FROMTO Group

Active

Public limited companyfounded 2010active for 16 yearsHerkenrodesingel 14, 3500 Hasselt, BelgiumKBO/BCE: BE 0830.979.402

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FROMTO GroupActive

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Acts, filings and financial milestones

All 28Financial 6Gazette 12Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

14-07

NBB filing Annual accounts 2025 filedNBB

full format · 17 days before the deadline

2025

31-12

Financial Weakest financial yearnet -€13.4m

The net result drops to -€13.4m, the lowest from 2018 to 2025.

14-07

Gazette deed Amendment of the articles · Name

Kind of shares · Name change7 points ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Kind of shares, “soortwijziging” (deed in Dutch)
Other provision, 20-06-2025
Other provision, “geen verslag commissaris, geen financiële of boekhoudkundige gegevens ten grondslag” (deed in Dutch)
Other provision, “verslag bestuursorgaan terbeschikkingstelling en neerlegging, aandeelhouders” (deed in Dutch)
Name change, FROMTO Group
Amendment of the articles

Open the act in the Belgian Official Gazette

09-07

Gazette deed Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)

Permanent representatives: Gert Maris and Sebastiaan Gysemberg4 points ▸

General meeting, 03-02-2025
Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Gert Maris
Permanent representative, Sebastiaan Gysemberg

Open the act in the Belgian Official Gazette

16-05

NBB filing Annual accounts 2024 filedPDF

full format · 76 days before the deadline

31-03

Gazette deed Registered office moved from Houthalen-Helchteren to Hasselt

Permanent representative: Philip Peeters4 points ▸

Board meeting, 21-01-2025
Registered-office move, Herkenrodesingel 14 te 3500 Hasselt
Permanent representative, Philip Peeters
Director in office, Bionerga nv (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

2024

07-10

Gazette deed Resignations: WIM VAN DEN BOSSCHE BV. (algemeen directeur) and Moore Audit BV (statutory auditor)

Appointments: Bionerga nv (afgevaardigd bestuurder) and BDO Bedrijfsrevisoren BV (statutory auditor)7 points ▸

Board meeting, 19-07-2024
Director resignation, WIM VAN DEN BOSSCHE BV. (algemeen directeur)
Director appointment, Bionerga nv (afgevaardigd bestuurder)
General meeting, 03-05-2024
Auditor resignation, Moore Audit BV
Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
Director in office, Bionerga nv (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

27-05

NBB filing Annual accounts 2023 filedPDF

full format · 65 days before the deadline

21-03

Gazette deed Changes of role: Koen Verhaert, Nathalie Verhaert and Bionerga NV

Resignations: Jef Verhaert, Wim Van den Bossche and NUHMA AC NV · Appointments: NUHMA CV, Nubema NV and WIM VAN DEN BOSSCHE BV · Permanent representatives: Philip Peeters, Ludo Kelchtermans and 2 others18 points ▸

General meeting, 18-12-2023
Director resignation, Koen Verhaert (director)
Director resignation, Nathalie Verhaert (director)
Director resignation, Jef Verhaert (director)
Director resignation, Wim Van den Bossche (director)
Director resignation, Bionerga NV (director)
Director resignation, NUHMA AC NV (director)
Director appointment, Koen Verhaert (class A director)
Director appointment, Nathalie Verhaert (class A director)
Director appointment, NUHMA CV (class B director)
Director appointment, Bionerga NV (class B director)
Director appointment, Nubema NV (class B director)
The act holds 6 more points.

Open the act in the Belgian Official Gazette

2023

31-12

Financial Back to profitnet €2.8m

The net result is €2.8m, after 2 loss-making years.

31-12

Financial Liquidity more than doubledcurrent ratio 3.64

The current ratio rises from 1.64 to 3.64. Short-term debt falls from €3.0m to €2.6m.

