Fibertex
Timeline
62 events since 1974Board
Capital
Filings
Financial
Establishments
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 51 days before the deadline
2025
New director appointed, resigned · Permanent representatives: and · Director discharge: · General meeting of 19-06-20259 points ▸
- General meeting, 19-06-2025
- Director appointment, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director discharge,
- Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon), mentioned 4 times in the deed
- Board meeting, 10-06-2025
- Director resignation, (managing director)
- Director appointment, (managing director)
- Permanent representative,
Registered in the Peppol Directory Reachable for e-invoices through 0208:0413593251
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2023
Capital increase of €21,000 to €250,000Capital from €229,000 to €250,000 · Resignation: (managing director) · Permanent representatives: , and 17 points ▸
- Capital increase, €21,000
- Purpose change, “De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar…” (deed in Dutch)
- Capital, €250,000, 2,012 shares
- Director resignation,
- Permanent representative,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Power of attorney,
- Director resignation, (managing director)
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Director resignation, (chair of the board)
- Director appointment, (chair of the board)
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Back to profit net €106,386 The net result is €106,386, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2020
Weakest financial year net -€115,471 The net result drops to -€115,471, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
1 director appointed, 2 resignationsResignations: (managing director) and (chair of the board and managing director) · Appointment: (chair of the board and managing director) · Permanent representative: · General meeting of 19-12-20199 points ▸
- General meeting, 19-12-2019
- Director resignation,
- Director resignation,
- Director appointment,
- Board meeting, 19-12-2019
- Director resignation, (managing director)
- Director resignation, (chair of the board and managing director)
- Director appointment, (chair of the board and managing director)
- Permanent representative,
2019
Highest result from 2006 to 2025 net €696,746 ▲67.2% The operating result of €815,240 and the net result of €696,746 are both a record.
5 directors appointed, 5 reappointmentsReappointments: , , , and · Appointments: (chair), (managing director), (managing director), (managing director) and (managing director) · General meeting of 11-06-201913 points ▸
- General meeting, 11-06-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 11-06-2019
- Director appointment, (chair)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
Resignation: (statutory auditor)General meeting of 04-12-20152 points ▸
- General meeting, 04-12-2015
- Auditor resignation, (statutory auditor)
2015
5 directors appointed, 5 reappointmentsReappointments: , , , and · Appointments: (chair), (managing director), (managing director), (managing director) and (managing director) · Permanent representative: · General meeting of 09-06-201514 points ▸
- General meeting, 09-06-2015
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 09-06-2015
- Director appointment, (chair)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Permanent representative, (vaste vertegenwoordigster)
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 14 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Equity above €2m equity €2.1m ▲9.2% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank