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FVCM

Actief
BE 0801.407.169
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Omzet—
EBIT-marge—
Netto resultaat€50k
Werkkapitaal€-721k+3,9%

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0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
30-09-2024
Zetelwijziging
30-09-2024
v3.2
Alle aktes · 4 bijgewerkt 25 dagen geleden
2026
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": "2026-05-12",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Els Veirman"
  },
  "subject_company": {
    "kbo": "0801.407.169",
    "name_full": "FVCM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.385.117",
    "org_name": "BV A \u0026 B DEJAEGER",
    "person_name": "Filip Dejaeger",
    "org_rep_person_name": "Filip Dejaeger"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/05/2026",
    "de notulen van de algemene vergadering dd. 12/05/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Els Veirman"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
30-09-2024 Zetelverplaatsing binnen leper Zetelwijziging
  • Kiekenmarkt 3 bus A/GLF, 8900 leper → Kiekenmarkt 3A bus 1C, 8900 leper
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kiekenmarkt 3A bus 1C, 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Kiekenmarkt",
        "country": "BE",
        "postcode": "8900",
        "box_number": "1C",
        "street_number": "3A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kiekenmarkt 3 bus A/GLF, 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Kiekenmarkt",
        "country": "BE",
        "postcode": "8900",
        "box_number": "A",
        "street_number": "3",
        "locality_suffix": "(GLF)"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kiekenmarkt 3 bus A/GLF, 8900 leper naar Kiekenmarkt 3A bus 1C, 8900 leper, en dit vanaf 01/07/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0801.407.169",
    "name_full": "FVCM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0454.385.117",
    "org_name": "BV A \u0026 B DEJAEGER",
    "person_name": "Filip Dejaeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 01/07/2024"
  ]
}
30-09-2024 Zetelverplaatsing binnen leper Zetelwijziging
  • Kiekenmarkt 3, 8900 leper → Kiekenmarkt 3A, 8900 leper
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Kiekenmarkt",
        "country": "BE",
        "postcode": "8900",
        "box_number": "1C",
        "street_number": "3A"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Kiekenmarkt",
        "country": "BE",
        "postcode": "8900",
        "box_number": "A/GLF",
        "street_number": "3"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kiekenmarkt 3 bus A/GLF, 8900 leper naar Kiekenmarkt 3A bus 1C, 8900 leper, en dit vanaf 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.407.169",
    "name_full": "FVCM",
    "legal_form": "BV"
  }
}
2023
05-05-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Kiekenmarkt 3 bus A/GLF, 8900 Ieper",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FLORISSOONE Andy Zulma Fran\u00E7ois",
        "niss": null,
        "address": "8900 Ieper, Kiekenmarkt 3 AGLF"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050,
      "holder_person_name": "FLORISSOONE Andy Zulma Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 1050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VEIRMAN Els",
        "niss": null,
        "address": "8900 Ieper, Kiekenmarkt 3 AGLF"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050,
      "holder_person_name": "VEIRMAN Els",
      "is_subscriber_only": true,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 1050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FLORISSOONE Joppe",
        "niss": null,
        "address": "8900 Ieper, Kiekenmarkt 3 AGLG"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "FLORISSOONE Joppe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0801.407.169",
    "name_full": "FVCM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-03",
  "post_incorporation_mandates": []
}