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FIS (BENELUX)

Absorbed by Trax NV KBO/BCE: BE 0420.645.745 subsidiary of Fidelity National Information Services Inc.

Lifetime

13 annual accounts with figures on one time axis, 39 filings since 1980
peak €2.3m (2018)
€2.3m▲ 28.0%
lowest -€150,337 (2016)
€338,722▼ 50.9%
peak €6.8m (2011)
€6.2m▲ 5.8%
€1.4m▲ 152%
peak 32.7 FTE (2006)
6 FTE▼ 11.8%
Board2 names since 2018
- 
Owners7 names in the annual accountsall names
Documentsfilings and deeds
28-06-201933 days before the deadline
2018abbreviated format
Turnover from €587,262 to €470,908Gross margin from €1.8m to €2.3mResult from €689,906 to €338,722Staff from 6.8 FTE to 6 FTEPowers of attorney: David Lloyd Jefferies, Scott H. Coffing a… 14-12Powers of attorney: Graham Loader and Stuart Clarkson 20-07

Key points

from the 2018 annual accounts, the last ones filed

Staff

6 FTE from 32.7 in 2006

Between 2006 and 2018, 82% of the full-time equivalents disappeared.

Filings

39 annual accounts since 1980
AprilJune31 JulyOctober1980199020002010

The last five annual accounts were filed 5 to 33 days before the end of the period.

No score

Board and ownership

last known board
MM
Director, last mentioned in 2018
MP
Director, until 2018
Board & ownership

Recent changes

Merger: absorbed by TRAX NV General meeting of 30-08-2019 · Gazette deed
Merger proposal: to be absorbed by Trax NV Trax NV holds all the shares · Gazette deed
New managing director Marc Mayo appointed, Michael P. Oates resigned · Board meeting of 28-02-2018 · Gazette deed
All 51 events

Official details

Source: KBO
Status
Absorbed by Trax NVmerger by absorption, September 2019
Activity
“Alle industriële,handels-,financiële,roerende en onroerende verrichtingen,hoegenaamd ook,die rechtstreeks of onrechtstreeks betrekking hebben op:Advies,informatie-en onderzoekingsactiviteiten met…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2018

€7.5m
Filing
Filed on 28-06-2019
Financials

Insights on FIS (BENELUX)

Absorbed by Trax NV in September 2019. The last annual accounts are for financial year 2018.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about FIS (BENELUX)

What is the company number of FIS (BENELUX)?
The company number of FIS (BENELUX) is 0420.645.745. The VAT number is the same number with BE in front: BE 0420.645.745.
What is the legal form of FIS (BENELUX)?
Legal form of FIS (BENELUX): NV.
Is FIS (BENELUX) still active?
No. FIS (BENELUX) is inactive in the KBO register.Company details
How many employees did FIS (BENELUX) have?
FIS (BENELUX) had an average of 6 full-time equivalents in financial year 2018, according to the filed annual accounts.Financials
What is the turnover of FIS (BENELUX)?
The turnover of FIS (BENELUX) was €470,908 in financial year 2018, according to the filed annual accounts.
Is FIS (BENELUX) profitable?
In financial year 2018, FIS (BENELUX) made a profit of €338,722.
Where can I find the annual accounts of FIS (BENELUX)?
FIS (BENELUX) filed 39 annual accounts with the National Bank of Belgium, the latest for financial year 2018.

Next steps

Keep this company with today's facts in a case file.