CFM
The computed 12-month bankruptcy probability of CFM is 0.2% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00121814 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00204920 |
| 31-08-2023 | volledig | 07-03-2024 | 2024-00042272 |
| 31-08-2022 | volledig | 06-03-2023 | 2023-00038938 |
| 31-08-2021 | volledig | 09-02-2022 | 2022-05500069 |
| 31-08-2020 | volledig | 31-03-2021 | 2021-09900165 |
| 31-08-2019 | volledig | 15-04-2020 | 2020-09200266 |
| 31-08-2018 | volledig | 25-04-2019 | 2019-11300218 |
| 31-08-2017 | verkort | 27-02-2018 | 2018-05700263 |
| 31-08-2016 | verkort | 24-03-2017 | 2017-07300531 |
-
White & Moore StablesLegal entityDirector· perm. rep.: Marie-Julie-Pascale CraccoState Gazette act 24038677 (04-03-2024)Current01-10-2023 → present
-
Current03-10-2022 → present
2 events
- 03-10-2022 Resigned· Director
- 03-10-2022 Mandate renewed· Director
-
Current03-10-2022 → present
2 events
- 03-10-2022 Resigned· Director
- 03-10-2022 Mandate renewed· Director
Historic, not recently confirmed (2)
-
NV Megas Beheer.Legal entityManager· perm. rep.: Cracco Pieter-Jan-MichielState Gazette act 19147177 (07-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Unit 7 BVBALegal entityManager· perm. rep.: Cracco Marie-Julie-PascaleState Gazette act 19147177 (07-11-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
Former- → 01-10-2019
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 06-02-1997 |
| Status | Active |
| Postal code | 9051 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0318/00F002 | Flanders | 4,552 m² | 1 · 534 m² | 4.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-04-2026 Act object · Board meeting · Seat change · Power of attorney
- Act object: MAATSCHAPPELIJKE ZETEL · CFM
- Board meeting: 2026-03-23 · CFM
- Seat change: to: Paula Marckxstraat 1, 9051 Gent, from: Antoon Catriestraat 39 bus a, 9031 Gent, effective_date: 2026-05-01 · CFM
- Power of attorney: scope: acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, grantor: bestuursorgaan, duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, grant_date: 2026-03-23 · NV TITECA
- Power of attorney: scope: publicatie van de beslissingen van deze vergadering, grantor: NV_TITECA · Cheullet, Kelly
- Filing: 2026-04-21 · CFM
- Publication: 2026-04-23 · CFM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
"value": "MAATSCHAPPELIJKE ZETEL",
"object": null,
"subject": "CFM"
},
{
"type": "board_meeting",
"quote": "Vergadering van het bestuursorgaan van 23 maart 2026",
"value": "2026-03-23",
"object": null,
"subject": "CFM"
},
{
"type": "seat_change",
"quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Antoon Catriestraat 39 bus a, 9031 Gent naar Paula Marckxstraat 1, 9051 Gent, en dit vanaf 01/05/2026.",
"value": {
"to": "Paula Marckxstraat 1, 9051 Gent",
"from": "Antoon Catriestraat 39 bus a, 9031 Gent",
"effective_date": "2026-05-01"
},
"object": null,
"subject": "CFM"
},
{
"type": "power_of_attorney",
"quote": "Het bestuursorgaan verleent volmacht aan NV TITECA ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"value": {
"scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
"grantor": "bestuursorgaan",
"duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"grant_date": "2026-03-23",
"substitution": true
},
"object": "CFM",
"subject": "NV_TITECA"
},
{
"type": "power_of_attorney",
"quote": "Voor de publicatie van de beslissingen van deze vergadering zal Cheullet, Kelly, Aangestelde van NV TITECA , tekenen.",
"value": {
"scope": "publicatie van de beslissingen van deze vergadering",
"grantor": "NV_TITECA",
"signing_authority": true
},
"object": "CFM",
"subject": "Cheullet_Kelly"
},
{
"type": "filing",
"quote": "Neergelegd 21-04-2026",
"value": "2026-04-21",
"object": null,
"subject": "CFM"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-23",
"object": null,
"subject": "CFM"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2950,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "CFM",
"kbo": "0459.982.017",
"kind": "company",
"name": "CFM",
"attrs": {
"new_seat": "Paula Marckxstraat 1, 9051 Gent",
