Active BE 0687.945.972Private limited company

FIS HOLDING

Beaulieustraat 2-4 ·1830 Machelen (Brab.), Belgium· 8 yrs active

Sector: Financial services (64210)

Conclusion Checked

The computed 12-month bankruptcy probability of FIS HOLDING is 0.3% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	8 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2018 — past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview7 NBB filings

Financials being processed

NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	15-07-2025	2025-00270799
31-12-2023	verkort	22-08-2024	2024-00364101
31-12-2022	verkort	11-07-2023	2023-00229597
31-12-2021	verkort	22-08-2022	2022-20308781
31-12-2020	verkort	09-07-2021	2021-33800310
31-12-2019	verkort	10-07-2020	2020-28900458
31-12-2018	verkort	27-08-2019	2019-52500178

Legal Structure

NACE primary	Financial services(64210)
Legal form	Private limited company(610)
Incorporation	15-01-2018
Status	Active
Postal code	1830

Connections & network 2 connected companies

Group structure

DEKEMPENEER

Subsidiary · 4 locations

→

Network connections

D.K.D. consult

Shared director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

FIS Holding

Beaulieustraat 2-4, 1830 Machelen (Brab.)Holdings

since 20182.283.062.868

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23047A0435/00C012	Flanders	1.3 ha	1 · 658 m²	15.8 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

15-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

03-10-2024

State Gazette act Director changes

Evi DEVOLDER

03-10-2024

State Gazette act Miscellaneous

completed · Evi DEVOLDER

22-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

11-06-2024

State Gazette act Miscellaneous

proposal

2023

11-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

22-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

06-07-2022

State Gazette act Registered-office change

2021

09-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

10-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

27-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

Belgisch Staatsblad — acts 4 acts

Address history · 1

06-07-2022

Registered-office move

All acts · 4 updated 1 year ago

2024

03-10-2024 Frank COPPENS resigns as sole director Director changes·Evi DEVOLDER

Frank COPPENS — Enig bestuurder

Notary: Evi DEVOLDER · Dilbeek

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank COPPENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Frank COPPENS, voornoemd, in zijn hoedanigheid als enige bestuurder, ingevolge de beslissing tot fusie door de enige aandeelhouder van de naamloze vennootschap \u0022GROEP DEKEMPENEER\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank COPPENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "zal de algemene vergadering van de Overnemende Vennootschap beslissen over het verlenen van kwijting aan de bestuurder van de Over Te Nemen Vennootschap voor de uitoefening van hun mandaat tussen 1 januari 2024 tot heden",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere machtiging aan het bestuursorgaan om de voorgaande beslissingen uit te voeren en om alle mogelijke formaliteiten te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evi DEVOLDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

03-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Evi DEVOLDER

Summary: completedNotary: Evi DEVOLDER · Dilbeek

Original publication ↗

Technical details

{
  "stage": "completed",
  "notary": {
    "name": "Evi DEVOLDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming van de besloten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder ontslaat de notaris van de verplichting om het fusievoorstel voor te lezen.",
    "articles": [
      "12:57"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.945.972",
        "name": "FIS HOLDING",
        "role": "acquiring",
        "address": "Beaulieustraat 2-4 te 1830 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GROEP DEKEMPENEER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:51 \u00A72 4\u00B0",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de Over Te Nemen Vennootschap wordt overgedragen, inclusief het archief en alle boekhoudkundige documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FIS HOLDING heeft een fusie door overname goedgekeurd, waarbij het volledige vermogen van de naamloze vennootschap GROEP DEKEMPENEER wordt overgedragen aan FIS HOLDING. De overname is met terugwerkende kracht van 1 januari 2024 en wordt uitgevoerd door de overnemende vennootschap.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

11-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-11",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.757.853",
        "name": "GROEP DEKEMPENEER",
        "role": "absorbed",
        "address": "Beaulieustraat 2-4, 1830 Machelen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.945.972",
        "name": "FIS HOLDING",
        "role": "acquiring",
        "address": "Beaulieustraat 2-4, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022GROEP DEKEMPENEER\u0022, zowel de rechten als de verplichtingen, overgaat op de besloten vennootschap \u0022FIS HOLDING\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D.K.D. CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Frank COPPENS"
  },
  "summary_narrative": "De besloten vennootschap \u0022FIS HOLDING\u0022 voert een geruisloze fusie uit met de naamloze vennootschap \u0022GROEP DEKEMPENEER\u0022. Hierbij overgaat het gehele vermogen van de laatste op de eerste, die als overnemende vennootschap voortbestaat. De fusie is geruisloze omdat alle aandelen van \u0022GROEP DEKEMPENEER\u0022 al in handen zijn van \u0022FIS HOLDING\u0022.",
  "co_filed_documents": [
    "fusievoorstel d.d. 28 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2022

06-07-2022 Registered office moved from Diegem to Machelen Registered-office change

1831 Diegem, Zaventemsesteenweg 63 → 1830 Machelen, Beaulieustraat 2-4

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1830 Machelen, Beaulieustraat 2-4",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Beaulieustraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "2-4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1831 Diegem, Zaventemsesteenweg 63",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0687.945.972",
    "name_full": "FIS HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas DE LAET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van het bestuursorgaan d.d. 1 juni 2022"
  ]
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

FIS HOLDING

Registered office

Beaulieustraat 2-4

1830 Machelen (Brab.), Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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