FRANZ MALHERBE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
micro format · 25 days late
2025
31-12
Financial
Liquidity more than quadruplescurrent ratio 25.31
The current ratio rises from 5.25 to 25.31. Short-term debt falls from €18,335 to €3,676.
28-08
micro format · 28 days late
2024
31-12
Financial
Back to profitnet €15,227
The net result is €15,227, after 6 loss-making years.
31-08
full format · 31 days late
2023
31-12
Financial
Weakest financial yearnet -€33,827
The net result drops to -€33,827, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 290 timescurrent ratio 3.39
The current ratio rises from 0.01 to 3.39.
14-12
Gazette deed
Merger: FRANZ MALHERBE takes over MALHERBE ET FILSReappointment: MALHERBE Franz (statutory director) · Shareholding · Accounting effect20 points ▸
Gazette deed
Merger: FRANZ MALHERBE takes over MALHERBE ET FILS
Reappointment: MALHERBE Franz (statutory director) · Shareholding · Accounting effect20 points ▸
- General meeting, 27-11-2023
- Merger, “transfert de patrimoine assimilé à une fusion par dissolution sans liquidation, unanimité” (deed in French)
- The company holds all the shares of MALHERBE ET FILS
- Accounting effect, 01-01-2023
- Custody of records, “siège de la société absorbante, délais prescrits par la loi” (deed in French)
- Share cancellation, 750, “bilan de la société FRANZ MALHERBE” (deed in French)
- Purpose change
- Director reappointment, MALHERBE Franz (statutory director)
- Capital conversion, “unanimité, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres "apports non appelés"” (deed in French)
- Other provision, “unanimité, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, éventuels versements futurs part non encore libérée souscrite passé inscrite en apports non appelés” (deed in French)
- The act holds 8 more points.
25-09
Gazette deed
Merger proposal: FRANZ MALHERBE takes over MALHERBE ET FILSShareholding · Accounting effect · Board composition9 points ▸
Gazette deed
Merger proposal: FRANZ MALHERBE takes over MALHERBE ET FILS
Shareholding · Accounting effect · Board composition9 points ▸
- The company holds all the shares of MALHERBE ET FILS
- Merger, “fusion par absorption, MALHERBE ET FILS” (deed in French)
- Other provision, “prise de connaissance des dispositions, action en responsabilité de chaque associé/actionnaire société dissoute contre membres organe d'administration pour préj…” (deed in French)
- Other provision, “régime fiscal fusion par absorption, articles 11 et 18 §3 Code de la TVA” (deed in French)
- Accounting effect, 01-01-2023
- The company holds 750 shares of MALHERBE ET FILS
- Other provision, “droits spéciaux et titres autres que parts ou actions société à absorber, aucun actionnaire ne disposera de droits spéciaux, aucun porteur autre que 750 actions…” (deed in French)
- Other provision, “avantages particuliers membres organes d'administration sociétés appelées à fusionner” (deed in French)
- Board composition, Franz MALHERBE (director), mentioned 2 times in the deed
31-08
full format · 31 days late
2022
31-08
full format · 31 days late
2021
30-08
full format · 30 days late
Show earlier events
2020
02-11
full format · 94 days late
2019
17-08
full format · 17 days late
2018
11-10
full format · 72 days late
2017
28-09
full format · 59 days late
2008
15-09
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