Checked.be
Actief
BE 0832.372.143NV
FEDERALE INVEST
Guimardstraat 18 ·1040 Brussel, België· 15 jaar actief
Sector: Financiële diensten
(64310)
Conclusie
De berekende faillissementskans van FEDERALE INVEST over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 15 jaar |
| Bestuur | 2 |
| Publicaties | 39 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2010 — 15 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | ander | 14-01-2026 | 2026-00010543 |
| 30-09-2024 | ander | 02-01-2025 | 2025-00630867 |
| 30-09-2023 | ander | 19-09-2024 | 2024-00466938 |
| 30-09-2022 | ander | 24-01-2023 | 2023-00015644 |
| 30-09-2021 | ander | 20-12-2021 | 2021-81500339 |
| 30-09-2020 | ander | 04-01-2021 | 2021-00500104 |
| 30-09-2019 | ander | 31-12-2019 | 2019-78000367 |
| 30-09-2018 | ander | 10-01-2019 | 2019-01100255 |
| 30-09-2017 | ander | 16-01-2018 | 2018-01700031 |
| 30-09-2016 | ander | 05-05-2017 | 2017-11400593 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief23-01-2025 → heden
-
Actief12-12-2013 → heden
5 gebeurtenissen
- 10-03-2023 Mandaat verlengd· Bestuurder
- 02-03-2020 Mandaat verlengd· Bestuurder
- 06-12-2017 Mandaat verlengd· Bestuurder
- 12-12-2013 Benoemd· Bestuurder
- 12-12-2013 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (6)
-
Voormalig18-03-2024 → 23-01-2025
2 gebeurtenissen
- 23-01-2025 Ontslagen· Bestuurder
- 18-03-2024 Benoemd· Bestuurder
-
Voormalig10-02-2014 → 18-03-2024
5 gebeurtenissen
- 18-03-2024 Ontslagen· Bestuurder
- 10-03-2023 Mandaat verlengd· Bestuurder
- 02-03-2020 Mandaat verlengd· Bestuurder
- 06-12-2017 Mandaat verlengd· Bestuurder
- 10-02-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig06-12-2017 → 14-12-2023
4 gebeurtenissen
- 14-12-2023 Ontslagen· Bestuurder
- 10-03-2023 Mandaat verlengd· Bestuurder
- 02-03-2020 Mandaat verlengd· Bestuurder
- 06-12-2017 Benoemd· Bestuurder
-
Voormalig06-12-2017 → 22-11-2021
3 gebeurtenissen
- 22-11-2021 Ontslagen· Bestuurder
- 02-03-2020 Mandaat verlengd· Bestuurder
- 06-12-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 20-11-2015
-
Voormalig— → 11-12-2014
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Réviseurs d'entreprises SRLActief Commissaris · vertegenwoordigd door Nele VAN LAETHEM |
— | 18-01-2024 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Damien Walgrave |
— | 10-02-2014 → heden |
| SCRL Mazars Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Philippe de Harlez |
— | 02-03-2020 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Financiële diensten(64310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-12-2010 |
| Status | Actief |
| Postcode | 1040 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0197/00N000 | Brussel | 502 m² | 1 · 502 m² | 24,8 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
14-01-2026
NBB-neerlegging
Jaarrekening neergelegd
13-01-2026
Staatsblad-akte
Statutenwijziging
13-01-2026
Staatsblad-akte
Diversen
13-01-2026
Staatsblad-akte
Statutenwijziging
13-01-2026
Staatsblad-akte
Diversen
2025
15-05-2025
Staatsblad-akte
Zetelwijziging
15-05-2025
Staatsblad-akte
Zetelwijziging
15-05-2025
Staatsblad-akte
Zetelwijziging
14-02-2025
Staatsblad-akte
Bestuurswijziging
14-02-2025
Staatsblad-akte
Bestuurswijziging
14-02-2025
Staatsblad-akte
Bestuurswijziging
02-01-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
19-09-2024
NBB-neerlegging
Jaarrekening neergelegd
13-03-2024
Staatsblad-akte
Bestuurswijziging
13-03-2024
Staatsblad-akte
Bestuurswijziging
19-01-2024
Staatsblad-akte
Bestuurswijziging
19-01-2024
Staatsblad-akte
Bestuurswijziging
19-01-2024
Staatsblad-akte
Bestuurswijziging
18-01-2024
Staatsblad-akte
Bestuurswijziging
18-01-2024
Staatsblad-akte
Bestuurswijziging
18-01-2024
Staatsblad-akte
Bestuurswijziging
2023
10-03-2023
Staatsblad-akte
Bestuurswijziging
10-03-2023
Staatsblad-akte
Bestuurswijziging
10-03-2023
Staatsblad-akte
Bestuurswijziging
10-03-2023
Staatsblad-akte
Bestuurswijziging
10-03-2023
Staatsblad-akte
Bestuurswijziging
10-03-2023
Staatsblad-akte
Bestuurswijziging
24-01-2023
NBB-neerlegging
Jaarrekening neergelegd
2021
20-12-2021
NBB-neerlegging
Jaarrekening neergelegd
04-01-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
02-03-2020
Staatsblad-akte
Bestuurswijziging
02-03-2020
Staatsblad-akte
Bestuurswijziging
06-01-2020
Staatsblad-akte
Zetelwijziging
06-01-2020
Staatsblad-akte
Zetelwijziging
2019
31-12-2019
NBB-neerlegging
Jaarrekening neergelegd
10-01-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
16-01-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
06-12-2017
Staatsblad-akte
Bestuurswijziging
06-12-2017
Staatsblad-akte
Bestuurswijziging
05-05-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
13-01-2016
Staatsblad-akte
Bestuurswijziging
13-01-2016
Staatsblad-akte
Bestuurswijziging
2015
05-03-2015
Staatsblad-akte
Zetelwijziging
05-03-2015
Staatsblad-akte
Statutenwijziging
05-03-2015
Staatsblad-akte
Zetelwijziging
05-03-2015
Staatsblad-akte
Statutenwijziging
22-01-2015
Staatsblad-akte
Bestuurswijziging
22-01-2015
Staatsblad-akte
Bestuurswijziging
2014
10-02-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 7
15-05-2025
Zetelwijziging
15-05-2025
v3.2
15-05-2025
Zetelwijziging
06-01-2020
Zetelwijziging
06-01-2020
v3.2
05-03-2015
Zetelwijziging
05-03-2015
v3.2
