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FISCOCOMPTA

Active Private limited companyfounded 1997active for 29 yearsSylvain Dupuislaan 356, 1070 AnderlechtKBO/BCE: BE 0459.987.856

Board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-11-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Administrateur et président de l'organe de gestion

Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 06-01-2021, until 23-12-2025
    • Director, appointed by deed of 06-01-2021, until 23-12-2025
    • Director, from 11-12-2020 to 23-12-2025
    • Director, appointed by deed of 01-03-2021, until 23-12-2025
    • Administrateur et président de l'organe de gestion, appointed by deed of 03-07-2024, no longer listed in the 2024 annual accounts
    • Director (not named in the articles), appointed by deed of 25-11-2020, until 31-12-2020
    • Director, until 25-11-2020

Control

Shareholder
Equity €380,400
Profit €30,485 in 2025 (profit €95,464 in 2024)
Checked score
Source: accounts 2025
24%
This company
FISCOCOMPTA
Equity €291,167
Profit €56,299 in 2025

Capital

Contribution
€18,592
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
24%
Owners as a list
    • 2021 to 2024: 50%
    • 2025: 24%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-11-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Totalité des pouvoirs d’administration avec faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous les actes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-07-2021 ↗
  • 50 shares
  • 50 shares
Share transfer deed of 16-07-2021 ↗
  • to 1 share
  • to 1 share
Stated in the deed deed of 01-03-2021 ↗
  • associé actif rémunéré · 2 shares
  • 49 shares
  • 49 shares
Share transfer deed of 01-03-2021 ↗
  • to 29 shares
  • to 29 shares
Capital over time
  1. 25-11-2020 Converted to unavailable equity · €20,451

Next steps