FERAG Belgium
De berekende faillissementskans van FERAG Belgium over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
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 | 2025-00316036 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098176 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00099185 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20049007 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26000008 |
| 31-03-2019 | volledig | 06-06-2019 | 2019-16500139 |
| 31-03-2018 | volledig | 16-07-2018 | 2018-33300535 |
| 31-03-2017 | volledig | 29-06-2017 | 2017-23700282 |
| 31-03-2016 | volledig | 27-06-2016 | 2016-22400469 |
| 31-03-2015 | volledig | 17-07-2015 | 2015-31200449 |
| NACE primair | 25110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-02-1985 |
| Status | Actief |
| Postcode | 3530 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 72015C0166/00K007 | Vlaanderen | 2,4 ha | 1 · 1.504 m² | 8,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Hans BOSSHARD, Bestuurder
- Tommaso RAMUNDO, Bestuurder
- Sylvie LAIGNEIL, Bestuurder
- Sylvie LAIGNEIL, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie LAIGNEIL",
"address": "BE-3200 Aarschot, Amerstraat 48 bus 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvie LAIGNEIL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans BOSSHARD",
"address": "8620 Wetzikon (Zwitserland), Gewerbeschulstrasse 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tommaso RAMUNDO",
"address": "8633 Wolfhausen (Zwitserland), Buehlhofstrasse 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-01",
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.769.910",
"name_full": "FERAG Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans BOSSHARD",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Origineel getekende verklaring inzake bestuursverboden"
],
"corrected_publication_numac": null
}18-04-2023 2 ontslagnemend correctie
- AUDEMARS Eric, Bestuurder
- BOSSHARD Hans Ulrich, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUDEMARS Eric",
"address": "Bergstr. 3, CH-8340 Hinwll (Zwitserland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2020-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de bestuurder dat werd ingediend door de heer AUDEMARS Eric, wonende te Bergstr. 3, CH-8340 Hinwll (Zwitserland). Dit ontslag gaat in op 31 december 2020.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSSHARD Hans Ulrich",
"address": "8620 Wetzikon, Gewerbeschulstrasse 22 (Zwitserland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-06-17",
"evidence_quote": "De algemene vergadering beslist als nieuwe niet-statutaire bestuurder te benoemen voor een termijn van zes jaar: De heer BOSSHARD Hans Ulrich, wonende te 8620 Wetzikon, Gewerbeschulstrasse 22 (Zwitserland).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": "Frank Wilsens",
"firm_city": null,
"firm_name": null,
"office_city": "Wellen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-17",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0426.769.910",
"name_full": "FERAG BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Wilsens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": "21341852"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | FERAG Belgium |