FIB-SERVICES
Timeline
55 events since 1987Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2026
Listed in the Peppol Directory
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 19-12-2025 · Appointment: Michel BRISMEE (expert comptable certifié) · Resignations: FIB SERVICES HOLDING (managing director) and Jacques PLISNIER (director)7 points ▸
- Auditor appointment, Michel BRISMEE (expert comptable certifié)
- Director resignation, FIB SERVICES HOLDING
- Director resignation, Jacques PLISNIER
- Director discharge, FIB SERVICES HOLDING
- Director discharge, Jacques PLISNIER
- Director resignation, FIB SERVICES HOLDING (managing director)
- actionnaire unique holds all the shares
- The deed holds 19 more points.
Annual accounts 2025 filed PDFfull format · 184 days before the deadline
2025
Weakest financial year net -€35,626 The net result drops to -€35,626, the lowest from 2008 to 2025.
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Resignations & appointmentsFIB SERVICES HOLDING holds all the shares · Board meeting of 03-10-20243 points ▸
- Board meeting, 03-10-2024
- FIB SERVICES HOLDING holds all the shares
- Merger, 05-09-2024
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 14 days before the deadline
2023
Liquidity more than 7 times current ratio 22.25 The current ratio rises from 3.11 to 22.25. Short-term debt falls from €207,241 to €22,507.
1 director appointed, 4 resignations, 1 reappointmentResignations: Michel Deffranne, Jean-Pierre Fauconnier, Jean Van Humbeeck and FIB-SERVICES HOLDING SA (managing director) · Appointment: ODL · Permanent representative: DI LORETO Osvaldo · General meeting of 17-11-202311 points ▸
- General meeting, 17-11-2023
- Capital, €350,000, 350 shares
- Director resignation, Michel Deffranne
- Director resignation, Jean-Pierre Fauconnier
- Director resignation, Jean Van Humbeeck
- Director resignation, FIB-SERVICES HOLDING SA (managing director)
- Director discharge, FIB-SERVICES HOLDING SA
- Director appointment, ODL
- Permanent representative, DI LORETO Osvaldo
- Director reappointment, PLISNIER Jacques
- Director discharge, PLISNIER Jacques
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 45 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
2021
Liquidity more than doubled current ratio 53.96 The current ratio rises from 26.15 to 53.96. Short-term debt falls from €21,306 to €11,007.
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
2 directors reappointedJacques Plisnier (director and chair) and FIB-Services Holding (managing director) · Permanent representative: Osvaldo DI LORETO · General meeting of 25-06-20204 points ▸
- General meeting, 25-06-2020
- Director reappointment, Jacques Plisnier (director and chair)
- Director reappointment, FIB-Services Holding (managing director)
- Permanent representative, Osvaldo DI LORETO
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
Liquidity more than quadruples current ratio 89.20 The current ratio rises from 21.10 to 89.20. Short-term debt falls from €23,443 to €5,880.
Annual accounts 2018 filed PDFfull format · 62 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 63 days before the deadline
2017
Liquidity more than triples current ratio 18.19 The current ratio rises from 4.91 to 18.19. Short-term debt falls from €99,094 to €26,596.
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 72 days before the deadline
2015
Liquidity more than triples current ratio 13.18 The current ratio rises from 3.47 to 13.18. Short-term debt falls from €162,256 to €35,810.
Annual accounts 2014 filed PDFfull format · 57 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Highest result from 2008 to 2025 net €419,444 ▲249% The net result of €419,444 is the highest of those years.
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Back to profit net €120,213 The net result is €120,213, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Deed on capital, the board and restructuring Capital €350,000, annual accounts 2010
Annual accounts 2009 filed PDFfull format · 86 days before the deadline
2009
Equity above €500,000 equity €583,657 ▲30.9% With a profit in every financial year since 2008, equity grows to €583,657.
Annual accounts 2008 filed PDFfull format · 66 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 45 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 82 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Incorporation 33 publications in the Belgian Official Gazette, the last on 19-01-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank