Skip to content

IVEMAR

Active
Private limited companyfounded 2004active for 22 yearsAvenue Léon Champagne 5, 1480 Tubize, BelgiumKBO/BCE: BE 0867.168.023
Summary

The computed 12-month bankruptcy probability of IVEMAR is 9.6% (elevated). The 2025 annual accounts show negative equity (-€4.8m) and a net result of -€3.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 881 sector peers (NACE 52, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
IVEMARActiveChecked score 29/100
Risk analysis ReportCompare

History

IVEMAR was incorporated on 9 September 2004.1 In 2014 the capital was increased by €45,900 to €64,500.2 Since 2022 the registered office has moved 5 times, most recently to Amsterdam in 2026.34 The board currently has 3 members; S CONSULT has served longest, since 2013.3 Total assets rose from €3.7m in 2018 to €5.3m in 2025 and headcount from 53.2 to 33.2 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-04-2014
  3. 3Belgian Official Gazette, 15-09-2022
  4. 4Belgian Official Gazette, 02-06-2026
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 12 days late
02-06
Gazette deed Resignations: Benoit Latteur (director) and Nick (Nicholas) Sims (daily management delegate)
Permanent representative: Martin Fustier · Registered-office move · Power of attorney9 facts ▸
  • General meeting, 23-03-2026
  • Director resignation, Benoit Latteur (director)
  • Registered-office move, Prinsengracht 769 A, 1017 Amsterdam, Pays-Bas
  • Permanent representative, Martin Fustier
  • Board meeting, 25-03-2026
  • Director resignation, Nick (Nicholas) Sims (daily management delegate)
  • Power of attorney, Inge Heyvaert
  • Power of attorney, Sandra Biesen
  • Power of attorney, Maha Berkane
2025
31-12
Financial Weakest financial yearnet -€3.2m
Net result drops to -€3.2m, the lowest in the series.
16-12
Gazette deed Capital & shares
Shareholding3 facts ▸
  • Board meeting, 18-11-2025
  • Other provision, “dépôt et divulgation de la réunion des actions, prendre toutes les mesures nécessaires pour déposer et divulguer” (deed in French)
  • Shareholding, 17-07-2025, 100
26-11
Gazette deed Registered office · Amendment of the articles
Registered-office move6 facts ▸
  • General meeting, “drie november oktober tweeduizend vijfentwintig, IVEMAR” (deed in Dutch)
  • Registered-office move, Avenue Léon Champagne 5 1480 Tubize (Saintes)
  • Other provision, “suspension and continuation of meeting, taalwijziging vereist” (deed in Dutch)
  • Other provision, “filing destinations for two instruments, onderhavige akte, die enkel in het Nederlands is opgesteld” (deed in Dutch)
  • Other provision, “unity of two instruments for joint enforceability, twee voornoemde aktes een geheel zullen vormen om samen uitvoerbaar te zijn” (deed in Dutch)
  • Other provision, “issuance before registration, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
02-07
NBB filing Annual accounts filed
financial year 2024 · full format
03-04
Gazette deed Resignation: TRANSPHARMA INTERNATIONAL HOLDING B.V. (director)
Permanent representatives: Stéphane Baudry and Laure Brenas · Appointment: WALDEN GROUP INTERNATIONAL HOLDING B.V. (director)5 facts ▸
  • General meeting, 18-03-2025
  • Director resignation, TRANSPHARMA INTERNATIONAL HOLDING B.V. (director)
  • Permanent representative, Stéphane Baudry
  • Director appointment, WALDEN GROUP INTERNATIONAL HOLDING B.V. (director)
  • Permanent representative, Laure Brenas (vaste vertegenwoordigster)
2024
14-11
Gazette deed Resignation: David Evans (director)
Appointments: Benoit Latteur (director) and Hyacinthe-Eric Chaudoir (director)7 facts ▸
  • Board meeting, 26-10-2024
  • Other provision, “gedelegeerde tot het dagelijks bestuur, beëindiging mandaat gedelegeerde tot het dagelijks bestuur” (deed in Dutch)
  • Other provision, “gedelegeerde tot het dagelijks bestuur, voor onbepaalde duur” (deed in Dutch)
  • General meeting, 25, 2024
  • Director resignation, David Evans (director)
  • Director appointment, Benoit Latteur (director)
  • Director appointment, Hyacinthe-Eric Chaudoir (director)
12-11
NBB filing Annual accounts filed
financial year 2023 · full format · 104 days late
25-07
Gazette deed Appointments: Nick Sims (gedelegeerde tot het dagelijks bestuur) and Michiel Heller (gedelegeerde tot het dagelijks bestuur)
