MARTENS PROJECTS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-05
financial year 2025 · abbreviated format
2025
17-06
financial year 2024 · abbreviated format
2024
31-12
Financial
Weakest financial yearnet -€348,005
The net result drops to -€348,005, the lowest from 2018 to 2025. It recovers the following year.
29-05
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2025net €2.6m ▲74.4%
The operating result of €3.4m and the net result of €2.6m are both a record.
04-09
Gazette deed
Capital & shares · RestructuringPermanent representative: Guy Parmentier · Appointment: PARMENTIER GUY (company auditor) · Auditor report13 points ▸
Gazette deed
Capital & shares · Restructuring
Permanent representative: Guy Parmentier · Appointment: PARMENTIER GUY (company auditor) · Auditor report13 points ▸
- General meeting, 20-07-2023
- Other provision, “verslag over fusievoorstel, eenparig en uitdrukkelijk” (deed in Dutch)
- Permanent representative, Guy Parmentier (director and permanent representative)
- Auditor appointment, PARMENTIER GUY (company auditor)
- Auditor report, “relevante deontologische vereisten nageleefd, betrekkelijk gewicht bij vaststelling in aanmerking genomen waarde leidt tot relevante en redelijke ruilverhouding” (deed in Dutch)
- Merger, “na nuttige afronding, enige aandeelhouder van Over Te Nemen Vennootschap” (deed in Dutch)
- Merger, EUR, “fusie van MARTENS PROJECTS door overdracht gehele vermogen (rechten en verplichtingen) aan MARTENS VASTGOED” (deed in Dutch)
- Accounting effect, 01-01-2023
- AMVEST holds 14,560 shares
- Share issue, 14560, 0
- Capital increase, €62,000
- Name change, MARTENS PROJECTS
- The act holds 1 more point.
15-06
Gazette deed
RestructuringPermanent representative: André Martens · Appointment: PARMENTIER GUY (statutory auditor) · Merger46 points ▸
Gazette deed
Restructuring
Permanent representative: André Martens · Appointment: PARMENTIER GUY (statutory auditor) · Merger46 points ▸
- Merger, 7,28/1, “enige aandeelhouder van de Over Te Nemen Vennootschap” (deed in Dutch)
- Other provision, “goedkeuring voorstel, neerleggen ter griffie van voorstel” (deed in Dutch)
- Board composition, AMVEST (director), mentioned 2 times in the deed
- Board composition, Alexander Martens (director), mentioned 2 times in the deed
- Permanent representative, André Martens, mentioned 2 times in the deed
- Capital, €62,000
- Capital, €86,800
- Other provision, “conventionele waarde voor ruilverhouding, boekhoudkundige eigenvermogenswaarde per 31-12-2022” (deed in Dutch)
- Other provision, “bestuursorgaan van de Overnemende Vennootschap, wijze van uitreiking nieuwe aandelen” (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen, winst uit handelingen van Over Te Nemen Vennootschap vanaf 2023-01-01 voor boekhoudkundige doeleinden voor rekening van Overnemen…” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen rechten toekennen,noch maatregelen voorstellen” (deed in Dutch)
- The act holds 34 more points.
25-05
financial year 2022 · abbreviated format
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 2.31
The current ratio rises from 0.91 to 2.31. Short-term debt falls from €2.5m to €1.7m.
31-12
Financial
Equity above €5mequity €5.2m ▲40%
After 2 profitable years in a row, equity reaches €5.2m.
31-05
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €89,221
The net result is €89,221, after 3 loss-making years.
Show earlier events
08-06
financial year 2020 · abbreviated format
2020
27-05
financial year 2019 · abbreviated format
2019
21-05
financial year 2018 · abbreviated format
2018
08-06
financial year 2017 · abbreviated format
2017
21-06
financial year 2016 · abbreviated format
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