FYRCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-04
abbreviated format · 119 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €323,657 ▲10.7%
The operating result of €459,562 and the net result of €323,657 are both a record.
31-12
Financial
Equity above €500,000equity €554,193 ▲41.7%
With a profit in every financial year since 2018, equity grows to €554,193.
06-10
Gazette deed
Company renamed from ONLINE FIRE PROTECTION GROUP to FYRCOAmendment of the articles3 points ▸
Gazette deed
Company renamed from ONLINE FIRE PROTECTION GROUP to FYRCO
Amendment of the articles3 points ▸
- General meeting, 30-09-2025
- Name change, FYRCO
- Amendment of the articles, “Artikel 1” (deed in Dutch)
11-07
abbreviated format · 20 days before the deadline
2024
02-08
abbreviated format · 2 days late
07-02
Gazette deed
3 directors appointedAppointments: SAVERYS Ariane, WEB12 and SAFETEEN · Permanent representatives: SALS Kristof and BORMS Paul · Capital conversion17 points ▸
Gazette deed
3 directors appointed
Appointments: SAVERYS Ariane, WEB12 and SAFETEEN · Permanent representatives: SALS Kristof and BORMS Paul · Capital conversion17 points ▸
- General meeting, 18-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director appointment, SAVERYS Ariane (director (not named in the articles))
- Director appointment, WEB12 (director (not named in the articles))
- Permanent representative, SALS Kristof
- Director appointment, SAFETEEN (director (not named in the articles))
- Permanent representative, BORMS Paul
- Other provision, “aanvaarding en afwezigheid verbodsmaatregel” (deed in Dutch)
- Registered office clause, “2800 Mechelen, Wayenborgstraat 5” (deed in Dutch)
- The act holds 5 more points.
2023
30-08
abbreviated format · 30 days late
22-05
Gazette deed
2 directors appointed, 1 director resigningResignation: Mathieu VAN STEENBERGE (director) · Appointments: BV SAFETEEN (director) and Ariane SAVERYS (director) · Permanent representative: Paul BORMS5 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Mathieu VAN STEENBERGE (director) · Appointments: BV SAFETEEN (director) and Ariane SAVERYS (director) · Permanent representative: Paul BORMS5 points ▸
- General meeting, 04-05-2023
- Director resignation, Mathieu VAN STEENBERGE (director)
- Director appointment, BV SAFETEEN (director)
- Director appointment, Ariane SAVERYS (director)
- Permanent representative, Paul BORMS
22-05
Gazette deed
Capital & sharesShareholding1 point ▸
Gazette deed
Capital & shares
Shareholding1 point ▸
- SAFETEEN holds all the shares
2022
22-04
abbreviated format · 100 days before the deadline
2021
26-07
abbreviated format · 5 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €200,000equity €210,532 ▲24.3%
With a profit in every financial year since 2018, equity grows to €210,532.
30-06
abbreviated format · 31 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €169,328 ▲232%
With a profit in every financial year since 2018, equity grows to €169,328.
01-07
micro format · 30 days before the deadline
2018
02-07
micro format · 29 days before the deadline
2017
04-07
micro format · 27 days before the deadline
2011
03-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank