FIB BELGIUM SA
ActiveFIB BELGIUM SA has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.53M and a net result of €-230k. Equity remains stable across the filed fiscal years (±2.1% per year). Its solvency ranks better than 53% of 311 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (79 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 2026-02-09
- Director resignation, Eveline BRANDERS (administratrice)
04-03
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
- Director resignation, Eveline BRANDERS (administrateur)
06-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Board resolution3 facts ▸
- Board meeting, 2025-10-23
- Director resignation, Christophe VANDEN BERG (administrateur)
- Board resolution, ne pas procéder à la nomination d'un nouvel administrateur pour pourvoir au poste laissé vacant par le départ de Monsieur Christophe VANDEN BERG
28-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2023-10-27
- Director appointment, Christophe Vanden Berg (administrateur)
22-01
State Gazette act
Purpose · Resignations & appointmentsGeneral meeting · Purpose change · Statutes amendment12 facts ▸
- General meeting, 2024-01-11
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte de tiers, en participation avec des tiers, l'étude, la fabrication, l…
- Statutes amendment
- Capital, €727.468,72
- Director reappointment, René François Fernand BRANDERS (administrateur)
- Director reappointment, Jean Charles Emile HERMANS (administrateur)
- Director reappointment, Franz Gustave René BRANDERS (administrateur)
- Director reappointment, Yvonne Emma Charlotte HERMANS (administrateur)
- Director reappointment, Evelyne Suzanne Fernande BRANDERS (administrateur)
- Director appointment, René François Fernand BRANDERS (administrateur-délégué)
- Director resignation, Franz Gustave René BRANDERS (administrateur-délégué)
- Accounting effect, 2024-06-30
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment4 facts ▸
- General meeting, 2022-10-12
- Director reappointment, FIB BELGIUM (administrateurs)
- Auditor reappointment, commissaire, trois ans
- Permanent representative, Patrick Van Impe
13-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment3 facts ▸
- General meeting, 2019-09-17
- Director reappointment, Franz Branders (Administrateur Délégué)
- Director appointment, Franz Branders (Administrateur Délégué)
02-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment7 facts ▸
- General meeting, 2019-09-16
- Director reappointment, Yvonne HERMANS (administrateur)
- Director reappointment, Eveline BRANDERS (administrateur)
- Director reappointment, René BRANDERS (administrateur)
- Director reappointment, Jean HERMANS (administrateur)
- Auditor reappointment, commissaire, 3 ans
- Permanent representative, Patrick Van Impe
29-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2017-09-18
- Director resignation, Jean Vanden Berg (administrateur)
23-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment8 facts ▸
- General meeting, 2016-09-30
- Director reappointment, Yvonne HERMANS (administrateur)
- Director reappointment, Eveline BRANDERS (administrateur)
- Director reappointment, René BRANDERS (administrateur)
- Director reappointment, Jean HERMANS (administrateur)
- Director reappointment, Jean Vanden Berg (administrateur)
- Auditor reappointment, commissaire-réviseur, 3 ans
- Director reappointment, Franz BRANDERS (administrateur-délégué)
04-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Revocation6 facts ▸
- Board meeting, 2015-11-13
- Power of attorney, Branders Franz
- Power of attorney, Branders René
- Power of attorney, Branders Eveline
- Power of attorney, Vanden Berg Christophe
- Revocation, Toutes délégations de pouvoirs consenties antérieurement sont irrévocablement terminées
07-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment8 facts ▸
- General meeting, 2013-11-15
- Director reappointment, Yvonne HERMANS (administrateur)
- Director reappointment, Eveline BRANDERS (administrateur)
- Director reappointment, René BRANDERS (administrateur)
- Director reappointment, Jean HERMANS (administrateur)
- Director reappointment, Jean Vanden Berg (administrateur)
- Auditor reappointment, Commissaire Réviseur, 3 ans
- Director reappointment, Franz BRANDERS (Administrateur-délégué)
26-11
State Gazette act
Statutes amendmentBoard meeting · Power of attorney · Revocation7 facts ▸
- Board meeting, 27/09/2012
- Power of attorney, Franz BRANDERS
- Power of attorney, René BRANDERS
- Power of attorney, Jean-Louis ALBERT
- Power of attorney, Benoit PINET
- Power of attorney, Francis MAES
- Revocation, Les présentes délégations de pouvoirs mettent irrévocablement fin à toutes délégations de pouvoirs consenties antérieurement quel qu'en ait été le ou les déléga…
29-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director appointment3 facts ▸
- General meeting, 2011-09-16
- Auditor appointment, Patrick VAN IMPE (Commissaire Réviseur)
- Director appointment, Eveline Branders (administrateur)
23-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Auditor reappointment7 facts ▸
- General meeting, 2009-09-18
- Director reappointment, Franz BRANDERS (administrateur-délégué)
- Director reappointment, Yvonne HERMANS (administrateur)
- Director reappointment, Joseph DE BRUYN (administrateur)
- Director reappointment, Jean HERMANS (administrateur)
- Director reappointment, Jean VANDEN BERG (administrateur)
- Auditor reappointment, Commissaire Réviseur, 3 ans
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue Landas 41480 Tubize1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25097C0553/00R000 | Wallonia | 1.3 ha | 1 · 5,722 m² | 9.6 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| HLB Dodémont - Van Impe & C°Current Commissaire · represented by Patrick Van Impe | 01-04-2022 → present |
Show 3 earlier auditors
| Cabinet Dodémont-Van Impe & C° Commissaire réviseur succeeded by HLB Dodémont -Van Impe & C° in 2019 | 15-11-2013 → 01-04-2019 |
| HLB Dodémont -Van Impe & C° Commissaire · represented by Patrick Van Impe succeeded by HLB Dodémont - Van Impe & C° in 2022 | 01-04-2019 → 01-04-2022 |
| Patrick VAN IMPE Commissaire réviseur succeeded by Cabinet Dodémont-Van Impe & C° in 2013 | 18-09-2009 → 15-11-2013 |
Structure & network
Connections & network
4 connected companiesRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.