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FAMO

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Mortselsesteenweg 101 ·2540 Hove, België
BE 0811.804.084
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 1
11-03-2010
v3.2
Adresverloop · 4
22-06-2023
Zetelwijziging
22-06-2023
Zetelwijziging
25-02-2020
Zetelwijziging
08-10-2015
Zetelwijziging
Alle aktes · 17 bijgewerkt 10 maanden geleden
2025
04-08-2025 Lieve Mertens benoemd tot commissaris Bestuurswijziging
  • Lieve Mertens — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02416",
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-12-31",
      "evidence_quote": "De revisorenvennootschap BV VCLJ Bedrijfsrevisoren met kantoor te Langestraat 183, 2240 Zandhoven, wordt benoemd als commissaris van de vennootschap Famo NV voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02416",
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2025-08-04",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yaelmo NV",
    "person_name": null,
    "org_rep_person_name": "Axel Moorkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 2 bestuurders benoemd Bestuurswijziging
  • BV VCLJ Bedrijfsrevisoren — Commissaris
  • Lieve Mertens — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo NV"
  }
}
2023
22-06-2023 Zetelverplaatsing van Antwerpen naar Hove Zetelwijziging·Axel Moorkens
  • Markgravestraat 17, 2000 Antwerpen → Mortselsesteenweg 101, 2540 Hove
Notaris: Axel Moorkens · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mortselsesteenweg 101, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Mortselsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Markgravestraat 17, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Markgravestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "In de vergadering van het bestuursorgaan gehouden op 8 mei 2023 werd beslist om de zetel van de vennootschap Famo NV te verplaatsen naar Mortselsesteenweg 101, 2540 Hove met ingang vanaf 1 juli 2023.",
      "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": "Axel Moorkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel Moorkens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Aanvullende verklaring van de notaris",
    "Kopie van de besluitvorming van het bestuursorgaan"
  ]
}
22-06-2023 Zetelverplaatsing naar Hove Zetelwijziging
  • Mortselsesteenweg 101, 2540 Hove
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mortselsesteenweg 101, 2540 Hove",
        "city": "Hove",
        "region": "vlaams_gewest",
        "street": "Mortselsesteenweg",
        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": "(H)"
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Axel Moorkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
20-07-2022 2 bestuurders benoemd Bestuurswijziging
  • BV VCLJ Bedrijfsrevisoren — Commissaris
  • Lieve Mertens — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo"
  }
}
2021
30-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0811.804.084",
    "name_full": "FAMO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
19-07-2021 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Axel Moorkens — Bestuurder
  • Axel Moorkens — Voorzitter van de raad van bestuur
  • Axel Moorkens — Gedelegeerd bestuurder
  • Yaelmo NV — Bestuurder
  • Halureva NV — Bestuurder
  • NNJ NV — Bestuurder
  • Nathalie Moorkens — Bestuurder
  • Léopold Moorkens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaelmo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halureva NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NNJ NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo"
  }
}
2020
25-02-2020 Zetelverplaatsing van Wilrijk naar Antwerpen Zetelwijziging·Yaelmo Comm.VA.
