FISCOBEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
micro format · 56 days late
2025
02-10
micro format · 63 days late
2024
22-10
micro format · 83 days late
10-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: VERMASSEN Kurt (manager) · Reappointment: VERMASSEN Kurt (director) · Incorporation13 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: VERMASSEN Kurt (manager) · Reappointment: VERMASSEN Kurt (director) · Incorporation13 points ▸
- Incorporation, 06-10-1987
- General meeting, “algemeenheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, verslag bestuursorgaan:vrijstelling voorlezing,kennisname en neerlegging” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap(afgekort BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing”, 20000 (deed in Dutch)
- Amendment of the articles
- Share issue, 200, “vergoeding voor inbrengen” (deed in Dutch)
- Power of attorney, Bernard DE LAFONTEYNE
- Director resignation, VERMASSEN Kurt (manager)
- Director reappointment, VERMASSEN Kurt (director (not named in the articles))
- The act holds 1 more point.
2023
01-09
micro format · 32 days late
2022
2020
31-12
Financial
Back to profitnet €23,521
The net result is €23,521, after 2 loss-making years.
26-10
micro format · 87 days late
2019
16-09
micro format · 47 days late
2018
24-09
micro format · 55 days late
2017
30-08
micro format · 30 days late
1987
22-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank