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FINGHIS

Active Private limited companyfounded 1994active for 31 yearsRue du Noir Jambon (Thoric) 7, 7830 SillyKBO/BCE: BE 0453.935.452

Timeline

45 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 56 days before the deadline
2025
Back to profit net €5,414 The net result is €5,414, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · 51 days before the deadline
2024
Weakest financial year net -€10,861 The net result drops to -€10,861, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 54 days before the deadline
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: (director) and (director) · Legal-form conversion: from public limited company to private limited company · Director discharge: · General meeting of 04-12-202311 points ▸
  • General meeting, 04-12-2023
  • Incorporation, 29-11-1994
  • Legal-form conversion, from public limited company to private limited company
  • 3,000 shares, mentioned twice in the deed
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, rue du Noir Jambon 7, 7830 Silly (Thoricourt)
  • Director discharge,
  • Director discharge,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 26 days before the deadline
Appointment: (director)General meeting of 22-12-20222 points ▸
  • General meeting, 22-12-2022
  • Director appointment,

Open the deed in the Belgian Official Gazette

2022
Back to profit net €2,833 The net result is €2,833, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Back to profit net €713 The net result is €713, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 11 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 25 days before the deadline
2017
Highest result from 2006 to 2025 net €218,507 ▲3,392% The net result of €218,507 is the highest of those years.
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
Capital decrease of €55,700.01 to €18,600Capital from €74,300.01 to €18,600 · Changes of role: (statutory manager) and (statutory manager) · Legal-form conversion: from public limited company to private limited company (pre-2019) · General meeting of 29-03-20179 points ▸
  • Director appointment, (statutory manager)
  • Director appointment, (statutory manager)
  • Director resignation,
  • Director resignation,
  • General meeting, 29-03-2017
  • Capital decrease, €55,700.01
  • Amendment of the articles, article 5
  • Legal-form conversion, from public limited company to private limited company (pre-2019)
  • Capital, €18,600, 3,000 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €6,257 The net result is €6,257, after one loss-making year.
Resignation: (director)General meeting of 30-06-20162 points ▸
  • General meeting, 30-06-2016
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 14 days late
2012
Equity above €500,000 equity €513,676 ▲3.9% After 6 profitable years in a row, equity reaches €513,676.
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 51 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 51 days before the deadline
2007
Back to profit net €31,851 The net result is €31,851, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 28 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
First establishment Rue du Noir Jambon (Thoric) 7, Silly
1994
Incorporation published on 23-12-1994

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 29 November 1994, FINGHIS was incorporated.1 Total assets went from €874,179 in 2018 to €1.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps