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FYSSA

Active
Private limited companyfounded 1990active for 36 yearsWarande 3, 8730 Beernem, BelgiumKBO/BCE: BE 0440.671.889

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
12-10
NBB filing Annual accounts 2026 filedNBB
micro format · 19 days before the deadline
31-03
Financial Highest result from 2019 to 2026net €25,137 ▲225%
The operating result of €33,767 and the net result of €25,137 are both a record.
2025
30-10
NBB filing Annual accounts 2025 filedPDF
micro format · 1 day before the deadline
2024
25-10
NBB filing Annual accounts 2024 filedPDF
micro format · 6 days before the deadline
31-03
Financial Back to profitnet €4,599
The net result is €4,599, after one loss-making year.
09-01
Gazette deed Change of role: Ivètte Vansteenhuyse, from statutory manager to director
Capital conversion · Purpose change · Amendment of the articles12 points ▸
  • General meeting, 21-12-2023
  • Other provision, “vaststelling van rechtswege wijziging rechtsvormbenaming en aanpassing statuten aan WVV met behoud BV, statuten aanpassen aan WVV en rechtsvorm besloten vennoot…” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vrijstelling voorlezing bestuursverslag en kennisname voorwerpwijziging, tegelijk met proces-verbaal neergelegd op griffie Ondernemingsrechtbank Gent afdeling B…” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, 3
  • Director resignation, Ivètte Vansteenhuyse (statutory manager)
  • Director appointment, Ivètte Vansteenhuyse (director (not named in the articles))
  • Other provision, “aanname volledig nieuwe statuten, na artikelsgewijze bespreking” (deed in Dutch)
  • Share issue, 1311, “inbrengen” (deed in Dutch)
  • Registered office clause, “8730 Beernem,Warande 3” (deed in Dutch)
  • Power of attorney, Bernard D’hoore

Open the act in the Belgian Official Gazette

2023
20-10
NBB filing Annual accounts 2023 filedPDF
micro format · 11 days before the deadline
31-03
Financial Weakest financial yearnet -€3,174
The net result drops to -€3,174, the lowest from 2019 to 2026. It recovers the following year.
2022
28-10
NBB filing Annual accounts 2022 filedPDF
micro format · 3 days before the deadline
2021
29-10
NBB filing Annual accounts 2021 filedPDF
micro format · 2 days before the deadline
2020
16-11
NBB filing Annual accounts 2020 filedPDF
micro format · 16 days late
2019
27-09
NBB filing Annual accounts 2019 filedPDF
micro format · 34 days before the deadline
Show earlier events
2018
29-09
NBB filing Annual accounts 2018 filedPDF
micro format · 32 days before the deadline
2017
27-10
NBB filing Annual accounts 2017 filedPDF
micro format · 4 days before the deadline
1990
14-06
Gazette deed Incorporation
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

History

FYSSA was incorporated on 16 May 1990.1 Total assets went from €1.4m in 2019 to €1.4m in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps