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FIVEST

Active Risk: not assessed Public limited companyfounded 1991active for 35 yearsHavenlaan 2, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0443.669.981
FIVEST
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Timeline

48 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFunclassified schema · 74 days before the deadline
Amendment of the articlesGeneral meeting of 08-04-20264 points ▸
  • General meeting, 08-04-2026
  • Amendment of the articles, article 8.2
  • Amendment of the articles, article 9.3
  • Amendment of the articles, article 9.4
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFunclassified schema · 28 days before the deadline
1 director appointed, 5 reappointmentsAppointment: Sara Baeten · Reappointments: Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham and Koen Inghelbrecht · General meeting of 28-03-202512 points ▸

Open the deed in the Belgian Official Gazette

Resignation: Patrick Dallemagne (director)Appointment: Sara Baeten (director) · Board meeting of 18-11-20248 points ▸

Open the deed in the Belgian Official Gazette

2024
Reappointment: Mazars Bedrijfsrevisoren BV (statutory auditor)General meeting of 27-03-20242 points ▸

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFunclassified schema · 11 days before the deadline
2022
Amendment of the articlesGeneral meeting of 19-12-20222 points ▸
  • General meeting, 19-12-2022
  • Amendment of the articles, article 1
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFunclassified schema · 2 days before the deadline
Resignation: Luc Vanderhaegen (director)Board meeting of 19-04-20227 points ▸

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 5 reappointmentsReappointments: Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Johan Tyteca and Patrick Dallemagne · Appointment: Peter Van Vught (bestuurder/effectief leider) · Resignation: Dirk Thiels · General meeting of 30-03-202214 points ▸

Open the deed in the Belgian Official Gazette

2021
New statutory auditorMazars Bedrijfsrevisoren BV appointed, Deloitte Bedrijfsrevisori CVBA resigned · General meeting of 30-03-20219 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFunclassified schema · 67 days before the deadline
Amendment of the articlesGeneral meeting of 23-12-20201 point ▸
  • General meeting, 23-12-2020
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
New bestuurder/effectief leiderJohan Tyteca appointed, Wilfried Kupers resigned · Board meeting of 01-09-20209 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFunclassified schema · 31 days before the deadline
2019
Annual accounts 2018 filed PDFunclassified schema · 9 days before the deadline
6 directors reappointedPatrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht and Filip Abraham · General meeting of 28-03-201913 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFunclassified schema · 40 days before the deadline
New chairPatrick Dallemagne appointed, Jean-François Gillard resigned · Board meeting of 11-04-201810 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFunclassified schema · 32 days before the deadline
2016
Annual accounts 2015 filed PDFunclassified schema · 34 days before the deadline
2015
Annual accounts 2014 filed PDFunclassified schema · 31 days before the deadline
2014
Annual accounts 2013 filed PDFunclassified schema · 41 days before the deadline
2013
Annual accounts 2012 filed PDFunclassified schema · 42 days before the deadline
2012
Annual accounts 2011 filed PDFunclassified schema · 105 days before the deadline
2011
Annual accounts 2010 filed PDFunclassified schema · 81 days before the deadline
2010
Annual accounts 2009 filed PDFunclassified schema · 23 days late
2009
Annual accounts 2008 filed PDFunclassified schema · 28 days late
2008
Annual accounts 2007 filed PDFunclassified schema · 28 days late
2007
Annual accounts 2006 filed PDFunclassified schema · 90 days before the deadline
2006
Annual accounts 2005 filed PDFunclassified schema
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
2001
Annual accounts 2000 filed PDFunclassified schema
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
First establishment Arenbergstraat 7, Brussels
Incorporation published on 11-04-1991

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 March 1991, FIVEST was incorporated.1 The company has filed 34 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

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