FISA OPERATIONS
FISA OPERATIONS has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.14M and a net result of €-1.76M. Equity is shrinking by ~16.7% per year across the filed fiscal years. Its solvency ranks better than 24% of 910 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
| Equity | €3.14M |
| Net result | €-1.76M |
| Better than sector | 24% |
| Active | 12 yrs |
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 15.0% | 44.6% | |
| Net result | €-1.76M | €47k | |
| Equity | €3.14M | €856k | |
| Total assets | €20.90M | €2.59M |
Figures by fiscal year and ratios
| Fiscal year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Deposit | full schema | full schema | full schema | full schema | full schema |
| Revenue | €5.10M | €6.29M | €5.45M | €6.20M | €1.92M |
| EBITDA | €-1.99M | €-1.59M | €-1.04M | €-392k | €-2.67M |
| Net profit | €-1.76M | €-1.34M | €-703k | €-430k | €-2.66M |
| Cash flow | €-1.71M | €-1.31M | €-672k | €-402k | €-2.63M |
| Staff costs | - | - | - | - | - |
| Income taxes | - | - | - | €35k | - |
| Dividends | - | - | - | - | - |
| Total assets | €20.90M | €15.55M | €14.57M | €12.89M | €16.64M |
| Equity | €3.14M | €4.91M | €6.25M | €6.95M | €7.38M |
| Debt | €17.75M | €10.64M | €8.32M | €5.94M | €9.26M |
| of which ≤ 1y | €12.09M | €10.63M | €8.32M | €5.94M | €9.26M |
| of which > 1y | - | - | - | - | - |
| Working capital | €8.55M | €4.79M | €6.19M | €6.86M | €7.28M |
| Employees (FTE) | - | - | - | - | - |
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current ratio | 1.71 | 1.45 | 1.74 | 2.16 | 1.79 |
| Quick ratio | 1.71 | 1.45 | 1.74 | 2.16 | 1.79 |
| Working capital ratio | 40.9% | 30.8% | 42.5% | 53.3% | 43.7% |
| Solvency | 15.0% | 31.5% | 42.9% | 53.9% | 44.4% |
| Debt / equity | 5.65 | 2.17 | 1.33 | 0.85 | 1.25 |
| Long-term debt ratio | - | - | - | - | - |
| Interest coverage | -110.60 | -162.83 | -123.96 | -17.59 | -96.92 |
| Gross margin | - | - | - | - | - |
| Net margin | -34.5% | -21.4% | -12.9% | -6.9% | -138.6% |
| ROA | -8.4% | -8.6% | -4.8% | -3.3% | -16.0% |
| ROE | -56.0% | -27.4% | -11.2% | -6.2% | -36.0% |
| EBITDA margin | -39.0% | -25.3% | -19.1% | -6.3% | -139.3% |
| Days sales outstanding | 343d | 166d | 202d | 111d | 671d |
| Days payable outstanding | - | - | - | - | - |
| Inventory turnover | - | - | - | - | - |
| Days inventory (DSI) | - | - | - | - | - |
Full annual accounts (24 line items)
| Line item | Code | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Balance sheet, Assets | ||||||
| TOTAL ASSETS | 20/58 | €20.90M | €15.55M | €14.57M | €12.89M | €16.64M |
| Fixed assets | 21/28 | €255k | €132k | €57k | €88k | €100k |
| Intangible fixed assets | 21 | €160k | €27k | €55k | €84k | €90k |
| Tangible fixed assets | 22/27 | - | €105k | €2k | €4k | €10k |
| Financial fixed assets | 28 | €95k | - | - | - | - |
| Current assets | 29/58 | €20.64M | €15.42M | €14.51M | €12.80M | €16.54M |
| Amounts receivable within one year | 40/41 | €4.82M | €14.53M | €12.95M | €10.87M | €15.35M |
| Cash & bank | 54/58 | €1.66M | €764k | €1.35M | €1.56M | €736k |
| Balance sheet, Equity & liabilities | ||||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €20.90M | €15.55M | €14.57M | €12.89M | €16.64M |
| Equity | 10/15 | €3.14M | €4.91M | €6.25M | €6.95M | €7.38M |
| Contributions / capital | 10/11 | €340k | €340k | €340k | €340k | €340k |
| Reserves | 13 | €2.63M | €2.63M | €2.63M | €2.63M | €2.63M |
| Accumulated profits (losses) | 14 | €-171k | €1.59M | €2.93M | €3.64M | €4.07M |
| Amounts payable | 17/49 | €17.75M | €10.64M | €8.32M | €5.94M | €9.26M |
| Amounts payable within one year | 42/48 | €12.09M | €10.63M | €8.32M | €5.94M | €9.26M |
| Trade debts payable within one year | 44 | €11.43M | €7.36M | €4.19M | €2.26M | €3.83M |
| Income statement | ||||||
| Turnover | 70 | €5.10M | €6.29M | €5.45M | €6.20M | €1.92M |
| Operating result | 9901 | €-2.04M | €-1.62M | €-1.07M | €-420k | €-2.69M |
| Financial income | 75 | €305k | €289k | €381k | €48k | €80k |
| Financial charges | 65 | €24k | €12k | €8k | €22k | €43k |
| Result before taxes | 9903 | €-1.76M | €-1.34M | €-703k | €-394k | €-2.66M |
| Income taxes | 67/77 | - | - | - | €35k | - |
| Net result for the period | 9904 | €-1.76M | €-1.34M | €-703k | €-430k | €-2.66M |
| Result to be appropriated | 9905 | €-1.76M | €-1.34M | €-703k | €-430k | €-2.66M |
-
BAYCROSS MANAGEMENT SERVICESPublic limited companyDirector· perm. rep.: Philippe LHOMMEState Gazette act 26110506 (01-09-2026)Current05-08-2026 → present
2 events
- 05-08-2026 Appointed· Director
- 05-08-2026 Appointed· Président du conseil d'administration
-
Croisé ManagementPrivate limited companyDirectrice générale (cfo, coo et responsable des ressources humaines)State Gazette act 26111767 (04-09-2026)Current05-08-2026 → present
-
DEFICOM GROUPPublic limited companyDirector· perm. rep.: Véronique CROISEState Gazette act 26111767 (04-09-2026)Current05-08-2026 → present
-
Current05-08-2026 → present
2 events
- 05-08-2026 Appointed· Président du conseil d'administration
- 05-08-2026 Resigned· Director
-
RACOPrivate limited companyDirector· perm. rep.: Yassine RAFIKState Gazette act 26111767 (04-09-2026)Current05-08-2026 → present
2 events
- 05-08-2026 Appointed· Director
- 05-08-2026 Appointed· Chief executive officer (ceo)
-
Véronique CROISEDirectrice générale (cfo, coo et responsable des ressources humaines)State Gazette act 26110506 (01-09-2026)Current05-08-2026 → present
Show 1 more sitting directors
-
Current05-08-2026 → present
Former directors (2)
-
Former- → 05-08-2026
-
Former- → 31-07-2026
| BRUNO VANDENBOSCH REVISEUR D'ENTREPRISESCurrent Auditor · represented by Bruno VANDENBOSCH | 01-09-2026 → present |
| NACE primary | Organisation of conventions and trade shows(82300) |
| Legal form | Public limited company(014) |
| Incorporation | 05-02-2014 |
| Status | Active |
| Postal code | 1020 |
04-09
State Gazette act
General meeting · Director dischargeGeneral meeting · Director discharge · Director resignation21 facts ▸
- General meeting, 2026-08-05
- Director discharge, FISA OPERATIONS
- Director resignation, Joan CONDIJTS (administrateur et administrateur délégué)
- Director resignation, Cécile LHOMME-DROZ (administrateur)
- Director resignation, Philippe LHOMME (administrateur)
- Director appointment, BAYCROSS MANAGEMENT SERVICES SA (administrateur)
- Director appointment, DEFICOM GROUP SRL (administrateur)
- Director appointment, RACO SRL (administrateur)
- Permanent representative, Philippe LHOMME
- Permanent representative, Véronique CROISE
- Permanent representative, Yassine RAFIK
- Director appointment, BAYCROSS MANAGEMENT SERVICES SA (Président du Conseil d'administration)
- +9 further facts in this act
01-09
State Gazette act
General meeting · Director dischargeGeneral meeting · Director discharge · Director resignation19 facts ▸
- General meeting, 2026-08-05
- Director discharge, FISA OPERATIONS
- Director resignation, Joan CONDIJTS (administrateur et administrateur délégué)
- Director resignation, Cécile LHOMME-DROZ (administrateur)
- Director resignation, Philippe LHOMME (administrateur)
- Director appointment, BAYCROSS MANAGEMENT SERVICES SA (administrateur)
- Permanent representative, Philippe LHOMME
- Director appointment, Philippe LHOMME (Président du Conseil d'administration)
- Director appointment, DEFICOM GROUP SRL (administrateur)
- Permanent representative, Véronique CROISE
- Director appointment, Véronique CROISE (Directrice générale (CFO, COO et responsable des Ressources Humaines))
- Director appointment, RACO SRL (administrateur)
- +7 further facts in this act
Of the 15 Belgian State Gazette acts we know for this company, 2 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
04-09-2026 Act object · General meeting · Officer discharge · Officer resignation
- Act object: Erratum - Démission et nomination de mandats d'administrateurs · FISA OPERATIONS
- Publication: 2026-09-04 · FISA OPERATIONS
- Filing: 2026-08-28 · FISA OPERATIONS
- General meeting: 2026-08-05 · FISA OPERATIONS
- Officer discharge · FISA OPERATIONS
- Officer resignation: role: administrateur et administrateur délégué, end_date: 2026-07-31 · Joan CONDIJTS
- Officer resignation: role: administrateur, end_date: 2026-08-05 · Cécile LHOMME-DROZ
- Officer resignation: role: administrateur, end_date: 2026-08-05 · Philippe LHOMME
- Officer appointment: role: administrateur, start_date: 2026-08-05 · BAYCROSS MANAGEMENT SERVICES SA
- Officer appointment: role: administrateur, start_date: 2026-08-05 · DEFICOM GROUP SRL
- Officer appointment: role: administrateur, start_date: 2026-08-05 · RACO SRL
- Permanent representative · Philippe LHOMME
- Permanent representative · Véronique CROISE
