FIBULAS
InactiveActs, filings and financial milestones
2025
11-06
Gazette deed
Dissolution with immediate closure of the liquidationResignation: BUELENS Filip Agnes Adelin (bestuurder) · Approval · Director discharge15 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: BUELENS Filip Agnes Adelin (bestuurder) · Approval · Director discharge15 points ▸
- General meeting, 28-04-2025
- Other provision, “kennisname artikel 2:70 WVV, ontbinding sluit boekjaar af” (deed in Dutch)
- Approval, “jaarrekening”, 31-12-2024 (deed in Dutch)
- Approval, “ontwerp jaarrekening lopend boekjaar eindigend met ontbinding, zoals voorgesteld door bestuursorgaan” (deed in Dutch)
- Director resignation, BUELENS Filip Agnes Adelin ((statutaire) bestuurder)
- Director discharge, BUELENS Filip Agnes Adelin
- Other provision, “staat van activa en passiva afgesloten op 2025-04-24, kennisname verslag bestuursorgaan” (deed in Dutch)
- Net-asset statement, “discontinuïteit”, EUR (deed in Dutch)
- Auditor report, “onder voorbehoud van eventuele latente passiva, toepasselijke professionele normen en beroepsnormen IBR” (deed in Dutch)
- Other provision, “rekening-courant op naam van Filip Buelens, blijvend op passief balans FIBULAS BV” (deed in Dutch)
- Dissolution, “met ingang van heden” (deed in Dutch)
- Other provision, “verklaringen bestuursorgaan, staat artikel 2:71,§2 WVV” (deed in Dutch)
- The act holds 3 more points.
02-06
micro format · 179 days before the deadline
24-03
micro format · 129 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€50,408
The net result drops to -€50,408, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than 6 timescurrent ratio 10.07
The current ratio rises from 1.64 to 10.07. Short-term debt falls from €444,528 to €26,133.
30-09
micro format · 61 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €301,031 ▲21.6%
The operating result of €395,092 and the net result of €301,031 are both a record.
31-07
micro format · on the deadline day
02-03
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsDirector in office · Capital conversion · Capital8 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Director in office · Capital conversion · Capital8 points ▸
- Director in office, BUELENS Filip Agnes Adelin (statutory director)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Other provision, “uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet is goedgekeurd, delegatie interimdividenden” (deed in Dutch)
- Amendment of the articles
- Capital
- Board composition, BUELENS Filip Agnes Adelin (statutory director)
- Board composition, HOXHAXHIKU Riad (plaatsvervangend statutaire bestuurder)
2022
01-08
micro format · 1 day late
2021
31-12
Financial
Equity above €200,000equity €383,393 ▲213%
With a profit in every financial year since 2018, equity grows to €383,393.
2020
09-10
abbreviated format · 70 days late
Show earlier events
2019
31-12
Financial
Liquidity more than triplescurrent ratio 4.44
The current ratio rises from 1.44 to 4.44. Short-term debt falls from €40,293 to €35,437.
31-12
Financial
Equity above €100,000equity €122,373 ▲558%
With a profit in every financial year since 2018, equity grows to €122,373.
31-07
abbreviated format · on the deadline day
2018
09-08
abbreviated format · 9 days late
2016
29-12
3 publications in the Belgian Official Gazette, the last on 11-06-2025
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