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New Valmar

Active
Private limited companyfounded 1992active for 34 yearsBuntstraat 104, 9940 Evergem, BelgiumKBO/BCE: BE 0447.933.429

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
03-06
Gazette deed Permanent representative: Stijn De Coen
3 points ▸
  • Board meeting, 29-11-2025
  • Permanent representative, Stijn De Coen
  • Director in office, François De Vriendt (sole director)

Open the act in the Belgian Official Gazette

26-05
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles2 points ▸
  • General meeting, 21-04-2026
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2025
26-12
NBB filing Annual accounts 2025 filedPDF
full format · 36 days before the deadline
2024
24-12
NBB filing Annual accounts 2024 filedPDF
full format · 38 days before the deadline
05-11
Gazette deed Reappointment: Baker Tilly Bedrijfsrevisoren BV (commissaris van de vennootschap)
2 points ▸
  • General meeting, 25-11-2023
  • Auditor reappointment, Baker Tilly Bedrijfsrevisoren BV (commissaris van de vennootschap)

Open the act in the Belgian Official Gazette

26-01
Gazette deed Resignations & appointments
Power of attorney · Director in office5 points ▸
  • Board meeting, 22-03-2023
  • Board meeting, 19-07-2023
  • Power of attorney, Olivier Goossens
  • Director in office, François De Vriendt (sole director)
  • Power of attorney, Olivier Goossens (bijzonder volmachtdrager)

Open the act in the Belgian Official Gazette

2023
04-12
NBB filing Annual accounts 2023 filedPDF
full format · 58 days before the deadline
30-06
Financial Back to profitnet €2.2m
The net result is €2.2m, after one loss-making year.
30-06
Financial Equity above €5mequity €7.1m ▲45.1%
Equity rises from €4.9m to €7.1m.
2022
09-12
NBB filing Annual accounts 2022 filedPDF
full format · 53 days before the deadline
30-06
Financial Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2019 to 2025. It recovers the following year.
2021
22-12
NBB filing Annual accounts 2021 filedPDF
full format · 40 days before the deadline
Show earlier events
30-06
Financial Back to profitnet €3.0m
The net result is €3.0m, after one loss-making year.
30-06
Financial Equity above €5mequity €6.5m ▲86.4%
Equity rises from €3.5m to €6.5m.
2020
14-12
NBB filing Annual accounts 2020 filedPDF
full format · 48 days before the deadline
2019
23-12
NBB filing Annual accounts 2019 filedPDF
full format · 39 days before the deadline
2018
05-12
NBB filing Annual accounts 2018 filedPDF
full format · 57 days before the deadline
05-02
NBB filing Annual accounts 2017 filedPDF
full format · 5 days late
2017
02-02
NBB filing Annual accounts 2016 filedPDF
full format · 2 days late
1992
14-08
Gazette deed Incorporation
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

History

New Valmar was incorporated on 28 July 1992.1 Turnover fell from €13.0m in 2019 to €11.3m in 2025 and headcount from 36.5 to 33.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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