"old_seat": "Antoon Catriestraat 39 a, 9031 Gent (Drongen)",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "NV_TITECA",
"kbo": "0882.371.584",
"kind": "org",
"name": "NV TITECA",
"attrs": {
"rpr": "Gent, afdeling Kortrijk",
"seat": "Koestraat 175b bus 2.2, 8800 Roeselare"
}
},
{
"id": "Cheullet_Kelly",
"kbo": null,
"kind": "person",
"name": "Cheullet, Kelly",
"attrs": {
"role": "Aangestelde van NV TITECA"
}
}
]
}15-03-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-03-2024 Marie-Julie-Pascale Cracco appointed as director
- Marie-Julie-Pascale Cracco, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale Cracco",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444937416",
"name": "White \u0026 Moore Stables BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: White \u0026 Moore Stables BV, met zetel te 8210 Zedelgem, Torhoutsesteenweg 432, ondernemingsnummer 0444.937.416. Dit mandaat gaat in op 01/10/2023 en heeft een onbepaalde duur. Voor deze vennootschap zal mevrouw Marie-Julie-Pascale Cracco optred"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV"
}
}03-10-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2020 Registered office moved from Sint-Denijs-Westrem to Drongen
- Buchtenstraat 9, 9051 Sint-Denijs-Westrem → Antoon Catriestraat 39, 9031 Drongen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": "a",
"street_number": "39"
},
"old_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-05-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 01/05/2020 naar: Antoon Catriestraat 39 a 9031 Drongen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}07-11-2019 2 directors appointed, 1 resigning
- Cracco Marie-Julie-Pascale, Zaakvoerder
- Cracco Pieter-Jan-Michiel, Zaakvoerder
- Philiep Cracco, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philiep Cracco",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De heer Philiep Cracco wonende te Bijenhof 1, 8300 Knokke-Heist neemt ontslag als zaakvoerder met ingang vanaf 01/10/2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cracco Marie-Julie-Pascale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unit 7 BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De vennootschap Unit 7 BVBA, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vast vertegenwoordigd door mevrouw Cracco Marie-Julie-Pascale, Distelbosstraat 2C, 8531 Hulste"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cracco Pieter-Jan-Michiel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Megas Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De vennootschap Megas Beheer NV, Buchtenstraat 7, 9051 Sint-Denijs-Westrem vast vertegenwoordigd door de heer Cracco Pieter-Jan-Michiel, Distelbosstraat 2C, 8531 Hulste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}26-10-2018 Registered office moved from Hertsberge to Sint-Denijs-Westrem
- Kruisstraat 12, 8020 Hertsberge → Buchtenstraat 9, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Hertsberge",
"region": null,
"street": "Kruisstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12"
},
"effective_date": "2018-09-17",
"evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsten vanaf 17/09/2018 naar: Buchtenstraat 9 te 9051 Sint-Denijs-Westrem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}08-02-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-08",
"filing_date": "2018-01-22",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.982.017",
"name": "3x \u0022FAST\u0022 CONSULTING",
"role": "acquiring",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.479.235",
"name": "LaV Events",
"role": "absorbed",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0555.898.882",
"name": "LaV Group",
"role": "absorbed",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0538.838.859",
"name": "CAPITAL \u0026 IDEAS",
