Groep F&S
De berekende faillissementskans van Groep F&S over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 08-01-2026 | 2026-00005144 |
| 30-06-2024 | micro | 14-01-2025 | 2025-00005120 |
| 30-06-2023 | micro | 21-09-2023 | 2023-00451854 |
| 30-06-2022 | micro | 23-05-2023 | 2023-00093479 |
| 30-06-2021 | micro | 24-02-2022 | 2022-06200380 |
| 30-06-2020 | micro | 27-01-2021 | 2021-03300233 |
| 30-06-2019 | micro | 28-01-2020 | 2020-02800471 |
| 30-06-2018 | micro | 30-01-2019 | 2019-04000545 |
| 30-06-2017 | micro | 31-01-2018 | 2018-04200527 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-03900536 |
-
PHIVALMAR BEHEER Comm.V.RechtspersoonBestuurder· vast vert.: Van den Broeck RobbeStaatsblad-akte 24179961 (24-12-2024)Actief24-12-2024 → heden
-
Van Clapdurp B.V.RechtspersoonGedelegeerd bestuurder· vast vert.: Van ClapdurpStaatsblad-akte 23166618 (28-12-2023)Actief28-12-2023 → heden
Vaste vertegenwoordigers (1)
-
PHIVALMAR BEHEER Comm.V.RechtspersoonVaste vertegenwoordiger· vast vert.: Van den Broeck MarcStaatsblad-akte 24179961 (24-12-2024)Vaste vertegenwoordiger24-12-2024 → heden
Voormalige bestuurders (2)
-
Van ClapdurpBestuurderStaatsblad-akte 24179961 (24-12-2024)Voormalig- → 24-12-2024
2 gebeurtenissen
- 24-12-2024 Ontslagen· Bestuurder
- 24-12-2024 Ontslagen· Gedelegeerd bestuurder
-
Fllip OostBestuurderStaatsblad-akte 23166618 (28-12-2023)Voormalig- → 20-11-2023
| NACE primair | Schrijnwerk(43320) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-09-2013 |
| Status | Actief |
| Postcode | 2220 |
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. |
|---|---|---|---|---|
| 12014K0345/00G000 | Vlaanderen | 5.684 m² | 1 · 2.246 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Van den Broeck Robbe, Bestuurder
- Van den Broeck Marc, Vaste vertegenwoordiger
- Van Clapdurp, Bestuurder
- Van Clapdurp, Gedelegeerd bestuurder
Technische details
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"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-24",
"filing_date": "2024-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
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],
"is_correction": false,
"subject_company": {
"kbo": "0537.996.147",
"name_full": "GROEP F\u0026S",
"legal_form": "BV"
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
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"name": "Benedikt Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-Berg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-12",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
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},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0537.996.147",
"name_full": "F \u0026 S Invisible",
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"accounts_deposit": null,
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},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging dd. 30/10/2024",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Van Clapdurp, Gedelegeerd bestuurder
- Fllip Oost, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fllip Oost",
"address": "Kattendljkdok-Westkaai 61 bus 405, 2000 Antwerpen",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-11-20",
"evidence_quote": "Fllip Oost wonende Kattendljkdok-Westkaai 61 bus 405, 2000 Antwerpen is op 20.11.2023 ontslagen als bestuurder.",
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{
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},
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"evidence_quote": "vert, door vaste vertegenwoordiger Van den Broeck Marc",
"decharge_status": null,
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],
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"publication_proxy": {
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},
"co_filed_documents": [
"bijz. A.V. 20.11.2023"
],
"corrected_publication_numac": null
}30-11-2022 Zetelverplaatsing van Sint-Truiden naar Heist-op-den-Berg
- Duifhuisstraat 27 - 3800 Sint-Truiden → Industriepark zone B nr. 22a, 2220 Heist-op-den-Berg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Industriepark zone B nr. 22a, 2220 Heist-op-den-Berg",
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"region": "vlaams_gewest",
"street": "Industriepark zone B",
"country": "BE",
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"box_number": null,
"street_number": "22a",
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},
"old_address": {
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"street": "Duifhuisstraat",
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},
"effective_date": "2022-10-14",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"filing_date": "2022-11-21",
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},
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Van den Broeck Steve",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"bijzondere algemene vergadering van 14.10.2022"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Groep F&S |