FAYMONVILLE
De berekende faillissementskans van FAYMONVILLE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 13 |
| Vestigingen | 2 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00319356 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00414582 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00418960 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20383820 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60800267 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-57800323 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900566 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100276 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31600119 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400207 |
-
Actief01-05-2024 → heden
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Actief02-01-2024 → heden
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FMLCRechtspersoonGedelegeerd bestuurder· vast vert.: Francis DETHIERStaatsblad-akte 22145985 (12-12-2022)Actief12-12-2022 → heden
2 gebeurtenissen
- 12-12-2022 Benoemd· Gedelegeerd bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
-
Actief12-12-2022 → heden
-
VA SolutionsRechtspersoonGedelegeerd bestuurder· vast vert.: Guy FICKERSStaatsblad-akte 22145985 (12-12-2022)Actief12-12-2022 → heden
2 gebeurtenissen
- 12-12-2022 Benoemd· Gedelegeerd bestuurder
- 12-12-2022 Mandaat verlengd· Bestuurder
-
Actief15-11-2022 → heden
-
Actief15-11-2022 → heden
-
J.E.C. SolutionsRechtspersoonZaakvoerder· vast vert.: Alexander FICKERSStaatsblad-akte 24000235 (02-01-2024)Actief01-05-2022 → heden
2 gebeurtenissen
- 21-11-2023 Benoemd· Zaakvoerder
- 01-05-2022 Benoemd· Bestuurder
-
Actief09-12-2021 → heden
2 gebeurtenissen
- 12-12-2022 Mandaat verlengd· Bestuurder
- 09-12-2021 Benoemd· Bestuurder
-
Laur'InvestRechtspersoonBestuurder· vast vert.: Marie-Paule Jeanne Ghislaine LAURENTStaatsblad-akte 22145985 (12-12-2022)Actief28-01-2020 → heden
2 gebeurtenissen
- 12-12-2022 Mandaat verlengd· Bestuurder
- 28-01-2020 Benoemd· Bestuurder
-
FMLC BvBaRechtspersoonBestuurder· vast vert.: Françis DETHIERStaatsblad-akte 17171154 (06-12-2017)Actief29-09-2017 → heden
2 gebeurtenissen
- 29-09-2017 Benoemd· Bestuurder
- 29-09-2017 Benoemd· Gedelegeerd bestuurder
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VA SOLUTIONS PGmbHRechtspersoonBestuurder· vast vert.: Guy FICKERSStaatsblad-akte 17171154 (06-12-2017)Actief29-09-2017 → heden
3 gebeurtenissen
- 29-09-2017 Benoemd· Bestuurder
- 29-09-2017 Benoemd· Gedelegeerd bestuurder
- 17-06-2016 Ontslagen· Bestuurder
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K.A.B. PgmbHRechtspersoonBestuurder· vast vert.: Alex KüpperStaatsblad-akte 16125494 (09-09-2016)Actief09-09-2016 → heden
Voormalige bestuurders (7)
-
FYVV A.G.RechtspersoonBestuurder· vast vert.: Yves FaymonvilleStaatsblad-akte 16125494 (09-09-2016)Voormalig09-09-2016 → 29-09-2017
2 gebeurtenissen
- 29-09-2017 Ontslagen· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
-
RIVV A.G.RechtspersoonBestuurder· vast vert.: Alain FaymonvilleStaatsblad-akte 16125494 (09-09-2016)Voormalig09-09-2016 → 29-09-2017
3 gebeurtenissen
- 29-09-2017 Ontslagen· Gedelegeerd bestuurder
- 29-09-2017 Ontslagen· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
-
ALTras PGmbHRechtspersoonBestuurder· vast vert.: Arnold LUXENStaatsblad-akte 16125494 (09-09-2016)Voormalig— → 17-06-2016
-
FMLC PGMBHRechtspersoonBestuurder· vast vert.: Françis DETHIERStaatsblad-akte 16125494 (09-09-2016)Voormalig— → 17-06-2016
-
Laur'Invest PGmbHRechtspersoonBestuurder· vast vert.: Marie-Paule LAURENTStaatsblad-akte 16125494 (09-09-2016)Voormalig— → 17-06-2016
-
RIVW A.G.RechtspersoonBestuurder· vast vert.: Alain FaymonvilleStaatsblad-akte 16125494 (09-09-2016)Voormalig— → 17-06-2016
-
Voormalig— → 26-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ACF Audit Belgium AGActief Commissaris · vertegenwoordigd door Alain Kohnen |
— | 16-11-2017 → heden |
| TKS & Partners SC SprlActief Commissaris · vertegenwoordigd door Alain Kohnen |
— | 01-07-2011 → heden |
| TKS AUDIT GmbHActief Commissaris · vertegenwoordigd door Alain KOHNEN |
— | 23-12-2020 → heden |
| VA SOLUTIONS GmbHActief Commissaris · vertegenwoordigd door Guy FICKERS |
— | 23-12-2020 → heden |
| NACE primair | Groothandel(46713) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-06-1986 |
| Status | Actief |
| Postcode | 4760 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-02-2026 Wijziging in het bestuur
Technische details
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}24-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Carlo SIEBERATH — Dagelijks bestuur
- Anja HEYEN — Dagelijks bestuur
Technische details
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}17-06-2024 Carlo Sieberath benoemd tot bestuurder
- Carlo Sieberath — Bestuurder
Technische details
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}17-06-2024 Carlo Sieberath benoemd tot verwalter
- Carlo Sieberath — Verwalter
Technische details
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}02-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- J.E.C. SOLUTIONS — Delegated administrator
- FMLC SRL — Delegated administrator
Technische details
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}02-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"date": "2023-11-27",
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}02-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"quote": "Ernennung der Gesellschaft mit beschr\u00E4nkter Haftung J.E.C. SOLUTION\u0022, mit Sitz in 4950 WAIMES, Champagne 77, Unternehmensnummer: 0768.608.006, vertreten durch den st\u00E4ndigen Vertreter Herrn Alexander FICKERS (N.N. 77.09.13-073.53) als neue delegierte Verwalterin r\u00FCckwirkend zum 21.11.2023.",
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"special_procuration": null,
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}02-01-2024 Alexander FICKERS benoemd tot zaakvoerder
- Alexander FICKERS — Zaakvoerder
Technische details
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"evidence_quote": "Benennung van de vennootschap met beperkte aansprakelijkheid \u0022J.E.C. SOLUTIONS\u0022, met zetel te 4950 WAIMES, Champagne 77, ondernemingsnummer: 0768.608.006, vertegenwoordigd door de permanente vertegenwoordiger de heer Alexander FICKERS (N.N. 77.09.13-073.53) als nieuwe gedelegeerd zaakvoerder met ter"
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}05-10-2023 2 herbenoemd
- Alain KOHNEN — Commissaris
- Guy FICKERS — Commissaris
Technische details
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"evidence_quote": "Die Versammlung w\u00E4hit den folgenden ausscheidenden Kommissar wieder in sein Amt als Kommissar. ... die \u0022TKS Audit\u0022 GmbH, hier vertreten durch Herrn Alain KOHNEN"
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}05-10-2023 Alain KOHNEN benoemd tot auditor
- Alain KOHNEN — Auditor
Technische details
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}12-12-2022 4 bestuurders benoemd
- J.E.C. SOLUTIONS — Bestuurder
- J.E.C. SOLUTIONS — Président du conseil d'administration
- VA SOLUTIONS — Gedelegeerd bestuurder
- FMLC — Gedelegeerd bestuurder
Technische details
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}12-12-2022 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 Anonyme",
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}
}12-12-2022 Statutenwijziging
Technische details
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{
"name": "VA SOLUTIONS",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMLC \u003E\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment.",
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},
{
"name": "FMLC",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMLC \u003E\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment.",
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}12-12-2022 3 bestuurders benoemd, 5 herbenoemd
- Alexander FICKERS — Bestuurder
- Guy FICKERS — Gedelegeerd bestuurder
- Francis DETHIER — Gedelegeerd bestuurder
- Guy Nikolaus FICKERS — Bestuurder
- Manuel WILLEMS — Bestuurder
- Francis DETHIER — Bestuurder
- Marie-Paule Jeanne Ghislaine LAURENT — Bestuurder
- Alex Aloys KÜPPER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Nikolaus FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883272991",
"name": "VA SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778533282",
"name": "MG2W",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837088125",
"name": "FMLC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Jeanne Ghislaine LAURENT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836708241",
"name": "LAUR\u0027INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Aloys K\u00DCPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839137496",
"name": "K.A.B.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0768608006",
"name": "J.E.C. SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de porter le nombre des administrateurs \u00E0 six et de nommer en qualit\u00E9 de membre suppl\u00E9mentaire du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028 et ce avec effet au 1er mai 2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J.E.C. SOLUTIONS \u00BB ..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883272991",
"name": "VA SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment. Ces mandants sont accept\u00E9s."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837088125",
"name": "FMLC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FMLC \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment. Ces mandants sont accept\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "SA"
}
}05-01-2022 Manuel WILLEMS benoemd tot bestuurder
- Manuel WILLEMS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778533282",
"name": "MG2W",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-09",
"evidence_quote": "Ernennung der Gesellschaft met beschr\u00E4nkte Haftung MG2W\u0022, mit Sitz in 4950 WAIMES, Rue des Marronniers 1, Unternehmensnummer: 0778.533.282, vertreten durch den st\u00E4ndigen Vertreter Hern Manuel WILLEMS (N.N. 80.04.21-137.68) als neues Verwaltungsratsmitglied ab dem heutigen Tag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}05-01-2022 Hern Manuel Willems benoemd tot verwaltungsratsmitglied
- Hern Manuel Willems — Verwaltungsratsmitglied
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Hern Manuel Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE"
}
}23-12-2020 Alain Kohnen benoemd tot auditor
- Alain Kohnen — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}23-12-2020 2 herbenoemd
- Alain Kohnen — Commissaris
- Guy FICKERS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TKS AUDIT GMBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022TKS AUDIT GMBH\u0022. hier vertegenwoordigd door de heer Alain Kohnen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VA SOLUTIONS GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022VA SOLUTIONS GmbH\u0022, vertegenwoordigd door de heer Guy FICKERS, gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}04-02-2020 Marie-Paule Laurent benoemd tot verwaltungsratsmitglied
- Marie-Paule Laurent — Verwaltungsratsmitglied
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Marie-Paule Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}04-02-2020 Marie-Paule LAURENT benoemd tot bestuurder
- Marie-Paule LAURENT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule LAURENT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836708241",
"name": "LAUR\u0027INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-28",
"evidence_quote": "Ernennung der Privatgeselischaft mit beschr\u00E4nkter Haftung \u201ELAUR\u0027INVEST\u0022, mit Sitz in 6692 VIELSALM, PETIT-THIER, Ch. De Ville-du-Bois 13, Uiternehmensnummer: 0836.708.241, vertreten durch den st\u00E4ndigen Vertreter Frau Marie-Paule LAURENT (N.N. 60.01.14-140.28) als neues Verwaltungsratsmitglied ab dem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}06-12-2017 3 bestuurders benoemd, 3 ontslagnemend
- VA Solutions PgmbH — Verwaltungsratsmitglied
- FMLC Bvba — Verwaltungsratsmitglied
- VA Solutions PgmbH — Vorsitzende
- RIVV A.G. — Verwaltungsratsmitglied
- FYVV A.G. — Verwaltungsratsmitglied
- FAYMONVILLE MANAGEMENT AG — Verwaltungsratsmitglied
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "RIVV A.G.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FYVV A.G.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FAYMONVILLE MANAGEMENT AG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "VA Solutions PgmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FMLC Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vorsitzende",
"person": {
"rrn": null,
"name": "VA Solutions PgmbH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}06-12-2017 4 bestuurders benoemd, 3 ontslagnemend
- Guy FICKERS — Bestuurder
- Françis DETHIER — Bestuurder
- Guy FICKERS — Gedelegeerd bestuurder
- Francis DETHIER — Gedelegeerd bestuurder
- Alain Faymonville — Bestuurder
- Yves Faymonville — Bestuurder
