FIBRE
Timeline
35 events since 2006Deadline for the 2026 accounts: 31-07-2027
Change of role: , from statutory manager to directorPermanent representative: · “L’activité d’agent délégué d’un établissement de crédit,établi en Belgique et agréé par la Commission bancaire…” (deed in French) · Director discharge: (gérant statutaire démissionnaire) · General meeting of 19-10-20237 points ▸
- Director resignation, (statutory manager)
- Director appointment, (director (not named in the articles))
- Director discharge, (gérant statutaire démissionnaire)
- Permanent representative,
- Registered office clause, Chaussée de Theux 74 A, 4802 Verviers (Heusy)
- General meeting, 19-10-2023
- Purpose change, “L’activité d’agent délégué d’un établissement de crédit,établi en Belgique et agréé par la Commission bancaire et financière,et de ses filiales établies en…” (deed in French)
- The deed holds 7 more points.
Registered office moved from Verviers to HeusyNew registered office: Chaussée de Theux 74 A, 4802 Heusy · Previous registered office: rue Crapaurue 177, 4800 Verviers · Permanent representative: · General meeting of 25-01-20193 points ▸
- General meeting, 25-01-2019
- Permanent representative,
- Registered-office move, Chaussée de Theux 74 A, 4802 Heusy
- The deed holds 1 more point.
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
FIBRE was incorporated on 16 January 2006.1 The registered office was moved to Heusy in 2019.2 Since 2006, has served as director.3 Total assets went from €699,667 in 2018 to €664,858 in 2025 and headcount from 1.6 to 3.2 full-time equivalents.4
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