FUMISEC

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

FUMISEC

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Overview

Lifetime

15 annual accounts with figures on one time axis, 36 filings since 1985

Gross marginpeak €169,908 (2007)

€30,886▼ 33.4%

Resultlowest -€130,686 (2009)

-€2,578▼ €32,143

Equitypeak €445,890 (2008)

€61,974▼ 4.0%

Debts

€220,339▲ 117%

Staffpeak 2.2 FTE (2006)

-not published

Board2 names since 2021

Owners4 names in the annual accounts

99.97%TC MAT

Documentsfilings and deeds

21-06-202140 days before the deadline

2020micro format

Gross margin from €46,383 to €30,886Loss of €2,578Debts from €101,353 to €220,339Investments €151,547Cash from €995 to €1,375

Key points

from the 2020 annual accounts, the last ones filed

Equity

€61,974 from €445,890 in 2008

Equity fell by 86% in 12 years.

Debts

€220,339 78% of the balance sheet

After one year 59%Within one year 41%

Of this, €89,557 falls due within a year.

Filings

36 annual accounts since 1985

Four of the last ten came late. The 2014 accounts came latest: 27 days after the end of the period.

No score

Board and ownership

TC MAT

Director

Thomas Cleiren

Director

TC MAT 100%score 67equity €632,054 (2025) · deed of 18-01-2022
Group De Ceuster consolidatesequity €49.8m (2025) · annual accounts 2013

Board & ownership

Recent changes

17-01-2022

Merger: absorbed by TC MAT Dissolution of the company · Dissolved without liquidation · Permanent representatives: Thomas CLEIREN and Philippe CLEIREN · General meeting of 21-12-2021 · Gazette deed

12-11-2021

Merger proposal: to be absorbed by TC MAT Permanent representative: Thomas Cleiren · TC MAT holds all the shares · Gazette deed

All 42 events

Official details

Source: KBO

Status: Absorbed by TC MATmerger by absorption, January 2022
Activity: “Toutes opérations visant à acquérir,grâce à ses moyens propres ou par le recours à…” (deed in French)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2020

Gross margin: €30,886▼ 33.4%
Turnover: ≈ €120,000estimated
Loss: €2,578
Equity: €61,974▼ 4.0%
Total assets: €282,313▲ 70.2%
Filing: Filed on 21-06-2021

Financials

Insights on FUMISEC

Absorbed by TC MAT in January 2022. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

micro format, filed on 21-06-2021, 40 days before the deadline

Gross margin

€30,886

▼ 33.4%

Operating result

-€714

▼ €30,478

EBITDA

€22,174

▼ 41.2%

Cash flow

€20,311

▼ 45.9%

Solvency

22.0%

▼ 17.0 percentage points

Current ratio

0.32

▼ 0.29

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €120,000. Estimated: probably between €75,000 and €220,000.

Money flows

no detail for 2020

Balance sheet

balance sheet total €282,313 on 31-12-2020

What the company ownsHow it is paid for

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE

Staff costs divided by the average number of full-time equivalents.

Joined and left

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
Total assets`20/58`	282,313	165,905	101,078	69,575	49,613	55,240	66,862	333,986	343,098	423,809	472,542	481,573	503,557	504,716	459,936
Fixed assets`21/28`	253,888	125,229	89,655	46,212	40,530	49,928	60,321	69,474	68,908	76,480	88,426	100,614	106,197	128,301	157,902
Tangible fixed assets`22/27`	253,888	125,229	89,655	46,212	40,530	49,928	60,321	69,474	68,908	76,480	88,426	100,610	106,192	128,296	157,898
Land and buildings`22`	97,204	35,806	37,059	38,257	39,625	48,820	58,170	67,525	66,030	72,673	79,315	85,958	97,256	110,472	124,269
Plant, machinery and equipment`23`	87,790	85,318	52,597	7,955	905	1,108	2,150	1,948	2,878	3,807	4,759	5,949	7,436	-	-
Furniture and vehicles`24`	-	-	-	-	-	-	-	-	-	-	500	1,000	1,500	9,920	17,820
Other tangible fixed assets`26`	68,894	-	-	-	-	-	-	-	-	-	3,852	7,703	-	-	-
Assets under construction and advance payments`27`	-	4,106	-	-	-	-	-	-	-	-	-	-	-	7,905	15,809
Financial fixed assets`28`	-	-	-	-	-	-	-	-	-	-	-	4	4	4	4
Current assets`29/58`	28,425	40,676	11,423	23,362	9,083	5,311	6,541	264,512	274,190	347,329	384,117	380,959	397,360	376,415	302,034
Stocks and contracts in progress`3`	-	-	-	-	-	-	-	-	153,085	104,641	85,245	105,698	96,125	102,930	68,961
Stocks`30/36`	-	-	-	-	-	-	-	-	153,085	104,641	85,245	105,698	96,125	102,930	68,961
Raw materials and consumables`30/31`	-	-	-	-	-	-	-	-	153,085	104,641	-	-	-	-	-
Amounts receivable within one year`40/41`	27,050	39,041	9,039	2,323	3,056	2,462	4,366	230,715	84,302	152,460	273,838	226,507	261,725	245,420	153,478
Trade receivables`40`	27,050	31,363	6,590	2,323	-	28	3,016	230,699	73,897	148,188	263,472	222,611	259,720	237,013	148,769
Other amounts receivable`41`	-	7,679	2,449	-	3,056	2,435	1,350	16	10,405	4,272	10,366	3,895	2,005	8,407	4,709
Cash at bank and in hand`54/58`	1,375	995	1,883	20,415	314	2,232	2,175	33,797	34,096	89,176	24,763	48,698	39,461	27,967	79,449
Deferred charges and accrued income`490/1`	-	639	501	624	5,713	617	-	-	2,708	1,051	271	57	49	98	147
Balance sheet: equity and liabilities
Total equity and liabilities`10/49`	282,313	165,905	101,078	69,575	49,613	55,240	66,862	333,986	343,098	423,809	472,542	481,573	503,557	504,716	459,936
Equity`10/15`	61,974	64,552	34,987	15,220	-3,347	27,227	55,884	81,809	181,148	253,789	306,775	315,204	445,890	434,071	399,722
Contributions`10/11`	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368
Issued capital`100`	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368	74,368
Reserves`13`	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	106,780	179,421	371,522	371,522	371,522	359,703	332,454
Non-distributable reserves`130/1`	7,437	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Legal reserve`130`	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437	7,437
Tax-exempt reserves`132`	-	-	-	-	-	-	-	-	16,806	16,806	16,806	16,806	16,806	16,806	16,806
Distributable reserves`133`	-	-	-	-	-	-	-	-	82,538	155,179	347,280	347,280	347,280	335,460	308,211
Profit (loss) carried forward`14`	-19,830	-17,253	-46,818	-66,585	-85,152	-54,578	-25,921	4	-	-	-139,115	-130,686	-	-	-7,100
Provisions and deferred taxes`16`	-	-	-	-	-	-	-	3,430	119,000	119,000	119,000	119,000	-	-	-
Provisions for liabilities and charges`160/5`	-	-	-	-	-	-	-	3,430	119,000	119,000	119,000	119,000	-	-	-
Pensions and similar obligations`160`	-	-	-	-	-	-	-	3,430	-	-	-	-	-	-	-
Major repairs and maintenance`162`	-	-	-	-	-	-	-	-	119,000	119,000	-	-	-	-	-