Power of attorney5 facts ▸
  • Board meeting, 30-05-2024
  • Director appointment, Nick Sims (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Michiel Heller (gedelegeerde tot het dagelijks bestuur)
  • Power of attorney, Sandra Biesen
  • Power of attorney, Inge Heyvaert
15-04
Gazette deed Amendment of the articles · Resignations & appointments
Registered-office move · Capital · Power of attorney7 facts ▸
  • General meeting, 15-03-2024
  • Registered-office move, 9320 Aalst, Waterkeringstraat 1 (2 times)
  • Amendment of the articles
  • Capital
  • Power of attorney, Sandra BIESEN
  • Power of attorney, Inge HEYVAERT
  • Power of attorney
02-04
Gazette deed Appointment: Mazars Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 11-03-2024
  • Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
Show earlier events
02-04
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • General meeting, 15-03-2024
  • Registered-office move, 9320Aalst,Waterkeringstraat1
  • Power of attorney
08-02
Gazette deed Amendment of the articles
Capital · Capital conversion · Registered-office move5 facts ▸
  • General meeting, “adoption des statuts en français” (deed in French)
  • Capital
  • Capital conversion
  • Registered-office move
  • Power of attorney (2 times)
26-01
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Registered-office move, 1480 Saintes (Tubize), avenue Léon Champagne 5
  • General meeting, 20-10-2023
  • Power of attorney
2023
03-11
Gazette deed Resignation: S-CONSULT BV (director)
Appointments: David Evans (director) and TRANSPHARMA INTERNATIONAL HOLDING B.V. (director) · Permanent representative: Stéphane Baudry · Power of attorney7 facts ▸
  • General meeting, 20-10-2023
  • Director resignation, S-CONSULT BV (director)
  • Director appointment, David Evans (director)
  • Director appointment, TRANSPHARMA INTERNATIONAL HOLDING B.V. (director)
  • Permanent representative, Stéphane Baudry
  • Power of attorney, LMBD CVBA
  • Power of attorney, B-Docs BV
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
15-09
Gazette deed Resignation: S Consult (manager)
Appointment: S Consult (director) · Permanent representative: SMETS Yves · Amendment of the articles9 facts ▸
  • General meeting, 31-08-2022
  • Amendment of the articles
  • Reserve release, “Opheffing van de statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
  • Capital
  • Director resignation, S Consult (manager)
  • Director appointment, S Consult (director (not named in the articles))
  • Permanent representative, SMETS Yves
  • Mandate compensation, S Consult
  • Registered-office move, 1500 Halle, Nijvelsesteenweg 729/3
08-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €335,053 ▲148%
Operating result €494,492, net result €335,053, both a record.
31-12
Financial Equity above €1mequity €1.0m ▲50.4%
2 profitable years in a row build equity to €1.0m.
04-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €135,193
Net result €135,193 after one loss-making year.
01-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 32 days late
2019
20-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 20 days late
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 21 days late
2017
02-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 2 days late
2014
15-04
Gazette deed Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 16-12-2013
  • Capital increase, €45,900
  • Bank account, “ING bank” (deed in Dutch)
  • Capital, €64,500
  • Power of attorney, Hendrik MUYSHONDT
  • Power of attorney, de zaakvoering
2013
20-11
Gazette deed Resignation: Smets Yves (manager)
Appointment: S Consult BVBA (manager) · Permanent representative: Smets Yves · Director discharge6 facts ▸
  • General meeting, 01-01-2013
  • Director resignation, Smets Yves (manager)
  • Director discharge, Smets Yves
  • Director appointment, S Consult BVBA (manager)
  • Permanent representative, Smets Yves
  • Mandate compensation, S Consult BVBA
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials. An act published in both Dutch and French appears here once.
16 of 16 deeds read

We would like to set cookies. That happens only with your consent. What we measure