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FUCHSIACTIVITY

Active
Private limited companyfounded 2008active for 18 yearsFuchsiasstraat 26-28, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0896.119.652
Summary

FUCHSIACTIVITY has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€2.2m) and a net result of -€559,624. Equity is shrinking by about 23% per year across the filed financial years. Its solvency ranks better than 5% of 689 sector peers (NACE 87, financial year 2024). The computed 12-month bankruptcy probability is 1.1% (low).

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FUCHSIACTIVITYActiveChecked score 53/100
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History

FUCHSIACTIVITY was incorporated on 29 February 2008.1 In 2016 the capital was increased 2 times, most recently to €221,510.23 HORIZON was merged into the company in 2016.4 The board currently has 3 members; Thibault SARTINI has served longest, since 2024.5 Total assets rose from €1.4m in 2018 to €1.5m in 2024 and headcount from 55.4 to 60 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-05-2016
  3. 3Belgian Official Gazette, 08-06-2016
  4. 4Belgian Official Gazette, 03-08-2016
  5. 5Belgian Official Gazette, 05-12-2024
  6. 6National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
14-07
Gazette deed Resignation: Cécile Eudier (director)
4 facts ▸
  • General meeting, 22-04-2026
  • Director resignation, Cécile Eudier (director)
  • Director resignation, Cécile Eudier (day-to-day manager)
  • Other provision, “numéro de publication”, 26090344 (deed in French)
2025
27-11
NBB filing Annual accounts filed
financial year 2024 · full format · 119 days late
28-10
Gazette deed Appointments: Fabienne GRACCHUS (director) and Ludovic DERENNE (director)
3 facts ▸
  • General meeting, 23-09-2025
  • Director appointment, Fabienne GRACCHUS (director)
  • Director appointment, Ludovic DERENNE (director)
28-10
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 26-09-2025
  • Power of attorney, Fabienne GRACCHUS
  • Power of attorney, Ludovic DERENNE
  • Other provision, “gestion journalière de la Société”, 23-09-2025 (deed in French)
19-09
NBB filing Annual accounts filed
financial year 2023 · full format · 415 days late
2024
05-12
Gazette deed Appointments: Thibault SARTINI (managing director) and Cécile EUDIER (managing director)
Power of attorney7 facts ▸
  • Board meeting, 20-11-2024
  • Director appointment, Thibault SARTINI (managing director)
  • Director appointment, Cécile EUDIER (managing director)
  • Other provision, “actes posés en qualité de personne chargée de la gestion journalière”, 16-10-2024 (deed in French)
  • Power of attorney, Thibault SARTINI
  • Power of attorney, Cécile EUDIER
  • Other provision, “actes posés depuis cette date”, 16-10-2024 (deed in French)
21-10
Gazette deed Appointment: Thibault SARTINI (director)
Capital conversion · Amendment of the articles · Capital7 facts ▸
  • General meeting, 16-10-2024
  • Capital conversion, “compte de capitaux propres disponible, compte de capitaux propres disponible” (deed in French)
  • Amendment of the articles
  • Capital
  • Director appointment, Thibault SARTINI (director)
  • Other provision, “CINQUIÈME RESOLUTION: Procuration pour la coordination” (deed in French)
  • Other provision, “SIXIÈME RESOLUTION: Pouvoirs à l'organe d'administration” (deed in French)
2023
31-12
Financial Weakest financial yearnet -€657,708
Net result drops to -€657,708, the lowest in the series; recovery starts the following year.
31-08
NBB filing Annual accounts filed
financial year 2022 · full format · 31 days late
27-06
Gazette deed Resignation: Caroline STAUMONT (director)
Appointment: Cécile EUDIER (director) · Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 07-06-2023
  • Director resignation, Caroline STAUMONT (director)
  • Director appointment, Cécile EUDIER (director)
  • Mandate compensation, Cécile EUDIER
  • Power of attorney, Fieldfisher (Belgium) LLP
  • Power of attorney, Corpoconsult SRL
03-04
Gazette deed Resignation: Isabelle SAINT GUILAIN (director)
Appointment: Caroline STAUMONT (director) · Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 01-03-2023
  • Director resignation, Isabelle SAINT GUILAIN (director)
  • Director appointment, Caroline STAUMONT (director)
  • Mandate compensation, Caroline STAUMONT
  • Board meeting, 01-03-2023
  • Power of attorney, Eric BAUGAS
06-03
Gazette deed Appointment: Michel WEBER, Réviseur d'Entreprises (statutory auditor)
Permanent representative: Michel WEBER3 facts ▸
  • General meeting, 28-06-2022
  • Auditor appointment, Michel WEBER, Réviseur d'Entreprises (statutory auditor)
  • Permanent representative, Michel WEBER
Show earlier events
2022
25-08
NBB filing Annual accounts filed
financial year 2021 · full format · 25 days late
2021
29-09
NBB filing Annual accounts filed
financial year 2020 · full format · 60 days late
