FULMAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
25-06
abbreviated format · 36 days before the deadline
2024
08-11
Gazette deed
Reappointment: Op de Beeck Ludo (director)4 points ▸
Gazette deed
Reappointment: Op de Beeck Ludo (director)
4 points ▸
- General meeting, 01-06-2024
- Director reappointment, Op de Beeck Ludo (director)
- Board meeting, 01-06-2024
- Director reappointment, Op de Beeck Ludo (managing director and chair of the board)
28-06
abbreviated format · 33 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€17,573
The net result drops to -€17,573, the lowest from 2018 to 2025. It recovers the following year.
27-12
Gazette deed
Amendment of the articlesKind of shares · Purpose change · Capital9 points ▸
Gazette deed
Amendment of the articles
Kind of shares · Purpose change · Capital9 points ▸
- General meeting, “eenparigheid van stemmen, vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Kind of shares, “op naam” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan, artikel 7:154 WVV” (deed in Dutch)
- Purpose change
- Capital, €150,000
- Other provision, “ontslagen en benoemingen, momenteel geen bestuurders ontslaan noch benoemen” (deed in Dutch)
- Registered office clause, “3600 Genk,Woudstraat 3 bus 2” (deed in Dutch)
- Power of attorney
30-06
abbreviated format · 31 days before the deadline
2022
21-06
abbreviated format · 40 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €35,069 ▲30.5%
The operating result of €60,041 and the net result of €35,069 are both a record.
30-06
abbreviated format · 31 days before the deadline
2020
21-09
abbreviated format · 52 days late
2019
03-07
abbreviated format · 28 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