"role": "absorbed",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschappen LaV Events, LaV Group en CAPITAL \u0026 IDEAS wordt overgenomen. Dit omvat alle activa, passiva en rechtsverhoudingen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3x \u0022FAST\u0022 CONSULTING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Spillebeen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van 3x \u0022FAST\u0022 CONSULTING besloot tot fusie door overneming van het vermogen van LaV Events (NV), LaV Group (NV) en CAPITAL \u0026 IDEAS (CVBA), alle drie gevestigd te Hertsberge. Omdat 3x \u0022FAST\u0022 CONSULTING reeds alle aandelen van de overgenomen vennootschappen bezit, worden deze vernietigd en wordt het gehele vermogen overgenomen zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig terugwerkend vanaf 1 september 2017.",
"co_filed_documents": [
"afschrift van het proces-verbaal van 22 januari 2018",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Cracco Philiep",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-08",
"filing_date": "2017-11-29",
"act_kind_objet": "Publicatie fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2017-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.982.017",
"name": "3x \u0022FAST\u0022 CONSULTING BVBA",
"role": "acquiring",
"address": "Kruisstraat 12 - 8020 Hertsberge",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.982.017",
"name": "Capital \u0026 Ideas CVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LaV Group NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LaV Events NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimoine van de vennootschappen Capital \u0026 Ideas CVBA, LaV Group NV en LaV Events NV wordt overgenomen door 3x \u0022FAST\u0022 CONSULTING BVBA. Dit omvat onroerende goederen, leningen aan groepvennootschappen en derden, participaties in diverse ondernemingen en de activiteiten van een beleggingsvennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3x \u0022FAST\u0022 CONSULTING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cracco Philiep",
"org_rep_person_name": null
},
"summary_narrative": "Op 27 november 2017 werd door de bestuursorganen van Capital \u0026 Ideas CVBA, LaV Group NV, LaV Events NV en 3x \u0022FAST\u0022 CONSULTING BVBA een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. De drie vennootschappen worden opgeheven zonder vereffening, met 3x \u0022FAST\u0022 CONSULTING BVBA als overnemende vennootschap. Aangezien 3x \u0022FAST\u0022 CONSULTING BVBA al alle aandelen bezit, worden er geen nieuwe aandelen uitgegeven. De overdracht is boekhoudkundig reeds vanaf 1 september 2017 geldend.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2017 Capital increase of €3,800,000 to €75,250,000
- €71.450.000 → €75.250.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3800000.0,
"currency": "EUR",
"after_eur": 75250000.0,
"delta_eur": 3800000.0,
"before_eur": 71450000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-22",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met drie miljoen achthonderdduizend euro (\u20AC 3.800.000,00) om het kapitaal te brengen van eenenzeventig miljoen vierhonderd vijftigduizend euro (\u20AC 71.450.000,00) op vijfenzeventig miljoen tweehonderd vijftigduizend euro (\u20AC 75.250.000,00) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}19-02-2016 Capital increase of €58,612,284.64 to €71,450,000
- €12.837.715,36 → €71.450.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 11177715.36,
"currency": "EUR",
"after_eur": 12837715.36,
"delta_eur": 11177715.36,
"before_eur": 1660000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-02-04",
"evidence_quote": "De vergadering beslist vervolgens een eerste kapitaalverhoging door te voeren ten bedrage van elf miljoen honderd zevenenzeventigduizend zevenhonderd vijftien euro zesendertig cent (\u20AC 11.177.715,36) om het kapitaal te brengen van \u00E9\u00E9n miljoen zeshonderd zestigduizend euro (\u20AC 1.660.000,00) op twaalf miljoen achthonderd zevenendertigduizend zevenhonderd vijftien euro zesendertig cent (\u20AC 12.837.715,36)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 58612284.64,
"currency": "EUR",
"after_eur": 71450000.0,
"delta_eur": 58612284.64,
"before_eur": 12837715.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-02-04",
