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FISCONTACT

Active Private limited companyfounded 1997active for 29 yearsRue Amand Histace 5, 6280 GerpinnesKBO/BCE: BE 0461.225.201 subsidiary of EXPERYA HOLDING#8 oldest company in Gerpinnes, Professional and technical services sector

Board

2 directors, last change in May 2026
Director, permanent representative HODIAMONT Gilles
appointed by deed of 18-05-2026 term without a fixed end
Director, permanent representative LOMBART Xavier
appointed by deed of 18-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-04-2024
Permanent representatives 2
HODIAMONT Gilles
Permanent representative, for HODIMANAGEMENT
appointed by deed of 18-05-2026
Permanent representative, for XLO Tax Advice
appointed by deed of 18-05-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • HODIMANAGEMENT
    • Director, appointed by deed of 18-05-2026, still in office
  • XLO Tax Advice
    • Director, appointed by deed of 18-05-2026, still in office
  • LOMBART Philippe
    • Board, from before 31-12-2021 to 18-05-2026
  • LOMBART Xavier
    • Board, until 18-05-2026
  • Marie-Laurence Lombart
    • Manager, until 22-05-2023

Control

Parent
Equity €1.5m
Profit €214,959 in 2025 (profit €530,984 in 2024)
Checked score 89
100%
This company
FISCONTACT
Equity €354,339
Profit €8,671 in 2025

Capital

Contribution
€11,790
Shares
750
Contribution per share
€15.72
Equity per share
€472 in 2025
Source
2022 annual accounts

Articles of association

deed of 18-05-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession ou transmission à attributaire pressenti si agréé par autres actionnaires, majorité des droits de vote détenue par…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 17:00

Capital transactions

Capital over time
  1. 18-05-2026 Capital stated in the deed · 750 shares
  2. 19-04-2024 Converted to unavailable equity
  3. 19-04-2024 Converted to uncalled contributions · €6,802

Next steps