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FISA OPERATIONS

Active
Public limited companyfounded 2014active for 12 yearsAtomiumsquare 1, 1020 Brussel, Belgium114 active companies are registered at this addressKBO/BCE: BE 0545.799.697
Summary

FISA OPERATIONS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of -€1.8m. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 23% of 1,158 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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FISA OPERATIONSActiveChecked score 82/100
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History

FISA OPERATIONS was incorporated on 5 February 2014, with a starting capital of €340,162.12 Since 2016 the company has been called FISA OPERATIONS.3 In 2016 the capital was increased by €1 to €340,163.3 The registered office was moved to Bruxelles in 2017.4 In 2018 the company absorbed FISA BRUSSELS by merger.5 Turnover fell from €18.0m in 2018 to €5.1m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-02-2014
  3. 3Belgian Official Gazette, 22-07-2016
  4. 4Belgian Official Gazette, 16-11-2017
  5. 5Belgian Official Gazette, 28-01-2019
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-09
Gazette deed Resignations: Joan CONDIJTS, Cécile LHOMME-DROZ and Philippe LHOMME
Appointments: BAYCROSS MANAGEMENT SERVICES SA, DEFICOM GROUP SRL and 2 others · Reappointment: BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES (statutory auditor) · Correction13 facts ▸
  • Correction, erratum, “DEFICOM GROUP SRL (0426.859.683), représentée de manière permanente par Véronique CROISE” (deed in French)
  • General meeting, 05-08-2026
  • Director resignation, Joan CONDIJTS (director and managing director)
  • Director resignation, Cécile LHOMME-DROZ (director)
  • Director resignation, Philippe LHOMME (director)
  • Director appointment, BAYCROSS MANAGEMENT SERVICES SA (director)
  • Director appointment, DEFICOM GROUP SRL (director)
  • Director appointment, RACO SRL (director)
  • Shareholding, FISA LIVECOM BRUSSELS SA
  • Auditor reappointment, BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES (statutory auditor)
  • Director appointment, BAYCROSS MANAGEMENT SERVICES SA (chair of the board)
  • Director appointment, RACO SRL (chief executive officer (ceo))
  • +1 further fact in this act
02-09
NBB filing Annual accounts filed
financial year 2025 · full format · 33 days late
01-09
Gazette deed Resignations: Joan CONDIJTS, Cécile LHOMME-DROZ and Philippe LHOMME
Appointments: BAYCROSS MANAGEMENT SERVICES SA, DEFICOM GROUP SRL and RACO SRL · Reappointment: sri BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES (statutory auditor)15 facts ▸
  • General meeting, 05-08-2026
  • Director resignation, Joan CONDIJTS (director and managing director)
  • Director resignation, Cécile LHOMME-DROZ (director)
  • Director resignation, Philippe LHOMME (director)
  • Director appointment, BAYCROSS MANAGEMENT SERVICES SA (director)
  • Director appointment, DEFICOM GROUP SRL (director)
  • Director appointment, RACO SRL (director)
  • Other provision, “reprend, à l'identique, les fonctions confiées à ces mêmes administrateurs au sein de FISA LIVECOM BRUSSELS SA, actionnaire unique de la Société” (deed in French)
  • Auditor reappointment, sri BRUNO VANDENBOSCH REVISEUR D'ENTREPRISES (statutory auditor)
  • Board meeting, “Conseil d'administration” (deed in French)
  • Director appointment, BAYCROSS MANAGEMENT SERVICES SA (chair of the board)
  • Director appointment, RACO SRL (chief executive officer (ceo))
  • +3 further facts in this act
2025
26-09
NBB filing Annual accounts filed
financial year 2024 · full format · 57 days late
24-02
NBB filing Annual accounts filed
financial year 2023 · full format · 208 days late
2024
16-02
Gazette deed Appointment: Joan Condijts (managing director)
2 facts ▸
  • Board meeting, 15-01-2024
  • Director appointment, Joan Condijts (managing director)
2023
09-10
Gazette deed Appointment: BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 09-05-2023
  • Auditor appointment, BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES (statutory auditor)
29-09
NBB filing Annual accounts filed
financial year 2022 · full format · 60 days late
22-08
Gazette deed Appointments: Philippe Lhomme, Joan Condijts and Cécile Droz-Lhomme
Resignations: BAYCROSS EUROPE, ANTHROPOS and BAYCROSS MANAGEMENT SERVICES7 facts ▸
  • General meeting, 09-05-2023
  • Director appointment, Philippe Lhomme (director)
  • Director appointment, Joan Condijts (director)
  • Director appointment, Cécile Droz-Lhomme (director)
  • Director resignation, BAYCROSS EUROPE (director)
  • Director resignation, ANTHROPOS (director)
  • Director resignation, BAYCROSS MANAGEMENT SERVICES (director)
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€2.7m
Net result drops to -€2.7m, the lowest in the series; recovery starts the following year.
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
03-02
Gazette deed Resignations: Pieter D'Haeseleer, Cécile Droz-Lhomme and Philippe Lhomme
