SUBEMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
2025
31-12
Financial
Liquidity more than 5 timescurrent ratio 11.20
The current ratio rises from 2.04 to 11.20. Short-term debt falls from €6.2m to €805,739.
31-12
Financial
Equity above €10mequity €10.7m ▲24.4%
With a profit in every financial year since 2018, equity grows to €10.7m.
22-07
abbreviated format · 9 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €1.3m ▼59.1%
The net result drops to €1.3m, the lowest from 2018 to 2025. It recovers the following year.
25-06
abbreviated format · 36 days before the deadline
2023
27-09
Gazette deed
Reappointments: L.B.M., Guy Lambrechts and Steven WallaertPermanent representative: Raf Lambrechts · Appointments: L.B.M. (managing director) and Guy Lambrechts (managing director) · Amendment of the articles18 points ▸
Gazette deed
Reappointments: L.B.M., Guy Lambrechts and Steven Wallaert
Permanent representative: Raf Lambrechts · Appointments: L.B.M. (managing director) and Guy Lambrechts (managing director) · Amendment of the articles18 points ▸
- General meeting, 20-09-2023
- Amendment of the articles, mentioned 4 times in the deed
- Other provision, “WVV eerst van toepassing 2020-01-01 op bestaande vennootschappen,verenigingen en stichtingen, kennisname overgangsbepalingen wet 2019-03-23 tot invoering WVV” (deed in Dutch)
- Other provision, “werking dwingende en aanvullende WVV-bepalingen, artikel 39 §2” (deed in Dutch)
- Other provision, “kennisname bijzonder verslag bestuursorgaan betreffende afschaffing soorten aandelen, artikel 7:155 WVV” (deed in Dutch)
- Kind of shares, “eenparigheid, eerstvolgende Bijzondere algemene vergadering” (deed in Dutch)
- Kind of shares, “afschaffing onderscheid”, 668 (deed in Dutch)
- Capital, €62,000, mentioned 2 times in the deed
- Other provision, “alle thans nog in functie zijnde bestuurders, ontslag bestuurders” (deed in Dutch)
- Other provision, “kwijting, beslissing na eerstvolgende jaarvergadering” (deed in Dutch)
- Director reappointment, L.B.M. (director)
- Permanent representative, Raf Lambrechts
- The act holds 6 more points.
09-08
abbreviated format · 9 days late
2022
30-08
abbreviated format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €4.7m ▲14.7%
The operating result of €1.4m and the net result of €4.7m are both a record.
05-08
abbreviated format · 5 days late
2020
23-07
abbreviated format · 8 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €5mequity €6.5m ▲115%
With a profit in every financial year since 2018, equity grows to €6.5m.
31-07
abbreviated format · on the deadline day
2018
31-07
abbreviated format · on the deadline day
2017
30-08
abbreviated format · 30 days late
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