14-01
Gazette deed Resignations & appointments
Mandate compensation2 facts ▸
  • General meeting, 28-10-2020
  • Mandate compensation, Isabelle SAINT GUILAIN
2020
28-10
NBB filing Annual accounts filed
financial year 2019 · full format · 89 days late
11-03
Gazette deed Resignation: ROSIER & CO SPRL (statutory auditor)
Appointment: CALLENS, PIRENNE, THEUNISSEN & CO. BV CVBA (statutory auditor) · Permanent representative: Stéphane ROSIER · Power of attorney5 facts ▸
  • General meeting, 20-12-2019
  • Director resignation, ROSIER & CO SPRL (statutory auditor)
  • Director appointment, CALLENS, PIRENNE, THEUNISSEN & CO. BV CVBA (statutory auditor)
  • Permanent representative, Stéphane ROSIER
  • Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick
08-01
Gazette deed Resignations: Novadia SA, Bernard VAN RENTERGHEM and Chris Vu Ngoc Viet THANH CUNG
Permanent representative: Claude CHETON · Appointment: Isabelle SAINT GUILAIN (gérant non statutaire) · Mandate compensation7 facts ▸
  • General meeting, 18-12-2019
  • Director resignation, Novadia SA (manager)
  • Permanent representative, Claude CHETON
  • Director resignation, Bernard VAN RENTERGHEM (manager)
  • Director resignation, Chris Vu Ngoc Viet THANH CUNG (manager)
  • Director appointment, Isabelle SAINT GUILAIN (gérant non statutaire)
  • Mandate compensation, Isabelle SAINT GUILAIN
2019
31-12
Financial Back to profitnet €32,946
Net result €32,946 after one loss-making year.
31-12
Financial Liquidity more than triplescurrent ratio 1.52
Current ratio from 0.38 to 1.52; short-term debt falls from €1.9m to €665,485.
11-09
Gazette deed Reappointment: ROSIER & CO SPRL (statutory auditor)
Permanent representative: Stéphane ROSIER · Power of attorney3 facts ▸
  • Auditor reappointment, ROSIER & CO SPRL
  • Permanent representative, Stéphane ROSIER
  • Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick
26-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · full format · 29 days late
10-07
Gazette deed Appointment: ROSIER & CO SPRL (statutory auditor)
Permanent representative: Stéphane ROSIER · Auditor confirmation4 facts ▸
  • General meeting, 27-04-2017
  • Auditor appointment, ROSIER & CO SPRL (statutory auditor)
  • Permanent representative, Stéphane ROSIER
  • Auditor confirmation, “controle van de jaarrekening van het boekjaar afgesloten op 31-12-2016” (deed in Dutch)
2016
25-08
NBB filing Annual accounts filed
financial year 2015 · full format · 25 days late
03-08
Gazette deed Restructuring
Merger · Accounting effect · Share cancellation8 facts ▸
  • General meeting, 29-06-2016
  • Merger, “sous la condition suspensive du vote de la fusion par la société concernée par l'opération, soit la société « HORIZON »” (deed in French)
  • Accounting effect, 01-01-2016
  • Share cancellation, “actions émises par la société absorbée, détenues par la société absorbante” (deed in French)
  • Dissolution, 29-06-2016
  • Power of attorney, Gérant de FUCHSIACTIVITY
  • No new shares, “la société absorbante détient l'intégralité du capital de la société absorbée, la fusion s'opérera sans création de nouveaux titres” (deed in French)
  • No real estate rights, “la société absorbée n'est pas titulaire de droits réels immobiliers” (deed in French)
08-06
Gazette deed Capital & shares
Approval · Capital increase · Capital decrease6 facts ▸
  • General meeting, 20-05-2016
  • Approval
  • Capital increase, €202,910.46
  • Capital decrease, €191,510.46
  • Capital, €30,000
  • Power of attorney, la gérance
19-05
Gazette deed Restructuring
Merger · Capital · Capital increase11 facts ▸
  • Board meeting, 29-06-2016
  • General meeting, 29-04-2016
  • Merger
  • Capital, €148,984.01
  • Capital, €18,600
  • Capital increase, €30,000
  • Accounting effect, 01-01-2016
  • Share acquisition, 01-01-2016
  • Authorization transfer, Horizon
  • Creation, 29-12-1992
  • Creation, 27-02-2008
2015
17-04
Gazette deed Appointment: HomeActivity (manager)
Permanent representative: Claude Cheton · Mandate compensation · Management powers5 facts ▸
  • General meeting, 30-03-2015
  • Director appointment, HomeActivity (manager)
  • Permanent representative, Claude Cheton
  • Mandate compensation, HomeActivity
  • Management powers, “acts exceeding daily management, lease matters, and real-estate matters require agreement of all gérants; disagreement referred to board of directors of SA Home…” (deed in French)
2012
10-01
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 13-12-2011
  • Amendment of the articles
  • Capital, €18,600
2011
05-12
Gazette deed Resignation: HOME CONSULTING SERVICES (manager)
2 facts ▸
  • General meeting, 30-04-2011
  • Director resignation, HOME CONSULTING SERVICES (manager)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials. An act published in both Dutch and French appears here once.
21 of 21 deeds read

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