Amounts payable`17/49`	220,339	101,353	66,091	54,355	52,960	28,012	10,978	248,747	42,950	51,019	46,767	47,369	57,666	70,645	60,214
Amounts payable after more than one year`17`	130,782	34,545	-	-	-	-	-	-	-	-	-	-	-	-	-
Financial debts`170/4`	130,782	34,545	-	-	-	-	-	-	-	-	-	-	-	-	-
Amounts payable within one year`42/48`	89,557	66,808	66,091	54,355	52,960	28,012	10,978	248,747	42,922	50,993	46,754	47,320	57,659	70,632	60,181
Current portion of amounts payable after more than one year`42`	14,436	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Trade debts`44`	23,939	15,060	11,198	2,300	4,396	1,688	4,775	9,828	30,284	37,805	34,946	37,154	47,082	58,189	47,941
Suppliers`440/4`	23,939	15,060	11,198	2,300	4,396	1,688	4,775	9,828	30,284	37,805	34,946	37,154	47,082	58,189	47,941
Advances received on contracts in progress`46`	6,695	6,695	6,695	6,695	-	-	-	-	-	-	-	-	-	-	-
Taxes, remuneration and social security`45`	334	-	2,987	1,208	-	-	-	25,918	12,638	13,188	11,807	10,166	10,577	12,443	12,240
Taxes`450/3`	334	-	2,987	1,208	-	-	-	20,818	1,364	1,375	1,637	901	907	908	915
Remuneration and social security`454/9`	-	-	-	-	-	-	-	5,100	11,274	11,813	10,170	9,265	9,669	11,536	11,325
Other amounts payable`47/48`	44,153	45,053	45,211	44,153	48,564	26,324	6,203	213,000	-	-	-	-	-	-	-
Accrued charges and deferred income`492/3`	-	-	-	-	-	-	-	-	28	26	14	49	8	13	33
Income statement
Operating income`70/76A`	-	-	-	-	-	-	-	285,136	338,095	377,927	-	-	-	-	-
Turnover`70`	-	-	-	-	-	-	-	283,294	337,451	377,295	-	-	-	-	-
Non-recurring operating income`76A`	-	-	-	-	-	-	-	121,000	-	-	-	-	-	-	3,000
Gross operating margin`9900`	30,886	46,383	36,008	27,675	-6,412	-7,306	-13,531	-	-	-	97,468	112,933	146,910	169,908	130,906
Operating charges`60/66A`	-	-	-	-	-	-	-	292,042	410,282	426,646	-	-	-	-	-
Goods for resale, raw materials and consumables`60`	-	-	-	-	-	-	-	223,817	138,164	132,882	-	-	-	-	-
Purchases`600/8`	-	-	-	-	-	-	-	70,732	186,607	152,278	-	-	-	-	-
Change in stocks: decrease (increase)`609`	-	-	-	-	-	-	-	153,085	-48,444	-19,396	-	-	-	-	-
Services and other goods`61`	-	-	-	-	-	-	-	92,423	160,504	167,408	-	-	-	-	-
Remuneration, social security and pensions`62`	-	-	-	-	-	-	3,376	67,569	87,566	97,628	81,130	89,599	87,693	84,333	85,705
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets`630`	22,888	7,975	7,591	2,339	9,399	10,392	10,284	7,572	7,572	11,946	12,184	17,138	31,399	32,102	33,582
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)`631/4`	-	-	-	-	-	-	-	-	-	-	-	-	-	-6,652	-
Provisions for liabilities and charges: additions (uses and reversals)`635/8`	-	-	-	-	-	-	-3,430	-115,570	-	-	-	-	-	-	-
Other operating charges`640/8`	8,712	8,643	8,577	6,644	13,540	10,201	1,727	16,232	16,477	16,782	16,615	17,750	17,264	24,730	19,780
Non-recurring operating charges`66A`	-	-	-	-	-	-	-	-	-	-	-	119,000	-	-	-
Operating profit (loss)`9901`	-714	29,764	19,840	18,692	-29,351	-27,899	-25,488	-6,906	-72,187	-48,719	-12,461	-11,554	10,554	35,395	-8,161
Financial income`75/76B`	-	159	0	0	-	-	-	24	76	205	26	135	2,169	389	261
Recurring financial income`75`	-	159	0	0	-	-	-	24	76	205	26	135	2,169	389	261
Other financial income`752/9`	-	-	-	-	-	-	-	24	76	205	-	-	-	-	-
Financial charges`65/66B`	1,863	358	72	125	1,224	173	437	451	561	245	190	267	903	1,436	1,550
Recurring financial charges`65`	1,863	358	72	125	1,224	173	437	451	561	245	190	267	903	1,436	1,550
Debt charges`650`	-	-	-	-	-	-	-	0	-	-	-	-	-	-	-
Other financial charges`652/9`	-	-	-	-	-	-	-	451	561	245	-	-	-	-	-
Profit (loss) for the period before taxes`9903`	-2,578	29,565	19,767	18,567	-30,575	-28,072	-25,925	113,667	-72,672	-48,759	-12,625	-130,686	11,820	34,349	-6,449
Income taxes`67/77`	-	-	-	-	-	584	-	6	-31	4,227	-4,196	-	-	-	-32
Taxes`670/3`	-	-	-	-	-	-	-	6	-	4,251	-	-	-	-	-
Tax adjustments and reversals of tax provisions`77`	-	-	-	-	-	-	-	-	31	24	-	-	-	-	-
Profit (loss) for the period`9904`	-2,578	29,565	19,767	18,567	-30,575	-28,656	-25,925	113,661	-72,641	-52,986	-8,429	-130,686	11,820	34,349	-6,417
Transfer from tax-exempt reserves`789`	-	-	-	-	-	-	-	16,806	-	-	-	-	-	-	-
Profit (loss) for the period to be appropriated`9905`	-2,578	29,565	19,767	18,567	-30,575	-28,656	-25,925	130,467	-72,641	-52,986	-8,429	-130,686	11,820	34,349	-6,417
Appropriation of the result
Profit (loss) to be appropriated`9906`	-19,830	-17,253	-46,818	-66,585	-85,152	-54,578	-25,921	130,467	-72,641	-192,101	-139,115	-130,686	11,820	27,249	-7,100
Transfer from equity`791/2`	-	-	-	-	-	-	-	82,538	72,641	192,101	-	-	-	-	-
From reserves`792`	-	-	-	-	-	-	-	82,538	72,641	192,101	-	-	-	-	-
Transfer to equity`691/2`	-	-	-	-	-	-	-	-	-	-	-	-	11,820	27,249	-
To other reserves`6921`	-	-	-	-	-	-	-	-	-	-	-	-	11,820	27,249	-
Profit to be distributed`694/7`	-	-	-	-	-	-	-	213,000	-	-	-	-	-	-	-
Return on contributions (dividend)`694`	-	-	-	-	-	-	-	213,000	-	-	-	-	-	-	-
Social balance sheet
Average staff (FTE)`9087`	-	-	-	-	-	-	-	1.3	2.1	2.2	2.2	2.2	2.2	2.2	2.2
Men (FTE)`1003`	-	-	-	-	-	-	-	1.3	2.1	-	-	-	-	-	-
Hours worked`1013`	-	-	-	-	-	-	-	1,921	3,496	3,878	3,441	3,891	3,946	3,869	3,832
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 21 older financial years (1985-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 21-06-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2020	micro format	21-06-2021	2021-22400198	PDF
31-12-2019	micro format	17-07-2020	2020-33300017	PDF
31-12-2018	micro format	27-08-2019	2019-51600206	PDF
31-12-2017	micro format	27-08-2018	2018-51300109	PDF
31-12-2016	micro format	26-06-2017	2017-22400397	PDF
31-12-2015	full format	26-08-2016	2016-48900014	PDF
31-12-2014	full format	27-08-2015	2015-51100347	PDF
31-12-2013	full format	12-06-2014	2014-16900072	PDF
31-12-2012	full format	18-06-2013	2013-18500127	PDF
31-12-2011	full format	25-06-2012	2012-22700302	PDF
31-12-2010	full format	08-07-2011	2011-27600565	PDF
31-12-2009	full format	08-07-2010	2010-28900136	PDF
31-12-2008	full format	26-06-2009	2009-30500311	PDF
31-12-2007	full format	02-06-2008	2008-18300015	PDF
31-12-2006	full format	18-06-2007	2007-24600043	PDF
31-12-2005	full format	02-06-2006	2006-19403328	PDF
31-12-2004	full format	01-06-2005	2005-19302805	PDF
31-12-2003	full format	01-06-2004	2004-18205179	PDF
31-12-2002	full format	11-06-2003	2003-21802043	PDF
31-12-2001	full format	05-06-2002	2002-17301484	PDF
31-12-2000	full format	27-06-2001	2001-27804363	PDF
31-12-1999	full format	14-06-2000	2000-20200296	PDF
31-12-1998	full format	18-06-1999	1999-20204497	PDF
31-12-1997	full format	19-06-1998	1998-19700898	PDF
31-12-1996	full format	27-06-1997	1997-23403392	PDF
31-12-1995	full format	24-06-1996	1996-20200774	PDF
31-12-1994	full format	14-06-1995	1995-23303769	PDF
31-12-1993	full format	16-06-1994	1994-15303957	PDF
31-12-1992	abbreviated format	28-06-1993	1993-18204592	PDF
31-12-1991	full format	22-06-1992	1992-13302054	PDF
31-12-1990	full format	27-06-1991	1991-13003152	PDF
31-12-1989	full format	12-06-1990	1990-08004999	PDF
31-12-1988	full format	14-06-1989	1989-08304349	PDF
31-12-1987	full format	29-06-1988	1988-11604697	PDF
31-12-1986	full format	24-06-1987	1987-11604992	PDF
31-12-1985	full format	25-06-1986	1986-18700906	PDF

Key figures and ratios

per financial year, computed from the annual accounts

Line	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
EBITDA	22,174	37,739	27,431	21,031	-19,952	-17,506	-15,204	666	-64,615	-36,773	-277	5,584	41,953	67,497	25,421
Cash flow	20,311	37,540	27,359	20,906	-21,176	-18,264	-15,641	121,233	-65,069	-41,040	3,755	-113,549	43,219	66,450	27,165
Investment in fixed assets (approximation)	151,547	43,549	51,034	8,022	0	0	9,269	8,138	0	0	-4	11,555	9,295	2,500	23,714
Change in cash	380	-888	-18,532	20,101	-1,918	57	-31,622	-298	-55,081	64,413	-23,935	9,237	11,494	-51,481	-
Working capital	-61,132	-26,132	-54,668	-30,993	-43,877	-22,701	-4,437	15,766	231,268	296,336	337,363	333,639	339,702	305,783	241,853
EBIT margin	-	-	-	-	-	-	-	-2.4%	-21.4%	-12.9%	-	-	-	-	-
Solvency	22.0%	38.9%	34.6%	21.9%	-6.7%	49.3%	83.6%	24.5%	52.8%	59.9%	64.9%	65.5%	88.5%	86.0%	86.9%
Current ratio	0.32	0.61	0.17	0.43	0.17	0.19	0.60	1.06	6.39	6.81	8.22	8.05	6.89	5.33	5.02
Quick ratio	0.32	0.61	0.17	0.43	0.17	0.19	0.60	1.06	2.82	4.76	6.39	5.82	5.22	3.87	3.87
Debt to equity	3.56	1.57	1.89	3.57	-	1.03	0.20	3.04	0.24	0.20	0.15	0.15	0.13	0.16	0.15
ROE	-4.2%	45.8%	56.5%	122.0%	-	-105.2%	-46.4%	138.9%	-40.1%	-20.9%	-2.7%	-41.5%	2.7%	7.9%	-1.6%
ROA	-0.9%	17.8%	19.6%	26.7%	-61.6%	-51.9%	-38.8%	34.0%	-21.2%	-12.5%	-1.8%	-27.1%	2.3%	6.8%	-1.4%
Interest coverage	-	-	-	-	-	-	-	over 100	-	-	-	-	-	-	-
Customer credit	-	-	-	-	-	-	-	297 days	80 days	143 days	-	-	-	-	-
Supplier credit	-	-	-	-	-	-	-	11 days	37 days	46 days	-	-	-	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on FUMISEC

The operating result for 2020 is a loss of €714, after a profit of €29,764 in 2019. It is the lowest result since 2016.

Debt's share of the balance-sheet total rises from 61.1% to 78.0%. Equity is lower and debt is higher.