- Permanent representative · Yassine RAFIK
- Officer appointment: role: Président du Conseil d'administration, start_date: 2026-08-05 · BAYCROSS MANAGEMENT SERVICES SA
- Officer appointment: role: Chief Executive Officer (CEO), start_date: 2026-08-05 · RACO SRL
- Officer appointment: role: Directrice générale (CFO, COO et responsable des Ressources Humaines), start_date: 2026-08-05 · CROISE MANAGEMENT
- Auditor reappointment: term: 3 ans, end_date: 2029 · BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES
- Permanent representative · Bruno VANDENBOSCH
- Filing representative: Signer, déposer et publier les résolutions · AbM+ SRL
- Shareholder: actionnaire unique · FISA LIVECOM BRUSSELS SA
- Signing power: Engagement seul et sans limitation de montant pour: gestion des ressources humaines; déclarations et paiements TVA; démarches et déclarations administration fiscale; ouverture de comptes bancaires; paiements entre FISA LIVECOM BRUSSELS, FISA OPERATIONS et FISA COCOON · CROISE MANAGEMENT
- Mandate term: Expiration lors de l'AG appelée en 2029 à approuver les comptes de l'exercice clôturé le 31 décembre 2028 · BAYCROSS MANAGEMENT SERVICES SA
- Mandate term: Expiration lors de l'AG appelée en 2029 à approuver les comptes de l'exercice clôturé le 31 décembre 2028 · DEFICOM GROUP SRL
- Mandate term: Expiration lors de l'AG appelée en 2029 à approuver les comptes de l'exercice clôturé le 31 décembre 2028 · RACO SRL
Technical details
{
"facts": [
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"type": "act_object",
"quote": "Objet de l\u0027acte: Erratum - D\u00E9mission et nomination de mandats d\u0027administrateurs",
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},
{
"date": "2026-09-04",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 04/09/2026 - Annexes du Moniteur belge",
"value": "2026-09-04",
"object": null,
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},
{
"date": "2026-08-28",
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"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AQUT 2026 au greffe dufteburial de l\u0027entroprise",
"value": "2026-08-28",
"object": null,
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},
{
"date": "2026-08-05",
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 05 ao\u00FBt 2026.",
"value": "2026-08-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au Commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
"value": {
"role": null
},
"object": null,
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"_value_raw": "Administrateurs et Commissaire"
},
{
"type": "officer_resignation",
"quote": "de prendre acte de la d\u00E9mission de Monsieur Joan CONDIJTS de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, intervenue avec effet au 31 juillet 2026.",
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"end_date": "2026-07-31"
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"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "d\u0027acter la d\u00E9mission de C\u00E9cile LHOMME-DROZ et de Philippe LHOMME de leur mandat d\u0027administrateur, avec effet imm\u00E9diat",
"value": {
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"object": "e1",
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{
"type": "officer_resignation",
"quote": "d\u0027acter la d\u00E9mission de C\u00E9cile LHOMME-DROZ et de Philippe LHOMME de leur mandat d\u0027administrateur, avec effet imm\u00E9diat",
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},
"object": "e1",
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{
"date": "2026-08-05",
"type": "officer_appointment",
"quote": "de nommer, avec effet imm\u00E9diat, comme administrateurs: *BAYCROSS MANAGEMENT SERVICES SA, (0435.028.865) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philippe LHOMME",
"value": {
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},
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{
"date": "2026-08-05",
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},
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"subject": "e6"
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{
"date": "2026-08-05",
"type": "officer_appointment",
"quote": "*RACO SRL (0754.691.375), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Yassine RAFIK",
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"role": "administrateur",
