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FISCON

Absorbed by DELTA ACCOUNTANTS KBO/BCE: BE 0456.991.348 subsidiary of BVH INVEST
FISCON
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Last board

2 directors, 1 auditor, last change in 2024
BVH Invest
Director (not named in the articles), permanent representative BROUCKAERT Steven
appointed by deed of 27-10-2023
listed in the 2023 annual accounts, filed on 26-09-2024
TREES VAN BELLEGHEM BV
Director
current term since 02-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 26-09-2024
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Brecht Deketele
appointed by deed of 12-09-2024
listed in the 2023 annual accounts, filed on 26-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 27-10-2023
Permanent representatives 1
BROUCKAERT Steven
Permanent representative, for BVH Invest
appointed by deed of 27-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BVH Invest
Director (not named in the articles)
TREES VAN BELLEGHEM
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Van Hecke Stephane
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BVH Invest
    • Director (not named in the articles), from 29-04-2019 to date
  • TREES VAN BELLEGHEM
    • Director, since before 31-12-2023
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, since before 31-12-2023
  • Van Hecke Stephane
    • Director (not named in the articles), from 22-02-1996 to 31-12-2023
    • Director, until 12-09-2024

Control

Parent
BVH INVEST
Equity €446,669
Profit €123,963 in 2023
100%
This company
FISCON
Equity €373,222
Profit €223,886 in 2023

Further up the chainPIAGroup Belgium consolidates

and 1 other shareholder

Capital

Contribution
€6,329.27
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
BVH INVEST
100%
100%
PIA Group BeLux
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 27-10-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-06-2024 ↗
Capital over time
  1. 27-10-2023 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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