FISCHBEIN
Timeline
68 events since 1968Board
Capital
Filings
Financial
Establishments
Address
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Liquidity more than doubled current ratio 3.07 The current ratio rises from 1.30 to 3.07. Short-term debt falls from €4.6m to €2.5m.
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
3 directors resigning, 1 reappointmentResignations: Olivier Hancotte (managing director), Erik Blom and Michael Kachmer (managing director) · Reappointment: Michael Kachmer · General meeting of 20-11-20248 points ▸
- Registered office clause, Route de Lennik 451, The Crescent, 1070 Anderlecht
- General meeting, 20-11-2024
- Director resignation, Olivier Hancotte
- Director resignation, Erik Blom
- Director reappointment, Michael Kachmer
- Board meeting, 20-11-2024
- Director resignation, Olivier Hancotte (managing director)
- Director resignation, Michael Kachmer (managing director)
2024
Appointment: Adolf Willem Duijvelshoff (director)Reappointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor) · General meeting of 13-09-20243 points ▸
- General meeting, 13-09-2024
- Director appointment, Adolf Willem Duijvelshoff
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
2023
2 directors appointed, 1 reappointmentAppointments: Erik Blom and Joost Willem van Setten · Reappointment: Michael Kachmer · General meeting of 30-06-20235 points ▸
- General meeting, 26-05-2023
- Director appointment, Erik Blom
- Director appointment, Joost Willem van Setten
- General meeting, 30-06-2023
- Director reappointment, Michael Kachmer
Annual accounts 2022 filed PDFfull format · 17 days before the deadline
Amendment of the articlesThe company holds all the shares of FISCHBEIN · General meeting of 27-06-20244 points ▸
- General meeting, 26-06-2023
- The company holds all the shares of FISCHBEIN
- General meeting, 27-06-2024
- Capital, €61,500, 250 shares
- The deed holds 4 more points.
2022
New statutory auditorBaker Tilly Belgium Réviseurs d'Entreprises SCRL appointed, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL resigned · General meeting of 30-11-20213 points ▸
- General meeting, 30-11-2021
- Auditor resignation, PricewaterhouseCoopers Réviseurs d'Entreprises SCRL (statutory auditor)
- Auditor appointment, Baker Tilly Belgium Réviseurs d'Entreprises SCRL (statutory auditor)
Reappointments: Olivier Hancotte (director) and Míchael Kachmer (director)General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Director reappointment, Olivier Hancotte
- Director reappointment, Míchael Kachmer
Annual accounts 2021 filed PDFfull format · 31 days late
Registered-office moveBoard meeting of 24-09-20212 points ▸
- Board meeting, 24-09-2021
- Registered-office move, TheCrescent, RoutedeLennik451, 1070Bruxelles, Belgique
1 statutory auditor appointed, 2 directors reappointedReappointments: Michael Kachmer and Olivier Hancotte · Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · General meeting of 30-06-20215 points ▸
- General meeting, 15-06-2021
- Director reappointment, Michael Kachmer, mentioned twice in the deed
- General meeting, 30-06-2021
- Director reappointment, Olivier Hancotte
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
2021
Annual accounts 2020 filed PDFfull format · 89 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0401889806
Annual accounts 2019 filed PDFfull format · 28 days late
New managing directorOlivier Hancotte appointed, René Bontemps resigned · General meeting of 31-01-20208 points ▸
- General meeting, 31-01-2020
- Director resignation, René Bontemps
- Director appointment, Olivier Hancotte
- Board meeting, 31-01-2020
- Director resignation, René Bontemps (managing director)
- Director appointment, Olivier Hancotte (managing director)
- Power of attorney, Olivier Hancotte (managing director)
- Power of attorney, René Bontemps
2019
Back to profit net €2.0m The net result is €2.0m, after one loss-making year.
Resignations & appointmentsBoard composition: René Bontemps (managing director) · Board composition: Michael Kachmer (managing director) · Board meeting of 14-06-20193 points ▸
- Board meeting, 14-06-2019
- Board composition, René Bontemps (managing director)
- Board composition, Michael Kachmer (managing director)
Annual accounts 2018 filed PDFfull format · on the deadline day
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)General meeting of 29-11-20182 points ▸
- General meeting, 29-11-2018
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor)
2018
Annual accounts 2017 filed PDFfull format · 21 days late
2017
Weakest financial year net -€3.2m The net result drops to -€3.2m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 122 days late
Reappointment: René A. Bontemps (director)3 points ▸
- Director reappointment, René A. Bontemps
- Board composition, Michael Kachmer (director)
- Board composition, René A. Bontemps (director)
- The deed holds 3 more points.
2016
Equity above €5m equity €5.4m ▲10% With a profit in every financial year since 2007, equity grows to €5.4m.
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 65 days late
2011
Annual accounts 2010 filed PDFfull format · 12 days late
2010
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 18 days before the deadline
Annual accounts 2007 filed PDFfull format · 174 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1968
Establishment taken over Lennikse Baan 451, Anderlecht · in the KBO since 1956
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank