New Valmar
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-06
Gazette deed
Permanent representative: Stijn De Coen3 points ▸
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)
26-05
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles2 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Amendment of the articles2 points ▸
- General meeting, 21-04-2026
- Amendment of the articles
2025
26-12
full format · 36 days before the deadline
2024
24-12
full format · 38 days before the deadline
05-11
Gazette deed
Reappointment: Baker Tilly Bedrijfsrevisoren BV (commissaris van de vennootschap)2 points ▸
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)
26-01
Gazette deed
Resignations & appointmentsPower of attorney · Director in office5 points ▸
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)
2023
04-12
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
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
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
full format · 48 days before the deadline
2019
23-12
full format · 39 days before the deadline
2018
2017
02-02
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