FISCALIFWA Gembloux
Part of the group
8 companies
Last board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 31-12-2021
6-year term from 2022
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 12-07-2024
Director
since 31-12-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 12-07-2024
Managing director
managing director since 18-10-2023
managing director appointed by deed of 27-02-2024
listed in the 2023 annual accounts, filed on 12-07-2024
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Managing director
Statutory auditor
Statutory auditor
Director
Managing director
Partner and director
Managing director
Director
Director
Partner and director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-01-2020, until 23-01-2020
- Director, appointed by deed of 27-08-2021, still in office
-
- Director, from 31-12-2021 to date
-
- Director, from 31-12-2021 to date
-
- Managing director, from 18-10-2023 to date
- Managing director, appointed by deed of 27-02-2024, still in office
-
- Statutory auditor, appointed by deed of 27-02-2024, still in office
-
- Statutory auditor, appointed by deed of 05-08-2016, until 27-02-2024
-
- Director, appointed by deed of 16-07-2018, until 27-02-2024
- Chair of the board, appointed by deed of 27-01-2022, ended, last mentioned on 27-01-2022
-
- Director, appointed by deed of 31-07-2020, until 27-02-2024
- Managing director, appointed by deed of 27-08-2021, until 27-02-2024
-
- Partner and director, appointed by deed of 10-08-2015, until 18-10-2023
- Partner and director, appointed by deed of 10-08-2015, last mentioned in 2015
-
- Director, from before 10-01-2020, no longer listed in the 2023 annual accounts
- Managing director, until 10-01-2020
-
- Director, from before 05-08-2016 to 10-01-2020
-
- Director, until 10-01-2020
-
- Partner and director, until 10-08-2015
Control
Parent
Equity -€507,234
Profit €24,400 in 2025 (loss €180,399 in 2024)
Checked score
Source: accounts 2025
100%
This company
FISCALIFWA Gembloux
Equity €53,276
Loss €142,380 in 2023
Capital
- Contribution
- €18,600
- Shares
- 744
- Contribution per share
- €25
- Equity per share
- €71.61 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 27-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Dérogation expresse et préalable du Conseil de l'Institut des Experts-Comptables et des Conseils Fiscaux accordée sur demande, assemblée…”“Peut refuser moyennant motivation sans recours, agrément de l'assemblée générale”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2020 ↗
- 371 shares
- 372 shares
Share transfer
deed of 10-01-2020 ↗
- to 372 shares
- to 1 share
Capital over time
- 27-01-2022 Converted to unavailable equity
- 10-01-2020 Capital stated in the deed · 744 shares