResignations: VDC TECHNICS (director) and MEAT MANAGEMENT SERVICE (director) · Permanent representatives: VAN DER CAMMEN Kenneth and Leopoldine DAEMEN · Reappointment: Leopoldine DAEMEN (director) · General meeting of 21-12-202014 points ▸
- General meeting, 21-12-2020, mentioned twice in the deed
- Accounting effect, 01-07-2020
- MEAT MANAGEMENT SERVICE holds all the shares
- Director resignation, VDC TECHNICS
- Director resignation, MEAT MANAGEMENT SERVICE
- Board composition, VDC TECHNICS (director)
- Board composition, MEAT MANAGEMENT SERVICE (director)
- Permanent representative, VAN DER CAMMEN Kenneth, mentioned twice in the deed
- Permanent representative, Leopoldine DAEMEN
- Director reappointment, Leopoldine DAEMEN
- Director appointment, VDC TECHNICS
- Registered office clause, 9940Evergem, Gipsweg4
- Director discharge, VDC TECHNICS
- Director discharge, MEAT MANAGEMENT SERVICE
- The deed holds 8 more points.
2020
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
Merger proposal: to be absorbed by Meat Management ServicePermanent representatives: Kenneth Van der Cammen and Leopoldine Daemen · Meat Management Service holds all the shares9 points ▸
- Capital, €2,000,000, 1,423 shares
- Incorporation, 17-08-1977
- Capital, euro 1.594.000, 35,000 shares
- Board composition, VDC Technics NV (director)
- Board composition, Meat Management Service (director)
- Permanent representative, Kenneth Van der Cammen
- Permanent representative, Leopoldine Daemen
- Meat Management Service holds all the shares
- Accounting effect, 01-07-2020
- The deed holds 11 more points.
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
1 director resigningDameat · Permanent representatives: Kenneth Van der Cammen and Leopoldine Daemen · General meeting of 30-12-20195 points ▸
- General meeting, 30-12-2019
- Director resignation, Dameat
- Board meeting, 30-12-2019
- Permanent representative, Kenneth Van der Cammen
- Permanent representative, Leopoldine Daemen, mentioned twice in the deed
Permanent representative: Leopoldine DaemenRegistered office clause: Gipsweg 42 points ▸
- Registered office clause, Gipsweg 4
- Permanent representative, Leopoldine Daemen
2019
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos, Verwijderen van vrijstaande gebouwen · Sint-Martens-Latem
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 58 days before the deadline
2014
Highest result from 2006 to 2020 net €725,850 ▲92.3% The net result of €725,850 is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
2012
Back to profit net €40,077 The net result is €40,077, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2011
Weakest financial year net -€73,703 The net result drops to -€73,703, the lowest from 2006 to 2020.
Annual accounts 2010 filed PDFabbreviated format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Liquidity more than quadruples current ratio 4.25 The current ratio rises from 0.92 to 4.25. Short-term debt falls from €859,750 to €180,757.
Equity above €2m equity €2.1m ▲28.1% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2008 filed PDFabbreviated format · 64 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Annual accounts 1986 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1985 filed PDFabbreviated format
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
FIMA has filed 43 sets of annual accounts, the latest for financial year 2020.1 In 2020 the company was absorbed by merger into Meat Management Service.2