FIS Consultancy
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 Decemberdeed 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 31-07-2027deed of 30-04-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00deed 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 202570200
Business and other management consultancy main activity
- 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…”deed of 30-04-2026 (in Dutch)
5 activities
- Het verstrekken van advies, begeleiding en dienstverlening inzake informatietechnologie (IT), digitalisering, software, data-analyse, en aanverwante domeinen
- Het leveren van managementprestaties, waaronder strategisch, organisatorisch, administratief, commercieel en financieel advies, alsook het waarnemen van managementmandaten
- Het ontwikkelen, aankopen, verkopen, licentiëren en exploiteren van software, applicaties en digitale oplossingen
- Het verwerven, beheren, valoriseren en vervreemden van alle roerende goederen, met inbegrip van aandelen, obligaties en andere financiële instrumenten
- Het verwerven, beheren, verhuren, exploiteren, ontwikkelen en vervreemden van onroerende goederen en vastgoedrechten
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
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 31029C0621/00Z004 | 279 m² | 1 · 90 m² | 10.1 m · 2 |
Next steps
Documents and sources
The latest deeds
Deeds in the Belgian Official Gazette
- Incorporationdeed of 30-04-2026