Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
47 aktes Alle aktes · 47
bijgewerkt 3 maanden geleden
2026
13-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Uwe NIEDERPRÜM — Directeur
- Uwe NIEDERPRÜM — Directeur
- André WEDEMEYER — Directeur
- André WEDEMEYER — Directeur
Technische details
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}13-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Uwe Niederprüm — Conseil de surveillance
- Uwe Niederprüm — Président du conseil de surveillance
- André Wedemeyer — Conseil de surveillance
- André Wedemeyer — Président du conseil de surveillance
Samenvatting:
v3.2
Technische details
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}16-02-2026 5 bestuurders benoemd, 7 ontslagnemend
- David van Zuylen — Mandataire spécial
- Nicolas Rosiere — Mandataire spécial
- Claude Bada — Mandataire spécial
- Olivier Demey — Mandataire spécial
- Filip Van Haren — Mandataire spécial
- Pierre-Yves Vandestrick — Mandataire spécial
- Kurt Vannecke — Mandataire spécial
- Bruno van weverenbergh — Mandataire spécial
Samenvatting:
v3.2
Technische details
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}16-02-2026 Kwijting verleend aan het bestuur
Technische details
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}16-02-2026 5 bestuurders benoemd, 7 ontslagnemend, 11 herbenoemd
- David van Zuylen — Bestuurder
- Nicolas Rosiere — Bestuurder
- Claude Bada — Bestuurder
- Olivier Demey — Bestuurder
- Filip Van Haren — Bestuurder
- Pierre-Yves Vandestrick — Bestuurder
- Kurt Vannecke — Bestuurder
- Bruno van weverenbergh — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 5. Nicolas Wagemans, Stelstraat 30, 3700 Widooie"
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 6.Miguel Rojas, rue Fernand Tilquin 29, 4030 Grivegn\u00E9e"
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}2025
05-09-2025 David van Zuylen benoemd tot commissaris
- David van Zuylen — Commissaris
Technische details
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "f) assister \u00E0 toutes r\u00E9unions, prendre part aux d\u00E9lib\u00E9rations et arrangements",
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"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
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"person": null,
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"via_org": {
"kbo": "0787.731.060",
"name": "ID Concept \u0026 Management SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "g) signer des accords et transactions, faire des remises, accorder termes et d\u00E9lais",
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"value": null
},
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},
{
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"name": "ID Concept \u0026 Management SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "Aux effets ci-dessus fixer tous prix, charges et conditions, passer et signer tout contrat, \u00E9lire, donner tous pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
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"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_de_direction",
"date": "2025-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien VANDEN DAEL",
"org_rep_person_name": null,
"person_role_at_subject": "Chief Executive Officer"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2025 2 bestuurders benoemd
- ID Concept & Management SRL — Mandataire spécial
- David van Zuylen — Représentant de id concept & management srl
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "ID Concept \u0026 Management SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de ID Concept \u0026 Management SRL",
"person": {
"rrn": null,
"name": "David van Zuylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}05-09-2025 David van Zuylen benoemd tot bestuurder
- David van Zuylen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David van Zuylen",
"address": null,
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},
"via_org": {
"kbo": "0787731060",
"name": "ID Concept \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-15",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 15 juillet 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 ID Concept \u0026 Management SRL, dont le si\u00E8ge social est \u00E9tabli Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine et inscrite \u00E0 la BCE sous le num\u00E9ro 0787.731.060 r"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
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}
}2024
25-11-2024 Luc Callaert herbenoemd als commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
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"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}25-11-2024 Luc Callaert benoemd tot commissaris
- Luc Callaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
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{
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}
],
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
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],
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}25-11-2024 Luc Callaert benoemd tot commissaire reviseur
- Luc Callaert — Commissaire reviseur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire reviseur",
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}
],
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"subject_company": {
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"name_full": "SA ELDIAUR"
}
}13-03-2024 SevenSteps CV benoemd tot chief executive officer
- SevenSteps CV — Chief executive officer
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Chief Executive Officer",
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"name": "SevenSteps CV",
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}
}
],
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},
"subject_company": {
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}
}13-03-2024 Dideke Van Goethem benoemd tot bestuurder
- Dideke Van Goethem — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dideke Van Goethem",
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},
"via_org": {
"kbo": "0765569530",
"name": "SevenSteps CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1er d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e: La soci\u00E9t\u00E9 SevenSteps CV, dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 32 \u00E0 1840 Londerzeel, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0765.569.530, repr\u00E9sent\u00E9e par Madame "
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}13-03-2024 2 bestuurders benoemd
- SevenSteps CV — Commissaris
- Damien VANDEN DAEL — Directeur
Technische details
{
"events": [
{
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"role": "commissaris",
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{
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},
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "ELDIAUR SA Chief Executive Officer repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent et administrateur d\u00E9l\u00E9gu\u00E9 Damien VANDEN DAEL",
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}
],
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"office_city": "Bruxelles",
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},
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"language": "mixed",
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},
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{
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"unanimous": true
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],
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},
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}07-03-2024 2 bestuurders benoemd
- SevenSteps CV — Board member
- Damien VANDEN DAEL — Chief executive officer
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
"name": "SevenSteps CV",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FACQ"
}
}07-03-2024 Dideke Van Goethem benoemd tot bestuurder
- Dideke Van Goethem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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},
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"name": "SevenSteps CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1er d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 SevenSteps CV, dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 32 \u00E0 1840 Londerzeel, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0765.569.530, repr\u00E9sent\u00E9e par Madame"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}07-03-2024 Damien VANDEN DAEL benoemd tot commissaris
- Damien VANDEN DAEL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1\u00BAf d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e :",
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{
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}
],
"notary": {
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},
"decisions": [
{
"body": "conseil_de_direction",
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"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
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}2023
16-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Madame Dideke Van Goethem — Mandataire spécial
- Monsieur Xavier Ghysens — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Madame Dideke Van Goethem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Monsieur Xavier Ghysens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "ELDIAUR SA"
}
}16-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}2021
13-07-2021 Luc Callaert herbenoemd als commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}13-07-2021 Luc Callaert benoemd tot commissaire
- Luc Callaert — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}02-04-2021 10 bestuurders benoemd, 7 ontslagnemend
- André Wedemeijer — Conseil de surveillance
- Werner Thomas Werner — Conseil de surveillance
- Fabricio Servais — Conseil de surveillance
- Damien Vanden Dael — Conseil de direction
- Serge Dendas — Conseil de direction
- Pierre-Yves Vandestrick — Conseil de direction
- Laurent Dendal — Conseil de direction
- Nicolas Van Caster — Conseil de direction
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Andr\u00E9 Wedemeijer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Werner Thomas Werner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Fabricio Servais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Serge Dendas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Pierre-Yves Vandestrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Laurent Dendal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Nicolas Van Caster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Baptiste Vanden Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer (CEO)",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "ELDIAUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Antoine Noirhomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "MAJECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "PMCB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "E-KR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "TAKE-COFF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "SNAPY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}02-04-2021 8 bestuurders benoemd, 1 herbenoemd
- STRYAP SRL — Commissaris
- WEDEMEYER André — Bestuurder
- ELDIAUR — Gedelegeerd bestuurder
- E-KR — Gedelegeerd bestuurder
- SNAPY — Gedelegeerd bestuurder
- Dendal Management — Gedelegeerd bestuurder
- NVC Consulting — Gedelegeerd bestuurder
- BAVDD — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "STRYAP SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires B de la soci\u00E9t\u00E9 F-VDD : - STRYAP SRL, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0456.891.279, ayant son si\u00E8ge \u00E0 1150 Bruxelles, Place Dumon, 3, repr\u00E9sent\u00E9e par son administrateur unique, Monsieur Fabricio SERVAIS, RN 641121-427.73, domic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEDEMEYER Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019unanimit\u00E9 des votes, le conseil de surveillance a d\u00E9cid\u00E9 : i) d\u2019appeler \u00E0 la fonction de pr\u00E9sident : Monsieur Andr\u00E9 WEDERMEYER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte sa d\u00E9signation."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ELDIAUR",
"address": null,
"birth_date": null
},