- Alain Faymonville — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV A.G.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "R\u00FCcktritt von folgenden Verwalter zum 29.09.2017 - ihnen wird Entlastung erteilt: . die \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain Faymonville",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FYVV A.G.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "R\u00FCcktritt von folgenden Verwalter zum 29.09.2017 - ihnen wird Entlastung erteilt: . die \u0022FYVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Yves Faymonville",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VA SOLUTIONS PgmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Ernennung von nachstehenden Verwaltungsratsmitglieder ab dem 29.09.2017: VA SOLUTIONS PgmbH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herr Guy FICKERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7is DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FMLC BvBa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Ernennung von nachstehenden Verwaltungsratsmitglieder ab dem 29.09.2017: .FMLC BvBa, hier vertreten durch ihren st\u00E4ndigen Vertreter, Fran\u00E7is DETHIER"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV A.G.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Der Verwaltungsrat nimmt den R\u00FCcktritt der \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain FAYMONVILLE, als Vorsitzende und delegierte Verwalterin des Verwaltungsrates ab dem. 29.09.2017 an. Ihr wird Entlastung erteilt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VA SOLUTIONS PgmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Werden als neue delegierte Verwalter bis zur Generalversammlung des Jahres 2022 enannt: .VA Solutions PgmbH, vertreten durch Guy FICKERS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FMLC Bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Werden als neue delegierte Verwalter bis zur Generalversammlung des Jahres 2022 enannt: .FMLC Bvba, vertreten durch Herrn Francis DETHIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}16-11-2017 ACF AUDIT BELGIUM AG benoemd tot auditor
- ACF AUDIT BELGIUM AG — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "ACF AUDIT BELGIUM AG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}16-11-2017 Alain Kohnen herbenoemd als commissaris
- Alain Kohnen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACF AUDIT BELGIUM AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022ACF AUDIT BELGIUM AG\u0022. hier vertegenwoordigd door haar zaakvoerder, de heer Alain Kohnen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}09-09-2016 4 bestuurders benoemd, 5 ontslagnemend
- Alain Faymonville — Vorsitzende und delegierte verwalterin des verwaltungsrates
- Yves Faymonville — Verwalter
- Alain Faymonville — Verwalter
- Alex Küpper — Verwalter
- Guy Fickers — Verwalter
- Marie-Paule Laurent — Verwalterin
- Arnold Luxen — Verwalter
- Francis Dethier — Verwalter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Vorsitzende und delegierte Verwalterin des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Yves Faymonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Alex K\u00FCpper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Guy Fickers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalterin",
"person": {
"rrn": null,
"name": "Marie-Paule Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
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}09-09-2016 5 ontslagnemend, 3 herbenoemd
- Guy FICKERS — Bestuurder
- Marie-Paule LAURENT — Bestuurder
- Arnold LUXEN — Bestuurder
- Françis DETHIER — Bestuurder
- Alain Faymonville — Bestuurder
- Alain Faymonville — Bestuurder
- Yves Faymonville — Bestuurder
- Alex Küpper — Bestuurder
Technische details
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"evidence_quote": "Einstimmig wird das Mandat der \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Hern Alain FAYMONVILLE, als Vorsitzende und delegierte Verwalterin des Verwaltungsrates f\u00FCr eine Dauer von sechs Jahren verl\u00E4ngert."
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}22-12-2015 REAGENT neemt ontslag als verwaltungsratsmitglied
- REAGENT — Verwaltungsratsmitglied
Technische details
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}22-12-2015 REAGENT neemt ontslag als bestuurder
- REAGENT — Bestuurder
Technische details
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"evidence_quote": "De Versammlung stellt die sofortige Abberufung der Aktiengesellschaft \u201EREAGENT\u0022, mit Sitz in 4950. WAIMES, rue de la Gare 5, Unternehmensnummer 0455.539.219, vertreten durch den st\u00E4ndigen Vertreter, Herrn Marc FRERES als Verwaltungsratsmitglied fest."
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}01-07-2011 2 bestuurders benoemd
- TKS & PARTNERS SC Sprl — Auditor
- Alain Kohnen — Representative of auditor
Technische details
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}01-07-2011 Alain Kohnen herbenoemd als commissaris
- Alain Kohnen — Commissaris
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamDE | FAYMONVILLE |