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},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "BAYCROSS MANAGEMENT SERVICES SA, (0435.028.865) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philippe LHOMME",
"value": null,
"object": "e5",
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},
{
"type": "permanent_representative",
"quote": "DEFICOM GROUP SRL (0426.859.683), repr\u00E9sent\u00E9e de mani\u00E8re permanente par V\u00E9ronique CROISE",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "RACO SRL (0754.691.375), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Yassine RAFIK",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2026-08-05",
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027\u00E9lire BAYCROSS MANAGEMENT SERVICES SA (0435.028.865) ,repr\u00E9sent\u00E9e par Monsieur Philippe LHOMME, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration.",
"value": {
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"start_date": "2026-08-05"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-08-05",
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de nommer RACO SRL (0754.691.375), repr\u00E9sent\u00E9e par Monsieur Yassine RAFIK, en qualit\u00E9 de Chief Executive Officer (CEO) de la Soci\u00E9t\u00E9.",
"value": {
"role": "Chief Executive Officer (CEO)",
"start_date": "2026-08-05"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2026-08-05",
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide de nommer CROISE MANAGEMENT (0501.778.723), repr\u00E9sent\u00E9e par Madame V\u00E9ronique CROISE, en qualit\u00E9 de Directrice g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, avec les fonctions de Chief Financial Officer (CFO), Chief Operating Officer (COO) et de responsable des Ressources Humaines (RH).",
"value": {
"role": "Directrice g\u00E9n\u00E9rale (CFO, COO et responsable des Ressources Humaines)",
"start_date": "2026-08-05"
},
"object": "e1",
"subject": "e8"
},
{
"type": "auditor_reappointment",
"quote": "de renouveler le mandat de la sri BRUNO VANDENBOSCH REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant permanent Monsieur Bruno VANDENBOSCH, comme commissaire de la Soci\u00E9t\u00E9, pour une p\u00E9riode de trois ans; son mandat viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2029, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
"value": {
"term": "3 ans",
"end_date": "2029"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent Monsieur Bruno VANDENBOSCH",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la soci\u00E9t\u00E9-AbM\u002B SRL, \u00E9tablie rue des Anciens Etangs 55 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Jordan KANDA-BOKO, pour signer, d\u00E9poser et publier les r\u00E9solutions prises par l\u0027Assembl\u00E9e.au Moniteur Belge.eUou d\u0027inscription au Guichet d\u0027entreprise-eUou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
"value": "Signer, d\u00E9poser et publier les r\u00E9solutions",
"object": "e1",
"subject": "e13"
},
{
"type": "shareholder",
"quote": "cette organisation reprend, \u00E0 l\u0027identique, les fonctions confi\u00E9es \u00E0 ces m\u00EAmes administrateurs au sein de FISA LIVECOM BRUSSELS SA, actionnaire unique de la Soci\u00E9t\u00E9.",
"value": "actionnaire unique",
"object": "e1",
"subject": "e15"
},
{
"type": "signing_power",
"quote": "Par d\u00E9rogation \u00E0 ce qui pr\u00E9c\u00E8de, Madame V\u00E9ronique CROISE CROISE MANAGEMENT (0501.778.723) peut engager seule et sans limitation de montant la Soci\u00E9t\u00E9 pour : *tout acte relatif \u00E0 la gestion des ressources humaines; *les d\u00E9clarations et paiements en mati\u00E8re de TVA; *les d\u00E9marches et d\u00E9clarations en mati\u00E8re d\u0027administration fiscale; *l\u0027ouverture de comptes bancaires; *les paiements effectu\u00E9s entre les soci\u00E9t\u00E9s FISA LIVECOM BRUSSELS, FISA OPERATIONS et FISA COCOON.",
"value": "Engagement seul et sans limitation de montant pour: gestion des ressources humaines; d\u00E9clarations et paiements TVA; d\u00E9marches et d\u00E9clarations administration fiscale; ouverture de comptes bancaires; paiements entre FISA LIVECOM BRUSSELS, FISA OPERATIONS et FISA COCOON",
"object": "e1",
"subject": "e8"
},
{
"date": "2028-12-31",
"type": "mandate_term",
