FFH Holding
De berekende faillissementskans van FFH Holding over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-08-2025 | volledig | 02-03-2026 | 2026-00047471 |
| 31-08-2024 | volledig | 28-07-2025 | 2025-00324167 |
| 31-08-2023 | volledig | 27-03-2024 | 2024-00052130 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20241430 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33400121 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48100049 |
| 31-12-2018 | volledig | 22-10-2019 | 2019-70900450 |
| 31-12-2017 | volledig | 14-11-2018 | 2018-72100317 |
-
Actief11-11-2025 → heden
-
Actief11-11-2025 → heden
-
Actief11-11-2025 → heden
-
Actief29-02-2024 → heden
2 gebeurtenissen
- 31-03-2025 Mandaat verlengd· Bestuurder
- 29-02-2024 Mandaat verlengd· Bestuurder
-
Actief29-02-2024 → heden
2 gebeurtenissen
- 31-03-2025 Mandaat verlengd· Bestuurder
- 29-02-2024 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Alexis Van Bavel |
- | 29-02-2024 → heden |
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Peter Bogaert |
- | 29-03-2021 → 29-02-2024 |
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises BVBA Commissaris · vertegenwoordigd door Peter Boagert opgevolgd door PricewaterhouseCoopers Reviseurs d'Entreprises in 2024 |
- | 06-08-2020 → 29-02-2024 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-10-2017 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0051/00S002 | Brussel | 9.553 m² | 1 · 1.129 m² | 25,2 m · 6 verd. |
| 21614H0056/02X055 | Brussel | 555 m² | 1 · 106 m² | 21,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-12-2025 2 herbenoemd
- Guido GIANNOTTA, Bestuurder
- Christian CHÉRUY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido GIANNOTTA",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats de Monsieur Guido GIANNOTTA et de Monsieur Christian CH\u00C9RUY, \u00E9lisant de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administr"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CH\u00C9RUY",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats de Monsieur Guido GIANNOTTA et de Monsieur Christian CH\u00C9RUY, \u00E9lisant de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administr"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}12-12-2025 3 bestuurders benoemd
- Christophe NEUMANN, Bestuurder
- Márco CAPURSO, Bestuurder
- Maurizio FICARRA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe NEUMANN",
"address": null,
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},
"effective_date": "2025-11-11",
"evidence_quote": "D\u00C9CIDE de nommer Christophe NEUMANN, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E1rco CAPURSO",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-11",
"evidence_quote": "D\u00C9CIDE de nommer M\u00E1rco CAPURSO, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurizio FICARRA",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-11",
"evidence_quote": "D\u00C9CIDE de nommer Maurizio FICARRA, \u00E9lisant domicile au si\u00E8ge de l\u00E0 Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}12-12-2025 Statutenwijziging
Technische details
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},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2025-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-11-2025 Kapitaalverhoging van €302.364.800 tot €2.853.411.707,10
- €2.551.046.907,10 → €2.853.411.707,10
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 302364800.0,
"currency": "EUR",
"after_eur": 2853411707.1,
"delta_eur": 302364800.0,
"before_eur": 2551046907.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 302.364.800,00 EUR, pour le porter de 2.551.046.907,10 EUR \u00E0 2.853.411.707,10 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}28-03-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Alexis Van Bavel, Commissaris
- Peter Bogaert, Commissaris
- Guido Giannotta, Bestuurder
- Christian Chéruy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Giannotta",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "D\u00C9CIDE, apr\u0117s avoir constat\u00E9 que les mandats de Guido Giannotta et Christian Ch\u00E9ruy, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administrateurs \u00E0 partir de la da",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Ch\u00E9ruy",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "D\u00C9CIDE, apr\u0117s avoir constat\u00E9 que les mandats de Guido Giannotta et Christian Ch\u00E9ruy, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler les mandats de ces administrateurs \u00E0 partir de la da",
"discharge_granted": false
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870626369",
"name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-29",
"evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est sis Waversebaan 303, 3001 Leuven, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0870.626.369, repr\u00E9sent\u00E9e par Peter Bogaert, en tant que commissaire"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-29",
"evidence_quote": "D\u00C9CIDENT, sur pr\u00E9sentation du conseil d\u0027administration, de nommer PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren SRL, dont le si\u00E8ge est sis Culliganlaan 5, 1831 Diegem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0429.501.944 (RPM B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}15-12-2023 Kapitaalverhoging van €494.694.000 tot €3.045.740.907,10
- €2.551.046.907,10 → €3.045.740.907,10
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 93982088.26,
"currency": "EUR",
"after_eur": 2551046907.1,
"delta_eur": 93982088.26,
"before_eur": 2457064818.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant arrondi \u00E0 nonante-trois millions neuf cent quatre-vingt-deux mille quatre-vingt-huit euros et vingt-six cents (93.982.088,26 EUR), pour le porter de deux milliards quatre cent cinquante-sept millions soixante-quatre mille huit cent dix-huit euros quatre-vingt-quatre cents (2.457.064.818,84 EUR) \u00E0 deux milliards cinq cent cinquante et un millions quarante-six mille neuf cent sept euros et dix cents (2.551.046.907,10 EUR)... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 494694000.0,
"currency": "EUR",
"after_eur": 3045740907.1,
"delta_eur": 494694000.0,
"before_eur": 2551046907.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant arrondi \u00E0 quatre cent nonante-quatre millions six cent nonante-quatre mille euros (494.694.000,00 EUR), pour le porter de deux milliards cinq cent cinquante et un millions quarante-six mille neuf cent sept euros et dix cents (2.551.046.907,10 EUR) \u00E0 trois milliards quarante-cinq millions sept cent quarante mille neuf cent sept euros et dix cents (3.045.740.907,10 EUR)... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}25-09-2023 Kapitaalverhoging van €168.804.000 tot €2.457.064.818,84
- €2.288.260.818,84 → €2.457.064.818,84
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 168804000.0,
"currency": "EUR",
"after_eur": 2457064818.84,
"delta_eur": 168804000.0,
"before_eur": 2288260818.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de 168.804.000,00 EUR ... pour le porter de 2.288.260.818,84 EUR \u00E0 2.457.064.818,84 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}01-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2022-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-04-2021 Peter Boagert herbenoemd als commissaris
- Peter Boagert, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Boagert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-06",
"evidence_quote": "Les actionnaires: - D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BVBA, dont le si\u00E8ge social est sis Waversebaan 303, 3001 Leuven et repr\u00E9sent\u00E9 par Monsieur Peter Boagert, en tant que commissaire de la Soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance lors d"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}07-04-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 25 mars 2021, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - Reviseurs d\u0027Entreprise\u0022, \u00E0 3001 Leuven, Waversebaan 303, titulaire du num\u00E9ro d\u0027entreprise 0870.626.369, repr\u00E9sent\u00E9e par Monsieur BOGAERT Peter",
"firm_kbo": "0870.626.369",
"firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - Reviseurs d\u0027Entreprise",
"ibr_number": null,
"individual_name": "Peter Bogaert"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2020 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}30-12-2019 Kapitaalverhoging van €134.686.181,19 tot €2.286.160.202,57
- €2.151.474.021,38 → €2.286.160.202,57
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 134686181.19,
"currency": "EUR",
"after_eur": 2286160202.57,
"delta_eur": 134686181.19,
"before_eur": 2151474021.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cent trente-quatre millions six cent quatre-vingt-six mille cent quatre-vingt-un euros dix-neuf cents (\u20AC 134.686.181,19), pour le porter de deux milliards cent cinquante et un millions quatre cent septante-quatre mille vingt et un euro trente-huit cents (\u20AC 2.151.474.021,38) \u00E0 deux milliards deux cent quatre-vingt-six millions cent soixante mille deux cent deux euros cinquante-sept cents (\u20AC 2.286.160.202,57)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}29-11-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2003-11-19",
"act_kind_objet": "R\u00E9ctification"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-07-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans l\u0027acte d\u0027augmentation de capital publi\u00E9 au Moniteur belge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte notari\u00E9 du 22 juillet 2019, concernant l\u0027augmentation du capital de la soci\u00E9t\u00E9 anonyme FFH Holding, contenait une erreur mat\u00E9rielle dans le montant de l\u0027augmentation et le nombre d\u0027actions nouvelles \u00E9mises. Cette erreur a \u00E9t\u00E9 rectifi\u00E9e par le pr\u00E9sent acte, qui corrige les montants erron\u00E9s et les chiffres associ\u00E9s dans les statuts. La publication corrig\u00E9e a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe et publi\u00E9e aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-08-06",
"what_corrected": "Montant erron\u00E9 de l\u0027augmentation de capital (\u20AC132.466.800,00 au lieu de \u20AC105.113.130,23) et nombre incorrect d\u0027actions nouvelles (1.324.667 au lieu de 1.051.131).",
"prior_pub_number": "19329421"
},
"should_reroute_to_category": null
}16-10-2019 Kapitaalverhoging van €274.273.176,08 tot €2.151.474.021,38
- €1.877.200.845,30 → €2.151.474.021,38
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 274273176.08,
"currency": "EUR",
"after_eur": 2151474021.38,
"delta_eur": 274273176.08,
"before_eur": 1877200845.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant arrondi \u00E0 deux cent septante-quatre millions deux cent septante-trois mille cent septante-six euros huit cents (\u20AC 274.273.176,08), pour le porter de un milliard huit cent soixante-dix-sept millions deux cent mille huit cent quarante-cinq euros trente cents (\u20AC 1.877.200.845,30) \u00E0 deux milliards cent cinquante et un millions quatre cent soixante-quatorze mille vingt et un euro trente-huit cents (\u20AC 2.151.474.021,38)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}06-08-2019 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}23-07-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 - Pouvoirs sp\u00E9ciaux pour les"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0683.493.771",
