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FUN ANTWERPEN

Actief
Koning Albert I-laan 244 ·8200 Brugge, België
Open faillissement
BE 0861.310.114
Volgen Print / PDF
Omzet€1,10M
EBIT-marge-14,1%
Netto resultaat€136k
Werkkapitaal€-313k+63,6%
Bestuur3

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
21-02-2024
Faillissement Opening
Datum: 16-02-2024 · Ondernemingsrechtbank Gent, afdeling Brugge · FUN ANTWERPEN NV KONING ALBERT I-LAAN 244, 8200 BRUGGE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-02-21 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 2 jaar geleden
2024
22-03-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Deloitte Bedrijfsrevisoren — Commissaris revisor
  • Mevrouw MITRUGNO Angélique — Permanent vertegenwoordiger commissaris revisor
  • BDO Bedrijfsrevisoren — Commissaris revisor
Samenvatting: v3.2
Technische details
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        "name": "BDO Bedrijfsrevisoren",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Mevrouw MITRUGNO Ang\u00E9lique",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0861.310.114",
    "name_full": "FUN ANTWERPEN"
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}
23-01-2024 2 ontslagnemend Bestuurswijziging
  • BV ALGREEN CONSULTING — Bestuurder
  • Délia Gentilini — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ALGREEN CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D\u00E9lia Gentilini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.310.114",
    "name_full": "FUN ANTWERPEN"
  }
}
2022
14-12-2022 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • BV Blue Vision — Bestuurder
  • BV Algreen Consulting — Bestuurder
  • BV PARGECO — Bestuurder
  • BV Pargeco — Gedelegeerd bestuurder
  • BV Nielsator — Bestuurder
  • BV Valinco — Bestuurder
  • BV Valinco — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Valinco",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BV Algreen Consulting",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_out",
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        "name": "BV Valinco",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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14-12-2022 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Nicolas Marchand — Bestuurder
  • Délia Gentilini — Bestuurder
  • Thomas Marchandise — Gedelegeerd bestuurder
  • Antoine Mettens — Bestuurder
  • Thierry Quertinmont — Bestuurder
  • Thierry Quertinmont — Gedelegeerd bestuurder
  • Thomas Marchandise — Bestuurder
Technische details
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      "evidence_quote": "kennis heeft genomen van het ontslag van volgende bestuurders vanaf 30 september 2022: -BV Nielsator, vast vertegenwoordigd door de heer Antoine Mettens",
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      "via_org": {
        "kbo": null,
        "name": "BV Algreen Consulting",
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      "via_org": {
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        "address": null,
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      },
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      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De vergadering beslist om als bestuurder te herbenoemen: BV PARGECO, vast vertegenwoordigd door de heer Thomas Marchandise vanaf 30 september 2022 en dit voor een termijn van 6 jaar (i.e. tot de algemene vergadering van 2028).",
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      "via_org": {
        "kbo": null,
        "name": "BV VALINCO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Meteen komt de raad van bestuur bijeen en neemt kernis van het ontslag als gedelegeerd bestuurder van BV VALINCO, vast vertegenwoordigd door de heer Thierry Quertinmont en dit vanaf 30 september 2022.",
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      "effective_date": "2022-09-30",
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    {
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        "rrn": null,
        "name": "Dries Bertrem",
        "address": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievers Accountancy Services",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de raad van bestuur om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievers Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met: ondernemingsnummer 0449.630.533, vertegenwoordigd door haar bestuurder Dries Bertrem alsmede meer algemeen aan alle mede",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0449.630.533",
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        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor eenvormig uittrekse! BV Lievers Accountancy Services Bijzondere gevolmachtigde Met als bestuurder dhr. Dries Bertrem",
      "decharge_status": "granted",
      "mandate_duration": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
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2021
30-07-2021 2 bestuurders benoemd Bestuurswijziging
  • BV BDO Bedrijfsrevisoren — Commissaris
  • Fank Félix — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Fank F\u00E9lix",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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2020
03-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Valinco Srl — Gedelegeerd bestuurder
  • Pargeco Srl — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pargeco Srl",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Valinco Srl",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.310.114",
    "name_full": "FUN ANTWERPEN"
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}
2019
29-01-2019 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • PARGECO SPRL — Bestuurder
  • VALINCO SPRL — Bestuurder
  • NIELSATOR SPRL — Bestuurder
  • PARGECO SPRL — Gedelegeerde bestuurder
  • MITISKA NV — Bestuurder
  • ARLINI NV — Bestuurder
  • FUN BELGIUM — Gedelegeerde bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITISKA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARLINI NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "FUN BELGIUM",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALINCO SPRL",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIELSATOR SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "PARGECO SPRL",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.310.114",
    "name_full": "FUN ANTWERPEN",
    "_kbo_extracted_mismatch": "0440.072.766"
  }
}
2018
27-09-2018 Ernst & Young Assurance Services BV CVBA benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Assurance Services BV CVBA — Commissaris
Samenvatting: v3.2
Technische details
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0861.310.114",
    "name_full": "FUN ANTWERPEN"
  }
}
2016
16-06-2016 Antoine Mettens benoemd tot vast vertegenwoordiger bestuurder Bestuurswijziging
  • Antoine Mettens — Vast vertegenwoordiger bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Mettens",
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      }
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  ],
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  "subject_company": {
    "kbo": "0861.310.114",
    "name_full": "FUN ANTWERPEN"
  }
}
2015
19-08-2015 5 bestuurders benoemd Bestuurswijziging
  • Jean Paul Descheemaeker — Gedelegeerd bestuurder
  • Jean Paul Descheemaeker — Voorzitter van de raad van bestuur
  • Luc Geuten — Bestuurder
  • Sylvie Carpentier — Bestuurder
  • Leen Defoer — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
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    },
    {
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2003
10-11-2003 Bart Coeman benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Bart Coeman — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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