FIMENA
Timeline
23 events since 2010Board
Capital
Filings
Financial
201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFfull format · 60 days late
Merger: absorbed by MEURENS HOLDINGMEURENS HOLDING holds all the shares · General meeting of 28-06-20224 points ▸
- General meeting, 28-06-2022
- MEURENS HOLDING holds all the shares
- Accounting effect, 01-01-2022
- Power of attorney, (managing director)
- The deed holds 5 more points.
- MEURENS HOLDING holds all the shares
- Incorporation, 25-02-2010
- Incorporation, 10-04-2014
- Accounting effect, 31-12-2021
- The deed holds 5 more points.
2021
Liquidity more than 9 times current ratio 1.21 The current ratio rises from 0.13 to 1.21. Short-term debt falls from €2.8m to €1.6m.
Appointment: (statutory auditor)General meeting of 09-11-20212 points ▸
- General meeting, 09-11-2021
- Auditor appointment, (statutory auditor)
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 87 days late
2 directors reappointed (daily management delegate) and MEURENS HOLDING · Permanent representative: · General meeting of 07-08-20206 points ▸
- General meeting, 07-08-2020
- Director reappointment,
- Director reappointment, MEURENS HOLDING
- Permanent representative,
- Board meeting, 07-08-2020
- Director reappointment, (daily management delegate)
2019
Annual accounts 2018 filed PDFfull format · 36 days late
2018
Annual accounts 2017 filed PDFmicro format · 17 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
Reappointment: (director)General meeting of 24-06-20162 points ▸
- General meeting, 24-06-2016
- Director reappointment,
2015
Weakest financial year net €105,783 ▼97.2% The net result drops to €105,783, the lowest from 2010 to 2021.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Highest result from 2010 to 2021 net €3.8m ▲694% The net result of €3.8m is the highest of those years.
Equity above €2m equity €2.4m ▲22.3% With a profit in every financial year since 2010, equity grows to €2.4m.
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 31 days before the deadline
2011
Equity above €1m equity €1.5m ▲888% With a profit in every financial year since 2010, equity grows to €1.5m.
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 22-07-2022
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
FIMENA has filed 12 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into MEURENS HOLDING.2