FINMALT
Timeline
7 events since 2023Board
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
3 directors appointed, 2 resignationsResignations: Bart Martens and Dirk Crollet · Appointments: Koen Helsen, Eddy Vermoesen and Sven Vlietinck (chair) · Board meeting of 04-07-20256 points ▸
- Board meeting, 04-07-2025
- Director resignation, Bart Martens
- Director resignation, Dirk Crollet
- Director appointment, Koen Helsen
- Director appointment, Eddy Vermoesen
- Director appointment, Sven Vlietinck (chair)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003265258
Registered office moved from Hoboken to AntwerpNew registered office: Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen · Previous registered office: Antwerpsesteenweg 260, 2660 Hoboken (Antwerpen), België · Resignation: Peter Wouters (director and chair of the board) · General meeting of 13-05-20254 points ▸
- General meeting, 13-05-2025
- Director resignation, Peter Wouters (director and chair of the board)
- Director appointment, Sven Vlietinck
- Registered-office move, Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2023
IncorporationFounding capital of €3,400,000, 1,000 shares, €100,000 paid up · Founder: FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP · Appointments: Dirk Crollet, Wouters Peter and Martens Bart · published on 14-12-20238 points ▸
- Founder, FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP
- Founding capital, €3,400,000, 1,000 shares
- Registered office clause, Antwerpsesteenweg 260, 2660 Antwerpen-Hoboken
- Board rule, 3
- Director appointment, Dirk Crollet (director (not named in the articles))
- Director appointment, Wouters Peter (director (not named in the articles))
- Director appointment, Martens Bart (director (not named in the articles))
- Power of attorney, Filip Keppens
- The deed holds 3 more points.
First establishment Uitbreidingstraat 66, Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 December 2023, FINMALT was incorporated as a private limited company by FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, with a starting capital of €3.4m.12 In 2025 the registered office moved to Antwerp.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4