Alle aktes · 39
bijgewerkt 5 maanden geleden
2026
13-01-2026 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": "0832.372.143",
"name_full": "FEDERALE INVEST"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
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"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
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"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2026-01-13",
"filing_date": "2026-01-09",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de FEDERALE INVEST, tenue le 28 novembre 2025, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions visant \u00E0 modifier les statuts de la soci\u00E9t\u00E9. Elle a notamment fix\u00E9 la date annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale au premier jeudi de d\u00E9cembre \u00E0 11 heures, et a d\u00E9cid\u00E9 de mettre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 a confirm\u00E9 sa forme de soci\u00E9t\u00E9 anonyme (SA) et a maintenu son si\u00E8ge social \u00E0 Bruxelles, rue Guimard 18. Les r\u00E9solutions ont \u00E9t\u00E9 prises en vue de coordonner les statuts et de les adapter aux dispositions l\u00E9gales appli",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-13",
"filing_date": "2026-01-09",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FEDERALE INVEST a pris des r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour modifier les statuts. Les modifications concernent la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, la mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et des associations, et la d\u00E9finition de la forme l\u00E9gale de la soci\u00E9t\u00E9 comme une soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable (SICAV) institutionnelle de droit belge.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2025
15-05-2025 Zetelverplaatsing binnen Bruxelles
- Rue de l'Industrie 44, 1040 Bruxelles (Belgique) → Rue Guimard, 18, 1040 Bruxelles
Notaris:
Téo Lizin · BruxellesKantoor:
Liedekerke Wolters Waelbroeck Kirkpatrick
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Guimard, 18, 1040 Bruxelles",
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"old_address": {
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"country": "BE",
"postcode": "1040",
"box_number": null,
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"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 25 avril 2025: Rue Guimard, 18, 1040 Bruxelles.",
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],
"notary": {
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"firm_city": null,
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"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-15",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-24",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "T\u00E9o Lizin",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration du 24 f\u00E9vrier 2025",
"Procuration \u00E0 Me Eilouna Ochana, Me T\u00E9o Lizin et Me C\u00E9line Tallier"
]
}15-05-2025 Zetelverplaatsing binnen Bruxelles
- Rue de l'Industrie 44, 1040 Bruxelles → Rue Guimard 18, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
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"kind": "zetel_transfer",
"seat_type": "statutaire",
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"box_number": null,
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},
"effective_date": "2025-04-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 25 avril 2025: Rue Guimard, 18, 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}15-05-2025 Zetelverplaatsing binnen Bruxelles
- Rue de l'Industrie 44, 1040 Bruxelles (Belgique) → Rue Guimard, 18, 1040 Bruxelles
Technische details
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"seat_type": "siege_social",
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},
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},
"decision": {
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"subject_company": {
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},
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"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
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"org_rep_person_name": "T\u00E9o Lizin",
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},
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}14-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Aleksandra ANGELOVSKA — Bestuurder
- Tiny ERGO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "administrateur",
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"rrn": null,
"name": "Tiny ERGO",
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},
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST"
}
}14-02-2025 3 bestuurders benoemd, 1 ontslagnemend
- Aleksandra ANGELOVSKA — Bestuurder
- Eva VAN KEIRSBILCK — Dagelijks bestuur
- Anass ARBAGE — Dagelijks bestuur
- Tiny ERGO — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Eva VAN KEIRSBILCK, Anass ARBAGE, ou tout autre employ\u00E9 de Stibbe, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027",
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Eva VAN KEIRSBILCK, Anass ARBAGE, ou tout autre employ\u00E9 de Stibbe, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027",
