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FIMENA

Absorbed by MEURENS HOLDING KBO/BCE: BE 0823.629.671

Lifetime

12 annual accounts with figures on one time axis
peak €504,789 (2012)
-not published
peak €3.8m (2014)
€2.8m▼ 0.1%
peak €4.1m (2021)
€4.1m▲ 214%
€1.6m▼ 42.7%
Board4 names since 2016
- 
Owners
99.83%
Documentsfilings and deeds
29-09-202260 days late
2021financial year
Appointment: (statutory auditor) 02-12Equity from €1.3m to €4.1mDebts from €2.8m to €1.6mCash from €357,437 to €2.0m

Key points

from the 2021 annual accounts, the last ones filed

Equity

€4.1m ▲ 214%
€1.3m2020€4.1m2021

Equity rose in 2021 from €1.3m to €4.1m.

Liquidity

1.21 was 0.13 in 2020

Short-term debts fell from €2.8m to €1.6m.

Filings

12 annual accounts since 2010
AprilJune31 JulyOctober201020152020

Seven of the last ten came late. The 2019 accounts came latest: 87 days after the end of the period.

Board and ownership

last known board
Director, last mentioned in 2020
Director, last mentioned in 2020
Board & ownership

Recent changes

Merger: absorbed by MEURENS HOLDING MEURENS HOLDING holds all the shares · General meeting of 28-06-2022 · Gazette deed
Merger proposal: to be absorbed by MEURENS HOLDING MEURENS HOLDING holds all the shares · Gazette deed
Appointment: (statutory auditor) General meeting of 09-11-2021 · Gazette deed
2 directors reappointed (daily management delegate) and MEURENS HOLDING · Permanent representative: · General meeting of 07-08-2020 · Gazette deed
All 23 events

Official details

Source: KBO
Status
Absorbed by MEURENS HOLDINGmerger by absorption, July 2022
Activity
“La société a pour objet la prise de participation, sous quelque forme que ce…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€5.7m▲ 38.8%
Filing
Filed on 29-09-2022
Financials

Insights on FIMENA

Absorbed by MEURENS HOLDING in July 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about FIMENA

What is the company number of FIMENA?
The company number of FIMENA is 0823.629.671. The VAT number is the same number with BE in front: BE 0823.629.671.
What is the legal form of FIMENA?
Legal form of FIMENA: SA.
Is FIMENA still active?
No. FIMENA is inactive in the KBO register.Company details
What is the turnover of FIMENA?
The annual accounts for financial year 2021 state no turnover.Financials
Is FIMENA profitable?
In financial year 2021, FIMENA made a profit of €2.8m.
Where can I find the annual accounts of FIMENA?
FIMENA filed 12 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

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