FVC VERZEKERINGEN
FVC VERZEKERINGEN is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00352564 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00418089 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00403991 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20113670 |
| 31-12-2020 | micro | 19-08-2021 | 2021-50100582 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47800032 |
| 31-12-2018 | micro | 29-08-2019 | 2019-57000215 |
| 31-12-2017 | micro | 30-08-2018 | 2018-57000069 |
| 31-12-2016 | micro | 24-08-2017 | 2017-47600472 |
| 31-12-2015 | verkort | 06-01-2017 | 2017-00700172 |
| NACE primair | 66220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-04-2011 |
| Status | Actief |
| Postcode | 8560 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54006N0215/00H002 | Wallonië | 3.411 m² | 1 · 577 m² | - |
| 34041C0558/00K005 | Vlaanderen | 817 m² | 1 · 312 m² | 11,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2025 Mandaat van Frederick Vandenberghe als bestuurder verstreken
- Frederick Vandenberghe, Bestuurder
Technische details
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}14-07-2025 13 bestuurders benoemd, 1 ontslagnemend correctie
- D'HONDT INSURANCE CONSULTING BV, Bestuurder
- D & G BV, Bestuurder
- Maxime Monard, Bestuurder
- Stefan Jacobs, Bestuurder
- Sander Claus, Bestuurder
- Karolien De Vleeschauwer, Bestuurder
- Simge Vatanlar, Bestuurder
- Karolien De Vleeschauwer, Bestuurder
Technische details
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}30-04-2025 1 bestuurder benoemd, 4 ontslagnemend
- Kurt D'hondt, Bestuurder
- Kurt D'hondt, Bestuurder
- Leen Gezelle, Bestuurder
- Frederick Vandenberghe, Bestuurder
- D & G BV, Bestuurder
Technische details
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
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"name_full": "FVC VERZEKERINGEN",
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},
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}22-07-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Alicia LECLUYSE",
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"firm_name": null,
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},
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"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
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"act_date": "2024-06-19",
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},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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"name_full_after": "FVC VERZEKERINGEN",
"legal_form_after": "B.V.",
"name_full_before": "FVC VERZEKERINGEN",
"current_zetel_raw": "Lauwestraat 93 bus 301, 8560 Wevelgem",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0449.477.214",
"holder_name": "D\u2019HONDT INSURANCE CONSULTING",
"scope_categories": [
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"with_substitution": false
},
{
"holder_kbo": "0672.458.537",
"holder_name": "D \u0026 G",
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
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"change_kind": "amended",
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"article_number": "39, \u00A71"
},
{
"summary": "De algemene vergadering besluit de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet aangelegde statutair onbeschikbare eigen vermogensrekeningen op te heffen.",
"new_text": null,
"change_kind": "amended",
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"article_number": "39, \u00A72"
},
{
"summary": "De algemene vergadering besluit de huidige statutair zaakvoerder, de heer VANDENBERGHE Frederick Julo Luc Gerard, ontslag te geven uit zijn functie.",
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"article_title": null,
"article_number": "11"
}
],
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{
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}
],
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},
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],
"shareholder_rights": {
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"liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van diverse prestaties, waaronder makelaarsverrichtingen op het vlak van verzekeringen en financieringen, activiteiten op het gebied van onroerende goederen, het bevorderen van technologische innovaties, marktonderzoek, marketing, het verwerven van aandelen, het oprichten van vennootschappen, het toestaan van leningen, het optreden als tussenpersoon bij overnames, het waarnemen van mandaten als bestuurder, het ontwikkelen van intellectuele rechte",
"capital_structure_change": {
"operations": [
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"wvv_capital_release"
],
"split_ratio": null,
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"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 64000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | FVC VERZEKERINGEN |