FIBANOR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-05
full format · 71 days before the deadline
16-03
Gazette deed
Appointment: Maxime BAUCHAU (managing director)2 points ▸
Gazette deed
Appointment: Maxime BAUCHAU (managing director)
2 points ▸
- Board meeting, 05-12-2025
- Director appointment, Maxime BAUCHAU (managing director)
2025
31-12
Financial
Highest result from 2019 to 2025net €293,420 ▲33.6%
The net result of €293,420 is the highest of those years.
09-07
Gazette deed
Resignation: Agnès DORET (director)Director discharge4 points ▸
Gazette deed
Resignation: Agnès DORET (director)
Director discharge4 points ▸
- General meeting, 03-06-2025
- Director resignation, Agnès DORET (director)
- Director discharge, Agnès DORET (director)
- Director in office, François DETANDT (director)
04-07
full format · 27 days before the deadline
2024
31-12
Financial
Equity above €1mequity €1.1m ▲24%
With a profit in every financial year since 2019, equity grows to €1.1m.
23-07
full format · 8 days before the deadline
2023
18-12
Gazette deed
Reappointments: Grégoire BAUCHAU, Agnès DORET and 2 othersAmendment of the articles · Capital · Registered office clause8 points ▸
Gazette deed
Reappointments: Grégoire BAUCHAU, Agnès DORET and 2 others
Amendment of the articles · Capital · Registered office clause8 points ▸
- General meeting, 08-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €100,000
- Director reappointment, Grégoire BAUCHAU (director)
- Director reappointment, Agnès DORET (director)
- Director reappointment, BAUCHAU Maxime Ghislain Sonia Michel (director)
- Director reappointment, DETANDT François Fernand Alphonse Willy (director)
- Registered office clause, “1200 Woluwe-Saint-Lambert, Square Vergote”, 19 (deed in French)
31-07
full format · on the deadline day
2022
26-07
full format · 5 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €556,389 ▲31.8%
With a profit in every financial year since 2019, equity grows to €556,389.
20-08
full format · 20 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank