Omzet—
EBIT-marge—
Netto resultaat€29k-15,7%
Werkkapitaal€65k+63,8%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
30-01-2025 Mandaat van Cécile FIÉVEZ als bestuurder beëindigd door overlijden
- Cécile FIÉVEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile FI\u00C9VEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres pr\u00E9sents prennent acte de la d\u00E9mission de Madame C\u00E9cile FI\u00C9VEZ en tant qu\u0027administratrice de la soci\u00E9t\u00E9, cette d\u00E9mission \u00E9tant effective de plein droit en raison de son d\u00E9c\u00E8s.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier LOWAGIE",
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},
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier VANZEVEREN",
"address": null,
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-30",
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.396.092",
"name_full": "FILOVA SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 Zetelverplaatsing naar Mouscron
- Chaussée d'Aelbeke, 251, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Aelbeke, 251, 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Aelbeke",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Aelbeke, 251, 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Aelbeke",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge d\u0027exploitation \u00E0 la m\u00EAme adresse que le si\u00E8ge social \u00E0 partir du 1er janvier 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-01-30",
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0800.396.092",
"name_full": "FILOVA SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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": []
}