FINMAR CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
08-10
abbreviated format · 115 days before the deadline
30-06
Financial
Back to profitnet €2,413
The net result is €2,413, after 2 loss-making years.
30-06
Financial
Liquidity more than triplescurrent ratio 683.22
The current ratio rises from 218.25 to 683.22. Short-term debt falls from €1,983 to €771.
2025
30-12
micro format · 32 days before the deadline
30-06
Financial
Equity above €1mequity €1.3m ▲257%
Equity rises from €352,745 to €1.3m.
2024
05-12
micro format · 57 days before the deadline
14-10
Gazette deed
Capital increase of €924,490.40 to €2,174,490.40Auditor report · Declaration · Amendment of the articles7 points ▸
Gazette deed
Capital increase of €924,490.40 to €2,174,490.40
Auditor report · Declaration · Amendment of the articles7 points ▸
- General meeting, 07-10-2024
- Auditor report, “geen significante invloed op controle”, EUR (deed in Dutch)
- Declaration, “kennisname verslagen, aandeelhouders” (deed in Dutch)
- Capital increase, €924,490.40
- Amendment of the articles, 5
- Power of attorney, Jean-François POELMAN
- Power of attorney
30-06
Financial
Weakest financial yearnet -€318,307
The net result drops to -€318,307, the lowest from 2019 to 2026. It recovers the following year.
30-06
Financial
Liquidity more than 150 timescurrent ratio 468.98
The current ratio rises from 3.11 to 468.98. Short-term debt falls from €250,000 to €978.
22-01
Gazette deed
Capital decrease of €250,000 to €1,250,000Amendment of the articles · Registered office clause10 points ▸
Gazette deed
Capital decrease of €250,000 to €1,250,000
Amendment of the articles · Registered office clause10 points ▸
- General meeting, “statuten aanpassen aan Wetboek van vennootschappen en verenigingen, vermindering van kapitaal door terugbetaling aan aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital decrease, €250,000
- Capital, €1,250,000, mentioned 2 times in the deed
- Registered office clause, “1640 Sint-Genesius-Rode,Ahornlaan,43” (deed in Dutch)
- Other provision, “stemming en sluiting, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “identiteitsbewijs comparanten, namen,voornamen,datum,plaats geboorte en benaming,oprichtingsdatum,zetel conform officiële stukken” (deed in Dutch)
- Other provision, “bekwaamheid partijen, bekwaam,niet onder bewind,geen curator,niet ontslagen van beheer,niet failliet,geen gerechtelijke reorganisatie,geen collectieve schuldenr…” (deed in Dutch)
- Other provision, “recht op geschriften”, 100 (deed in Dutch)
- Other provision, “VOOR GELIJKVORMIGE UITGIFTE, Schaarbeek,op kantoor” (deed in Dutch)
2023
27-12
micro format · 35 days before the deadline
30-06
Financial
Highest result from 2019 to 2026net €104,585 ▲2,061%
The net result of €104,585 is the highest of those years.
Show earlier events
17-01
micro format · 14 days before the deadline
2022
13-09
Gazette deed
Reappointments: Michel MARTIN, Francine DECRAEMER and Marie-Luce VERBIST6 points ▸
Gazette deed
Reappointments: Michel MARTIN, Francine DECRAEMER and Marie-Luce VERBIST
6 points ▸
- General meeting, 01-08-2022
- Director reappointment, Michel MARTIN (director)
- Director reappointment, Francine DECRAEMER (director)
- Director reappointment, Marie-Luce VERBIST (director)
- Board meeting, “bestuurders” (deed in Dutch)
- Director reappointment, Michel MARTIN (chair of the board and managing director)
30-06
Financial
Back to profitnet €4,839
The net result is €4,839, after one loss-making year.
04-01
abbreviated format · 27 days before the deadline
2021
21-01
abbreviated format · 10 days before the deadline
2020
30-06
Financial
Back to profitnet €9,603
The net result is €9,603, after one loss-making year.
2019
01-10
abbreviated format · 122 days before the deadline
2018
1999
01-04
Gazette deed
Incorporation
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