STEFMA
Timeline
12 events since 2019Board
Filings
Financial
End
Address
2020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-03-2025 · Books and records kept in Lummen (5 years) · Resignation: DEFERM Stefan Mathieu Marie (director) · General meeting of 27-03-202510 points ▸
- General meeting, 27-03-2025
- DEFERM Stefaan Tony François Cornelis holds 1 share
- BERGHS Carine Maria Helena holds 1 share
- DEFERM Stefan Mathieu Marie holds 828 shares
- Dissolution, 27-03-2025
- Net-asset statement, 28-02-2025
- Director resignation, DEFERM Stefan Mathieu Marie
- Director discharge, DEFERM Stefan Mathieu Marie
- Liquidation closure, 27-03-2025
- Power of attorney, DEFERM Stefan Mathieu Marie
- The deed holds 6 more points.
Annual accounts 2024 filed PDFmicro format · 122 days before the deadline
2024
Highest result from 2019 to 2024 net €56,036 ▲1,191% The operating result of €89,712 and the net result of €56,036 are both a record.
Liquidity more than 8 times current ratio 3.49 The current ratio rises from 0.41 to 3.49.
Equity above €100,000 equity €124,614 ▲81.7% With a profit in every financial year since 2019, equity grows to €124,614.
Annual accounts 2023 filed PDFmicro format · 19 days late
2023
Registered office moved within LummenNew registered office: Huisveldenstraat 2/B000, 3560 Lummen · Previous registered office: O.L.Vrouwstraat 48, 3560 Lummen · Change of role: DEFERM Stefan Mathieu Marie, from manager to director9 points ▸
- DEFERM Stefaan Tony François Cornelis holds 1 share
- BERGHS Carine Maria Helena holds 1 share
- DEFERM Stefan Mathieu Marie holds 828 shares
- 830 shares
- Power of attorney, Michaël VAN der LINDEN
- Director resignation, DEFERM Stefan Mathieu Marie (manager)
- Director appointment, DEFERM Stefan Mathieu Marie
- Director discharge, DEFERM Stefan Mathieu Marie
- Registered-office move, Huisveldenstraat 2/B000, 3560 Lummen
- The deed holds 9 more points.
Annual accounts 2022 filed PDFmicro format · 16 days late
2022
Annual accounts 2021 filed PDFmicro format · 18 days late
2021
Annual accounts 2020 filed PDFmicro format · 12 days late
2020
Annual accounts 2019 filed PDFmicro format · 32 days late
2019
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 23-04-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank