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FA.BE

Actief
BV·Goederenvervoer over de weg· 1 jaar actief
Eikelaarstraat 23 ·3600 Genk, België
BE 1011.847.382
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
04-08-2025
v3.2
04-08-2025
Zetelwijziging
03-02-2025
Zetelwijziging
03-02-2025
v3.2
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
10-02-2026 Frank Bloemen benoemd tot commissaris Bestuurswijziging
  • Frank Bloemen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap PKF Bofidi Audit, met zetel te 3020 Herent, Half Daghmae! 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769 (IBR-lidmaatschapsnummer B00925), vast vertegenwoordigd door de heer Frank Blo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  }
}
10-02-2026 PKF Bofidi Audit benoemd tot commissaris Bestuurswijziging
  • PKF Bofidi Audit — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmae! 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-03",
      "evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap PKF Bofidi Audit, met zetel te 3020 Herent, Half Daghmae! 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769 (IBR-lidmaatschapsnummer B00925), vast vertegenwoordigd door de heer Frank Blo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo CERUTI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-08-2025 Zetelverplaatsing binnen Genk Zetelwijziging
  • Hoogstraat 60, 3600 Genk → Eikelaarstraat 23, 3600 Genk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Eikelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "60"
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Hoogstraat 60 bus 1, 3600 Genk naar Eikelaarstraat 23, 3600 Genk en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  }
}
04-08-2025 Zetelverplaatsing binnen Genk Zetelwijziging
  • Hoogstraat 60 bus 1, 3600 Genk → Eikelaarstraat 23, 3600 Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eikelaarstraat 23, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Eikelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 60 bus 1, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Hoogstraat 60 bus 1, 3600 Genk naar Eikelaarstraat 23, 3600 Genk en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo CERUTI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/08/2025- Annexes du Moniteur belge"
  ]
}
03-02-2025 Zetelverplaatsing naar GENK Zetelwijziging
  • memngsreen pen afdeling TONG: → Hoogstraat 60 bus 01, 3600 GENK
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hoogstraat 60 bus 01, 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "01",
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "memngsreen\npen afdeling TONG:",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CERUTI Palo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad--03/02/2025---Annexes du Moniteur belge"
  ]
}
03-02-2025 Zetelverplaatsing naar GENK Zetelwijziging
  • Rootenstraat 13 → Hoogstraat 60, 3600 GENK
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENK",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "01",
        "street_number": "60"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Rootenstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "22-3600",
        "street_number": "13"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De maatschappelijke zetel alsook de uitbatingszetel van de vennootschap wordt overgebracht naar Hoogstraat 60 bus 01, 3600 GENK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  }
}
2024
25-07-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3600 Genk, Rootenstraat 25 bus 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1011.817.787",
        "name": "FA CHEMICAL LOGISTIC SRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1011.817.787",
      "holder_org_name": "FA CHEMICAL LOGISTIC SRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-23",
  "post_incorporation_mandates": []
}