Result
-€9.7m -€9.7m
From profit to loss in 2023, after a profit of €16.6m in 2022.
FIB SERVICES HOLDING
Lifetime
2 annual accounts with figures on one time axispeak €16.6m (2022)
€46,450▼ 99.7%
lowest -€9.7m (2023)
-€9.7m▼ €26.3m
peak €24.7m (2022)
€15.0m▼ 39.2%
€1.3m▼ 17.7%
peak 1.1 FTE (2023)
1.1 FTE
Board7 names since 2023
2 directorsJacques Plisnier and 1 other
Owners
Documentsfilings and deeds
17-07-202414 days before the deadline
2023financial year
Gross margin from €16.6m to €46,450Loss of €9.7m3 directors appointed, 3 resignations 30-10Merger: ROMOS INVEST takes over FIB-SERVICES HOLDING 04-09Merger proposal: ROMOS INVEST takes over FIB SERVICES HOLDING 19-05Incorporation 05-01
Key points
from the 2023 annual accounts, the last ones filedInvestments
€331,711 13.7 × depreciation
Green is investment, beige is depreciation.
Group
6 companies controlled
Heads a group.
No score
Board and ownership
Shares in 6 companies, including FIB-SERVICES INTELLECTUAL and ROMOS IMMO
Board & ownershipRecent changes
Merger proposal: to be absorbed by ODL
Gazette deed
3 directors appointed, 3 resignations
Resignations: Osvaldo Di Loreto, Romuald Dí Loreto and Mauro Di Loreto · Appointments: ODL SRL (managing director), Jacques Plisnier and Vincent Sepulchre · Permanent representative: Osvaldo Di Loreto · General meeting of 27-07-2023 · Gazette deed
Merger: ROMOS INVEST takes over FIB-SERVICES HOLDING
Company renamed from ROMOS INVEST to FIB SERVICES HOLDING · The company holds all the shares of FIB-SERVICES HOLDING · General meeting of 27-07-2023 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by ODLmerger by absorption, September 2024
- Activity
- “La prestation de services administratifs au sens le plus large,et notamment,de secrétariat et gestion,de…” (deed in French)From the articles, 8 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Companies linked to FIB SERVICES HOLDING
Subsidiaries and holdings
- FIBS-IMMO99.85%
- FIB-SERVICES99.71%
- FIBS-TRADING99.71%
- FIB-SERVICES INTERNATIONAL
Insights on FIB SERVICES HOLDING
Absorbed by ODL in September 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about FIB SERVICES HOLDING
- What is the company number of FIB SERVICES HOLDING?
- The company number of FIB SERVICES HOLDING is 0795.686.347. The VAT number is the same number with BE in front: BE 0795.686.347.
- What is the legal form of FIB SERVICES HOLDING?
- Legal form of FIB SERVICES HOLDING: SA.
- Is FIB SERVICES HOLDING still active?
- No. FIB SERVICES HOLDING is inactive in the KBO register.Company details
- How many employees did FIB SERVICES HOLDING have?
- FIB SERVICES HOLDING had an average of 1.1 full-time equivalents in financial year 2023, according to the filed annual accounts.Financials
- What is the turnover of FIB SERVICES HOLDING?
- The turnover in financial year 2023 is ≈ €170,000. This figure is estimated from the gross margin of €46,450 and 1,225 comparable companies of the same size. It probably lies between €89,000 and €310,000. It is a rough estimate.
- Is FIB SERVICES HOLDING profitable?
- In financial year 2023, FIB SERVICES HOLDING made a loss of €9.7m.
- Where can I find the annual accounts of FIB SERVICES HOLDING?
- FIB SERVICES HOLDING filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2023.