Board & ownership

Last board

2 directors, last change in 2021

TC MAT

Director

in office according to the deed of 12-11-2021

Thomas Cleiren

Sole director

in office according to the deed of 12-11-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

TC MAT
Director

Thomas Cleiren
Sole director

Boardmandate already running before its first mention

Mandates as a list

TC MAT
- Director, since before 12-11-2021
Thomas Cleiren
- Sole director, since before 12-11-2021

See the board, name and registered office on a given date →

Control

Parent

TC MAT

Equity €632,054

Profit €9,653 in 2025 (profit €61,018 in 2024)

Checked score 67

100%

This company

FUMISEC

Equity €61,974

Loss €2,578 in 2020

Further up the chainGroup De Ceuster consolidates

and 1 other shareholder

Capital

Capital: €74,368.05
Source: 2020 annual accounts

Owners through the years

as the annual accounts name them

2.5% until 2017

99.96% until 2013

0.03% until 2013

Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

TC MATparent
Equity €632,054 Profit of €9,653 in 2025 (profit of €61,018 in 2024) Checked score 67
Sourcedeed 17-01-2022deed 18-01-2022

100%
Group De Ceusterconsolidating parent
Equity €49.8m Profit of €3.2m in 2025 (profit of €2.6m in 2024)
Sourceparent in own accounts 2013

consolidates

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 17-01-2022 ↗

TC MAT (BE 0834.910.474) all shares

Network & group

Group

TC MAT has 1 direct subsidiary (2020 accounts), the bar shows equity in euros

ParentTC MAT1 holding, 1 country 2020 accounts

Belgium 1 Equity Result

BE Fumisec99.97%no longer active €61,974 result -€2,578

Source: list of holdings in the 2020 accounts of TC MAT. Every holding stands with its own latest accounts.

Acquisitions and mergers

1 transaction

Taken over by:TC MAT

BE 0834.910.474operation treated as a merger by absorption · Gazette deed of 18-01-2022 (2 deeds)

Connections & network

2 last directors

Depth

The network starts from the directors of FUMISEC. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

42 events since 1986

Capital

Filings

Financial

End

19901995200020052010201520202025

2022

17-01-2022

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

12-11-2021

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

21-06-2021

Annual accounts 2020 filed PDFmicro format · 40 days before the deadline

2020

17-07-2020

Annual accounts 2019 filed PDFmicro format · 14 days before the deadline

2019

27-08-2019

Annual accounts 2018 filed PDFmicro format · 27 days late

2018

27-08-2018

Annual accounts 2017 filed PDFmicro format · 27 days late

2017

31-12-2017

Back to profit net €18,567 The net result is €18,567, after 3 loss-making years.

26-06-2017

Annual accounts 2016 filed PDFmicro format · 35 days before the deadline

2016

26-08-2016

Annual accounts 2015 filed PDFfull format · 26 days late

2015

27-08-2015

Annual accounts 2014 filed PDFfull format · 27 days late

2014

12-06-2014

Annual accounts 2013 filed PDFfull format · 49 days before the deadline

2013

31-12-2013

Back to profit net €113,661 The net result is €113,661, after 4 loss-making years.

18-06-2013

Annual accounts 2012 filed PDFfull format · 43 days before the deadline

2012

25-06-2012

Annual accounts 2011 filed PDFfull format · 36 days before the deadline

2011

08-07-2011

Annual accounts 2010 filed PDFfull format · 23 days before the deadline

2010

08-07-2010

Annual accounts 2009 filed PDFfull format · 23 days before the deadline

2009

31-12-2009

Weakest financial year net -€130,686 The net result drops to -€130,686, the lowest from 2006 to 2020.

26-06-2009

Annual accounts 2008 filed PDFfull format · 35 days before the deadline

2008

02-06-2008

Annual accounts 2007 filed PDFfull format · 59 days before the deadline

2007

31-12-2007

Back to profit net €34,349 The net result is €34,349, after one loss-making year.

18-06-2007

Annual accounts 2006 filed PDFfull format · 43 days before the deadline

2006

02-06-2006

Annual accounts 2005 filed PDFfull format

2005

01-06-2005

Annual accounts 2004 filed PDFfull format

2004

01-06-2004

Annual accounts 2003 filed PDFfull format

2003

11-06-2003

Annual accounts 2002 filed PDFfull format

2002

05-06-2002

Annual accounts 2001 filed PDFfull format

2001

27-06-2001

Annual accounts 2000 filed PDFfull format

2000

14-06-2000

Annual accounts 1999 filed PDFfull format

1999

18-06-1999

Annual accounts 1998 filed PDFfull format

1998

19-06-1998

Annual accounts 1997 filed PDFfull format

1997

27-06-1997

Annual accounts 1996 filed PDFfull format

1996

24-06-1996

Annual accounts 1995 filed PDFfull format

1995

14-06-1995

Annual accounts 1994 filed PDFfull format

1994

16-06-1994

Annual accounts 1993 filed PDFfull format

1993

28-06-1993

Annual accounts 1992 filed PDFabbreviated format

1992

22-06-1992

Annual accounts 1991 filed PDFfull format

1991

27-06-1991

Annual accounts 1990 filed PDFfull format

1990

12-06-1990

Annual accounts 1989 filed PDFfull format

1989

14-06-1989

Annual accounts 1988 filed PDFfull format

1988

29-06-1988

Annual accounts 1987 filed PDFfull format

1987

24-06-1987

Annual accounts 1986 filed PDFfull format

1986

25-06-1986

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 Gazette Filings 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

Company details

Purpose according to the articles of association

Purpose: “Toutes opérations visant à acquérir,grâce à ses moyens propres ou par le recours à des emprunts,tous biens immeubles bâtis ou non bâtis et…”
5 activities
Toutes opérations visant à acquérir,grâce à ses moyens propres ou par le recours à des emprunts,tous biens immeubles bâtis ou non bâtis et tous droits réels immobiliers,ainsi que gérer,exploiter et valoriser lesdits biens ou droits réels immobiliers,notamment par l'achat,la vente,l'échange,la destruction,la construction,la reconstruction,la transformation,la rénovation,l'amélioration,la préservation,l'entretien et la conservation;prêter,louer,prendre en location,mettre à disposition,donner en leasing ou concéder des droits réels sur tous biens immeubles bâtis ou non bâtis et tous droits réels immobiliers;
Toutes activités de promoteur,d'études,d'organisation et de conseils en matière immobilière,marchand de biens;
Toutes opérations visant à financer l'acquisition de tous droits réels relatifs à des immeubles ou parties indivises d'immeubles via l'émission de certificats immobiliers relatifs auxdits immeubles et la création de sûretés (en ce compris des hypothèques) dans le cadre de ce financement;
Toutes opérations visant à acquérir tout intérêt,par voie d'apports,de souscription,d'acquisition,de participations,d'interventions financières ou par tout autre mode,dans toutes entreprises ou sociétés,belges ou étrangères,poursuivant un objet identique,analogue ou connexe,et qui sont de nature à favoriser le développement ou l'extension de son entreprise;
Toutes opérations relatives à la gestion de participations dans des sociétés ayant un objet social comparable ou compatible,en ce compris l'administration,la supervision et le contrôle de toutes sociétés liées ou avec lesquelles il existe un lien de participation et toutes autres.

Articles of association, deed of 12-11-2021 (in French)

Inactive

Absorbed by TC MAT in January 2022

FUMISEC is no longer in the KBO register. TC MAT took it over in a merger by absorption, published in the Belgian Official Gazette on 18 January 2022.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 18 January 2022 · deed
Absorbed by: TC MAT · 0834.910.474
Last annual accounts: financial year to 31 December 2020
Last registered office: Rue Haute 97, 6223 Wagneleeas published on 17 January 2022
Legal form: Public limited company
First annual accounts: financial year 1985

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2020

Insights on FUMISEC

Financials

Annual accounts 2020

Money flows

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE

Joined and left

Filed annual accounts

Filings

Key figures and ratios

Insights on FUMISEC

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Shareholders

Owners 2

Capital transactions

Network & group

Group

Belgium 1 Equity Result

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by TC MAT in January 2022