FIPROMAT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
1 director appointed, 1 director resigningAppointment: HYGEIA PROJECTS (director) · Permanent representative: Michel Vanstallen · Resignation: DORIAN GROEP (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Appointment: HYGEIA PROJECTS (director) · Permanent representative: Michel Vanstallen · Resignation: DORIAN GROEP (director)4 points ▸
- General meeting, 24-09-2026
- Director appointment, HYGEIA PROJECTS (director)
- Permanent representative, Michel Vanstallen, mentioned 2 times in the deed
- Director resignation, DORIAN GROEP (director)
17-07
abbreviated format · 14 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €133,180 ▲8.8%
The net result of €133,180 is the highest of those years.
20-07
abbreviated format · 11 days before the deadline
2024
15-07
abbreviated format · 16 days before the deadline
2023
31-12
Financial
Equity above €200,000equity €238,082 ▲49%
After 2 profitable years in a row, equity reaches €238,082.
13-07
abbreviated format · 18 days before the deadline
2022
31-12
Financial
Back to profitnet €64,316
The net result is €64,316, after one loss-making year.
31-12
Financial
Equity above €150,000equity €159,821 ▲67.3%
Equity rises from €95,505 to €159,821.
13-07
abbreviated format · 18 days before the deadline
11-01
Gazette deed
Change of role: DORIAN GROEP, from director to enige niet statutaire bestuurderPermanent representative: Michel Vanstallen · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Change of role: DORIAN GROEP, from director to enige niet statutaire bestuurder
Permanent representative: Michel Vanstallen · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 17-12-2021
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Capital
- Director resignation, DORIAN GROEP (director)
- Director appointment, DORIAN GROEP (enige niet statutaire bestuurder)
- Permanent representative, Michel Vanstallen
- Director discharge, DORIAN GROEP
- Registered office clause, “De Rudderstraat 2-4,8400 Oostende” (deed in Dutch)
- Director appointment, DORIAN GROEP (managing director)
2021
31-12
Financial
Weakest financial yearnet -€60,824
The net result drops to -€60,824, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
16-07
abbreviated format · 15 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €156,328 ▲50.9%
With a profit in every financial year since 2018, equity grows to €156,328.
24-07
abbreviated format · 7 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €103,617 ▲25.6%
With a profit in every financial year since 2018, equity grows to €103,617.
25-07
abbreviated format · 6 days before the deadline
2018
26-07
abbreviated format · 5 days before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
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