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FISA OPERATIONS

Active
Public limited companyfounded 2014active for 12 yearsAtomiumsquare 1, 1020 Brussel, BelgiumKBO/BCE: BE 0545.799.697
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FISA OPERATIONSActiveChecked score 82/100
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Directors

Directors
3 directors, 3 in day-to-day management, no change since 2026

Board 3

BAYCROSS MANAGEMENT SERVICES
Chair of the board · appointed in the act of 01-09-2026 · Director · appointed in the act of 01-09-2026 · Public limited company · permanent representative: Philippe LHOMME
Current
DEFICOM GROUP
Director · appointed in the act of 01-09-2026 · Public limited company · permanent representative: Véronique CROISE
Current
RACO
Director · appointed in the act of 01-09-2026 · Private limited company · permanent representative: Yassine RAFIK
Current

Day-to-day management 3

RACO
Chief executive officer (ceo) · appointed in the act of 01-09-2026 · Private limited company · permanent representative: Yassine RAFIK
Current
DEFICOM GROUP
Directrice générale · appointed in the act of 14-02-2014 · Public limited company · permanent representative: Véronique CROISE
Current
Croisé Management
Directrice générale · appointed in the act of 04-09-2026 · Private limited company · permanent representative: Véronique CROISE
Current
Permanent representatives 3
Philippe LHOMME
Permanent representative · appointed in the act of 01-09-2026 · for BAYCROSS MANAGEMENT SERVICES
Current
Yassine RAFIK
Permanent representative · appointed in the act of 01-09-2026 · for RACO
Current
Véronique CROISE
Permanent representative · appointed in the act of 04-09-2026 · for Croisé Management
Current

Statutory auditor 1

BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES
Statutory auditor · appointed in the act of 01-09-2026 · permanent representative: Bruno VANDENBOSCH
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le Conseil arrête les pouvoirs de signature comme suit: Pour les paiements bancaires courants: *chacun des administrateurs susnommés peut…”
deed of 04-09-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. DEFICOM GROUP 99.95%
  2. FISA LIVECOM BRUSSELS 100%
  3. FISA OPERATIONS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-09-2026 ↗
  • FISA LIVECOM BRUSSELS SA all shares
Stated in the act act of 12-11-2018 ↗
  • FISA LIVECOM BRUSSELS SA
Capital over time
  1. 12-11-2018 Capital stated in the deed · €340,162.27 · 14,477 shares
  2. 22-07-2016 Capital increase of €0.73 · to €340,163 · from reserves
  3. 14-02-2014 Incorporation · €340,162.27 · 14,477 shares

Mandate history

16 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEFICOM GROUP
  • Director, appointed in the act of 14-02-2014, until 09-05-2017
  • Managing director, appointed in the act of 14-02-2014, still in office
  • Director, appointed in the act of 01-09-2026, still in office
BAYCROSS MANAGEMENT SERVICES
  • Director, appointed in the act of 03-02-2021, until 09-05-2023
  • Chair of the board, appointed in the act of 01-09-2026, still in office
  • Director, appointed in the act of 01-09-2026, still in office
RACO
  • Director, appointed in the act of 01-09-2026, still in office
  • Chief executive officer (ceo), appointed in the act of 01-09-2026, still in office
Croisé Management
  • Directrice générale, appointed in the act of 04-09-2026, still in office
BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES
  • Statutory auditor, appointed in the act of 01-09-2026, still in office
Cécile Droz-Lhomme
  • Director, appointed in the act of 12-07-2019, until 28-05-2020
  • Director, appointed in the act of 22-08-2023, until 01-09-2026
  • Director, until 04-09-2026
Joan CONDIJTS
  • Director, appointed in the act of 22-08-2023, until 01-09-2026
  • Managing director, appointed in the act of 16-02-2024, until 01-09-2026
  • Director and managing director, until 04-09-2026
  • Director and managing director, until 04-09-2026
Philippe Lhomme
  • Chair, appointed in the act of 14-02-2014, ended, last mentioned on 24-10-2017
  • Director, appointed in the act of 14-02-2014, until 28-05-2020
  • Director, appointed in the act of 22-08-2023, until 01-09-2026
  • Director, until 04-09-2026
BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES
  • Statutory auditor, appointed in the act of 14-02-2014, until 01-09-2026
ANTHROPOS SA
  • Director, appointed in the act of 03-02-2021, until 09-05-2023
BAYCROSS EUROPE SA
  • Director, appointed in the act of 03-02-2021, until 09-05-2023
d'Haeseleer Pieter Julius
  • Director, appointed in the act of 14-02-2014, until 28-05-2020
GROUPE DEFI SA
  • Director, appointed in the act of 14-02-2014, until 30-04-2019
Bart Van Den Kieboom
  • Director, appointed in the act of 24-10-2017, until 13-03-2018
  • Managing director, appointed in the act of 24-10-2017, until 13-03-2018
Pierre D'HAESELEER
  • Director, appointed in the act of 24-10-2017, last mentioned in 2017
  • Secrétaire du conseil d'administration, appointed in the act of 24-10-2017, last mentioned in 2017
Geert MAES
  • Director, appointed in the act of 14-02-2014, until 27-05-2015

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Expiration des mandats des nouveaux administrateurs, Assemblée Générale appelée, en 2029, à approuver les comptes de l'exercice”

Articles of association, deed of 04-09-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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