FAIR ESTATE
De berekende faillissementskans van FAIR ESTATE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-04-2026 | 2026-00095867 |
| 31-12-2024 | volledig | 07-05-2025 | 2025-00090233 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00087804 |
| 31-12-2022 | volledig | 26-04-2023 | 2023-00066259 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20025774 |
| 31-12-2020 | volledig | 27-04-2021 | 2021-11400202 |
| 30-06-2019 | volledig | 12-11-2019 | 2019-73600044 |
| 30-06-2018 | volledig | 09-11-2018 | 2018-72000224 |
| 30-06-2017 | volledig | 19-10-2017 | 2017-67500092 |
| 30-06-2016 | volledig | 21-12-2016 | 2016-71000446 |
-
Actief02-06-2025 → heden
2 gebeurtenissen
- 02-06-2025 Mandaat verlengd· Bestuurder
- 17-11-2017 Ontslagen· Bestuurder
-
DELDEV SRLRechtspersoonBestuurder· vast vert.: Sébastien DelensStaatsblad-akte 25069168 (02-06-2025)Actief02-06-2025 → heden
-
DELTO SRLRechtspersoonBestuurder· vast vert.: Thomas DelensStaatsblad-akte 25069168 (02-06-2025)Actief02-06-2025 → heden
-
Actief09-12-2019 → heden
-
Actief09-12-2019 → heden
-
Actief29-11-2019 → heden
-
Actief06-11-2018 → heden
2 gebeurtenissen
- 02-06-2025 Mandaat verlengd· Bestuurder
- 06-11-2018 Mandaat verlengd· Bestuurder
-
Actief06-11-2018 → heden
3 gebeurtenissen
- 02-06-2025 Mandaat verlengd· Bestuurder
- 06-11-2018 Mandaat verlengd· Bestuurder
- 06-11-2018 Benoemd· Gedelegeerd bestuurder
-
Actief17-11-2017 → heden
2 gebeurtenissen
- 02-06-2025 Mandaat verlengd· Bestuurder
- 17-11-2017 Benoemd· Bestuurder
-
Actief17-11-2017 → heden
-
Actief17-11-2017 → heden
Voormalige bestuurders (1)
-
Voormalig— → 17-11-2017
| NACE primair | Vastgoedactiviteiten(68204) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-04-2012 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0135/00T003 | Brussel | 1.574 m² | 1 · 1.579 m² | 46,6 m · 13 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-03-2026 Statutenwijziging
Technische details
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"subject_company": {
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"name_full": "FAIR ESTATE"
},
"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}02-03-2026 Kapitaalverhoging van €6.000.000 tot €10.500.000
- €4.500.000 → €10.500.000
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
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"kind": "capital_increase",
"after_eur": 10500000,
"delta_eur": 6000000,
"before_eur": 4500000,
"contribution_type": "geld"
}
],
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"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE"
}
}02-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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"act_date": "2026-02-13",
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},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce au rapport de l\u0027organe d\u0027administration et du commissaire/r\u00E9viseur d\u0027entreprise conform\u00E9ment \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"kind": "org",
"org_kbo": "0502.250.459",
"org_name": "Zou2",
"person_name": null,
"org_rep_person_name": "Sophie LAMBRIGHS"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FAIR ESTATE, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 de modifier les statuts en supprimant l\u0027obligation de lib\u00E9ration int\u00E9grale des actions et en portant le capital de 4,5 millions \u00E0 10,5 millions d\u0027euros par apport en num\u00E9raire sans \u00E9mission de nouvelles actions. Elle a \u00E9galement renonc\u00E9 au rapport de contr\u00F4le en vertu de l\u0027article 7:179 du Code des soci\u00E9t\u00E9s. Les administrateurs Agn\u00E8s Callewaert et Olivier Delens ont d\u00E9missionn\u00E9 \u00E0 compter du 1er janvier 2026, et leurs fonctions ont \u00E9t\u00E9 remplac\u00E9es par la soci\u00E9t\u00E9 Zou2 et Edouard He",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Zou2 — Bestuurder
- Edouard Hugues Nadine Marie Herinckx — Bestuurder
- Agnès Callewaert — Bestuurder
- Olivier Delens — Bestuurder
Technische details
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}02-03-2026 Kapitaalverhoging van €6.000.000 tot €10.500.000
- €4.500.000 → €10.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
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},
"act_meta": {
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"pub_date": "2026-03-02",
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"bedrijfsrevisor": {
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"shareholders_after": [
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"n_shares": 45000,
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}
],
"share_classes_after": []
}02-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
"key_dates": [
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"label": "akte date"
},
{
"date": "2026-02-17",
"label": "enregistr\u00E9"
},
{
"date": "2026-01-01",
"label": "d\u00E9mission start date"
},
{
"date": "2025-04-14",
"label": "nomination date"
},
{
"date": "2026-03-02",
"label": "publication date"
},
{
"date": "2028-12-31",
"label": "mandat expiration date"
}
],
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{
"kbo": "0845412210",
"kind": "org",
"name": "FAIR ESTATE",
"role": "Oprichter"
},
{
"kind": "person",
"name": "H\u00E9l\u00E8ne DESENFANS",
"role": "Notaris"
},
{
"kind": "person",
"name": "Agn\u00E8s Callewaert",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Olivier Delens",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Beno\u00EEt Velge",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Sophie LAMBRIGHS",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Edouard Hugues Nadine Marie HERINCKX",
"role": "Benoeming bestuurder"
}
],
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},
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"label": "capital increase amount",
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},
{
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"amount": 10500000.0
},
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"detected_real_type": "statutes_change"
}02-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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],
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"name_full_before": "FAIR ESTATE",
"current_zetel_raw": "Avenue Louise 251 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0502.250.459",
"holder_name": "Zou2",
"scope_categories": [
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],
"with_substitution": true
},
{
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"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "Modification of article 5 to remove the obligation for full release of subscribed shares and to define the capital as 4.5 million euros represented by 45,000 shares.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 quatre millions cinq cent mille euros (4.500.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par quarante-cinq mille actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/quarante-cinq milli\u00E8mes (1/45.000\u00E8me) de l\u2019avoir social",
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"article_title": null,
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},
{
"summary": "Modification of article 5 to update the capital to 10.5 million euros, represented by 45,000 shares.",
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{
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}
],
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"shareholder_rights": {
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"share_classes_after": [
{
"count": 45000,
"label": "actions",
"rights_summary": "repr\u00E9sentent chacune un/quarante-cinq milli\u00E8mes (1/45.000\u00E8me) de l\u2019avoir social",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-03-2026 3 bestuurders benoemd, 2 ontslagnemend correctie
- Benoît Velge — Bestuurder
- Edouard Hugues Nadine Marie HERINCKX — Bestuurder
- Edouard HERINCKX — Bestuurder
- Agnès Callewaert — Bestuurder
- Olivier Delens — Bestuurder
Technische details
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{
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},
"reason": "rechtzetting",
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},
{
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},
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{
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},
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},
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DESENFANS",
"firm_city": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2026-02-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
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"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "H\u00E9l\u00E8ne Desenfans",
"firm_city": null,
"firm_name": "Corinne Dupont et H\u00E9l\u00E8ne Desenfans, notaires associ\u00E9s SRL",
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},
"act_meta": {
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"filing_date": null,
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},
"key_dates": [
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"label": "Date de l\u0027acte"
},
{
"date": "2026-02-18",
"label": "Date de d\u00E9p\u00F4t au Moniteur belge"
},
{
"date": "2028-12-31",
"label": "Fin de la dur\u00E9e du mandat"
}
],
"key_parties": [
{
"kbo": "0845.412.210",
"kind": "org",
"name": "FAIR ESTATE",
"role": "A COMPARANTE"
},
{
"kind": "person",
"name": "DOBBELAERE Jesse",
"role": "Mandataire"
},
{
"kind": "person",
"name": "DELENS S\u00E9bastien",
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},
{
"kind": "person",
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},
{
"kind": "person",
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}
],
"key_amounts_eur": [
{
"label": "Montant maximum pour la vente de biens immobiliers",
"amount": 750000.0
},
{
"label": "Montant maximum pour les contrats relatifs \u00E0 l\u0027ex\u00E9cution des projets immobiliers",
"amount": 200000.0
}
],
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
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},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}18-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "H\u00E9l\u00E8ne Desenfans",
"firm_city": null,
"firm_name": "Corinne Dupont et H\u00E9l\u00E8ne Desenfans, notaires associ\u00E9s SRL",
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},
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},
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},
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{
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}
],
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},
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},
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},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme FAIR ESTATE, immatricul\u00E9e sous le num\u00E9ro BE 0845.412.210 et dont le si\u00E8ge est \u00E0 Ixelles, a conf\u00E9r\u00E9 \u00E0 Monsieur Jesse DOBBELAERE des pouvoirs de repr\u00E9sentation individuels pour la vente, la cession et la gestion de ses biens immobiliers, y compris les droits de superficie et d\u0027emphyt\u00E9ose, pour un montant maximum de 750 000 \u20AC. Des pouvoirs conjoints, limit\u00E9s \u00E0 deux personnes agissant ensemble, ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Monsieur Jesse DOBBELAERE, Monsieur S\u00E9bastien DELENS et Monsieur Thomas DELENS pour les op\u00E9rations d\u00E9passant les plafonds. Les pouvoirs sont valables pour trois ans \u00E0 ",
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"should_reroute_to_category": null
}02-06-2025 6 herbenoemd
- Agnès Callewaert — Bestuurder
- Benoit Velge — Bestuurder
- Olivier Delens — Bestuurder
- Sébastien Delens — Bestuurder
- Thomas Delens — Bestuurder
- Jean-Jacques Delens — Bestuurder
Technische details
{
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"role": "bestuurder",
"person": {
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"name": "Agn\u00E8s Callewaert",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler les mandats des actuels administrateurs pour une nouvelle p\u00E9riode de 6ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2031. Les administrateurs acceptent ce renouv\u00E8lement. Agn\u00E8s Callewaert, administrateur"
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{
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{
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},
{
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},
{
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}02-06-2025 6 herbenoemd
- Agnès Callewaert — Commissaris
- Benoit Velge — Commissaris
- Olivier Delens — Commissaris
- Sébastien Delens — Commissaris
- Thomas Delens — Commissaris
- Jean-Jacques Delens — Commissaris
Technische details
{
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{
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],
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],
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},
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},
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}02-06-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"_kbo_extracted_mismatch": "0870.855.508"
}
}31-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}31-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
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},
{
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],
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},
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"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Michel Bertrand DELENS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FAIR ESTATE, si\u00E9geant \u00E0 Ixelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e TOPGREEN, \u00E9galement \u00E9tablie \u00E0 Ixelles. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, car FAIR ESTATE d\u00E9tenait d\u00E9j\u00E0 toutes les actions de TOPGREEN. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, y compris un droit d\u0027emphyt\u00E9ose sur un immeuble \u00E0 Uccle, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 FAIR ESTATE \u00E0 compter du 1er juillet 2023, avec subrogation dans tous les droits et obligations d",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-08-2023 2 bestuurders benoemd
- Monsieur DELENS, Sébastien Michel Bertrand — Mandataire
- Monsieur DELENS, Thomas Pierre Dominique — Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Monsieur DELENS, S\u00E9bastien Michel Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Monsieur DELENS, Thomas Pierre Dominique",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE"
}
}30-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Beno\u00EEt Nibelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-30",
"filing_date": "2023-06-22",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0845.412.210",
"name": "FAIR ESTATE",
"role": "acquiring",
"address": "Avenue Louise 251, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0860.448.002",
"name": "TOPGREEN",
"role": "absorbed",
"address": "1050 Bruxelles, 251 avenue Louise",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:50, al. 2",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de TOPGREEN, activement et passivement, est transf\u00E9r\u00E9e \u00E0 FAIR ESTATE. Cela inclut des biens immobiliers tels qu\u0027une maison d\u0027habitation, un magasin et une serre situ\u00E9s \u00E0 Uccle, ainsi que des cr\u00E9ances, immobilisations corporelles et incorporelles, et des droits d\u0027emphyt\u00E9ose.",
"equity_transferred_eur": 45337.86,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Nibelle",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de FAIR ESTATE, soci\u00E9t\u00E9 anonyme belge, et celui de TOPGREEN, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que FAIR ESTATE absorbe TOPGREEN sans liquidation, en int\u00E9grant l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris des biens immobiliers \u00E0 Uccle. La fusion sera effective \u00E0 compter du 1er juillet 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022. Les actionnaires de TOPGREEN ne recevront auc",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2021 Kapitaalverhoging van €4.438.000 tot €4.500.000
- €62.000 → €4.500.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4380000.0,
"currency": "EUR",
"after_eur": 4500000.0,