Appointments: ANTHROPOS SA, BAYCROSS MANAGEMENT SERVICES SA and 2 others · Permanent representatives: Philippe Lhomme, Cécile Droz-Lhomme and 2 others12 facts ▸
  • General meeting, 28-05-2020
  • Director resignation, Pieter D'Haeseleer (director)
  • Director resignation, Cécile Droz-Lhomme (director)
  • Director resignation, Philippe Lhomme (director)
  • Director appointment, ANTHROPOS SA (director)
  • Director appointment, BAYCROSS MANAGEMENT SERVICES SA (director)
  • Director appointment, BAYCROSS EUROPE SA (director)
  • Permanent representative, Philippe Lhomme
  • Permanent representative, Cécile Droz-Lhomme
  • Permanent representative, Pierre D'Haeseleer
  • Auditor appointment, BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES (statutory auditor)
  • Permanent representative, Bruno Vandenbosch
2020
13-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €10mequity €10.7m ▲17.1%
A profit in every financial year since 2018 builds equity to €10.7m.
24-07
NBB filing Annual accounts filed
financial year 2018 · full format
12-07
Gazette deed Resignation: Groupe Defi (director)
Appointment: Cécile Droz-Lhomme (director) · Reappointment: Cécile Droz-Lhomme (director)5 facts ▸
  • Board meeting, 30-04-2019
  • Director resignation, Groupe Defi (director)
  • Director appointment, Cécile Droz-Lhomme (director)
  • General meeting, 14-05-2019
  • Director reappointment, Cécile Droz-Lhomme (director)
28-01
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Power of attorney6 facts ▸
  • General meeting, 14-12-2018
  • Merger, “absorption”, 30-09-2018 (deed in French)
  • Dissolution, 14-12-2018
  • Power of attorney, Pieter D'HAESELEER (2 times)
  • Shareholding, 100%
  • Asset description, “no real estate rights, no intellectual property rights, no personnel” (deed in French)
2018
12-11
Gazette deed Restructuring
Merger · Capital · Accounting effect8 facts ▸
  • Merger, “absorption”, 01-10-2018 (deed in French)
  • Capital, €340,162.27
  • Capital, €24,994,569
  • Accounting effect, 01-10-2018
  • Fiscal regime, “arts. 11 et 18, par. 3 Code de la TVA, art. 211 CIR” (deed in French)
  • Intermediate accounts, 30-09-2018
  • Shareholding, 100%, “all” (deed in French)
  • Shareholding, 14476, 14477
03-07
NBB filing Annual accounts filed
financial year 2017 · full format
08-05
Gazette deed Resignation: Bart Van Den Kieboom (director and managing director)
3 facts ▸
  • Board meeting, 13-03-2018
  • Director resignation, Bart Van Den Kieboom (director and managing director)
  • Board resolution, “ne pas désigner un nouvel administrateur-délégué parmi ses membres” (deed in French)
2017
16-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 16-10-2017
  • Registered-office move, 1, square de l'Atomium BP 505 à 1020 Bruxelles
24-10
Gazette deed Appointments: Pierre D'Haeseleer, Philippe Lhomme and 3 others
Resignation: Deficom Group (director) · Permanent representatives: Philippe Lhomme and Bruno Vandenbosch · Director discharge14 facts ▸
  • Board meeting, 09-05-2017
  • General meeting, 09-05-2017
  • Director appointment, Pierre D'Haeseleer (secrétaire du conseil d'administration)
  • Director appointment, Philippe Lhomme (chair of the board)
  • Director appointment, Bart Van Den Kieboom (managing director)
  • Director resignation, Deficom Group (director)
  • Director discharge, FISA OPERATIONS
  • Director appointment, Philippe Lhomme (director)
  • Director appointment, Bart Van Den Kieboom (director)
  • Director appointment, Pierre D'Haeseleer (director)
  • Director appointment, GROUPE DEFI SA (director)
  • Permanent representative, Philippe Lhomme
  • +2 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
22-07
Gazette deed Capital & shares · Amendment of the articles · Name · Resignations & appointments
Name change · Capital increase · Capital6 facts ▸
  • General meeting, 15-06-2016
  • Name change, FISA OPERATIONS
  • Capital increase, €0.73
  • Capital, €340,163
  • Amendment of the articles
  • Power of attorney, Conseil d'administration
2015
10-07
Gazette deed Resignation: Geert Maes (director)
2 facts ▸
  • General meeting, 16-06-2015
  • Director resignation, Geert Maes (director)
2014
14-02
Gazette deed Incorporation
Appointments: LHOMME Philippe Denis Charles Yves, MAES Geert and 4 others · Permanent representatives: HERMANT Pierre and LHOMME Philippe Denis Charles Yves · Demerger20 facts ▸
  • General meeting, 16-12-2013
  • Demerger, “partial split by constitution”, 01-12-2013 (deed in French)
  • Incorporation, 16-12-2013
  • Founding capital, €340,162.27
  • Director appointment, LHOMME Philippe Denis Charles Yves (director)
  • Director appointment, MAES Geert (director)
  • Director appointment, DEFICOM GROUP (director)
  • Permanent representative, HERMANT Pierre
  • Director appointment, d'Haeseleer Pieter Julius (director)
  • Director appointment, GROUPE DEFI (director)
  • Permanent representative, LHOMME Philippe Denis Charles Yves
  • Mandate compensation, LHOMME Philippe Denis Charles Yves
  • +8 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
15 of 15 deeds read

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