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RITMAR

Active Risk: not assessed
Private limited companyfounded 1997active for 29 yearsRiet(STE) 43, 9190 Stekene, BelgiumKBO/BCE: BE 0459.789.797
Summary

RITMAR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €605,715 and a net result of €30,064. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 50% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

RITMAR was incorporated on 27 January 1997.1 In 2025 the company absorbed EYNHOV by merger.2 The board currently has 2 members; 2 of them have served since 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-03-2025
  3. 3Belgian Official Gazette, 28-12-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €30,064
Net result €30,064 after 2 loss-making years.
19-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
24-03
Gazette deed Resignations & appointments · Restructuring
Resignations: Marc Van Eynde (director) and Rita Van Hove (director) · Reappointments: Marc Van Eynde (director) and Rita Van Hove (director) · Incorporation15 facts ▸
  • Incorporation, 20-01-1997
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,ten algemenen titel” (deed in Dutch)
  • Accounting effect, 01-12-2024
  • General meeting, 03-02-2025
  • Other provision, “eerste besluit kennisname fusievoorstel, aandeelhouders bevestigen voldoende kennis” (deed in Dutch)
  • Other provision, “eerste besluit instemming” (deed in Dutch)
  • Other provision, “geen belangrijke wijzigingen activa en passiva, datum opstellen fusievoorstel” (deed in Dutch)
  • Other provision, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,ten algemenen titel” (deed in Dutch)
  • Real estate
  • Director resignation, Marc Van Eynde (director)
  • Director resignation, Rita Van Hove (director)
  • Director reappointment, Marc Van Eynde (director)
  • +3 further facts in this act
2024
30-12
Gazette deed Restructuring
Merger · Shareholding · Power of attorney9 facts ▸
  • Merger, “geruisloze fusie, bestuurders van EYNHOV en bestuurders van RITMAR” (deed in Dutch)
  • Shareholding, “datum van dit fusievoorstel”, 100 (deed in Dutch)
  • Other provision, “kernactiviteiten” (deed in Dutch)
  • Other provision, “motivering fusie” (deed in Dutch)
  • Other provision, “no special benefits, Aan de bestuurders van de Overnemende Vennootschap en aan de bestuurders van de over te nemen Vennootschap worden geen bijzondere voordelen…” (deed in Dutch)
  • Other provision, tax treatment, “De vooropgestelde met fusie door overneming gelijkgestelde verrichting zal geregeld worden met fiscale neutraliteit zoals voorzien in artikel…” (deed in Dutch)
  • Other provision, “exemption from liability, De bestuurders van de Overnemende Vennootschap zijn ten opzichte van derden niet aansprakelijk voor de verbintenissen van de Over te n…” (deed in Dutch)
  • Power of attorney, Fiduciaire de Maagd-Bulteel (2 times)
  • Other provision, “1.Beschrijving van de verrichting” (deed in Dutch)
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€31,213
Net result drops to -€31,213, the lowest in the series; recovery starts the following year.
28-12
Gazette deed Resignations: Marc Van Eynde (manager) and Rita Van Hove (manager)
Appointments: Marc Van Eynde (director) and Rita Van Hove (director) · Amendment of the articles · Capital conversion11 facts ▸
  • General meeting, 18-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Approval, 11-12-2023
  • Purpose change
  • Capital
  • Director resignation, Marc Van Eynde (manager)
  • Director resignation, Rita Van Hove (manager)
  • Director appointment, Marc Van Eynde (director (not named in the articles))
  • Director appointment, Rita Van Hove (director (not named in the articles))
  • Registered office clause, “Riet43,9190Stekene” (deed in Dutch)
07-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €100,386 ▲49.8%
Operating result €169,428, net result €100,386, both a record.
31-12
Financial Equity above €500,000equity €556,584 ▲22%
A profit in every financial year since 2018 builds equity to €556,584.
Show earlier events
28-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
05-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
17-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
21-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 3 deeds read

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