"delta_eur": 4438000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions trois cent quatre-vingt mille euros (4.380.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 quatre millions cinq cent mille euros (4.500.000,00 \u20AC), par la cr\u00E9ation de quarante-quatre mille trois cent quatre-vingt (44.380) actions nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u2019apport d\u2019une cr\u00E9ance",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}21-12-2021 Kapitaalverhoging van €4.438.000 tot €4.500.000
- €62.000 → €4.500.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4500000,
"delta_eur": 4438000,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE"
}
}06-09-2021 Sébastien DELENS benoemd tot administrateur représentant permanent
- Sébastien DELENS — Administrateur représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur- repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE"
}
}06-09-2021 Sébastien DELENS herbenoemd als bestuurder
- Sébastien DELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0733586353",
"name": "DELDEV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Fair Estate \u00BB confirme le mandat d\u0027administrateur, depuis le 29 novembre 2019, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELDEV, dont le si\u00E8ge est \u00E9tabli \u00E0 2630 Aartselaar, Barones Ludwina de Borrekenslaan, 6, immatricul\u00E9e \u00E0 la Banque Carrefou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}17-04-2020 Zetelverplaatsing van Uccle naar Bruxelles
- Avenue du Vivier d'Oie 57 - 1180 Uccle → Avenue Louise 251 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 251 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Vivier d\u0027Oie 57 - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Vivier d\u0027Oie",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2020-03-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 251 \u00E0 1050 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-04-17",
"filing_date": "2020-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL/ Kreanove SPRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2020",
"Re\u00E7u du greffe du tribunal de l\u0027entreprise"
]
}17-04-2020 Zetelverplaatsing van Uccle naar Bruxelles
- Avenue du Vivier d'Oie 57, 1180 Uccle → Avenue Louise 251, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue du Vivier d\u0027Oie",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "57"
},
"effective_date": "2020-03-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 251 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}09-12-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}09-12-2019 7 bestuurders benoemd, 1 ontslagnemend
- Agnès CALLEWAERT — Bestuurder
- Jean-Jacques DELENS — Bestuurder
- Olivier DELENS — Bestuurder
- Thomas DELENS — Bestuurder
- Jean-Jacques DELENS — Voorzitter
- DELDEV — Gedelegeerd bestuurder
- DELTO — Gedelegeerd bestuurder
- Sébastien DELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agn\u00E8s CALLEWAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier DELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas DELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DELDEV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DELTO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE"
}
}09-12-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2019-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DELDEV",
"quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s : a) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELDEV, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par Jean-Jacques DELENS en vertu d\u2019une procuration sous seing priv\u00E9 qui restera ci-annex\u00E9e et qui accepte",
"excluded_powers": null
},
{
"name": "DELTO",
"quote": "b) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DELTO, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son administrateur Thomas DELENS et qui accepte.",
"excluded_powers": null
}
]
}
}09-12-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-11-2018 Jean-Jacques DELENS benoemd tot gedelegeerd bestuurder
- Jean-Jacques DELENS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR EST\u0410T\u0415"
}
}06-11-2018 1 bestuurder benoemd, 2 herbenoemd
- Jean-Jacques DELENS — Gedelegeerd bestuurder
- Agnès CALLEWAERT — Bestuurder
- Jean-Jacques DELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s CALLEWAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agn\u00E8s CALLEWAERT, domicili\u00E9e au 57 Avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles et de Monsieur Jean-Jacques DELENS, domicili\u00E9e au 57 avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles arrivent \u00E0 \u00E9ch\u00E9ance et sont renouvel\u00E9s pour une dur\u00E9e de 5 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Agn\u00E8s CALLEWAERT, domicili\u00E9e au 57 Avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles et de Monsieur Jean-Jacques DELENS, domicili\u00E9e au 57 avenue du Vivier d\u0027Oie \u00E0 1180 Bruxelles arrivent \u00E0 \u00E9ch\u00E9ance et sont renouvel\u00E9s pour une dur\u00E9e de 5 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Jacques DELENS est renomm\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}29-03-2018 Zetelverplaatsing van Bruxelles naar Uccle
- Place Eugène Flagey 7, 1050 Bruxelles → Avenue du Vivier d'Oie 57, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue du Vivier d\u0027Oie",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place Eug\u00E8ne Flagey",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "7"
},
"effective_date": "2018-01-16",
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, Avenue du Vivier d\u0027Oie, 57 et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.412.210",
"name_full": "FAIR ESTATE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FAIR ESTATE |