FISBOI
The computed 12-month bankruptcy probability of FISBOI is 0.2% (very low). The company has been active since 1987 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.
| Active | 38 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 17-04-2026 | 2026-00083045 |
| 30-09-2024 | volledig | 31-01-2025 | 2025-00022621 |
| 30-09-2023 | volledig | 26-04-2024 | 2024-00073157 |
| 30-09-2022 | volledig | 11-05-2023 | 2023-00087315 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09900178 |
| 30-09-2020 | volledig | 23-04-2021 | 2021-11300301 |
| 30-09-2019 | volledig | 29-05-2020 | 2020-14100491 |
| 30-09-2018 | volledig | 21-05-2019 | 2019-14100410 |
| 30-09-2017 | volledig | 24-05-2018 | 2018-13700593 |
| 30-09-2016 | volledig | 28-03-2017 | 2017-07500471 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1987 |
| Status | Active |
| Postal code | 5590 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 91030B0310/00R008 | Wallonia | 1.9 ha | 1 · 5,821 m² | - |
| 91079C0928/00H004 | Wallonia | 974 m² | 1 · 132 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-09-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-09-05",
"filing_date": "2025-09-03",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": true
},
"agm_change": {
"new_schedule": "31 mars \u00E0 10 heures",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": "2031-09-01",
"mandate_kind": "bestuurder",
"period_start": "2025-09-02",
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "Madame FILSFILS Caroline, pr\u00E9nomm\u00E9e"
},
"subject_company": {
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},
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},
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"une exp\u00E9dition de l\u2019acte"
],
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"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur FILSFILS Benjamin, pr\u00E9nomm\u00E9",
"grantor_name": "FISBOI",
"scope_summary": "To execute the resolutions and coordinate the statutes.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-12-2024 3 reappointed
- Emmanuelle FILSFILS, Commissaris
- Caroline FILSFILS, Commissaris
- Quentin FILSFILS, Commissaris
Technical details
{
"events": [
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],
"notary": {
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"act_meta": {
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},
"publication_proxy": {
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"org_name": "FB WOOD SRL",
"person_name": "Benjamin FILSFILS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
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"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 30 d\u00E9cembre 2022"
],
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}01-07-2024 1 director appointed, 2 resigning
- Géraidine Filsfils, Gedelegeerd bestuurder
- Quentin Filsfils, Gedelegeerd bestuurder
- Emmanuelle Filsfils, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Quentin Filsfils et Madame Emmanuelle Filsfils en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
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{
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Quentin Filsfils et Madame Emmanuelle Filsfils en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sur base des informations dont elle dispose, de leur donner d\u00E9charge provisolre pour autant que possible pour la p\u00E9riode de l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 (et y compris) la date de leur d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": {
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},
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{
"kind": "decharge_granted",
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"person": {
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"name": "Emmanuelle Filsfils",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sur base des informations dont elle dispose, de leur donner d\u00E9charge provisolre pour autant que possible pour la p\u00E9riode de l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 (et y compris) la date de leur d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": {
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},
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
"reason": null,
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"statutory": "statutair",
"compensated": false,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Madame G\u00E9raidine Filsfils en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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},
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],
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},
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{
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}
],
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},
"co_filed_documents": [
"copie certifi\u00E9e conforme du Proc\u00E8s-verbal du l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 06 juin 2024"
],
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}05-04-2022 2 directors appointed, 5 resigning
- Benjamin FILSFILS, Gedelegeerd bestuurder
- Benjamin FILSFILS, Gedelegeerd bestuurder
- Michel FILSFILS, Gedelegeerd bestuurder
- Gérard FILSFILS, Gedelegeerd bestuurder
- Benjamin FILSFILS, Bestuurder
- Michel FILSFILS, Bestuurder
- Gérard FILSFILS, Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2020-12-31",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission en date du 25 juin 2020 de Messieurs Michel et G\u00E9rard FILSFILS de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9.",
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},
{
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"effective_date": "2020-12-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission avec effet au 31 d\u00E9cembre 2020 de Messieurs Michel et G\u00E9rard FILSFILS de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s.",
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"effective_date": "2020-11-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de six ans la SRL FB WOOD (BCE 0733.541.021) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Benjamin FILSFILS, administrateur, avec effet au 1er novembre 2020.",
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"effective_date": "2020-12-31",
"evidence_quote": "L\u0027assembl\u00E9e en profite pour rappeler les d\u00E9missions de Messieurs Michel et G\u00E9rard FILSFILS de leurs mandats d\u0027administrateurs avec effet au 31 d\u00E9cembre 2020, d\u00E9missions accept\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour.",
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"evidence_quote": "L\u0027assembl\u00E9e en profite pour rappeler les d\u00E9missions de Messieurs Michel et G\u00E9rard FILSFILS de leurs mandats d\u0027administrateurs avec effet au 31 d\u00E9cembre 2020, d\u00E9missions accept\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour.",
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"via_org": {
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},
"statutory": "statutair",
"compensated": true,
"effective_date": "2020-11-01",
"evidence_quote": "Le Conseil prend acte de la nomination de la SRL FB WOOD, repr\u00E9sent\u00E9e par Benjamin FILSFILS au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er novembre 2020. Le mandat est r\u00E9mun\u00E9r\u00E9.",
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],
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"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-04-05",
"filing_date": "2022-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2020-12-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2020-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.848.345",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0733.541.021",
"org_name": "SRL FB WOOD",
"person_name": null,
"org_rep_person_name": "Benjamin FILSFILS",
"person_role_at_subject": null
},
"co_filed_documents": [
"copies certifi\u00E9es conformes des Proc\u00E8s-verbaux du 11 d\u00E9cembre 2020"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | FISBOI |