Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Merger: FIMA CONSULT takes over FintraverReal estate · Purpose change · Amendment of the articles7 points ▸
Gazette deed
Merger: FIMA CONSULT takes over Fintraver
Real estate · Purpose change · Amendment of the articles7 points ▸
- General meeting, 31-07-2026
- Merger, “fusie door overneming, goedkeuring fusievoorstel” (deed in Dutch)
- Real estate, “Winkel 3, overgang eigendom” (deed in Dutch)
- Purpose change
- Amendment of the articles, 4
- Other provision, “coördinatie statuten, opdracht om de coördinatie van de statuten op te maken en te ondertekenen en de neerlegging in de statutendatabank te verzorgen” (deed in Dutch)
- Other provision, “bestuursorgaan, overgenomen vennootschap” (deed in Dutch)
10-06
Gazette deed
Merger proposal: FIMA CONSULT takes over FINTRAVERShareholding · Amendment of the articles · Registered office clause24 points ▸
Gazette deed
Merger proposal: FIMA CONSULT takes over FINTRAVER
Shareholding · Amendment of the articles · Registered office clause24 points ▸
- Merger, “geruisloze fusie, 2.BESCHRIJVING VAN DE MET FUSIE GELIJKGESTELDE VERRICHTING EN IDENTIFICATIE” (deed in Dutch)
- The company holds all the shares of FINTRAVER, mentioned 3 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “Kerkstraat 43 - 2290 Vorselaar” (deed in Dutch)
- Director in office, Marjan Janssens (sole director)
- Capital, €12,400
- Registered office clause, “Pas 153 - 2440 Geel” (deed in Dutch)
- Capital, €20,000
- Other provision, “zakelijke overwegingen voorgestelde verrichting, beide vennootschappen ontwikkelen dezelfde activiteiten inzake bank- en verzekeringsactiviteiten als FINTRO-age…” (deed in Dutch)
- Real estate, “kantoor” (deed in Dutch)
- Other provision, “fusiemotief financiering en integratie, onvoldoende” (deed in Dutch)
- Other provision, “fusiemotief intercompany schuldvorderingen” (deed in Dutch)
- The act holds 12 more points.
18-05
abbreviated format · 74 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €41,192 ▼57.5%
The net result drops to €41,192, the lowest from 2018 to 2025.
29-07
abbreviated format · 2 days before the deadline
2024
31-12
Financial
Equity above €1mequity €1.1m ▲10%
With a profit in every financial year since 2018, equity grows to €1.1m.
12-07
abbreviated format · 19 days before the deadline
2023
14-07
abbreviated format · 17 days before the deadline
2022
23-08
abbreviated format · 23 days late
17-08
Gazette deed
Resignation: Marjan Janssens (statutory director)Reappointment: Marjan Janssens (director) · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Resignation: Marjan Janssens (statutory director)
Reappointment: Marjan Janssens (director) · Amendment of the articles · Capital conversion9 points ▸
- General meeting, 10-08-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen” (deed in Dutch)
- Name clause, FIMA CONSULT
- Director resignation, Marjan Janssens (statutory director)
- Director discharge, Marjan Janssens
- Director reappointment, Marjan Janssens (director (not named in the articles))
- Registered office clause, “Kerkstraat 43”, 2290 (deed in Dutch)
2021
07-07
abbreviated format · 24 days before the deadline
2020
08-07
abbreviated format · 23 days before the deadline
Show earlier events
2019
24-07
micro format · 7 days before the deadline
2018
12-07
micro format · 19 days before the deadline
2017
30-06
micro format · 31 days before the deadline
2012
25-05
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