Failsafe Group
Failsafe Group is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2025 toont een eigen vermogen van €1,11M en een nettoresultaat van €-46k. Het eigen vermogen groeit met ~5,1% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 76% van 514 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €1,11M |
| Netto resultaat | €-46k |
| Werknemers (VTE) | 1,6 |
| Beter dan sector | 76% |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 73,6% | 43,7% | |
| Nettoresultaat | €-46k | €67k | |
| Eigen vermogen | €1,11M | €506k | |
| Bruto bedrijfsmarge | €105k | €81k | |
| Personeelskosten | €104k | €72k |
Cijfers per boekjaar en ratio's
| Boekjaar | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Neerlegging | verkort schema | verkort schema | verkort schema | verkort schema |
| Omzet | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| EBITDA | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Nettoresultaat | €-46k | €40k | €225k | €186k |
| Cashflow | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Personeelskosten | €104k | - | - | - |
| Belastingen op het resultaat | €7k | €15k | €37k | €35k |
| Dividenden | - | - | - | €107k |
| Totaal activa | €1,51M | €1,28M | €1,25M | €1,32M |
| Eigen vermogen | €1,11M | €1,16M | €1,12M | €895k |
| Schulden | €400k | €125k | €129k | €427k |
| waarvan ≤ 1 jaar | €395k | €125k | €129k | €350k |
| waarvan > 1 jaar | - | - | - | €77k |
| Werkkapitaal | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werknemers (VTE) | 1,6 | - | - | - |
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Quick ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werkkapitaalratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Solvabiliteit | 73,6% | 90,3% | 89,7% | 67,7% |
| Debt / equity | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Langetermijnschuldgraad | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Interest coverage | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Bruto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Netto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| ROA | -3,0% | 3,1% | 18,0% | 14,1% |
| ROE | -4,1% | 3,4% | 20,1% | 20,8% |
| EBITDA-marge | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraadrotatie | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
Volledige jaarrekening (24 posten)
| Post | Code | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| Balans, Activa | |||||
| TOTAAL ACTIVA | 20/58 | €1,51M | €1,28M | €1,25M | €1,32M |
| Vaste activa | 21/28 | €1,47M | €1,22M | €1,22M | €1,22M |
| Immateriële vaste activa | 21 | €96k | - | - | - |
| Financiële vaste activa | 28 | €1,38M | €1,22M | €1,22M | €1,22M |
| Vlottende activa | 29/58 | €40k | €67k | €31k | €105k |
| Vorderingen op ten hoogste één jaar | 40/41 | €35k | €27k | €25k | €24k |
| Liquide middelen | 54/58 | €5k | €41k | €5k | €81k |
| Balans, Passiva | |||||
| TOTAAL PASSIVA | 10/49 | €1,51M | €1,28M | €1,25M | €1,32M |
| Eigen vermogen | 10/15 | €1,11M | €1,16M | €1,12M | €895k |
| Inbreng / kapitaal | 10/11 | €50k | €50k | €50k | €50k |
| Reserves | 13 | €1,10M | €1,10M | €1,07M | €845k |
| Overgedragen winst (verlies) | 14 | €-36k | €9k | €4k | €109 |
| Schulden | 17/49 | €400k | €125k | €129k | €427k |
| Schulden op meer dan één jaar | 17 | - | - | - | €77k |
| Schulden op ten hoogste één jaar | 42/48 | €395k | €125k | €129k | €350k |
| Handelsschulden op ten hoogste één jaar | 44 | €6k | - | €3k | €4k |
| Resultatenrekening | |||||
| Bruto bedrijfsmarge | 9900 | €105k | €63k | €166k | €157k |
| Bedrijfsresultaat | 9901 | €-32k | €56k | €165k | €156k |
| Financiële opbrengsten | 75 | €368 | €47 | €100k | €70k |
| Financiële kosten | 65 | €8k | €2k | €3k | €5k |
| Resultaat vóór belasting | 9903 | €-39k | €54k | €262k | €221k |
| Belastingen op het resultaat | 67/77 | €7k | €15k | €37k | €35k |
| Resultaat van het boekjaar | 9904 | €-46k | €40k | €225k | €186k |
| Te bestemmen resultaat | 9905 | €-46k | €40k | €225k | €186k |
-
Futurum StabilumRechtspersoonBestuurder· vast vert.: VAN den EEDE FrederikStaatsblad-akte 25030917 (05-03-2025)Actief05-03-2025 → heden
-
LIMIDRechtspersoonBestuurder· vast vert.: ROMBOUTS DavyStaatsblad-akte 25030917 (05-03-2025)Actief05-03-2025 → heden
-
BUILDING TECHNOLOGYBVBestuurder· vast vert.: OST Luc Petrus MariaStaatsblad-akte 25030917 (05-03-2025)Actief13-02-2025 → heden
Vaste vertegenwoordigers (3)
-
Futurum Stabilum CommVRechtspersoonVaste vertegenwoordiger· vast vert.: Frederik Van den EedeStaatsblad-akte 24127754 (30-08-2024)Vaste vertegenwoordiger18-07-2024 → heden
-
Limid CommVRechtspersoonVaste vertegenwoordiger· vast vert.: Davy RomboutsStaatsblad-akte 24127754 (30-08-2024)Vaste vertegenwoordiger18-07-2024 → heden
-
LO-Management BVRechtspersoonVaste vertegenwoordiger· vast vert.: Luc OstStaatsblad-akte 24127754 (30-08-2024)Vaste vertegenwoordiger18-07-2024 → heden
Voormalige bestuurders (3)
-
Voormalig- → 13-02-2025
-
Davy RomboutsBestuurderStaatsblad-akte 24127754 (30-08-2024)Voormalig- → 18-07-2024
-
Frederik Van den EedeBestuurderStaatsblad-akte 24127754 (30-08-2024)Voormalig- → 18-07-2024
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-11-2016 |
| Status | Actief |
| Postcode | 2170 |
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11422C0007/02M000 | Vlaanderen | 1.336 m² | 1 · 1.031 m² | 7,4 m · 2 verd. |
| 11040D0410/00R005 | Vlaanderen | 831 m² | 1 · 164 m² | 9,8 m · 3 verd. |
Wij kennen 7 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-10-2025 3 bestuurders benoemd
- Marlies Polfliet, Commissaris
- Adriaan de Leeuw, Dagelijks bestuur
- Marc Van Opstal, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "N-02742",
"name": "Marlies Polfliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder bevestigt hierbij de benoeming tot commissaris van BDO Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "N-02742",
"name": "Marlies Polfliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV duidt mevrouw Marlies Polfliet (bedrijfsrevisor met registratienummer N-02742) aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "volmacht gegeven Ad-Ministerie BV, gevestigd te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc Van Opstal",
"address": null,
"birth_date": null,
"profession": "CFO",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Building Technology BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan Marc Van Opstal, CFO van Building Technology BV, individueel bevoegd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0665.945.877",
"name_full": "FAILSAFE GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 5 bestuurders benoemd, 1 ontslagnemend
- OST Luc Petrus Maria, Bestuurder
- ROMBOUTS Davy, Bestuurder
- VAN den EEDE Frederik, Bestuurder
- LIMID, Gedelegeerd bestuurder
- Futurum Stabilum, Gedelegeerd bestuurder
- LO-MANAGEMENT, Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0665.945.877",
"name": "D\u0026F HOLDING",
"address": "2900 Schoten, Kuipersakkerstraat 11-13",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.928.073",
"name": "FAILSAFE GROUP",
"address": "2900 Schoten, Kuipersakkerstraat 11-13",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0735.398.669",
"name": "LO-MANAGEMENT",
"address": "2140 Antwerpen (Borgerhout), Griffier Schobbenslaan 2 bus A",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-13",
"evidence_quote": "8. het ontslag te aanvaarden dat met ingang van 13 februari 2025 werd aangeboden door de besloten vennootschap \u0022LO-MANAGEMENT\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OST Luc Petrus Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0777.335.531",
"name": "BUILDING TECHNOLOGY",
"address": "2140 Antwerpen (Borgerhout), Griffier Schobbenslaan 2A",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-13",
"evidence_quote": "De vergadering besluit vervolgens met ingang van 13 februari 2025 te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROMBOUTS Davy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LIMID",
"address": "2547 Lint, Molenstraat 83A",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN den EEDE Frederik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Futurum Stabilum",
"address": "2880 Bornem, Bareldreef 58",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LIMID",
"address": "2547 Lint, Molenstraat 83A",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Futurum Stabilum",
"address": "2880 Bornem, Bareldreef 58",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-05",
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0665.945.877",
"name_full": "D\u0026F HOLDING",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0533.993.314",
"org_name": "Argo Law BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}31-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0665.945.877",
"name": "D\u0026F Holding",
"role": "acquiring",
"address": "Kuipersakkerstraat 11-13, 2900 Schoten",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.928.073",
"name": "Failsafe Group",
"role": "absorbed",
"address": "Kuipersakkerstraat 11-13, 2900 Schoten",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, en alle rechtsverhoudingen, inclusief alle rechten en plichten buiten balans van de Over te nemen Vennootschap zullen onder de voorwaarden als uiteengezet in dit fusievoorstel ten gevolge van de fusie onder algemene titel overgaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0665.945.877",
"name_full": "D\u0026F Holding",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van D\u0026F Holding BV en Failsafe Group BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van Failsafe Group BV overgaan op D\u0026F Holding BV, die reeds eigenaar is van alle aandelen van Failsafe Group BV. De verrichting zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 3 bestuurders benoemd, 2 ontslagnemend
- Davy Rombouts, Vaste vertegenwoordiger
- Frederik Van den Eede, Vaste vertegenwoordiger
- Luc Ost, Vaste vertegenwoordiger
- Davy Rombouts, Bestuurder
- Frederik Van den Eede, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Rombouts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Van den Eede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Davy Rombouts",
"address": "Molenstraat 83 A, 2547 Lint",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.385.544",
"name": "Limid CommV",
"address": "Molenstraat 83 A, 2547 Lint",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik Van den Eede",
"address": "Bareldreef 58, 2880 Bornem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.489.373",
"name": "Futurum Stabilum CommV",
"address": "Bareldreef 58, 2880 Bornem",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Ost",
"address": "Langelede 70A, 9185 Wachtebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.398.669",
"name": "LO-Management BV",
"address": "Griffier Schobbenslaan 2/A, 2140 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Chantrain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Platevoet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Van Hoorn",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0665.945.877",
"name_full": "D\u0026F Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamNL | Failsafe Group |