FEDAL
Timeline
36 events since 2004Board
Filings
Financial
Establishments
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFfull format · 27 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870626864
Annual accounts 2024 filed PDFfull format · 6 days late
2024
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
Highest result from 2007 to 2025 net €30.7m ▲33,474% The net result of €30.7m is the highest of those years.
Liquidity more than 4434 times current ratio 6.65 The current ratio rises from 0.00 to 6.65. Short-term debt falls from €6.1m to €2.7m.
Equity above €25m equity €29.7m After 2 profitable years in a row, equity reaches €29.7m.
Power of attorney: Alexandra RHODIUSGeneral meeting of 29-05-20242 points ▸
- General meeting, 29-05-2024
- Power of attorney, Alexandra RHODIUS
- The deed holds 1 more point.
Back to profit net €91,575 The net result is €91,575, after one loss-making year.
2023
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 19 days before the deadline
Back to profit net €350,013 The net result is €350,013, after one loss-making year.
2021
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
1 director resigningChanges of role: LAGARDE Nicolas Henri Fidèle François Albert (sole statutory director) and ROZET Elisabeth Marie (successeur de l’administrateur unique) · Resignation: LAGARDE Stéphanie · Director discharge: LAGARDE Nicolas Henri Fidèle François Albert · General meeting of 22-06-202014 points ▸
- General meeting, 22-06-2020
- Director resignation, LAGARDE Nicolas Henri Fidèle François Albert
- Director resignation, ROZET Elisabeth Marie
- Director resignation, LAGARDE Stéphanie
- Director discharge, LAGARDE Nicolas Henri Fidèle François Albert
- Director discharge, ROZET Elisabeth Marie
- Director discharge, LAGARDE Stéphanie
- Director appointment, LAGARDE Nicolas Henri Fidèle François Albert (sole statutory director)
- Director appointment, ROZET Elisabeth Marie (successeur de l’administrateur unique)
- Capital, €62,000, 620 shares
- Director appointment, LAGARDE Nicolas Henri Fidèle François Albert (sole director)
- Director appointment, ROZET Elisabeth Marie (successeur de l'administrateur unique)
- Registered office clause, Avenue de l'Hippodrome 42, 1050 Ixelles
- Power of attorney, Tijl DE TROYER
- The deed holds 2 more points.
2019
Annual accounts 2019 filed PDFfull format · 13 days late
2018
1 director appointed, 3 reappointmentsReappointments: Elisabeth Rozet, Nicolas Lagarde and Stéphanie Lagarde · Appointment: Nicolas Lagarde (managing director) · General meeting of 08-09-20185 points ▸
- General meeting, 08-09-2018
- Director reappointment, Elisabeth Rozet
- Director reappointment, Nicolas Lagarde
- Director reappointment, Stéphanie Lagarde
- Director appointment, Nicolas Lagarde (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · on the deadline day
Back to profit net €75,463 The net result is €75,463, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
Back to profit net €142,476 The net result is €142,476, after 5 loss-making years.
2013
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2008 filed PDFfull format · 24 days late
Equity above €500,000 equity €504,443 ▲18.6% With a profit in every financial year since 2007, equity grows to €504,443.
2007
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2005
First establishment Renbaanlaan 42, Ixelles
2004
Incorporation PDFpublished on 28-12-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank