Fabiola Group
Part of the group
17 companies in 7 countries
Timeline
18 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
Registered office moved within MechelenNew registered office: Liersesteenweg 38/E, 2800 Mechelen · Previous registered office: Liersesteenweg 4, 2800 Mechelen · Board meeting of 30-12-20252 points ▸
- Board meeting, 30-12-2025
- Registered-office move, Liersesteenweg 38/E, 2800 Mechelen
- The deed holds 2 more points.
2025
Liquidity more than 70 times current ratio 300.57 The current ratio rises from 4.25 to 300.57. Short-term debt falls from €289,936 to €4,150.
1 director appointed, 3 resignationsResignations: (class B director), (class B director) and (class A director) · Permanent representatives: and · Appointment: (class B director) · General meeting of 27-06-20259 points ▸
- General meeting, 27-06-2025
- Director resignation, (class B director)
- Director resignation, (class B director)
- Director resignation, (class A director)
- Permanent representative, (class A director)
- Director appointment, (class B director)
- Board composition, (class A director)
- Permanent representative, (class A director)
- Board composition, (class B director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 06-11-20243 points ▸
- General meeting, 06-11-2024
- Auditor appointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 140 days late
2023
Back to profit net €937,584 The net result is €937,584, after 3 loss-making years.
Liquidity more than quadruples current ratio 4.33 The current ratio rises from 0.93 to 4.33. Short-term debt falls from €827,909 to €270,000.
Equity above €1m equity €1.5m ▲171% Equity rises from €549,361 to €1.5m.
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
Registered office moved from Lint to MechelenNew registered office: Liersesteenweg 4, 2800 Mechelen · Previous registered office: Fabriekstraat 38, bus 5, 2547 Lint · Resignations: (director) and (director)11 points ▸
- Director resignation,
- Director resignation,
- Director appointment, (class A director)
- Director appointment, (class A director)
- Permanent representative,
- Permanent representative,
- Board composition, (class A director)
- Board composition, (class A director)
- Board composition, (class B director)
- Board composition, (class B director)
- Registered-office move, Liersesteenweg 4, 2800 Mechelen
- The deed holds 1 more point.
2022
Weakest financial year net -€52,897 The net result drops to -€52,897, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 75 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 80 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0741420488
IncorporationFounding capital of €650,000, 650 shares · Founders: and · Appointments: (class A director), (class A director), (class B director) and (class B director) · published on 14-01-20207 points ▸
- Founder,
- Founder,
- Founding capital, €650,000, 650 shares
- Director appointment, (class A director)
- Director appointment, (class A director)
- Director appointment, (class B director)
- Director appointment, (class B director)
- The deed holds 1 more point.
First establishment Liersesteenweg 4, Mechelen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank