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FUMISEC

Absorbed by TC MAT KBO/BCE: BE 0426.228.886 subsidiary of TC MAT

Timeline

42 events since 1986
2022
Merger: absorbed by TC MATDissolution of the company · Dissolved without liquidation · Permanent representatives: Thomas CLEIREN and Philippe CLEIREN · General meeting of 21-12-20219 points ▸
  • TC MAT holds all the shares
  • Board composition, TC MAT (director)
  • Board composition, Immobilière de la Houlette (director)
  • Permanent representative, Thomas CLEIREN
  • Permanent representative, Philippe CLEIREN
  • General meeting, 21-12-2021
  • Accounting effect, 01-10-2021
  • Director discharge, TC MAT
  • Director discharge, Immobilière de la Houlette
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by TC MATPermanent representative: Thomas Cleiren · TC MAT holds all the shares6 points ▸
  • TC MAT holds all the shares
  • Capital, €74,368.06, 3,000 shares
  • Net-asset statement, 30-09-2021, mentioned twice in the deed
  • Capital, €18,600, 100 shares
  • Accounting effect, 01-10-2021
  • Permanent representative, Thomas Cleiren
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Back to profit net €18,567 The net result is €18,567, after 3 loss-making years.
Annual accounts 2016 filed PDFmicro format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 49 days before the deadline
2013
Back to profit net €113,661 The net result is €113,661, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Weakest financial year net -€130,686 The net result drops to -€130,686, the lowest from 2006 to 2020.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 59 days before the deadline
2007
Back to profit net €34,349 The net result is €34,349, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format

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

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

FUMISEC has filed 36 sets of annual accounts, the latest for financial year 2020.1 In 2022 the company was absorbed by merger into TC MAT.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 18-01-2022