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],
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},
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"decisions": [
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}14-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Aleksandra ANGELOVSKA — Bestuurder
- Tiny ERGO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiny ERGO",
"address": null,
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},
"effective_date": "2025-01-23",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Madame Tiny ERGO pour l\u0027exercice de son mandat comme administrateur de la Soci\u00E9t\u00E9 du 1er octobre 2024 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 23 janvier 2025.",
"discharge_granted": true
},
{
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"name": "Aleksandra ANGELOVSKA",
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},
"effective_date": "2025-01-23",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Madame Aleksandra ANGELOVSKA en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 23 janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}2024
13-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Tiny Ergo — Bestuurder
- Marc Bandella — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Bandella",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST"
}
}13-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Tiny Ergo — Bestuurder
- Marc Bandella — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bandella",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-18",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de donner d\u00E9charge provisoire \u00E0 Monsieur Marc Bandella pour l\u0027exercice de son mandat comme administrateur de la Soci\u00E9t\u00E9 du 1er octobre 2023 jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E0 savoir le 18 mars 2024. II sera donn\u00E9 d\u00E9charge finale \u00E0 l\u0027occasion de la "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Tiny Ergo",
"address": null,
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},
"effective_date": "2024-03-18",
"evidence_quote": "Les actionnaires prennent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Madame Tiny Ergo en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 18 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn ELEBAUT — Bestuurder
- Véronique VERGEYLEN — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
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"effective_date": "2023-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer FEDERALE ASSURANCE, F\u00E9d\u00E9rale Assurance, Association d\u0027assurances mutuelles sur la vie (0408.183.324) comme administrateur, avec Monsieur Stijn ELEBAUT comme represantant permanent",
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},
{
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},
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"effective_date": "2023-12-14",
"evidence_quote": "Madame V\u00E9ronique VERGEYLEN qui d\u00E9missionnera de son mandat d\u0027administrateur \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e, soit le 14 d\u00E9cembre 2023.",
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},
{
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},
{
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Jean-Marc MAYEUR",
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},
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},
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}
],
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},
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},
"decisions": [
{
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"date": "2023-12-14",
"unanimous": null
}
],
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Karel Bevernaege",
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"person_role_at_subject": "mandataire"
},
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}19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn ELEBAUT — Bestuurder
- Véronique VERGEYLEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn ELEBAUT",
"address": null,
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},
"via_org": {
"kbo": "0408183324",
"name": "FEDERALE ASSURANCE",
"address": null,
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},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer FEDERALE ASSURANCE, F\u00E9d\u00E9rale Assurance, Association d\u0027assurances mutuelles sur la vie (0408.183.324) comme administrateur, avec Monsieur Stijn ELEBAUT comme represantant permanent, en remplacement de Madame V\u00E9ronique VERGEYLEN qui d\u00E9missionnera de son mandat d\u0027administra"
},
{
"kind": "director_out",
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"person": {
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"name": "V\u00E9ronique VERGEYLEN",
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},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer FEDERALE ASSURANCE, F\u00E9d\u00E9rale Assurance, Association d\u0027assurances mutuelles sur la vie (0408.183.324) comme administrateur, avec Monsieur Stijn ELEBAUT comme represantant permanent, en remplacement de Madame V\u00E9ronique VERGEYLEN qui d\u00E9missionnera de son mandat d\u0027administra"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}19-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- FEDERALE ASSURANCE — Bestuurder
- Véronique VERGEYLEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique VERGEYLEN",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "FEDERALE ASSURANCE",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST"
}
}18-01-2024 Nele VAN LAETHEM benoemd tot commissaris
- Nele VAN LAETHEM — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nele VAN LAETHEM",
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"profession": "r\u00E9v\u00EDseur d\u0027entreprises",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
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"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat Mazars R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210 Bruxelles, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Mons\u00EDeur Nele VAN LAETHEM, r\u00E9v\u00EDseur d\u0027entreprises, pour ia",
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],
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},
"act_meta": {
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},
"decisions": [
{
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"date": "2022-12-08",
"unanimous": null
}
],
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"kbo": "0832.372.143",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Karel Bevernaege",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2024 Nele VAN LAETHEM benoemd tot commissaire
- Nele VAN LAETHEM — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Nele VAN LAETHEM",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST"
}
}18-01-2024 Nele VAN LAETHEM herbenoemd als commissaris
- Nele VAN LAETHEM — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nele VAN LAETHEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat Mazars R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210 Bruxelles, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Mons\u00EDeur Nele VAN LAETHEM, r\u00E9v\u00EDseur d\u0027entreprises, pour ia"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}2023
10-03-2023 4 herbenoemd
- Marc Bandella — Bestuurder
- Jean-Marc Mayeur — Bestuurder
- Véronique Vergeylen — Bestuurder
- Philippe de Harlez — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bandella",
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},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur.",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur.",
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},
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur.",
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{
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"address": null,
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},
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"subkind": "renewal",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, comme commissaire pour un terme de trois ans.",
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},
{
"kind": "decharge_granted",
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},
"statutory": "statutair",
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"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe de Harlez, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCRL Mazars Reviseurs d\u0027entreprises.",
"decharge_status": "granted",
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": null
}
],
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"org_name": null,
"person_name": "Karel Bevemaege",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2023 Tom Meeus neemt ontslag als bestuurder
- Tom Meeus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
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"birth_place": null
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2021-11-22",
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Tom Meeus en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 22 novembre 2021. La soci\u00E9t\u00E9 le remercie pour ses services rendus.",
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}
],
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"firm_name": null,
"office_city": "Bruxelles",
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Karel Bevemaege",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2023 Tom Meeus neemt ontslag als bestuurder
- Tom Meeus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST"
}
}10-03-2023 4 bestuurders benoemd
- Marc Bandella — Administrator
- Jean-Marc Mayeur — Administrator
- Véronique Vergeylen — Administrator
- Philippe de Harlez — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc Bandella",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST"
}
}10-03-2023 Tom Meeus neemt ontslag als bestuurder
- Tom Meeus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-22",
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Tom Meeus en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 22 novembre 2021. La soci\u00E9t\u00E9 le remercie pour ses services rendus.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}10-03-2023 4 herbenoemd
- Marc Bandella — Bestuurder
- Jean-Marc Mayeur — Bestuurder
- Véronique Vergeylen — Bestuurder
- Philippe de Harlez — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bandella",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
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"person": {
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
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"person": {
"rrn": null,
"name": "V\u00E9ronique Vergeylen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc Bandella et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe de Harlez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe de Harlez, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}2020
02-03-2020 6 bestuurders benoemd
- Tom Meeus — Bestuurder
- Marc Bandella — Bestuurder
- Jean-Marc Mayeur — Bestuurder
- Véronique Vergeylen — Bestuurder
- Mazars Réviseurs d'entreprises — Commissaire
- Philippe de Harlez — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"name": "Mazars R\u00E9viseurs d\u0027entreprises",
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}
},
{
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "Federale Invest, Sicav institutionnelle de droit belge"
}
}02-03-2020 1 bestuurder benoemd, 4 herbenoemd
- Philippe de Harlez — Commissaris
- Tom Meeus — Bestuurder
- Marc Bandella — Bestuurder
- Jean-Marc Mayeur — Bestuurder
- Véronique Vergeylen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bandella",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
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"person": {
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vergeylen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur et de Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe de Harlez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SCRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe de Harlez, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}06-01-2020 Zetelverplaatsing binnen Bruxelles
- 18, Rue Guimard - 1040 Bruxelles → 44, Rue de l'Industrie - 1040 Bruxelles
Notaris:
Pierre Vanholsbeke · BruxellesKantoor:
ALTIUS CVBA
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "44, Rue de l\u0027Industrie - 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
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},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2019-11-20",
"evidence_quote": "DECIDE \u00E9galement de transf\u00E9rer le si\u00E8ge social actuel situ\u00E9 au 18, Rue Guimard - 1040 Bruxelles vers le nouveau si\u00E8ge social, situ\u00E9 au 44, Rue de l\u0027Industrie - 1040 Bruxelles.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre Vanholsbeke",
"firm_city": null,
"firm_name": "ALTIUS CVBA",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-06",
"filing_date": "2019-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.372.143",
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"person_name": null,
"org_rep_person_name": "Pierre Vanholsbeke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulaire I",
"Formulaire II"
]
}06-01-2020 Zetelverplaatsing binnen Bruxelles
- Rue Guimard 18, 1040 Bruxelles → Rue de l'Industrie 44, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Guimard",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "18"
},
"effective_date": "2019-11-20",
"evidence_quote": "DECIDE \u00E9galement de transf\u00E9rer le si\u00E8ge social actuel situ\u00E9 au 18, Rue Guimard - 1040 Bruxelles vers le nouveau si\u00E8ge social, situ\u00E9 au 44, Rue de l\u0027Industrie - 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}2017
06-12-2017 1 bestuurder benoemd, 4 herbenoemd
- Véronique Vergeylen — Bestuurder
- Tom Meeus — Bestuurder
- Marc Bandella — Bestuurder
- Jean-Marc Mayeur — Bestuurder
- SCCRL PwC Réviseurs d'Entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Meeus",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bandella",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Mayeur",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur des Messieurs Tom Meeus, Marc Bandella, et Jean-Marc Mayeur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vergeylen",
"address": null,
"birth_date": null
},
"evidence_quote": "et de nommer Madame V\u00E9ronique Vergeylen en tant qu\u0027administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "FEDERALE INVEST",
"legal_form": "SA"
}
}06-12-2017 2 bestuurders benoemd
- Véronique Vergeylen — Bestuurder
- Tom Meuleman — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vergeylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.372.143",
"name_full": "Federale Invest, Sicav institutionnelle de droit belge"
}
}Eerste 30 van 39 aktes
Krediet-advies
AI due-diligence rapport
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Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | FEDERALE INVEST |
Maatschappelijke zetel
Guimardstraat 18
1040 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
ASTERIA FUND
BE 1034.709.490 · Brussel
European Capital Partners UCITS
BE 0722.587.840 · Brussel
FinFactor Global Investment Funds SICAV
BE 1033.544.403 · Brussel
I.I., SICAV INSTITUTIONNELLE DE DROIT BELGE
BE 0463.344.650 · Brussel
LVO GLOBAL INSTITUTIONAL FUND
BE 0782.603.423 · Brussel