Fiberklaar
ActiveActs, filings and financial milestones
26-05
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Fabio De Clerq3 points ▸
- General meeting, 23-10-2025
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Fabio De Clerq
19-08
Gazette deed
Resignations & appointmentsBoard composition · Power of attorney9 points ▸
- Board meeting, 18-06-2025
- Board composition, Geert Standaert (director)
- Board composition, Thomas Naveau (director)
- Power of attorney
- Power of attorney, Gaetan Dewingaerden
- Other provision, “Lasthebber als tegenpartij of vertegenwoordiger tegenpartij, tegenpartij” (deed in Dutch)
- Other provision, “datum hiervan, duur Volmacht” (deed in Dutch)
- Other provision, “indeplaatsstelling” (deed in Dutch)
- Other provision, “vervanging delegatie”, 26-09-2024 (deed in Dutch)
09-05
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Robberechts Ignace3 points ▸
- General meeting, 10-05-2024
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Robberechts Ignace
24-04
Gazette deed
Capital & sharesShare issue · Bank account · Amendment of the articles4 points ▸
- General meeting, 03-04-2025
- Share issue, “zelfde rechten en voordelen als bestaande aandelen, beschikbare eigenvermogensrekening” (deed in Dutch)
- Bank account, “dossier notaris, ondergetekende notaris” (deed in Dutch)
- Amendment of the articles, “Artikel 5” (deed in Dutch)
04-12
Gazette deed
Appointment: Thomas Naveau (director)Shareholding3 points ▸
- General meeting, 06-11-2024
- Fiberklaar Midco holds all the shares
- Director appointment, Thomas Naveau (director)
07-11
Gazette deed
Capital & sharesShare issue · Capital contribution · Amendment of the articles5 points ▸
- General meeting, 18-10-2024
- Share issue, 1167, “zelfde aard als bestaande aandelen” (deed in Dutch)
- Capital contribution
- Amendment of the articles, 5
- Other provision, “aflevering uittreksel vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)
09-10
Gazette deed
Resignation: Ter Marrem BV (director)2 points ▸
- General meeting, 26-07-2024
- Director resignation, Ter Marrem BV (director)
26-09
Gazette deed
Powers of attorney: Heyvaert De Sutter Consulting BV, DBlanco Blad BV and 8 others13 points ▸
- Board meeting, 26-06-2024
- Other provision, “artikel 10.1.1 van de SHA, goedkeuring managementovereenkomst” (deed in Dutch)
- Other provision, “artikel 10.1.1 van de SHA, functiewissel” (deed in Dutch)
- Power of attorney, Heyvaert De Sutter Consulting BV
- Power of attorney, DBlanco Blad BV, mentioned 2 times in the deed
- Power of attorney, CamelQ BV, mentioned 2 times in the deed
- Power of attorney, Rombe Partnering BV
- Power of attorney, 053X11 BV
- Power of attorney, Machtelinckx@Law BV
- Power of attorney, ORAIZA BV
- Power of attorney, DAMINE CONSULT BV
- Power of attorney, Valerie Pauwels
- The act holds 1 more point.
Show earlier events
08-08
Gazette deed
Amendment of the articlesCapital · Power of attorney5 points ▸
- General meeting, 26-07-2024
- Amendment of the articles
- Capital
- Other provision, “TWEEDE BESLISSING: Volmacht voor coördinatie van statuten” (deed in Dutch)
- Power of attorney
02-04
Gazette deed
Resignations: Fiberklaar Midco BV (director) and Camel Q BV (director)Permanent representatives: Rik Missault, Nathasja Van Bael and Ronny Verhelst · Appointments: Ter Marrem BV (director) and Geert Standaert (director) · Power of attorney20 points ▸
- Board meeting, 18-12-2023, mentioned 2 times in the deed
- Power of attorney, Ter Marrem BV
- Power of attorney, Mirre BV
- Power of attorney, Blanco Blad BV, mentioned 2 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Other provision, “CEO, lidmaatschap Managementteam” (deed in Dutch)
- Other provision, “CFO, lidmaatschap Managementteam” (deed in Dutch)
- Other provision, “lidmaatschap Managementteam” (deed in Dutch), mentioned 5 times in the deed
- Other provision, “vertegenwoordiger CEO, vertegenwoordiging Managementteam-lid” (deed in Dutch)
- Other provision, “vertegenwoordiger CFO, vertegenwoordiging Managementteam-lid” (deed in Dutch)
- Other provision, “vertegenwoordiging Managementteam-lid” (deed in Dutch), mentioned 5 times in the deed
- General meeting, 18-12-2023
- The act holds 8 more points.
13-07
Gazette deed
Capital increase of €120,000,000Amendment of the articles · Power of attorney7 points ▸
- General meeting, 04-07-2023
- Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €120,000,000
- Other provision, “Inschrijving en storting op de nieuwe aandelen”, EUR (deed in Dutch)
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, VIERDE BESLISSING” (deed in Dutch)
- Amendment of the articles, “artikel 5, eerste lid” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
06-04
Gazette deed
Powers of attorney: BACOM BV, RAIZA BV and 2 others12 points ▸
- Board meeting, 22-02-2023
- Other provision, “vrijwillig, Volmachtbesluiten van 15-12-2021” (deed in Dutch)
- Power of attorney, BACOM BV
- Other provision, “lid, Volmachtbesluiten” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney, RAIZA BV
- Other provision, “Volmachtbesluiten, einde lidmaatschap Managementteam” (deed in Dutch)
- Power of attorney, THIRD DEGREE BV
- Power of attorney, AMINE CONSULT BV
- Other provision, “CEO”, 22-02-2023 (deed in Dutch)
- Other provision, “CFO”, 22-02-2023 (deed in Dutch)
- Other provision, 22-02-2023, “samenstelling Managementteam” (deed in Dutch), mentioned 5 times in the deed
- Board meeting, 15-12-2021
23-09
Gazette deed
Capital increase of €60,000,000Bank account · Amendment of the articles6 points ▸
- General meeting, 19-09-2022
- Capital increase, €60,000,000
- Bank account, “artikel 5:132 Wetboek van vennootschappen en verenigingen, bijzondere rekening op naam van de Vennootschap” (deed in Dutch)
- Capital
- Amendment of the articles, 5
- Other provision, “uitreiking vóór registratie, artikel 173,1° bis Wetboek registratierechten” (deed in Dutch)
18-02
Gazette deed
Appointments: Mirre BV, CamelQ BV and 6 othersPower of attorney15 points ▸
- Board meeting, 15-12-2021
- Power of attorney, Michiel Admiraal
- Power of attorney, Cees De Zeeuw
- Power of attorney, Karl Heinz van der Made
- Power of attorney, Mirre BV, mentioned 3 times in the deed
- Power of attorney, CamelQ BV, mentioned 3 times in the deed
- Director appointment, Mirre BV (CEO)
- Director appointment, CamelQ BV (cfo)
- Director appointment, Rombe Partnering BV (managementteam member)
- Director appointment, Third Degree BV (managementteam member)
- Director appointment, Bacom BV (managementteam member)
- Director appointment, D HDS Consulting (managementteam member)
- The act holds 3 more points.
19-10
Gazette deed
Registered office moved from Gent to Sint-Denijs-WestremPower of attorney3 points ▸
- Board meeting, 01-09-2021
- Registered-office move, Raymonde de Larochelaan 13, bus 2 03, 9051 Sint-Denijs-Westrem, België
- Power of attorney, Clifford Chance LLP
05-08
Gazette deed
Resignations: Fatum est B.V. (director) and Ayse Keskin (cfo / lid van het managementteam)Permanent representatives: Marco Visser and Nathasja Van Bael · Appointments: CameIQ BV (director) and Nathasja Van Bael (cfo / lid van het managementteam) · Director discharge13 points ▸
- General meeting, 14-06-2021
- Director resignation, Fatum est B.V. (director)
- Permanent representative, Marco Visser
- Director discharge, Fatum est B.V.
- Director appointment, CameIQ BV (director)
- Permanent representative, Nathasja Van Bael
- Mandate compensation, CameIQ BV
- Power of attorney, Clifford Chance LLP, mentioned 2 times in the deed
- Board meeting, 14-06-2021
- Director resignation, Ayse Keskin (cfo / lid van het managementteam)
- Power of attorney, Ayse Keskin
- Director appointment, Nathasja Van Bael (cfo / lid van het managementteam)
- The act holds 1 more point.
10-06
Gazette deed
Resignations & appointmentsPower of attorney · Condition4 points ▸
- Board meeting, 05-05-2021
- Power of attorney, leden van het managementteam
- Power of attorney, CEO en CFO
- Condition, “Goedkeuring door de raad van bestuur van Fiberklaar Midco BV vereist voor arbeidsovereenkomsten (categorie C) die betrekking hebben op een lid van het Senior Ma…” (deed in Dutch)
21-04
Gazette deed
Registered office moved from Schaarbeek to GentAmendment of the articles · Power of attorney8 points ▸
- Board meeting, 26-03-2021
- Registered-office move, Gaston Crommenlaan 8, kantoor 203, 9050 Gent, België
- Amendment of the articles
- Power of attorney, Xavier Remy
- Power of attorney, Gillis Waelkens
- Power of attorney, Arthur Barbé
- Power of attorney, Valerie Pauwels
- Power of attorney, Clifford Chance LLP
07-04
Gazette deed
Capital increase of €59,600,099Resignations: Nexus Infrastructure S.à r.l. (director) and STANDAERT Geert Kris Georges (director) · Permanent representatives: JASTROW Nathalie, MISSAULT Rik Nobert René and 2 others · Appointments: Fiberklaar Midco, Fatum est B.V. and BDO Bedrijfsrevisoren CVBA18 points ▸
- General meeting, 26-03-2021
- Registered-office move, het Vlaams Gewest
- Capital increase, €59,600,099
- Bank account, 26-03-2021
- Amendment of the articles, mentioned 4 times in the deed
- Capital
- Director resignation, Nexus Infrastructure S.à r.l. (director)
- Permanent representative, JASTROW Nathalie
- Director resignation, STANDAERT Geert Kris Georges (director)
- Director discharge, Nexus Infrastructure S.à r.l.
- Director discharge, STANDAERT Geert Kris Georges
- Director appointment, Fiberklaar Midco (director)
- The act holds 6 more points.
15-03
Gazette deed
MiscellaneousAmendment of the articles · First general meeting2 points ▸
- Amendment of the articles
- First general meeting, 2022
24-02
Gazette deed
Company renamed to Fiberklaar2 points ▸
- General meeting, 16-02-2021
- Name change, Fiberklaar
29-12
Gazette deed
IncorporationStarting capital €1 · Appointments: Nexus Infrastructure S.à r.l. (director) and STANDAERT Geert Kris Georges (director) · Permanent representative: JASTROW Nathalie10 points ▸
- Incorporation, 23-12-2020, mentioned 2 times in the deed
- Founding capital, €1
- Director appointment, Nexus Infrastructure S.à r.l. (director)
- Permanent representative, JASTROW Nathalie
- Director appointment, STANDAERT Geert Kris Georges (director)
- Mandate compensation, Nexus Infrastructure S.à r.l.
- Mandate compensation, STANDAERT Geert Kris Georges
- Assumption of liabilities, “Alle verbintenissen, alsook alle daaruit voortvloeiende verplichtingen, en alle handelingen gesteld door Delta Fiber Belgium S.à r.l. (thans Nexus Infrastructur…” (deed in Dutch)
- Shareholders agreement, “Subscription and Shareholders' Agreement (Inschrijvings- en Aandeelhoudersovereenkomst) dated 2020-11-26, signed by Delta Fiber Belgium S.à r.l. (thans Nexus In…” (deed in Dutch)
- Name change, Delta Fiber Belgium S.à r.l.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 December 2020, Fiberklaar was incorporated as a private limited company, with a starting capital of €1.12 Since 2021 the company has been called Fiberklaar.3 The registered office moved to Gent in 2021 and to Sint-Denijs-Westrem in 2021.45 The capital was increased 3 times between 2021 and 2023.678 Of the 2 current board members, Geert Standaert has served longest, since 2023.9 Turnover went from €120,309 in 2022 to €18.1m in 2025 and headcount from 8 full-time equivalents in 2021 to 37.3 in 2025.10
- 1KBO register
- 2Belgian Official Gazette, 29-12-2020
- 3Belgian Official Gazette, 24-02-2021
- 4Belgian Official Gazette, 21-04-2021
- 5Belgian Official Gazette, 19-10-2021
- 6Belgian Official Gazette, 07-04-2021
- 7Belgian Official Gazette, 23-09-2022
- 8Belgian Official Gazette, 13-07-2023
- 9National Bank, annual accounts 2025
- 10National Bank, annual accounts 2021, 2022 and 2025