FIBOCOUNT
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative Van Der Heyden Daphni
since 01-03-2019
term without a fixed end
earlier manager, until 21-02-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
CREDIX BV
Director (not named in the articles), permanent representative Michael Smet
since 10-10-2019
term without a fixed end
earlier manager, until 21-02-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De verenigbare activiteiten die de vennootschap verricht mogen door of onder de effectieve leiding van een natuurlijke persoon worden…”deed of 21-02-2020
Permanent representatives 2
Van Der Heyden Daphni
Permanent representative, for Fenego Accountancy
appointed by deed of 21-02-2020
Mandates through the years
4 names, the dashed line is todayFenego Accountancy
Director (not named in the articles)
Director (not named in the articles)
CREDIX
Director (not named in the articles)
Director (not named in the articles)
OYEN ACCOUNTANCY & TAX
Director
Director
SMET Michael Marc Maria
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Fenego Accountancy
- Director (not named in the articles), from 01-03-2019 to date
- Manager, until 21-02-2020
- CREDIX
- Manager, from 10-10-2019 to 21-02-2020
- Director (not named in the articles), appointed by deed of 21-02-2020, still in office
- OYEN ACCOUNTANCY & TAX
- Director, appointed by deed of 04-11-2021, until 23-05-2025
- Director, appointed by deed of 04-11-2021, until 23-05-2025
- SMET Michael Marc Maria
- Manager, until 18-11-2019
Control
Shareholders
VAN DER HEYDEN Daphni François Carina, SMET Michael Marc Maria
This company
FIBOCOUNT
Equity €101,188
Profit €245,004 in 2025
Capital
- Capital
- €5,577.61
- Shares
- 300 in the deed of 08-04-2025
- Source
- deed of 06-06-2025
Articles of association
deed of 21-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Contribution
deed of 06-01-2022 ↗
- OYEN ACCOUNTANCY & TAX (BE 0650.749.244) met splitsing gelijkgestelde handeling
Stated in the deed
deed of 04-11-2021 ↗
- VAN DER HEYDEN Daphni François Carina 93 shares
- SMET Michael Marc Maria 93 shares
Capital transactions
Capital over time
- 06-06-2025 Capital reduction of €1,191.67 · to €5,577.61
- 08-04-2025 Capital stated in the deed · 300 shares
- 04-11-2021 Capital stated in the deed · 186 shares