Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 aktes Kapitaalverloop · 4
18-10-2019
v3.2
18-10-2019
v3.2
01-09-2017
v3.2
01-09-2017
v3.2
Adresverloop · 6
09-06-2021
Zetelwijziging
09-06-2021
v3.2
23-05-2019
Zetelwijziging
23-05-2019
v3.2
23-06-2016
v3.2
23-06-2016
Zetelwijziging
Alle aktes · 37
bijgewerkt 3 maanden geleden
2026
31-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Michel Nimeh — Zaakvoerder
- BV Belisa — Bestuurder
- Hans Peter Vestergaard — Zaakvoerder
- Marcus Anders — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Peter Vestergaard",
"address": "Hobrovej 11, 7840 Hosjlev (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Hans Peter Vestergaard, met woonplaats te 7840 Hosjlev (Denemarken) Hobrovej 11, als niet-statutaire zaakvoerder, en dit met ingang o\u0440 23/2/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marcus Anders",
"address": "Skolevangs Aile 61, 8240 Risskov (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Marcus Anders, met woonplaats te 8240 Risskov (Denemarken) Skolevangs Aile 61, als niet-statutaire zaakvoerder, en dit met ingang op 23/2/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Nimeh",
"address": "Stenb\u00E6khave 27, 8220 Brabrand (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-23",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Michel Nimeh, met woonplaats te 8220 Brabrand (Denemarken) Stenb\u00E6khave 27, als niet-statutaire zaakvoerder, en dit met ingang op 23/2/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.047.037",
"name": "BV Belisa",
"address": "Hondzochtstraat 18A, 1674 Pepingen",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Belisa, rechtspersoon met zetel te 1674 Pepingen, Hondzochtstraat 18A, RPR Brussel (Nederlandstalig), gekend in de KBO onder nummer 0849.047.037, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Brunet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.047.037",
"name": "BV Belisa",
"address": "Hondzochtstraat 18A, 1674 Pepingen",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Isabel Brunet, bestuurder van BV Belisa, tekenen.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0849.047.037",
"org_name": "BV Belisa",
"person_name": "Isabel Brunet",
"org_rep_person_name": "Isabel Brunet",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Michel Nimeh — Niet statutaire zaakvoerder
- Hans Peter Vestergaard — Niet statutaire zaakvoerder
- Marcus Anders — Niet statutaire zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Peter Vestergaard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Marcus Anders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Nimeh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
}
}2025
17-02-2025 2 bestuurders benoemd
- BV BDO Bedrijfsrevisoren (B00023) — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV BDO Bedrijfsrevisoren (B00023)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
}
}17-02-2025 BV BDO Bedrijfsrevisoren benoemd tot commissaris
- BV BDO Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": "1930 Zaventem Da Vincilaan 9 - Box E.6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-12-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02635",
"name": "Kevin Defauw",
"address": "8800 Roeselare, Westwing Park, Kwadestraat 155/11.02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-17",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0849.047.037",
"org_name": "BV Belisa",
"person_name": "Isabel Brunet",
"org_rep_person_name": "Isabel Brunet",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 19/12/2024"
],
"corrected_publication_numac": null
}17-02-2025 Kevin Defauw benoemd tot commissaris
- Kevin Defauw — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem Da Vincilaan 9 - Box E.6, als commissaris, en dit met ingang op 19/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}2024
10-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hans Peter Vestergaard — Zaakvoerder
- Robin Hirschl — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robin Hirschl",
"address": "Eschenweg 11, 9551 Bodensdorf",
"birth_date": null,
"profession": null,
"birth_place": "Bodensdorf, AT"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Robin Hirschl, met woonplaats te 9551 Bodensdorf (Oostenrijk) Eschenweg 11, als niet-statutaire zaakvoerder, en dit met ingang op 14/10/2024. De algemene vergadering verteent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Peter Vestergaard",
"address": "Hobrovej 11, 7840 H\u00F8jslev",
"birth_date": null,
"profession": null,
"birth_place": "H\u00F8jslev, DK"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-14",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Hans Peter Vestergaard, met woonplaats te 7840 H\u00F8jslev (Denemarken) Hobrovej 11, als niet-statutaire zaakvoerder, en dit met ingang op 14/10/2024. Dit mandaat geldit voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0849.047.037",
"org_name": "BV Belisa",
"person_name": "Isabel Brunet",
"org_rep_person_name": "Isabel Brunet",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hans Peter Vestergaard — Niet statutaire zaakvoerder
- Robin Hirschl — Niet statutaire zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Robin Hirschl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Peter Vestergaard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
}
}10-12-2024 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": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}22-02-2024 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": "0461.584.297",
"name_full": "FIEVA"
},
"legal_form_change": {
"new": "vennootschap onder firma",
"old": "vennootschap onder firma",
"changed": false
}
}22-02-2024 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": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vennoten beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Sara Burm en de heer Frank De Langhe, elk individueel en met recht van indeplaatsstelling, om al het nodige en het nuttige te doen voor de publicatie van deze besluitvorming in de bijlagen bij het Belgisch Staatsblad, alsook voor de wijziging en co\u00F6rdinatie van de statuten van de vennootschap.",
"holder_kbo": null,
"holder_name": "Sara Burm",
"scope_categories": [
"publication",
"statute_coordination"
],
"with_substitution": true
},
{
"quote": "De vennoten beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan mevrouw Sara Burm en de heer Frank De Langhe, elk individueel en met recht van indeplaatsstelling, om al het nodige en het nuttige te doen voor de publicatie van deze besluitvorming in de bijlagen bij het Belgisch Staatsblad, alsook voor de wijziging en co\u00F6rdinatie van de statuten van de vennootschap.",
"holder_kbo": null,
"holder_name": "Frank De Langhe",
"scope_categories": [
"publication",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Robin Hirschl — Zaakvoerder
- Peter Krogsgaard Jorgensen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Krogsgaard Jorgensen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-04",
"evidence_quote": "Met ingang van heden wordt Peter Krogsgaard Jorgensen (paspoortnummer 207221652) wonende te Norregade 60, 8660 Skanderborg, Denemarken ontslaan als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robin Hirschl",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-04",
"evidence_quote": "Met ingang van heden wordt de heer Robin Hirschl (paspoort nummer U6506234) wonende te Eschenweg 11, 9551 Bodensdorf, Oostenrijk benoemd tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Robin Hirschl — Zaakvoerder
- Peter Krogsgaard Jorgensen — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": "207221652",
"name": "Peter Krogsgaard Jorgensen",
"address": "Norregade 60, 8660 Skanderborg, Denemarken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-24",
"evidence_quote": "Met ingang van heden wordt Peter Krogsgaard Jorgensen (paspoortnummer 207221652) wonende te Norregade 60, 8660 Skanderborg, Denemarken ontslaan als zaakvoerder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "U6506234",
"name": "Robin Hirschl",
"address": "Eschenweg 11, 9551 Bodensdorf, Oostenrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-24",
"evidence_quote": "Met ingang van heden wordt de heer Robin Hirschl (paspoort nummer U6506234) wonende te Eschenweg 11, 9551 Bodensdorf, Oostenrijk benoemd tot zaakvoerder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.584.297",
"name_full": "Fieva",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ellecon BV",
"person_name": null,
"org_rep_person_name": "Elien Van Nieuwenhuyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Robin Hirschl — Zaakvoerder
- Peter Krogsgaard Jorgensen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Krogsgaard Jorgensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robin Hirschl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "Fieva"
}
}2021
29-06-2021 Filip Drieghe herbenoemd als commissaris
- Filip Drieghe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennoten herbenoemen als commissaris van de vennootschap: PricewaterhouseCoopers Bedrijfsrevisoren, ondernemingsnummer 0429.501.944, de onderneming met de rechtsvorm van een BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die zal vertegenwoordigd worden door Filip Drieghe, bedrijfsreviso"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}29-06-2021 PricewaterhouseCoopers Bedrijfsrevisoren benoemd tot commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
}
}09-06-2021 Zetelverplaatsing van Kluisbergen naar Wakken
- Stationsstraat 94, 9690 Kluisbergen → Groenhove 18, 8720 Wakken
Notaris:
Jasthebber · Oudenaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenhove 18, 8720 Wakken",
"city": "Wakken",
"region": "vlaams_gewest",
"street": "Groenhove",
"country": "BE",
"postcode": "8720",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 94, 9690 Kluisbergen",
"city": "Kluisbergen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2021-05-03",
"evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel met ingang van heden te verplaatsen naar Groenhove 18, 8720 Wakken.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "header_volledig_adres",
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"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
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"city": "Wakken",
"region": "vlaams_gewest",
"street": "Groenhove",
"country": "BE",
"postcode": "8720",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-05-03",
"evidence_quote": "Met ingang van heden wordt er beslist om Ellecon BVBA met zetel te Groenhove 18, 8720 Wakken, ondernemingsnummer 0508.440.940, met als vaste vertegenwoordiger mevrouw Elien Van Nieuwenhuyse te benoemen tot zaakvoerder.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Jasthebber",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-09",
"filing_date": "2021-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "Fieva",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elien Van Nieuwenhuyse",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering dd. 3 mei 2021",
"Uittreksel uit het verslag van de zaakvoerders dd. 3 mei 2021"
]
}09-06-2021 Elien Van Nieuwenhuyse benoemd tot zaakvoerder
- Elien Van Nieuwenhuyse — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Elien Van Nieuwenhuyse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "Fieva"
}
}09-06-2021 Zetelverplaatsing van Kluisbergen naar Wakken
- Stationsstraat 94, 9690 Kluisbergen → Groenhove 18, 8720 Wakken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wakken",
"region": null,
"street": "Groenhove",
"country": "BE",
"postcode": "8720",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Kluisbergen",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "94"
},
"effective_date": "2021-05-03",
"evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel met ingang van heden te verplaatsen naar Groenhove 18, 8720 Wakken."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}09-06-2021 Elien Van Nieuwenhuyse benoemd tot zaakvoerder
- Elien Van Nieuwenhuyse — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Elien Van Nieuwenhuyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508440940",
"name": "Ellecon BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-03",
"evidence_quote": "Met ingang van heden wordt er beslist om Ellecon BVBA met zetel te Groenhove 18, 8720 Wakken, ondernemingsnummer 0508.440.940, met als vaste vertegenwoordiger mevrouw Elien Van Nieuwenhuyse te benoemen tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}2019
18-10-2019 Kapitaalvermindering van €3.400.000 tot €8.620.099,90
- €12.020.099,90 → €8.620.099,90
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8620099.9,
"delta_eur": -3400000.0,
"before_eur": 12020099.9,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
}
}18-10-2019 Kapitaalvermindering van €3.400.000 tot €8.620.099,90
- €12.020.099,90 → €8.620.099,90
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3400000.0,
"currency": "EUR",
"after_eur": 8620099.9,
"delta_eur": -3400000.0,
"before_eur": 12020099.9,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-18",
"evidence_quote": "De vennoten besluiten met unanimiteit om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van 3 400 000,00 EUR.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}23-05-2019 Zetelverplaatsing van Harelbeke naar Kluisbergen
- Stedestraat 51 -8530 Harelbeke → Stationsstraat 94 te 9690 Kluisbergen
Notaris:
Peter Jorgensen, Marcus Anders · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 94 te 9690 Kluisbergen",
"city": "Kluisbergen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Stedestraat 51 -8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Stedestraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Bij beslissing van de zaakvoerder dd. 1 april 2019 wordt met ingang vanaf 1 april 2019 de maatschappelijke zetel verplaatst naar Stationsstraat 94 te 9690 Kluisbergen.",
"region_changed": false,
"is_statute_change": false,
"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": "Peter Jorgensen, Marcus Anders",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "vennootschap onder firma"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-05-2019 Zetelverplaatsing van Harelbeke naar Kluisbergen
- Stedestraat 51, 8530 Harelbeke → Stationsstraat 94, 9690 Kluisbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kluisbergen",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "9690",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Harelbeke",
"region": null,
"street": "Stedestraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "51"
},
"effective_date": "2019-04-01",
"evidence_quote": "Bij beslissing van de zaakvoerder dd. 1 april 2019 wordt met ingang vanaf 1 april 2019 de maatschappellijke zetel verplaatst naar Stationsstraat 94 te 9690 Kluisbergen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}10-05-2019 2 bestuurders benoemd
- PwC bedrijfsrevisoren — Commissaris
- Filip Drieghe — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "Fieva"
}
}10-05-2019 Filip Drieghe herbenoemd als commissaris
- Filip Drieghe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering herbenoemt de BCVBA PwC bedrijfsrevisoren (B00009), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Filip Drieghe (A02012), bedrijfsrevisor, aangeduid als vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}2017
01-09-2017 Kapitaalverhoging van €3.893.285,60 tot €12.020.099,90
- €8.126.814,30 → €12.020.099,90
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12020099.9,
"delta_eur": 3893285.6000000006,
"before_eur": 8126814.3,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "Fieva"
}
}01-09-2017 Kapitaalverhoging van €3.892.285,60 tot €12.020.099,90
- €8.127.814,30 → €12.020.099,90
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3893285.6,
"currency": "EUR",
"after_eur": 12020099.9,
"delta_eur": 3892285.6,
"before_eur": 8127814.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-10",
"evidence_quote": "De vennoten wensen het kapitaal van de vennootschap te verhogen met een bedrag van 3 893 285,60 EUR, zodat het totaal maatschappelijk kapitaal van de vennootschap 12 020 099,90 EUR zal bedragen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "VOF"
}
}03-02-2017 2 bestuurders benoemd, 2 ontslagnemend
- Peter Krogsgaard Jørgensen — Zaakvoerder
- Anders Marcus — Zaakvoerder
- Peter Krogsgaard Jørgensen — Bestuurder
- Anders Marcus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Krogsgaard J\u00F8rgensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anders Marcus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Krogsgaard J\u00F8rgensen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Marcus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
}
}03-02-2017 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": true
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA"
},
"legal_form_change": {
"new": "vennootschap onder firma",
"old": "naamloze vennootschap",
"changed": true
}
}03-02-2017 2 bestuurders benoemd, 2 ontslagnemend
- Peter Krogsgaard Jørgensen — Zaakvoerder
- Anders Marcus — Zaakvoerder
- Peter Krogsgaard Jørgensen — Bestuurder
- Anders Marcus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Krogsgaard J\u00F8rgensen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-28",
"evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: de heer Peter Krogsgaard J\u00F8rgensen, geboren op 6 maart 1969, wonende te 8660 Skanderborg (Denemarken), N\u00F8rregade 60, titularis van het"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Marcus",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-28",
"evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: ... de heer Anders Marcus, geboren op 2 februari 1977, wonende te 8240 Risskov (Denemarken), Skolevangs Alle 61, titularis van het bis"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Krogsgaard J\u00F8rgensen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-28",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot niet-statutair-zaakvoerder in de vennootschap onder firma: de heer Peter Krogsgaard J\u00F8rgensen, voornoemd"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anders Marcus",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-28",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot niet-statutair-zaakvoerder in de vennootschap onder firma: ... de heer Anders Marcus, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.584.297",
"name_full": "FIEVA",
"legal_form": "NV"
}
}Eerste 30 van 37 aktes