PEMAR
Timeline
40 events since 1996Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Weakest financial year net -€173,812 The net result drops to -€173,812, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0458025585
Annual accounts 2024 filed PDFmicro format · 21 days late
2024
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
Amendment of the articles · Resignations & appointmentsResignations: GEENS Peter (director) and GEENS Martine (director) · Reappointments: GEENS Peter (director) and GEENS Martine (director)9 points ▸
- Director resignation, GEENS Peter
- Director resignation, GEENS Martine
- Director reappointment, GEENS Peter (director (not named in the articles))
- Director reappointment, GEENS Martine (director (not named in the articles))
- Director reappointment, GEENS Peter (managing director)
- Director reappointment, GEENS Martine (managing director)
- Registered office clause, Diestsesteenweg 491, 3202 Aarschot
- Incorporation, 21-05-1996
- Capital, €111,500, 1,546 shares
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Reappointments: Peter Geens (managing director) and Martine Geens (managing director)General meeting of 27-05-20226 points ▸
- General meeting, 27-05-2022
- Board meeting, 27-05-2022
- Director reappointment, Peter Geens
- Director reappointment, Martine Geens
- Director reappointment, Peter Geens (managing director)
- Director reappointment, Martine Geens (managing director)
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Back to profit net €71,530 The net result is €71,530, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 11 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
2019
Annual accounts 2018 filed PDFmicro format · 19 days late
Capital increase of €50,000 to €111,500Capital from €61,500 to €111,500, 296 new shares · Contribution: GEENS Peter9 points ▸
- Registered office clause, Diestsesteenweg 491, 3202 Aarschot
- General meeting, 03-06-2019
- Incorporation, 21-05-1996
- Auditor report, 21-05-2019
- Capital increase, €50,000
- Capital contribution, €50,000
- Capital, €111,500, 1,546 shares
- Amendment of the articles, article 5
- Power of attorney, Michiels,Stroeykens&PelgrimS
- The deed holds 6 more points.
2018
Equity above €200,000 equity €211,073 After 2 profitable years in a row, equity reaches €211,073.
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Back to profit net €13,960 The net result is €13,960, after 6 loss-making years.
Annual accounts 2016 filed PDFmicro format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 13 days before the deadline
2010
Back to profit net €12,536 The net result is €12,536, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
First establishment PEMAR NV, Diestsesteenweg 491, Aarschot
1996
Incorporation published on 11-06-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank