FSD Group
ActiveSummary
FSD Group has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €818,959 and a net result of -€41,723. Equity is shrinking by about 28% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 70% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
22-01
Gazette deed
Appointments: Vyvey & C°. Bedrijfsrevisoren BV (statutory auditor) and Maud Martens (director)Permanent representative: Vincent Koopman6 facts ▸
- General meeting, 18-12-2025
- Auditor appointment, Vyvey & C°. Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Vincent Koopman
- Director appointment, Maud Martens (director)
- Board composition, Bruno Moors (director)
- Board composition, Maud Mertens (director)
17-11
Gazette deed
Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren – Réviseurs d'Entreprises (company auditor)Auditor report · Capital contribution · Shareholding9 facts ▸
- General meeting, 03-11-2025
- Other provision, “EERSTE BESLISSING: Kennisname van de verslagen, EERSTE BESLISSING” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren – Réviseurs d'Entreprises (company auditor)
- Capital contribution, €1,594,317.86 (2 times)
- Shareholding, Heinenoord Holding BV
- Other provision, “VIERDE BESLISSING: Vaststelling van de verwezenlijking van de bijkomende inbreng, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “VIJFDE BESLISSING: Aanzuivering geleden verliezen”, 1019860.23 (deed in Dutch)
- Power of attorney
20-12
Gazette deed
Appointment: MOORS Bruno Hugo Romain (director)Registered office clause · Amendment of the articles · Capital conversion11 facts ▸
- Director appointment, MOORS Bruno Hugo Romain (director (not named in the articles))
- Registered office clause, “Paapsemlaan 11b bus 9,1070 Anderlecht” (deed in Dutch)
- Other provision, “verklaring artikel 2:8 §4 WVV, enige aandeelhouder” (deed in Dutch)
- General meeting, “Paapsemlaan 11b bus 9,1070 Anderlecht, RPR Nederlandstalige Ondernemingsrechtbank te Brussel” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “enige aandeelhouder”, EUR (deed in Dutch)
- Other provision, “wettelijke reserve” (deed in Dutch)
- Reserve release, “enige aandeelhouder, gehele opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Share issue, 103, “inbrengen” (deed in Dutch)
- Capital
19-03
Gazette deed
Resignations: SA CONS (director) and Arie van den Berg (director)Permanent representative: Soufian Abbadi · Appointment: Bruno Moors (director) · Director discharge12 facts ▸
- General meeting, 29-09-2023
- Director resignation, SA CONS (director)
- Permanent representative, Soufian Abbadi
- Director discharge, SA CONS
- Other provision, “interim Manager, dagdagelijkse leiding van de Vennootschap” (deed in Dutch)
- Other provision, “aanvaarding mandaat als interim Manager” (deed in Dutch)
- Board composition, Arie van den Berg (director)
- General meeting, 17-11-2023
- Director resignation, Arie van den Berg (director)
- Director discharge, Arie van den Berg
- Director appointment, Bruno Moors (director)
- Board composition, Bruno Moors (director)
09-06
Gazette deed
Appointment: Arie van den Berg (director)Permanent representative: Soufian ABBADI · Power of attorney8 facts ▸
- General meeting, 24-05-2023
- Director appointment, Arie van den Berg (director)
- Board composition, SA CONS (director)
- Board composition, Arie van den Berg (director)
- Permanent representative, Soufian ABBADI
- Power of attorney
- Power of attorney, Olivier d'Ursel
- Power of attorney, Adminco CV
Show earlier events
16-02
Gazette deed
Resignation: Pieter De Vries & Co (director)Permanent representatives: Pieter De Vries and Soufian Abbadi · Appointment: SA CONS (director) · Director discharge8 facts ▸
- General meeting, 11-01-2023
- Director resignation, Pieter De Vries & Co (director)
- Permanent representative, Pieter De Vries
- Director discharge, Pieter De Vries & Co
- Director appointment, SA CONS (director)
- Permanent representative, Soufian Abbadi
- Other provision, “aanvaarding mandaat als bestuurder, aanvaardt” (deed in Dutch)
- Board composition, SA CONS (director)
About the unread acts
Of the 32 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.