  • Mechanicalaan 6-8, 2610 Wilrijk → Markgravestraat 17, 2000 Antwerpen
Notaris: Yaelmo Comm.VA. · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Markgravestraat 17, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Markgravestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechanicalaan 6-8, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Mechanicalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "6-8",
        "locality_suffix": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 3 februari 2020 werd met \u00E9\u00E9nparigheid van stemmen beslist om, met ingang vanaf 10 februari 2020, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen naar Markgravestraat 17, 2000 Antwerpen.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yaelmo Comm.VA.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-25",
    "filing_date": "2020-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel Moorkens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
2019
17-07-2019 VCLJ Bedrijfsrevisoren BVBA benoemd tot commissaris Bestuurswijziging
  • VCLJ Bedrijfsrevisoren BVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo NV"
  }
}
2017
05-05-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frank Liesse
Samenvatting: completedNotaris: Frank Liesse · Antwerpen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-05",
    "filing_date": "2017-04-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.804.084",
        "name": "FAMO",
        "role": "acquiring",
        "address": "Mechanicalaan 6-8, 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.166.812",
        "name": "LANDRAIL",
        "role": "absorbed",
        "address": "Rijksweg 41, 2870 Puurs",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, is overgegaan naar de Overnemende Vennootschap onder algemene titel. De fusie is uitgevoerd op basis van de vereniging van alle aandelen in \u00E9\u00E9n hand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "FAMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 april 2017 besloot de buitengewone algemene vergadering van FAMO tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap LANDRAIL (KBO 0460.166.812) volledig werd overgenomen door FAMO (KBO 0811.804.084). De fusie was gebaseerd op het fusievoorstel van 1 december 2016, dat werd neergelegd bij de rechtbank van koophandel te Antwerpen. Vanaf 1 januari 2017 worden alle activa en passiva van LANDRAIL geacht te zijn overgenomen door FAMO. De statuten van FAMO werden aangepast aan de vigerende wetgeving.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuter per 12/04/2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-05-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "FAMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
19-12-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Anton Van Bael
Samenvatting: proposalNotaris: Anton Van Bael · Antwerpen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-19",
    "filing_date": "2016-12-01",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.804.084",
        "name": "FAMO",
        "role": "acquiring",
        "address": "Mechanicalaan 6-8, 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.166.812",
        "name": "LANDRAIL",
        "role": "absorbed",
        "address": "Rijksweg 41, 2870 Puurs",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de naamloze vennootschap Landrail NV wordt overgenomen door FAMO NV, inclusief onroerende goederen en alle activiteiten, inclusief deelnemingen en handelsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "FAMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "YAELMO Comm.VA",
    "person_name": null,
    "org_rep_person_name": "MOORKENS Axel"
  },
  "summary_narrative": "Op 1 december 2016 is een fusievoorstel opgesteld voor de overname van de naamloze vennootschap Landrail NV (KBO 0460.166.812) door FAMO NV (KBO 0811.804.084), met als doel de fusie door overneming. FAMO NV is reeds de enige aandeelhouder van Landrail NV. De fusie is voorzien van boekhoudkundige retroactiviteit vanaf 1 januari 2017. De overdracht van het volledige patrimoine, inclusief onroerend goed, is voorzien in het kader van een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "fusievoorstel de dato 1 december 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-07-2016 BVBA VCLJ Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • BVBA VCLJ Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo NV"
  }
}
2015
08-10-2015 Zetelverplaatsing van Edegem naar Wilrijk Zetelwijziging·Yaelmo Comm.VA.
  • Prins Boudewijnlaan 43, 2650 Edegem → Mechanicalaan 6-8, 2610 Wilrijk
Notaris: Yaelmo Comm.VA. · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechanicalaan 6-8, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Mechanicalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "6-8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Boudewijnlaan 43, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 21 september 2015 werd met \u00E9\u00E9nparigheid van stemmen beslist om, met ingang vanaf 15 oktober 2015, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen naar Mechanicalaan 6-8, 2610 Wilrijk.",
      "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": "Yaelmo Comm.VA.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-08",
    "filing_date": "2015-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-09-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axe! Moorkens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
14-07-2015 2 bestuurders benoemd Bestuurswijziging
  • Yaelmo Comm.VA. — Voorzitter van de raad van bestuur
  • Yaelmo Comm.VA. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Yaelmo Comm.VA.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaelmo Comm.VA.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo"
  }
}
03-04-2015 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Lieve Mertens — Commissaris
  • Lieve Mertens — Vaste vertegenwoordiger van vclj bedrijfsrevisoren
  • Jean-Paul Loots — Commissaris
  • Patrick Kilian — Vaste vertegenwoordiger van vclj bedrijfsrevisoren
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Loots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van VCLJ Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van VCLJ Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "FAMO NV"
  }
}
2010
11-03-2010 Kapitaalverhoging van €19.996.180,19 tot €67.453.544,34 Kapitaal & aandelen
  • €47.457.364,15 → €67.453.544,34
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 67453544.34,
      "delta_eur": 19996180.190000005,
      "before_eur": 47457364.15,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.804.084",
    "name_full": "Famo"
  }
}