Fisca M@x
Timeline
26 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Appointment: Fisca M@x Invest SRL (director)Permanent representative: Céline BASTIN · General meeting of 28-03-20253 points ▸
- General meeting, 28-03-2025
- Director appointment, Fisca M@x Invest SRL
- Permanent representative, Céline BASTIN
Annual accounts 2024 filed PDFmicro format · 147 days before the deadline
2024
Highest result from 2013 to 2025 net €201,395 ▲229% The operating result of €321,093 and the net result of €201,395 are both a record.
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0844532775
2023
Annual accounts 2022 filed PDFmicro format · 9 days late
2022
Back to profit net €46,136 The net result is €46,136, after 2 loss-making years.
2 directors appointed, 1 manager resigning, 1 reappointmentResignation: LÉONARD Francis Georges Joseph Julien (manager) · Reappointment: LÉONARD Francis Georges Joseph Julien (director) · Appointments: HOLLANDERS Marc Paul Louis (director) and LEBOUTTE Pascal Jacques Francis (director) · General meeting of 21-12-20227 points ▸
- General meeting, 21-12-2022
- Purpose change, “Les activités d’un expert-comptable/expert-comptable fiscaliste mentionnées à l’article 3 de la loi du 17-03-2019 relative aux professions d’expert-comptable…” (deed in French)
- Registered office clause, Rue des Boussines 116, 6960 Manhay (Vaux-Chavanne)
- Director resignation, LÉONARD Francis Georges Joseph Julien (manager)
- Director reappointment, LÉONARD Francis Georges Joseph Julien (director (not named in the articles))
- Director appointment, HOLLANDERS Marc Paul Louis (director (not named in the articles))
- Director appointment, LEBOUTTE Pascal Jacques Francis (director (not named in the articles))
- The deed holds 6 more points.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
2020
Weakest financial year net -€10,813 The net result drops to -€10,813, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 1 day late
Registered office moved from Lierneux to ManhayNew registered office: 6960 MANHAY (Vaux-Chavanne) Rue des Boussines 48 Z 4 · Previous registered office: Sur les Fontaines 50 B, 4990 LIERNEUX · General meeting of 20-05-20202 points ▸
- General meeting, 20-05-2020
- Registered-office move, 6960 MANHAY (Vaux-Chavanne) Rue des Boussines 48 Z 4
2019
Annual accounts 2018 filed PDFmicro format · 152 days before the deadline
2018
Liquidity more than doubled current ratio 1.42 The current ratio rises from 0.65 to 1.42. Short-term debt falls from €162,559 to €112,271.
Annual accounts 2017 filed PDFmicro format · 8 days late
Capital decrease of €50,000 to €20,000Capital from €70,000 to €20,000 · Francis LEONARD holds 340 shares · Marc HOLLANDERS holds 50 shares · General meeting of 13-12-20178 points ▸
- General meeting, 13-12-2017
- Capital decrease, €50,000
- Francis LEONARD holds 340 shares
- Marc HOLLANDERS holds 50 shares
- Pascal LEBOUTTE holds 330 shares
- FIGEXCO holds 280 shares
- Capital, €20,000, 1,000 shares
- Amendment of the articles, article 5
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFmicro format · 2 days late
2016
Equity above €200,000 equity €242,569 ▲33.2% With a profit in every financial year since 2013, equity grows to €242,569.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Equity above €150,000 equity €182,129 ▲33.2% With a profit in every financial year since 2013, equity grows to €182,129.
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank