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FENICO

Active
Private limited companyfounded 1984active for 41 yearsHeiken 66, 2960 Brecht, Belgium12 active companies are registered at this addressKBO/BCE: BE 0426.595.607
Summary

FENICO has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €9,075. Equity is growing by about 82% per year across the filed financial years. Its solvency ranks better than 37% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 19 December 1984, FENICO was incorporated.1 The capital was increased 2 times between 2023 and 2024.23 MARCIS was merged into the company in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-12-2023
  3. 3Belgian Official Gazette, 02-04-2024
  4. 4Belgian Official Gazette, 20-08-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
08-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
24-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-09
Financial Highest result from 2019 to 2025net €366,253 ▲1,564%
Operating result €667,306, net result €366,253, both a record.
20-08
Gazette deed Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Merger, “geruisloze fusie door overneming, kosten,belastingen en erelonen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Real estate, “magazijn met alle verdere aanhorigheden op en met grond, 2200 Herentals, Hemeldonk 13” (deed in Dutch)
  • Shareholding
  • Share issue, “alle aandelen van over te nemen vennootschap in handen van overnemende vennootschap, artikel 12:57 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Power of attorney (2 times)
23-04
Gazette deed Restructuring
Permanent representative: Tim Quirijnen · Merger · Capital13 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, metfusiedooroverneminggelijkgesteldeverrichting” (deed in Dutch)
  • Capital (2 times)
  • Board composition, Ben Quirijnen (director) (2 times)
  • Board composition, Pecunia Nostra BV (director) (2 times)
  • Permanent representative, Tim Quirijnen (2 times)
  • Shareholding, 100
  • Other provision, “motievenverrichting, groepFelixalleonroerendegoederenoperationelevennootschappen” (deed in Dutch)
  • Other provision, “tegenstrijdige vermelding partiele splitsing, onroerendgoedaanFENICOBV” (deed in Dutch)
  • Real estate, “industriegebouwop en met grondenaanhorigheden, Hemeldonk13” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “effectenmetbijzondererechten, art.12:50,3°” (deed in Dutch)
  • Other provision, “bijzonderevoordelenbestuursorganen” (deed in Dutch)
  • +1 further fact in this act
18-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
02-04
Gazette deed Amendment of the articles · Restructuring
Demerger · Accounting effect · Auditor report17 facts ▸
  • General meeting, 07-02-2024
  • Demerger, “met splitsing door overneming gelijkgestelde verrichting door afsplitsing / partiële splitsing door overdracht aan bestaande vennootschap, goedkeuring splitsing…” (deed in Dutch)
  • Accounting effect, 01-04-2023
  • Auditor report, “bijkomende inbreng door inbreng in natura in BV FENICO ingevolge partiële splitsing van NV GARAGE FELIX, buitengewone algemene vergadering” (deed in Dutch)
  • Capital increase, €196,755
  • Capital conversion, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Capital contribution
  • Net-asset statement, 183018.72, EUR
  • Shareholding, Pecunia Nostra
  • Share issue, “op naam”, 1 (deed in Dutch)
  • Approval, “volle eigendom van geheel van actieve en passieve vermogensbestanddelen”, 128 (deed in Dutch)
  • Amendment of the articles, 5
  • +5 further facts in this act
2023
05-12
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Appointment: VAN HERCK & Co BEDRIJFSREVISOREN BV (company auditor) · Demerger · Accounting effect14 facts ▸
  • General meeting, 23-10-2023
  • Demerger, “partiële splitsing door overdracht / met splitsing door overneming gelijkgestelde verrichting, enige aandeelhouder Lavrijsen Herentals wordt van rechtswege aand…” (deed in Dutch)
  • Accounting effect, 01-04-2023
  • Auditor appointment, VAN HERCK & Co BEDRIJFSREVISOREN BV (company auditor)
  • Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor in kader inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Auditor report, 12-10-2023
  • Capital increase, €888,874.87
  • Other provision, “beschrijving afgesplitste vermogensbestanddelen, onroerend vermogen evenals daaraan verwante actieve en passieve vermogensbestanddelen” (deed in Dutch)
  • Share issue, 1, “partiële afsplitsing naar Fenico” (deed in Dutch)
  • Capital
  • Power of attorney
  • Power of attorney, QUIRIJNEN Tim
  • +2 further facts in this act
11-10
Gazette deed Restructuring
Capital · Demerger · Shareholding20 facts ▸
  • Capital, €1,089,638.55
  • Capital
  • Other provision, “eenheid in de structuur en specialisatie van de diverse diensten m.b.t. onroerende goederen mogelijk te maken, motieven voor partiële splitsing” (deed in Dutch)
  • Demerger, “partiële splitsing door overname, deel van het vermogen - zowel de rechten als de verplichtingen” (deed in Dutch)
  • Shareholding, “datum van de notariële akte” (deed in Dutch)
  • Other provision, “opleg in ruil voor overgedragen vermogen” (deed in Dutch)
  • Other provision, “deelname in resultaten nieuw aandeel”, 01-04-2023 (deed in Dutch)
  • Accounting effect, 01-04-2023
  • Other provision, “wijze van uitreiking nieuw aandeel, bekendmaking in bijlagen tot Belgisch Staatsblad van uittreksel besluit splitsing” (deed in Dutch)
  • Other provision, auditor appointment, “aanstelling voor verslagen op te maken” (deed in Dutch)
  • Other provision, “effecten met bijzondere rechten artikel 12:59,6° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan bestuurders” (deed in Dutch)
  • +8 further facts in this act
30-09
Financial Equity above €1mequity €1.3m ▲417%
3 profitable years in a row build equity to €1.3m.
14-08
Gazette deed Restructuring
Demerger · Capital · Shareholding19 facts ▸
  • Demerger, “partiële splitsing door overname in bestaande vennootschap, deel van vermogen zowel rechten als verplichtingen” (deed in Dutch)
  • Other provision, “Lavrijsen Herentals” (deed in Dutch)
  • Other provision, “statutenwijziging, Antwerpen (Ekeren)” (deed in Dutch) (2 times)
  • Capital, €400,000
  • Other provision, “FENICO” (deed in Dutch)
  • Capital
  • Other provision, “eenheid structuur en specialisatie diensten onroerende goederen in één vennootschap, motieven verrichting” (deed in Dutch)
  • Shareholding, “enige aandeelhouder en meerderheidsaandeelhouder”, 14-05-2018 (deed in Dutch)
  • Share issue, 0, 1
  • Accounting effect, 01-04-2023
  • Other provision, “bijzondere bezoldiging en verslagen, alle aandeelhouders alle betrokken vennootschappen aanwezig of vertegenwoordigd en eenparig beslissen geen verslag bedrijfs…” (deed in Dutch)
  • Other provision, “effecten met bijzondere rechten, artikel 12:59, 6° WVV” (deed in Dutch)
  • +7 further facts in this act
28-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
30-09
Financial Liquidity more than 7 timescurrent ratio 2.72
Current ratio from 0.38 to 2.72.
30-09
Financial Equity above €200,000equity €258,075 ▲40%
2 profitable years in a row build equity to €258,075.
27-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial Back to profitnet €101,135
Net result €101,135 after one loss-making year.
30-09
Financial Equity above €150,000equity €184,370 ▲122%
Equity rises from €83,235 to €184,370.
29-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-09
Financial Weakest financial yearnet -€2,760
Net result drops to -€2,760, the lowest in the series; recovery starts the following year.
18-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 18 days late
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
6 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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