FIB-SERVICES
Last board
3 directors, 1 auditor, last change in 2025Director
in office according to the deed of 14-10-2020
listed in the 2022 annual accounts, filed on 16-06-2023
Mandates through the years
9 names, the dashed line is todayJacques Plisnier
Director and chair
Director and chair
SA FIBS-HOLDING
Director
Director
ODL
Director
Director
Michel BRISMEE
Expert comptable certifié
Expert comptable certifié
FIB SERVICES HOLDING
Director
Director
FIB SERVICES HOLDING
Managing director
Managing director
Jean Van Humbeeck
Director
Director
Jean-Pierre Fauconnier
Director
Director
Michel Deffranne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jacques Plisnier
- Director and chair, from before 14-10-2020 to 19-12-2025
- Director and chair, since before 14-10-2020
- SA FIBS-HOLDING
- Director, since before 31-12-2021
- ODL
- Director, appointed by deed of 28-11-2023, still in office
- Michel BRISMEE
- Expert comptable certifié, appointed by deed of 19-01-2026, still in office
- FIB SERVICES HOLDING
- Director, appointed by deed of 28-11-2023, until 19-12-2025
- FIB SERVICES HOLDING
- Managing director, from before 14-10-2020 to 27-07-2023
- Jean Van Humbeeck
- Director, until 25-11-2006
- Jean-Pierre Fauconnier
- Director, until 25-11-2006
- Michel Deffranne
- Director, until 23-04-2004
Control
Capital
- Capital
- €350,000
- Shares
- 350
- Contribution per share
- €1,000
- Source
- deed of 28-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- FIB SERVICES HOLDING
- FIB SERVICES HOLDING
- FIB SERVICES HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Majorité au moins présente ou représentée, majorité voix sans abstentions”“Assemblée décide à chaque nomination si et mesure indemnité fixe ou variable à charge frais généraux, conseil peut accorder à…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix convenu initialement ou expert de commun accord ou Président du Tribunal de l'Entreprise comme en référé, cessions à titre onéreux ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
2 ownersOwners 2
-
99.71%
- FIB SERVICES HOLDINGparentEquity €15.0m Loss of €9.7m in 2023 (profit of €16.6m in 2022)99.71%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2026 ↗
- actionnaire unique all shares
Stated in the deed
deed of 23-10-2024 ↗
- FIB SERVICES HOLDING (BE 0783.947.367) all shares
Capital over time
- 28-11-2023 Capital stated in the deed · €350,000 · 350 shares