FREMACH IZEGEM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
full format · 65 days before the deadline
2025
13-08
Gazette deed
Reappointments: Lieven De Turck (director) and Fremach international NV (director and managing director)3 points ▸
Gazette deed
Reappointments: Lieven De Turck (director) and Fremach international NV (director and managing director)
3 points ▸
- General meeting, 26-05-2025
- Director reappointment, Lieven De Turck (director)
- Director reappointment, Fremach international NV (director and managing director)
01-07
full format · 30 days before the deadline
25-03
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Olaf Janssen3 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Olaf Janssen3 points ▸
- General meeting, 02-12-2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Olaf Janssen
2024
31-12
Financial
Back to profitnet €1.9m
The net result is €1.9m, after 3 loss-making years.
28-05
full format · 64 days before the deadline
2023
31-12
Financial
Equity above €2mequity €2.9m ▲1,130%
Equity rises from €238,221 to €2.9m.
01-06
full format · 60 days before the deadline
17-03
Gazette deed
Capital increase of €3,000,000 to €5,148,854.44Amendment of the articles · Shareholding · Bank account10 points ▸
Gazette deed
Capital increase of €3,000,000 to €5,148,854.44
Amendment of the articles · Shareholding · Bank account10 points ▸
- General meeting, 06-03-2023
- Other provision, “toepasselijkheid WVV, vennootschappen reeds bestaand op 2019-05-01” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital increase, €3,000,000
- Fremach International holds 2,611,424 shares
- Bank account, “Belfius Bank, vennootschap” (deed in Dutch)
- Other provision, “alle aandelen bestaande en nieuw uit te geven, gelijkschakeling kapitaalvertegenwoordigende waarde” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking bijkomende inbreng, eenparigheid van stemmen” (deed in Dutch)
- Capital, €5,148,854.44, mentioned 2 times in the deed
- Power of attorney
2022
31-12
Financial
Weakest financial yearnet -€1.4m
The net result drops to -€1.4m, the lowest from 2018 to 2025. It recovers the following year.
08-09
Gazette deed
Reappointment: Fremach International NV (director)Appointment: Fremach International NV (managing director) · Permanent representative: Roland Duchatelet6 points ▸
Gazette deed
Reappointment: Fremach International NV (director)
Appointment: Fremach International NV (managing director) · Permanent representative: Roland Duchatelet6 points ▸
- General meeting, 30-05-2022
- Other provision, “bestuurder, vervallen bestuurdersmandaat” (deed in Dutch)
- Director reappointment, Fremach International NV (director)
- Board meeting, 13-06-2022
- Director appointment, Fremach International NV (managing director)
- Permanent representative, Roland Duchatelet (representative)
30-05
full format · 62 days before the deadline
Show earlier events
2021
03-06
full format · 58 days before the deadline
2020
14-09
full format · 45 days late
2019
11-06
full format · 50 days before the deadline
2018
01-06
full format · 60 days before the deadline
2017
08-06
full format · 53 days before the deadline
1987
11-08
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