F.A.B. IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-01
micro format · 23 days before the deadline
2024
27-12
micro format · 35 days before the deadline
06-02
Gazette deed
Reappointments: PERINRaymond, HUYBRECHTSLilianeKarolinaLouisa and PERINClaudeBenoitRaymondRegistered office clause · Power of attorney · Purpose change13 points ▸
Gazette deed
Reappointments: PERINRaymond, HUYBRECHTSLilianeKarolinaLouisa and PERINClaudeBenoitRaymond
Registered office clause · Power of attorney · Purpose change13 points ▸
- Director reappointment, PERINRaymond (director)
- Director reappointment, HUYBRECHTSLilianeKarolinaLouisa (director)
- Director reappointment, PERINClaudeBenoitRaymond (director)
- Board meeting, “sixans, àdaterdesprésentes” (deed in French)
- Board meeting, “désignationprésident, parlebiaisdesonreprésentant” (deed in French)
- Registered office clause, “1410Waterloo,avenueMaréchalNey1” (deed in French)
- Power of attorney, Noémi EDRICH
- General meeting, 22-12-2023
- Other provision, “unanimité, PREMIERE RESOLUTION:rapport Organe d’Administration” (deed in French)
- Purpose change
- Other provision, “TROISIEME RESOLUTION:adaptation statuts, adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Amendment of the articles
- The act holds 1 more point.
2023
19-12
micro format · 43 days before the deadline
2022
20-12
full format · 42 days before the deadline
17-01
Gazette deed
Reappointments: LililaneHUYBRECHTS, RaymondPERIN and ClaudePERINAppointments: RaymondPERIN (administrateurdélégué) and ClaudePERIN (présidentduconseild'administration)7 points ▸
Gazette deed
Reappointments: LililaneHUYBRECHTS, RaymondPERIN and ClaudePERIN
Appointments: RaymondPERIN (administrateurdélégué) and ClaudePERIN (présidentduconseild'administration)7 points ▸
- General meeting, 21-12-2021
- Board meeting, 21-12-2021
- Director reappointment, LililaneHUYBRECHTS (director)
- Director reappointment, RaymondPERIN (director)
- Director reappointment, ClaudePERIN (director)
- Director appointment, RaymondPERIN (administrateurdélégué)
- Director appointment, ClaudePERIN (présidentduconseild'administration)
2021
2020
03-01
full format · 28 days before the deadline
2019
14-01
full format · 17 days before the deadline
2018
16-01
full format · 15 days before the deadline
2017
17-01
full format · 14 days before the deadline
1991
16-02
Gazette deed
Incorporation
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