"quote": "Les mandats des nouveaux administrateurs viendront \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2029, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
"value": "Expiration lors de l\u0027AG appel\u00E9e en 2029 \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028",
"object": "e1",
"subject": "e5"
},
{
"date": "2028-12-31",
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}01-09-2026 Act object · General meeting · Officer discharge · Officer resignation
- Act object: Démission et nomination de mandats d'administrateurs · FISA OPERATIONS
- Publication: 2026-09-01 · FISA OPERATIONS
- Filing: 2026-08-25 · FISA OPERATIONS
- General meeting: 2026-08-05 · FISA OPERATIONS
- Officer discharge · FISA OPERATIONS
- Officer resignation: role: administrateur et administrateur délégué, end_date: 2026-07-31 · Joan CONDIJTS
- Officer resignation: role: administrateur, end_date: 2026-08-05 · Cécile LHOMME-DROZ
- Officer resignation: role: administrateur, end_date: 2026-08-05 · Philippe LHOMME
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-08-05 · BAYCROSS MANAGEMENT SERVICES SA
- Permanent representative · Philippe LHOMME
- Officer appointment: role: Président du Conseil d'administration, start_date: 2026-08-05 · Philippe LHOMME
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-08-05 · DEFICOM GROUP SRL
- Permanent representative · Véronique CROISE
- Officer appointment: role: Directrice générale (CFO, COO et responsable des Ressources Humaines), start_date: 2026-08-05 · Véronique CROISE
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-08-05 · RACO SRL
- Permanent representative · Yassine RAFIK
- Officer appointment: role: Chief Executive Officer (CEO), start_date: 2026-08-05 · Yassine RAFIK
- Auditor reappointment: term: 3 ans, end_date: 2029-12-31 · BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES
- Permanent representative · Bruno VANDENBOSCH
- Filing representative: signer, déposer et publier les résolutions · ADM+ SRL
- Shareholder: actionnaire unique · FISA LIVECOM BRUSSELS SA
- Power delegation: tous les pouvoirs nécessaires à la gestion journalière de la Société, en ce compris la gestion administrative et sociale du personnel, l'accomplissement de toutes les formalités et déclarations en matière de TVA, l'accomplissement de toutes les formalités et déclarations en matière fiscale, et tout acte relevant de la gestion courante et journalière · FISA OPERATIONS
- Board meeting: 2026-08-05 · FISA OPERATIONS
Technical details
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}16-02-2024 Joan Condijts appointed as managing director
- Joan Condijts, Gedelegeerd bestuurder
Technical details
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- Joan Condijts, Bestuurder
- Cécile Droz-Lhomme, Bestuurder
- Baycross Europe, Représentant permanent
- Anthropos, Représentant permanent
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- BAYCROSS MANAGEMENT SERVICES SA, Administrator
- BAYCROSS EUROPE SA, Administrator
- BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES, Commissary
- D'Haeseleer, Pieter, Administrator
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"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ANTHROPOS SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "BAYCROSS MANAGEMENT SERVICES SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "BAYCROSS EUROPE SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissary",
"person": {
"rrn": null,
"name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS"
}
}12-07-2019 Cécile Droz-Lhomme appointed as director
- Cécile Droz-Lhomme, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile Droz-Lhomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS"
}
}28-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-28",
"filing_date": "2019-01-16",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C FISA BRUSSELS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0545.799.697",
"name": "FISA OPERATIONS",
"role": "acquiring",
"address": "Square de l\u0027Atomium num\u00E9ro 1 bo\u00EEte 505 \u00E0 1020 Bruxelles - Laeken",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0831.690.668",
"name": "FISA BRUSSELS",
"role": "absorbed",
"address": "Square de l\u0027Atomium num\u00E9ro 1 bo\u00EEte 505 \u00E0 1020 Bruxelles - Laeken",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de tout droit r\u00E9el immobilier, de droits de propri\u00E9t\u00E9 intellectuelle et de personnel, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter D\u0027HAESELEER",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme FISA OPERATIONS, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 d\u00E9cembre 2018, la fusion par absorption de la soci\u00E9t\u00E9 anonyme FISA BRUSSELS, \u00E9galement \u00E9tablie \u00E0 Bruxelles. La soci\u00E9t\u00E9 absorb\u00E9e a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018, \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume tous les passifs, obligations et frais li\u00E9s \u00E0 la fusion. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de toutes les ac",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean Didier GYSELINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-12",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0545.799.697",
"name": "FISA OPERATIONS SA",
"role": "acquiring",
"address": "Square de l\u0027Atomium 1 BP 505 \u00E0 1020 Laeken",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.690.668",
"name": "FISA BRUSSELS SA",
"role": "absorbed",
"address": "Square de l\u0027Atomium 1 BP 505 \u00E0 1020 Laeken",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"693",
"671",
"682"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de FISA BRUSSELS SA, y compris ses cr\u00E9ances, ses liquidit\u00E9s et ses dettes, est transf\u00E9r\u00E9e \u00E0 FISA OPERATIONS SA. L\u0027op\u00E9ration ne concerne pas des actifs partiels mais le patrimoine global.",
"equity_transferred_eur": 24994569.0,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter (dit Pierre) D\u0027Haeseleer",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de FISA BRUSSELS SA par FISA OPERATIONS SA a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. Cette fusion, qualifi\u00E9e de silencieuse, s\u0027inscrit dans une strat\u00E9gie de simplification du groupe FISA. Comme FISA OPERATIONS SA d\u00E9tient toutes les parts de FISA BRUSSELS SA, aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration prend effet au 1er octobre 2018, avec int\u00E9gration comptable et fiscale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. Les comptes interm\u00E9diaires de FISA OPERATIONS SA au 30 septembre 2018 ont \u00E9t\u00E9 \u00E9tablis pour refl\u00E9ter fid\u00E8lement son patrimoine.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-05-2018 2 resigning
- Bart Van Den Kieboom, Gedelegeerd bestuurder
- Bart Van Den Kieboom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bart Van Den Kieboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Van Den Kieboom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS"
}
}16-11-2017 Registered office moved from Anderlecht to Bruxelles
- Route de Lennik 451 à 1070 Anderlecht → 1, square de l'Atomium BP 505 à 1020 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "square de l\u0027Atomium",
"country": "BE",
"postcode": "1020",
"box_number": "505",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Lennik 451 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451",
"locality_suffix": null
},
"effective_date": "2017-10-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bart Van Den Kieboom",
"firm_city": null,
"firm_name": null,
"office_city": "Erelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-16",
"filing_date": "2017-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Van Den Kieboom",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 16 octobre 2017"
]
}24-10-2017 5 directors appointed, 1 resigning
- Philippe Lhomme, Président du conseil d'administration
- Bart Van Den Kieboom, Gedelegeerd bestuurder
- Pieter (dit Pierre) D'Haeseleer, Bestuurder
- GROUPE DEFI SA, Bestuurder
- Bruno Vandenbosch, Commissaire
- Deficom Group, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bart Van Den Kieboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pieter (dit Pierre) D\u0027Haeseleer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "GROUPE DEFI SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Deficom Group",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA OPERATIONS"
}
}22-07-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA BATIBOUW"
}
}10-07-2015 Geert Maes resigns as director
- Geert Maes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0545.799.697",
"name_full": "FISA BATIBOUW"
}
}| Legal nameFR | FISA OPERATIONS |