Actief BE 0432.848.345NV

FISBOI

Avenue Schlogel 115 ·5590 Ciney, België· 38 jaar actief

Sector: Vastgoedverhuur (68203)

Conclusie Checked

De berekende faillissementskans van FISBOI over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	38 jaar
Vestigingen	1
Publicaties	4

Faillissementskans (12 mnd) Checked-model v1 · gratis

0,2% Zeer laag

0%0,5%1,5%4%10%≥25%

Sector met lager faalrisico −Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 3 signalen

Lang gevestigd

Opgericht in 1987, 38 jaar actief.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.

Administratief in orde

Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).

Administratieve waarschuwingen 0 gebeurtenissen

Geen administratieve waarschuwingen

Financiële kerncijfers10 NBB-aangiften

Financiën worden verwerkt

NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
30-09-2025	volledig	17-04-2026	2026-00083045
30-09-2024	volledig	31-01-2025	2025-00022621
30-09-2023	volledig	26-04-2024	2024-00073157
30-09-2022	volledig	11-05-2023	2023-00087315
30-09-2021	volledig	31-03-2022	2022-09900178
30-09-2020	volledig	23-04-2021	2021-11300301
30-09-2019	volledig	29-05-2020	2020-14100491
30-09-2018	volledig	21-05-2019	2019-14100410
30-09-2017	volledig	24-05-2018	2018-13700593
30-09-2016	volledig	28-03-2017	2017-07500471

Juridische structuur

NACE primair	Vastgoedverhuur(68203)
Rechtsvorm	NV(014)
Oprichtingsdatum	16-12-1987
Status	Actief
Postcode	5590

Vestigingseenheden 1 locatie

Rue du Pays de Liège(Leignon) 117, 5590 Ciney

Verhuur van woningen, exclusief sociale woningen

sinds 19882.033.870.561

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.

Wallonië 2 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
91030B0310/00R008	Wallonië	1,9 ha	1 · 5.821 m²	-
91079C0928/00H004	Wallonië	974 m²	1 · 132 m²	-

Methodologie

via maatschappelijke zetel: 1 · via vestigingseenheden: 1

2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.

Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026

17-04-2026

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2025 · volledig

2025

05-09-2025

Staatsblad-akte Kleine wijziging

Agm rescheduling · Marie-Hélène CLAVAREAU

31-01-2025

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · volledig

2024

23-12-2024

Staatsblad-akte Bestuurswijziging

01-07-2024

Staatsblad-akte Bestuurswijziging

26-04-2024

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · volledig

2023

11-05-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · volledig

2022

05-04-2022

Staatsblad-akte Bestuurswijziging

31-03-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · volledig

2021

23-04-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · volledig

2020

29-05-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · volledig

2019

21-05-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · volledig

2018

24-05-2018

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2017 · volledig

2017

28-03-2017

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2016 · volledig

Belgisch Staatsblad, aktes 4 aktes

Alle aktes · 4 bijgewerkt 10 maanden geleden

2025

05-09-2025 Publicatie in het Belgisch Staatsblad, Kleine wijziging Kleine wijziging·Marie-Hélène CLAVAREAU

Samenvatting: Agm reschedulingNotaris: Marie-Hélène CLAVAREAU · Ciney

Originele publicatie ↗

Technische details

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  "decision": {
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    "termination_clause": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2024

23-12-2024 3 herbenoemd Bestuurswijziging

Emmanuelle FILSFILS, Commissaris
Caroline FILSFILS, Commissaris
Quentin FILSFILS, Commissaris

Originele publicatie ↗

Technische details

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    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 30 d\u00E9cembre 2022"
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  "corrected_publication_numac": null
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01-07-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging

Géraidine Filsfils, Gedelegeerd bestuurder
Quentin Filsfils, Gedelegeerd bestuurder
Emmanuelle Filsfils, Gedelegeerd bestuurder

Originele publicatie ↗

Technische details

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      },
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    {
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    {
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2022

05-04-2022 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging

Benjamin FILSFILS, Gedelegeerd bestuurder
Benjamin FILSFILS, Gedelegeerd bestuurder
Michel FILSFILS, Gedelegeerd bestuurder
Gérard FILSFILS, Gedelegeerd bestuurder
Benjamin FILSFILS, Bestuurder
Michel FILSFILS, Bestuurder
Gérard FILSFILS, Bestuurder

Originele publicatie ↗

Technische details

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de six ans la SRL FB WOOD (BCE 0733.541.021) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Benjamin FILSFILS, administrateur, avec effet au 1er novembre 2020.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel FILSFILS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e en profite pour rappeler les d\u00E9missions de Messieurs Michel et G\u00E9rard FILSFILS de leurs mandats d\u0027administrateurs avec effet au 31 d\u00E9cembre 2020, d\u00E9missions accept\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard FILSFILS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e en profite pour rappeler les d\u00E9missions de Messieurs Michel et G\u00E9rard FILSFILS de leurs mandats d\u0027administrateurs avec effet au 31 d\u00E9cembre 2020, d\u00E9missions accept\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin FILSFILS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0733.541.021",
        "name": "SRL FB WOOD",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2020-11-01",
      "evidence_quote": "Le Conseil prend acte de la nomination de la SRL FB WOOD, repr\u00E9sent\u00E9e par Benjamin FILSFILS au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er novembre 2020. Le mandat est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-05",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2020-12-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2020-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.848.345",
    "name_full": "FISBOI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0733.541.021",
    "org_name": "SRL FB WOOD",
    "person_name": null,
    "org_rep_person_name": "Benjamin FILSFILS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copies certifi\u00E9es conformes des Proc\u00E8s-verbaux du 11 d\u00E9cembre 2020"
  ],
  "corrected_publication_numac": null
}

Krediet-advies advies per klant en bedrag

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Ondernemingsgegevens (KBO) Kruispuntbank

Activiteiten

Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Exploitatie van bossen02200Exploitatie van bossen02200Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201

Primaire activiteit gemarkeerd.

Namen & handelsnamen

Officiële naamFR

FISBOI

Maatschappelijke zetel

Avenue Schlogel 115

5590 Ciney, België

Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.

Vergelijkbare bedrijven Zelfde NACE

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