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FIFRA

Active Public limited companyfounded 2005active for 21 yearsChemin d'Houzenne 22/24, 5600 PhilippevilleKBO/BCE: BE 0876.045.996 subsidiary of #10 company by equity in the province of Namur, Forestry sector
FIFRA
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Timeline

32 events since 2005

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0876045996
2025
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Weakest financial year net -€363,324 The net result drops to -€363,324, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 14 days late
1 director appointed, 1 statutory auditor appointed, 2 resignationsResignations: and · Appointments: and (statutory auditor) · Permanent representative: · General meeting of 24-06-20248 points ▸
  • General meeting, 24-06-2024
  • . holds all the shares
  • Director resignation,
  • Director resignation,
  • Board rule, 1
  • Director appointment,
  • Permanent representative,
  • Auditor appointment,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 2.33 The current ratio rises from 0.99 to 2.33. Short-term debt falls from €225,335 to €14,876.
Annual accounts 2022 filed PDFmicro format · 68 days late
2022
Annual accounts 2021 filed PDFmicro format · 137 days late
2021
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Back to profit net €351 The net result is €351, after 12 loss-making years.
Annual accounts 2019 filed PDFmicro format · 75 days late
Demerger: GLIMSINVEST splits off to FIFRACapital increase of €85,655.27 to €835,655.27 · Capital from €750,000 to €835,655.27, 4,258 new shares · Permanent representative: · General meeting of 27-05-202011 points ▸
  • General meeting, 27-05-2020
  • Capital increase, €85,655.27
  • holds 4,258 shares
  • Permanent representative,
  • Director resignation, GLIMSINVEST
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Power of attorney,
  • Registered office clause, Chemin d'Houzenne 22/24, 5600 Philippeville
  • Director discharge, GLIMSINVEST
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Glimsinvest splits off to FifraIssue of 4,258 shares · holds 310 shares · holds 281 shares6 points ▸
  • Capital, €247,893.52, 591 shares
  • Capital, €750,000, 3,310 shares
  • holds 310 shares
  • holds 281 shares
  • Share issue, 4258, 310
  • Share issue, 54,039, 281
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 61 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
1 director appointed, 3 reappointmentsReappointments: , and Glimsínvest NV · Permanent representative: · Appointment: (managing director) · General meeting of 06-09-20176 points ▸
  • General meeting, 06-09-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, Glimsínvest NV
  • Permanent representative, (représenté par)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 63 days late
Capital decreaseCapital after the decrease: €2,040,000 · Capital after the decrease: €1,680,000 · Capital after the decrease: €750,000 · General meeting of 01-12-20168 points ▸
  • General meeting, 01-12-2016
  • Board meeting, 02-02-2015
  • Capital, €4,240,000, 4,240 shares
  • Capital decrease, €2,200,000
  • Capital decrease, €360,000
  • Capital decrease, €930,000
  • Share cancellation, €930
  • Capital, €750,000, 3,310 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 48 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 14 days late
2007
Back to profit net €22,396 The net result is €22,396, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 28 days late
2006
First establishment Chemin d'Houzenne 22/24, Philippeville
2005
Incorporation PDFpublished on 03-10-2005

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

On 14 September 2005, FIFRA was incorporated.1 A capital increase in 2020 brought the capital to €835,655.2 Total assets went from €4.1m in 2020 to €3.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-07-2020
  3. 3National Bank, annual accounts 2020 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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