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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 3
10-02-2026
Kapitaalwijziging
10-02-2026
v3.2
23-04-2018
v3.2
Adresverloop · 2
29-03-2024
v3.2
29-03-2024
Zetelwijziging
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
19-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- SRL FKJ Accountancy & Consulting — Commissaris
- JEAN MARC LOOZE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JEAN MARC LOOZE",
"address": "3090 Overijse, Robijnlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.801.320",
"name": "SRL Fidelco",
"address": "Avenue Louise 283/5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "R\u00E9vocation de JEAN MARC LOOZE en tant que repr\u00E9sentant permanent de la personne morale SRL Fidelco",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JEAN MARC LOOZE",
"address": "3090 Overijse, Robijnlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.801.320",
"name": "SRL Fidelco",
"address": "Avenue Louise 283/5, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de et approuver la r\u00E9vocation par la personne morale SRL Fidelco de JEAN MARC LOOZE en sa qualit\u00E9 de repr\u00E9sentant permanent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.415.570",
"name": "SRL FKJ Accountancy \u0026 Consulting",
"address": "1150 Woluwe-Saint-Pierre, Rue de la Duchesse 11/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FKJ Accountancy \u0026 Consulting, personne morale ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Rue de la Duchesse 11/3, RPM Tribunal de l\u0027entreprise francophone de Bruxelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0770415570, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22/12/2025"
],
"corrected_publication_numac": null
}19-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SRL"
}
}10-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Olivier PALSTERMAN · Bruxelles
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Olivier PALSTERMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2025-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCo",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration"
],
"shareholders_after": [],
"share_classes_after": []
}10-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SRL"
}
}2024
29-03-2024 Zetelverplaatsing binnen Ixelles
- avenue Louise 416, 1050 Ixelles → avenue Louise 283, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "283"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "416"
},
"effective_date": null,
"evidence_quote": "Changement du si\u00E8ge social : Ancien si\u00E8ge social: avenue Louise 416 1050 Ixelles Nouveau si\u00E8ge social: avenue Louise 283 6ie \u00E9tage bte 5 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SRL"
}
}29-03-2024 Zetelverplaatsing binnen Ixelles
- Avenue Louise 416- 1050 Ixelles → avenue Louise 283 6ie étage bte 5 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 283 6ie \u00E9tage bte 5 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "6ie \u00E9tage bte 5",
"street_number": "283",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 416- 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "416",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FKJ ACCOUNTNCY \u0026 CONSULTING",
"person_name": null,
"org_rep_person_name": "KEQANAJ Fran\u00E7esk",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2023
23-10-2023 KEQANAJ Françesk benoemd tot bestuurder
- KEQANAJ Françesk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEQANAJ Fran\u00E7esk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FKJ ACCOUNTANCY \u0026 CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-08",
"evidence_quote": "Nomination en tant qu\u0027administrateur de la Sri FIDELCO, la SRL FKJ ACCOUNTANCY \u0026 CONSULTING avec effet au 8/09/2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SRL"
}
}2020
09-03-2020 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": "2020-03-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
23-04-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SC"
}
}23-04-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SC"
}
}19-04-2018 DELLO SPEDALE Francesco herbenoemd als zaakvoerder
- DELLO SPEDALE Francesco — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DELLO SPEDALE Francesco",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "R\u00E9\u00E9lection de Monsieur DELLO SPEDALE Francesco en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e de 6 ans et ce \u00E0 partir du 15/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.801.320",
"name_full": "FIDELCO",
"legal_form": "SC"
}
}