Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
16-09-2013
v3.2
22-07-2013
v3.2
Adresverloop · 6
25-11-2025
Zetelwijziging
25-11-2025
v3.2
30-03-2023
Zetelwijziging
30-03-2023
v3.2
11-12-2018
v3.2
05-10-2018
v3.2
Alle aktes · 13
bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing van Sint-Martens-Latem naar Sint-Niklaas
- Paddenhoek 27, 9830 Sint-Martens-Latem → Minderbroedersstraat 49, 9100 Sint-Niklaas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Minderbroedersstraat 49, 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Minderbroedersstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Paddenhoek 27, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Paddenhoek",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-10-22",
"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": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie De Caluw\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}25-11-2025 Zetelverplaatsing van Sint-Martens-Latem naar Sint-Niklaas
- Paddenhoek 27, 9830 Sint-Martens-Latem → Minderbroedersstraat 49, 9100 Sint-Niklaas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Minderbroedersstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Paddenhoek",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "27"
},
"effective_date": "2025-10-22",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Paddenhoek 27, 9830 Sint-Martens-Latem naar Minderbroedersstraat 49, 9100 Sint-Niklaas, en dit vanaf 22/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BV"
}
}2023
30-03-2023 Kwijting verleend aan het bestuur
Notaris:
Pierre Van Moffaert · Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CALUW\u00C9, Nathalie",
"address": "9830 Sint-Martens-Latem, Paddenhoek, 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering daarop besloten heeft de huidige statutaire bestuurder, zijnde mevrouw DE CALUW\u00C9, Nathalie, voor zoveel als nodig te bevestigen in haar benoeming als statutaire bestuurder van de besloten vennootschap \u201CFIORANO\u201D, en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CALUW\u00C9, Nathalie",
"address": "9830 Sint-Martens-Latem, Paddenhoek, 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besloten heeft aan ondergetekende notaris of \u00E9\u00E9n van zijn aangestelden de nodige machten te verlenen teneinde over te gaan tot de co\u00F6rdinatie van de statuten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre Van Moffaert",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Martens-Latem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "P. Van Moffaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}30-03-2023 Zetelverplaatsing naar Sint-Martens-Latem
- Volledig adres v.d. zetel Kunstlaan 56 : 1000 Brussel → 9830 Sint-Martens-Latem, Paddenhoek, 27.
Notaris:
Pierre Van Moffaert · Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9830 Sint-Martens-Latem, Paddenhoek, 27.",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Paddenhoek",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Volledig adres v.d. zetel Kunstlaan 56 : 1000 Brussel",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Pierre Van Moffaert",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Martens-Latem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BV"
},
"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": [
"expeditie"
]
}30-03-2023 Zetelverplaatsing van Brussel naar Sint-Martens-Latem
- Kunstlaan 56, 1000 Brussel → Paddenhoek 27, 9830 Sint-Martens-Latem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Paddenhoek",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2023-03-15",
"evidence_quote": "De vergadering besloten heeft om de zetel van de vennootschap buiten de statuten te verplaatsen naar volgend adres: 9830 Sint-Martens-Latem, Paddenhoek, 27."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
}
}30-03-2023 DE CALUWÉ, Nathalie herbenoemd als bestuurder
- DE CALUWÉ, Nathalie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CALUW\u00C9, Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering daarop besloten heeft de huidige statutaire bestuurder, zijnde mevrouw DE CALUW\u00C9, Nathalie, voor zoveel als nodig te bevestigen in haar benoeming als statutaire bestuurder van de besloten vennootschap \u201CFIORANO\u201D, en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
}
}2018
11-12-2018 Zetelverplaatsing binnen Brussel
- Alsembergsesteenweg 842, 1180 Brussel → Kunstlaan 56, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": "1180",
"street_number": "842"
},
"effective_date": "2018-09-01",
"evidence_quote": "wordt de maatschappelijke zetel van de vennootschap vanaf deze datum overgebracht naar: 1000 Brussel, Kunstlaan 56."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
}
}05-10-2018 Zetelverplaatsing van Sint-Martens-Latem naar Brussel
- Kleine Reinaertdreef 11, 9830 Sint-Martens-Latem → Alsembergsesteenweg 842, 1180 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Kleine Reinaertdreef",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "11"
},
"effective_date": "2018-05-01",
"evidence_quote": "Ingevolge beslissing en goedkeuring door de bultengewone aigemene vergadering van 1 mel 2018 wordt de maatschappelijke zetel van de vennootschap vanaf deze datum overgebracht naar: 1180 Brussel, Alsembergsesteenweg 842."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
}
}2013
16-09-2013 Kapitaalverhoging van €30.000 tot €68.600
- €38.600 → €68.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000,
"currency": "EUR",
"after_eur": 68600,
"delta_eur": 30000,
"before_eur": 38600,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-08-30",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met een bedrag van dertigduizend euro (\u20AC 30.000,00) om het aldus te brengen van achtendertigduizend zeshonderd euro (\u20AC 38.600,00) tot achtenzestigduizend zeshonderd euro (\u20AC 68.600,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
}
}16-09-2013 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": "2013-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2013 Kapitaalverhoging van €20.000 tot €38.600
- €18.600 → €38.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000.0,
"currency": "EUR",
"after_eur": 38600.0,
"delta_eur": 20000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-07-04",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met een bedrag van twintigduizend euro (\u20AC 20.000,00) om het aldus te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot achtendertigduizend zeshonderd euro (\u20AC 38.600,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
}
}22-07-2013 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": "2013-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2012
13-11-2012 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": "2012-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.270.402",
"name_full": "FIORANO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}