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PERMANCO

Active
Public limited companyfounded 1989active for 37 yearsKattendijkdok-Westkaai 41, 2000 Antwerpen, Belgium32 active companies are registered at this addressKBO/BCE: BE 0437.406.850

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PERMANCO has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.9m and a net result of €9.0m, of which €10.5m non-recurring income. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 81% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

PERMANCO was incorporated on 3 May 1989.1 Between 2021 and 2025 the company absorbed Albatros and JAN VAN GENT by merger.23 The company has filed 37 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-03-2025
  3. 3Belgian Official Gazette, 09-05-2025
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2019 to 2025net €9.0m ▲2,627%
Operating result €4.9m, net result €9.0m, both a record.
31-12
Financial Liquidity more than 29 timescurrent ratio 7.79
Current ratio from 0.26 to 7.79; short-term debt falls from €597,038 to €382,201.
31-12
Financial Equity above €10mequity €10.9m ▲386%
2 profitable years in a row build equity to €10.9m.
09-05
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Asset distribution · Declaration7 facts ▸
  • Merger, “fusie door overname, ontbonden zonder vereffening” (deed in Dutch)
  • Asset distribution, “gehele vermogen, algemene titel” (deed in Dutch)
  • Declaration, “geen andere relevante effecten, er zijn in de Vennootschap geen andere relevante effecten uitgegeven” (deed in Dutch)
  • Purpose change
  • Power of attorney (2 times)
  • Power of attorney, FILOTAX (2 times)
  • Power of attorney, AD-MINISTERIE (2 times)

Open the act in the Belgian Official Gazette

14-04
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
10-03
Gazette deed Restructuring · Miscellaneous
Permanent representative: Permeke Michel · Incorporation · Amendment of the articles30 facts ▸
  • Other provision, “Overnemende vennootschap, 2000 Antwerpen,Kattendijkdok-Westkaai 41 bus 12.02” (deed in Dutch)
  • Incorporation, 03-05-1989
  • Amendment of the articles (9 times)
  • Capital, €92,984.86
  • Shareholding, “aandelen op naam”, 550 (deed in Dutch)
  • Board composition, Permeke Michel (sole director)
  • Other provision, “deelnemende vennootschap rol, Over te nemen Vennootschap” (deed in Dutch)
  • Incorporation, 30-01-1975
  • Capital, €619,733.81
  • Shareholding, “voor de geheelheid in handen van de overnemende vennootschap PERMANCO NV, aandelen op naam” (deed in Dutch)
  • Board composition, “enige bestuurder” (deed in Dutch)
  • Permanent representative, Permeke Michel
  • +18 further facts in this act

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €328,574
Net result €328,574 after one loss-making year.
31-12
Financial Equity above €2mequity €2.2m ▲17.1%
Equity rises from €1.9m to €2.2m.
02-07
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€192,879
Net result drops to -€192,879, the lowest in the series; recovery starts the following year.
25-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
Show earlier events
13-07
Gazette deed Resignations: PERMEKE Michel Oscar Edgar, PERMEKE Julie and PERMEKE Laurent
Appointments: PERMEKE Michel Oscar Edgar (sole director) and PERMEKE Julie (sole director) · Shareholding · Amendment of the articles9 facts ▸
  • General meeting, 10-07-2023
  • Shareholding, “Enige Aandeelhouder, artikel 2:8,§4,WVV” (deed in Dutch)
  • Other provision, “eenhoofdig bestuur” (deed in Dutch)
  • Director resignation, PERMEKE Michel Oscar Edgar (director)
  • Director resignation, PERMEKE Julie (director)
  • Director resignation, PERMEKE Laurent (director)
  • Director appointment, PERMEKE Michel Oscar Edgar (sole director)
  • Director appointment, PERMEKE Julie (sole director)
  • Amendment of the articles

Open the act in the Belgian Official Gazette

12-06
Gazette deed Restructuring
Permanent representative: Michel Permeke · Merger · Accounting effect10 facts ▸
  • Merger, “geruisloze fusie door overname, gehele vermogen,zowel rechten als verplichtingen,met inbegrip van al haar activa en passiva” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “rechten voor bijzondere rechten en andere effecten, geen” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, leden van de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • Other provision, “vereenvoudiging van de structuur,het beheer,opvolging en administratieve organisatie en de verankering van de belangen in de familiale holding Permanco, doel fu…” (deed in Dutch)
  • Other provision, “kennisname neerleggingsplicht fusievoorstel, neerlegging ter griffie van de ondernemingsrechtbank te Antwerpen afdeling Antwerpen van elk der betrokken vennoots…” (deed in Dutch)
  • Other provision, “neerlegging en voorlegging, bestuursorganen van de aan de fusieoperatie deelnemende vennootschappen” (deed in Dutch)
  • Permanent representative, Michel Permeke
  • Director in office, Michel Permeke (managing director)
  • Director in office, Permanco (director)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Liquidity more than 5 timescurrent ratio 2.55
Current ratio from 0.47 to 2.55; short-term debt falls from €532,218 to €367,307.
31-12
Financial Equity above €2mequity €2.1m ▲98.9%
A profit in every financial year since 2019 builds equity to €2.1m.
25-08
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format · 25 days late
2021
31-12
Financial Equity above €1mequity €1.1m ▲32.7%
A profit in every financial year since 2019 builds equity to €1.1m.
08-07
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
01-02
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format · 1 day late
2020
31-12
Financial Liquidity doublescurrent ratio 2.43
Current ratio from 1.20 to 2.43; short-term debt falls from €1.1m to €509,042.
2019
23-12
NBB filing Annual accounts filedPDF
financial year 2019 · micro format
04-01
NBB filing Annual accounts filedPDF
financial year 2018 · micro format
2017
20-12
NBB filing Annual accounts filedPDF
financial year 2017 · micro 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