28-08

Gazette deed Registered office moved within Houthalen-Helchteren

2 points ▸

Board meeting, 22-06-2023
Registered-office move, 3530 Houthalen-Helchteren,Europark 1085

Open the act in the Belgian Official Gazette

Show earlier events

02-08

Gazette deed Capital decrease of €5,750,000 to €8,744,200

Purpose change · Amendment of the articles11 points ▸

General meeting, 27-07-2023
Other provision, 22-06-2023
Other provision, “aandeelhouders, ontvangst afschrift verslag en kennisname door aandeelhouders;vrijstelling voorlezing” (deed in Dutch)
Other provision, “bevestiging terbeschikkingstelling verslag artikel 7:154 WVV, houders van winstbewijzen,converteerbare obligaties,inschrijvingsrechten of met medewerking van ve…” (deed in Dutch)
Purpose change
Amendment of the articles, 3
Capital decrease, €5,750,000
Capital
Amendment of the articles, 5
Amendment of the articles, 21
Other provision, “vaststelling gecoördineerde statuten overeenkomstig agendapunten” (deed in Dutch)

Open the act in the Belgian Official Gazette

22-06

NBB filing Annual accounts 2022 filedPDF

full format · 39 days before the deadline

11-01

Gazette deed Capital increase of €11,995,200 to €14,494,200

Amendment of the articles10 points ▸

General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
Capital increase, €11,995,200
Capital contribution, €5,886,000
Capital contribution, €2,250,000
Capital contribution, €259,200, mentioned 2 times in the deed
Capital contribution, €252,000
Capital contribution, €90,000
Other provision, “Vergoeding voor de inbreng, fractiewaarde per aandeel wordt verhoogd” (deed in Dutch)
Amendment of the articles, 5
Capital, €14,494,200

Open the act in the Belgian Official Gazette

05-01

Gazette deed Permanent representative: Philip Peeters

Reappointment: Moore VMB Bedrijfsrevisoren BV (statutory auditor)3 points ▸

General meeting, 03-11-2021
Permanent representative, Philip Peeters
Auditor reappointment, Moore VMB Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

2022

28-10

Gazette deed Resignation: Stefan Wauters (soort a bestuurder)

Appointment: Wim Van Den Bossche (soort a bestuurder)5 points ▸

General meeting, 05-09-2022
Director resignation, Stefan Wauters (soort a bestuurder)
Director appointment, Wim Van Den Bossche (soort a bestuurder)
Board meeting, 05-09-2022
Director appointment, Wim Van Den Bossche (afgevaardigd bestuurder)

Open the act in the Belgian Official Gazette

23-06

NBB filing Annual accounts 2021 filedPDF

full format · 38 days before the deadline

19-04

Gazette deed Registered office moved within Houthalen Helchteren

2 points ▸

General meeting, 18-03-2022
Registered-office move, EUROPARK 1075 -3530 HOUTHALEN HELCHTEREN

Open the act in the Belgian Official Gazette

2021

29-08

NBB filing Annual accounts 2020 filedPDF

full format · 29 days late

2020

31-12

Financial Highest result from 2018 to 2025net €10.9m ▲59,484%

The operating result of €11.3m and the net result of €10.9m are both a record.

31-12

Financial Liquidity more than 7 timescurrent ratio 5.12

The current ratio rises from 0.69 to 5.12. Short-term debt falls from €6.0m to €1.9m.

31-12

Financial Equity above €10mequity €13.4m ▲423%

With a profit in every financial year since 2018, equity grows to €13.4m.

22-07

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 9 days before the deadline

2019

09-08

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 9 days late

2018

31-08

NBB filing Annual accounts 2017 filedPDF

abbreviated format · 31 days late

2017

10-07

NBB filing Annual accounts 2016 filedPDF

abbreviated format · 21 days before the deadline

2010

23-11

Gazette deed IncorporationPDF

Show all 15 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 29 October 2010, FROMTO Group was incorporated.¹ The registered office moved to Houthalen Helchteren in 2022, to Houthalen-Helchteren in 2023 and to Hasselt in 2025.²³⁴ A capital increase in 2023 brought the capital to €14.5m.⁵ In 2025 the company took the name FROMTO Group.⁶ Total assets went from €11.7m in 2018 to €707,127 in 2025 and headcount from 4.3 full-time equivalents in 2023 to 7 in 2025.⁷

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed