FIBANOR
De berekende faillissementskans van FIBANOR over 12 maanden bedraagt 3,5% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00116804 |
| 31-12-2024 | volledig | 04-07-2025 | 2025-00229315 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00272006 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00294497 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20221667 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-50400115 |
| 31-12-2019 | volledig | 13-08-2020 | 2020-40700353 |
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Actief18-12-2023 → heden
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Actief18-12-2023 → heden
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Actief18-12-2023 → heden
Voormalige bestuurders (1)
-
Voormalig28-12-2021 → 02-07-2025
4 gebeurtenissen
- 02-07-2025 Ontslagen· Bestuurder
- 18-12-2023 Mandaat verlengd· Bestuurder
- 28-12-2021 Benoemd· Bestuurder
- 28-12-2021 Benoemd· Gedelegeerd bestuurder
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-12-2018 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21673D0155/00E002 | Brussel | 256 m² | 1 · 113 m² | 19,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-03-2026 Maxime BAUCHAU benoemd tot gedelegeerd bestuurder
- Maxime BAUCHAU, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime BAUCHAU",
"address": "Hoogvorstweg 34/A (3080 Tervuren)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Son mandat sera, jusqu\u0027\u00E0 d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, exerc\u00E9 gratuitement.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maxime BAUCHAU",
"address": "Hoogvorstweg 34/A (3080 Tervuren)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Maxime BAUCHAU, domicili\u00E9 Hoogvorstweg 34/A (3080 Tervuren), qui accepte, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Bruxeles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.849.103",
"name_full": "FIBANOR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois DETANDT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Agnès DORET neemt ontslag als bestuurder
- Agnès DORET, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s DORET",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "Madame Agn\u00E8s DORET a souhait\u00E9 d\u00E9missionner de son mandat d\u0027Administrateur, avec effet ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9, le remercie pour sa contribution \u00E0 la soci\u00E9t\u00E9, lui donne d\u00E9charge pour l\u0027exercice de son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.849.103",
"name_full": "FIBANOR",
"legal_form": "SA"
}
}18-12-2023 Statutenwijziging
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": "2023-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.849.103",
"name_full": "FIBANOR",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2021 2 bestuurders benoemd
- Agnès DORET, Bestuurder
- Agnès DORET, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s DORET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer l\u0027Administrateur suivant, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 : Madame Agn\u00E8s DORET"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s DORET",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATION D ADMINISTRATEUR et ADMINISTRATEUR DELEGUE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.849.103",
"name_full": "FIBANOR",
"legal_form": "SA"
}
}28-12-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Square Vergote 19, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-04-27",
"name": "BAUCHAU Maxime Ghislain Sonia Michel",
"niss": null,
"address": "Curtain Road, 75, Flat 4, EC2A 3BS Londres (Royaume-Uni)"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 99900,
"holder_person_name": "BAUCHAU Maxime Ghislain Sonia Michel",
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 99900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-16",
"name": "BAUCHAU Gr\u00E9goire Ghislain Marie Ramon",
"niss": null,
"address": "1160 Auderghem, Avenue Victor Tahon, 2A"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "BAUCHAU Gr\u00E9goire Ghislain Marie Ramon",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0716.849.103",
"name_full": "FIBANOR",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-12-21",
"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 | FIBANOR |