"name": "FFH Holding",
"role": "demerged",
"address": "Place de la Sainte-Alliance 16, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de son adresse actuelle \u00E0 une nouvelle adresse. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9, uniquement le si\u00E8ge social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH Holding",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els Bruls",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme FFH Holding a d\u00E9cid\u00E9, le 17 juin 2019, de transf\u00E9rer le si\u00E8ge social de l\u0027adresse actuelle \u00E0 Chauss\u00E9e de la Hulpe 187, 1170 Watermael-Boitsfort, avec effet \u00E0 compter de cette m\u00EAme date. Des pouvoirs sp\u00E9ciaux ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Johan Lagae et Els Bruls pour accomplir les formalit\u00E9s de publication et d\u0027enregistrement li\u00E9es \u00E0 ce changement.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}12-06-2019 Kapitaalverhoging van €500.000 tot €1.772.087.715,07
- €1.771.587.715,07 → €1.772.087.715,07
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 1772087715.07,
"delta_eur": 500000.0,
"before_eur": 1771587715.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq cents mille euros (\u20AC 500.000,00), pour le porter d\u0027un milliard sept cent septante-et-un millions cinq cent quatre-vingt-sept mille sept cent quinze euros sept cents (\u20AC 1.771.587.715,07) \u00E0 un milliard sept cent septante-deux millions quatre-vingt-sept mille sept cent quinze euros sept cents (\u20AC 1.772.087.715,07).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}23-11-2018 Kapitaalverhoging van €888.020.602,07 tot €1.771.587.715,07
- €883.567.113 → €1.771.587.715,07
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 888020602.07,
"currency": "EUR",
"after_eur": 1771587715.07,
"delta_eur": 888020602.07,
"before_eur": 883567113.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant arrondi \u00E0 huit cent quatre-vingt-huit millions vingt mille six cent deux euros sept cents (\u20AC 888.020.602,07), pour le porter de huit cent quatre-vingt-trois millions cinq cent soixante-sept mille cent treize euros (\u20AC 883.567.113,00) \u00E0 un milliard sept cent septante-et-un millions cinq cent quatre-vingt-sept mille sept cent quinze euros sept cents (\u20AC 1.771.587.715,07)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}09-07-2018 Kapitaalverhoging van €130.005.200 tot €883.567.113
- €753.561.913 → €883.567.113
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 130005200.0,
"currency": "EUR",
"after_eur": 883567113.0,
"delta_eur": 130005200.0,
"before_eur": 753561913.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant arrondi \u00E0 l\u0027euro de cent trente millions cing mille deux cents euros (\u20AC 130.005.200,00), pour le porter de sept cent cinquante-trois millions cinq cent soixante et un mille neuf cent treize euros (\u20AC 753.561.913,00) \u00E0 huit cent quatre-vingt-trois millions cinq cent soixante-sept mille cent treize euros (\u20AC 883.567.113,00)...",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}09-04-2018 Kapitaalverhoging van €276.963.180 tot €753.561.913
- €476.598.733 → €753.561.913
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 276963180.0,
"currency": "EUR",
"after_eur": 753561913.0,
"delta_eur": 276963180.0,
"before_eur": 476598733.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant arrondi \u00E0 l\u0027euro de deux cent septante-six millions neuf cent soixante-trois mille cent quatre-vingts euros (\u20AC 276.963.180,00), pour le porter de quatre cent septante-six millions cing cent nonante-huit mille sept cent trente-trois euros (\u20AC 476.598.733,00) \u00E0 sept cent cinquante-trois millions cing cent soixante et un mille neuf cent treize euros (\u20AC 753.561.913,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}12-12-2017 Kapitaalverhoging van €537.233 tot €476.598.733
- €476.061.500 → €476.598.733
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 476537233.0,
"currency": "EUR",
"after_eur": 476598733.0,
"delta_eur": 537233.0,
"before_eur": 476061500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-22",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant arrondi \u00E0 l\u0027euro de quatre cent septante-six millions cing cent trente-sept mille deux cent trente-trois euros (\u20AC 476.537.233,00), \u0440our le porter \u00E0 quatre cent septante-six millions cing cent nonante-huit mille sept cent trente-trois euros (\u20AC 476.598.733,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH HOLDING",
"legal_form": "SA"
}
}20-10-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1180 Uccle, Place de la Sainte Alliance 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0660.681.450",
"name": "CTH Invest SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0660.681.450",
"holder_org_name": "CTH Invest SA",
"contribution_type": "cash",
"amount_paid_in_eur": 61399.35,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61399.35,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0656.562.613",
"name": "GMBF INVESTMENTS s.\u00E0 r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0656.562.613",
"holder_org_name": "GMBF INVESTMENTS s.\u00E0 r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0683.493.771",
"name_full": "FFH Holding",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-10-18",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FFH Holding |