"evidence_quote": "ii) de d\u00E9signer les personnes suivantes en tant que membres du conseil de direction : - La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.425.322, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Damien VANDEN DAEL, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "E-KR",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E-KR, dont le si\u00E8ge est situ\u00E9 \u00E0 1390 Grez-Doiceau, all\u00E9e de la Ferme du Bercuit, 56, RPR 0471.991.013, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Serge DENDAS, demeurant \u00E0 la m\u00EAme adresse."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SNAPY",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SNAPY, dont le si\u00E8ge est situ\u00E9 \u00E0 1190 Bruxelles, avenue Victor Rousseau, 31, RPM 0890.783.464, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Yves VANDESTRICK, domicili\u00E9 \u00E0 1190 Forest, Avenue Victor Rousseau 31."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dendal Management",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Dendal Management, dont le si\u00E8ge est situ\u00E9 \u00E0 1840 Londerzeel, Mechelsestraat, 25, RPM 0808.479.657, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Dendal, domicili\u00E9 \u00E0 1840 Londerzeel, Mechelsestraat 25."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NVC Consulting",
"address": null,
"birth_date": null
},
"evidence_quote": "-La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NVC Consulting, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de Pavie, 7, RPM 0755.330.783, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Van Caster, domicili\u00E9 \u00E0 1000 Bruxelles, rue de Pavie 7."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAVDD",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAVDD, dont le si\u00E8ge est situ\u00E9 \u00E0 3090 Overijse, Esmoreitlaan 10, RPM 0761.832.357, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Baptiste Vanden Dael, domicili\u00E9 \u00E0 3090 Overijse, Esmoreitlaan 10."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ELDIAUR",
"address": null,
"birth_date": null
},
"evidence_quote": "i) d\u2019appeler \u00E0 la fonction de \u00AB Chief Executive Officer (CEO) \u00BB : - la soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.425.322, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent et administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Damien VANDEN DAEL, pr\u00E9nomm\u00E9, ici pr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}25-01-2021 2 bestuurders benoemd
- Myriam Swinnen — Mandataire spécial
- Xavier Ghyzens — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Myriam Swinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Xavier Ghyzens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}25-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}25-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}25-01-2021 SNAPY benoemd tot mandataire spécial
- SNAPY — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "SNAPY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}2020
08-07-2020 1 bestuurder benoemd, 16 herbenoemd
- Pavel Rogiers — Bestuurder
- Frank Kuypers — Bestuurder
- Pierre Yves Vandestrick — Bestuurder
- Laurent Dendal — Bestuurder
- Anne-Catherine De Gheldere — Bestuurder
- Olivier Bovy — Bestuurder
- Bernard Cichon — Bestuurder
- Mathieu Deckers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Kuypers",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 1. Frank Kuypers, Bezelaerstraat 86, 2830 Blaasveld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Yves Vandestrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 2. Pierre Yves Vandestrick, Victor Rousseaulaan 31, 1190 Brusse!"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dendal",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 3. Laurent Dendal, Mechelsestraat 25, 1840 Londerzeel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Catherine De Gheldere",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 4. Anne-Catherine De Gheldere, rue de Fraipont 7, 4141 Louveigne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bovy",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 5. Olivier Bovy, rue de la Cit\u00E9 des Mineurs 22, 4051 Vaux-sous-Ch\u00E8vremont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cichon",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 6. Bernard Cichon, rue de la Maison d\u0027Orbais 5B13, 5032 Corroy le Ch\u00E2teau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Deckers",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 7. Mathieu Deckers, Lindenstraat 23, 1800 Peutie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Weverenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 8. Bruno Van Weverenbergh, Pastoor Buvestraat 16/A, 3300 Bost"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandermeiren",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 9. Philippe Vandermeiren, Tibeerthof 2, 9070 Destelbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Deciercq",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 10. Geert Deciercq, Noordstraat 9, 8490 Jabbeke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vannecke",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 11. Kurt Vannecke, Schoonheidsleerlaan 8, 8450 Bredene"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Cluytens",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 12. Katrien Cluytens, Damlaan 67, 1820 Steenokkerzeel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Van Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 13. Geoffrey Van Camp, Warandestraat 47, 1851 Humbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Wagemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 14. Nicolas Wagemans, Stelstraat 30, 3700 Widooie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Rojas",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 15. Miguel Rojas, rue Fernand Tilquin 29, 4030 Grivegnee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Wintmolders",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 16. Sven Wintmolders, De Gaer 21, 3510 Spalbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pavel Rogiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, verleent de raad hetzelfde mandaat aan: 17. Pavel Rogiers, Voerhoek 19A, 3061 Leefdaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "NV"
}
}08-07-2020 Pavel Rogiers benoemd tot bestuurder
- Pavel Rogiers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pavel Rogiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}08-07-2020 Pavel Rogiers benoemd tot raad van bestuur
- Pavel Rogiers — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pavel Rogiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}Eerste 30 van 47 aktes