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FIS Consultancy

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMarcus Laurinstraat 62, 8310 BrugesKBO/BCE: BE 1037.397.281

Identity

Enterprise number
1037.397.281
VAT number
BE 1037.397.281
Peppol ID
0208:1037397281
Other Peppol ID
9925:BE1037397281
LEI code
64887438HZF13IIN8V44 live in the LEI register
Legal form
Private limited company
Status
Active, normal situation
Founded
28-04-2026
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-04-2026 (in Dutch)
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
To 31-12-2026, first annual accounts due by 31-07-2027
deed of 30-04-2026
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 19:00
deed of 30-04-2026 (in Dutch)
Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 30-04-2026 (in Dutch)
Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”
deed of 30-04-2026 (in Dutch)
Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Absolute meerderheid van stemmen, behalve in de door de wet of deze statuten bepaalde gevallen”
deed of 30-04-2026 (in Dutch)
Peppol
Reachable since 09-06-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
FIS Consultancy in Dutch
Entity type
Legal entity

Activities

NACEBEL 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verstrekken van advies, begeleiding en dienstverlening inzake informatietechnologie (IT), digitalisering, software, data-analyse, en…”
5 activities
  1. Het verstrekken van advies, begeleiding en dienstverlening inzake informatietechnologie (IT), digitalisering, software, data-analyse, en aanverwante domeinen
  2. Het leveren van managementprestaties, waaronder strategisch, organisatorisch, administratief, commercieel en financieel advies, alsook het waarnemen van managementmandaten
  3. Het ontwikkelen, aankopen, verkopen, licentiëren en exploiteren van software, applicaties en digitale oplossingen
  4. Het verwerven, beheren, valoriseren en vervreemden van alle roerende goederen, met inbegrip van aandelen, obligaties en andere financiële instrumenten
  5. Het verwerven, beheren, verhuren, exploiteren, ontwikkelen en vervreemden van onroerende goederen en vastgoedrechten
deed of 30-04-2026 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Marcus Laurinstraat 62 registered office 8310 Bruges 28-04-2026 2.388.677.458

Buildings and parcels at the address

Ground area
279 m²
Buildings
90 m²
Volume, LiDAR
593 m³
Tallest building
10.1 m
Buildings to scale, each on its own parcel
90 m², 10.1 m 90 m², 10.1 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
31029C0621/00Z004279 m² 1 · 90 m² 10.1 m · 2

Next steps

Documents and sources