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Fremmax

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsDuinenwater 37A 14, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0554.663.024
Summary

Fremmax is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.1m and a net result of €106,893. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 64% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

Fremmax was incorporated on 20 June 2014.1 In 2024 the company absorbed Vervecken by merger.2 The company has filed 11 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-05-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €377,575 ▲272%
Net result €377,575, the highest in the series.
24-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
31-05
Gazette deed Registered office · Restructuring
Merger · Registered-office move · Director in office4 facts ▸
  • Merger, 08-05-2024, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Registered-office move, 8300 Knokke-Heist(Knokke),Duinenwater 37А 14
  • Director in office, Vervecken Michel (director)
  • Other provision, “prijs dienstverlening volmacht” (deed in Dutch)
27-05
Gazette deed Capital & shares · Restructuring
Demerger · Capital decrease · Director in office5 facts ▸
  • General meeting, 08-05-2024
  • Demerger, “partiele splitsing door oprichting, voorstel goedgekeurd en instemming met verrichting” (deed in Dutch)
  • Capital decrease, €5,936.75
  • Director in office, Vervecken Michel (director)
  • Other provision, “prijs dienstverlening volmacht, lastgever” (deed in Dutch)
23-05
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital contribution · Director in office5 facts ▸
  • General meeting, 15-05-2024
  • Auditor report, “hierma beschreven inbreng in natura en toegepaste methoden van waardering, verantwoording uitgifteprijs en gevolgen vermogens- en lidmaatschapsrechten” (deed in Dutch)
  • Capital contribution, €244,511.38
  • Amendment of the articles, 5
  • Director in office, Vervecken Michel (director)
03-04
Gazette deed Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
  • Merger, “ophouden te bestaan bij totstandkoming, buitengewone algemene vergaderingen van aandeelhouders van beide vennootschappen” (deed in Dutch)
  • Shareholding, “op het ogenblik waarop wordt besloten tot geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen rechten toe te kennen, geen maatregelen voor te stellen” (deed in Dutch)
  • Other provision, “toekenning van bijzondere voordelen aan leden bestuursorganen, uit hoofde van of in kader van voorgestelde geruisloze fusie” (deed in Dutch)
  • Real estate, “Kavel 1 gelijkvloerse handelsruimte, overgang ingevolge voorgestelde geruisloze fusie” (deed in Dutch)
  • Other provision, “fiscale uitwerking geruisloze fusie” (deed in Dutch)
  • Other provision, “kosten van de verrichting, finaal geen besluit tot geruisloze fusie kan of wordt genomen” (deed in Dutch)
03-04
Gazette deed Restructuring
Appointment: Michel Vervecken (director) · Accounting effect · Real estate15 facts ▸
  • Other provision, “winstdeelname nieuwe aandelen, oprichting” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “verslagverplichtingen en bijzondere bezoldiging bedrijfsrevisor, symmetrisch evenredig aan aandeel in eigen vermogen” (deed in Dutch)
  • Other provision, “toekenning bijzondere voordelen aan leden bestuursorganen, enige bestuurder Partieel Te Splitsen Vennootschap en te benoemen bestuurder(s) Verkrijgende Vennoots…” (deed in Dutch)
  • Other provision, “beschrijving en verdeling over te dragen activa en passiva, niet-geboekte/niet-gekende/vergeten/later ontdekte bestanddelen blijven achter tenzij onlosmakelijk…” (deed in Dutch)
  • Other provision, “verdeling nieuwe aandelen en criterium, huidig aandelenbezit/aandeel in eigen vermogen” (deed in Dutch)
  • Real estate
  • Other provision, “fiscale uitwerking, artikel 44 BTW-Wetboek” (deed in Dutch)
  • Other provision, “kosten van de verrichting, Partieel Te Splitsen Vennootschap en Verkrijgende Vennootschap” (deed in Dutch)
  • Other provision, “neergelegde stukken, origineel ondertekend partiële splitsingsvoorstel incl. bijlage (partiële splitsingsstaat)” (deed in Dutch)
  • Other provision, “ondertekening uittreksel, Bijzonder gevolmachtigde” (deed in Dutch)
  • +3 further facts in this act
2023
31-12
Financial Weakest financial yearnet €101,472 ▼32.6%
Net result drops to €101,472, the lowest in the series; recovery starts the following year.
12-10
Gazette deed Appointment: Vervecken Michel August Julia (statutaire bestuurder)
Capital conversion · Amendment of the articles5 facts ▸
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director appointment, Vervecken Michel August Julia (statutaire bestuurder)
  • Other provision, “prijs dienstverlening volmacht, lastgever voldoende ingelicht over prijs” (deed in Dutch)
  • General meeting, “onbepaalde duur, mandaat onveranderd blijven lopen” (deed in Dutch)
  • Amendment of the articles
04-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
06-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
06-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
6 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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