"evidence_quote": "De vergadering besluit het kapitaal een tweede maal te verhogen, ten bedrage van achtenvijftig miljoen zeshonderd en twaaifduizend tweehonderd vierentachtig euro vierenzestig cent (\u20AC 58.612.284,64) om het kapitaal te brengen van twaalf miljoen achthonderd zevenendertigduizend zevenhonderd vijftien euro zesendertig cent (\u20AC 12.837.715,36) op eenenzeventig miljoen vierhonderd vijftigduizend euro (\u20AC 71.450.000,00) door inlijving van de bijzondere onbeschikbare rekening \u0022uitgiftepremies\u0022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}25-07-2012 Notarial deed · General meeting · Capital increase · Capital
- Publication: 25/07/2012 · The House Of His Royal majesty the customer
- Filing: 06/07/2012 · The House Of His Royal majesty the customer
- Notarial deed: 03/07/2012 · The House Of His Royal majesty the customer
- General meeting: 03/07/2012 · The House Of His Royal majesty the customer
- Capital increase: amount: 35930770.0, method: inbreng in geld, currency: EUR, shares_issued: 35930770 · The House Of His Royal majesty the customer
- Capital: amount: 35992270.0, currency: EUR · The House Of His Royal majesty the customer
- Capital increase: amount: 79995412.0, method: inbreng in natura, currency: EUR, shares_issued: 79995412 · The House Of His Royal majesty the customer
- Capital: amount: 115987682.0, currency: EUR · The House Of His Royal majesty the customer
- Share issue: type: Winstbewijzen I, count: 22000000, method: inbreng in natura · The House Of His Royal majesty the customer
- Share issue: type: Winstbewijzen II, count: 2000000, method: inbreng in geld · The House Of His Royal majesty the customer
- Statute amendment: description: Indeling aandelen in klassen A, B en C · The House Of His Royal majesty the customer
- Statute amendment: description: Invoering statutaire overdrachtsbeperkingen (standstill, voorkoopregeling, volgrecht) · The House Of His Royal majesty the customer
- Statute amendment: description: Wijziging regeling extern vertegenwoordigen en dagelijks bestuur · The House Of His Royal majesty the customer
- Statute amendment: description: Wijziging winstverdeling en interimdividenden · The House Of His Royal majesty the customer
- Statute amendment: description: Wijziging verdeling liquidatiesaldo · The House Of His Royal majesty the customer
- Officer resignation: role: bestuurder · AVEILLAN Eric
Technical details
{
"facts": [
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/07/2012",
"value": "25/07/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-06",
"type": "filing",
"quote": "NEERGELEGD -6. 07. 2012",
"value": "06/07/2012",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-03",
"type": "notarial_deed",
"quote": "Uit een akte van een buitengewone algemene vergadering van aandeelhouders verleden voor Frank Liesse, geassocieerd notaris te Antwerpen, op 3 juli 2012",
"value": "03/07/2012",
"object": "e2",
"subject": "e1"
},
{
"date": "2012-07-03",
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"quote": "Uit een akte van een buitengewone algemene vergadering van aandeelhouders verleden ... op 3 juli 2012",
"value": "03/07/2012",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "verhogen met vijfendertig miljoen negenhonderddertigduizend zevenhonderdzeventig euro (\u20AC 35.930.770,00) door inbreng in geld ... uitgifte van in totaal ... (35.930.770) nieuwe aandelen",
"value": {
"amount": 35930770.0,
"method": "inbreng in geld",
"currency": "EUR",
"shares_issued": 35930770
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"amount": 35930770.0,
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"method": "inbreng in geld",
"currency": "EUR",
"shares_issued": 35930770
}
},
{
"type": "capital",
"quote": "Dientengevolge de kapitaalverhoging werd het kapitaal van vennootschap vastgesteld op vijfendertig miljoen negenhonderdtwee\u00EBnnegentigduizend tweehonderdzeventig euro (\u20AC 35.992.270,00).",
"value": {
"amount": 35992270.0,
"currency": "EUR"
},
"amount": 35992270.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "35.992.270,00",
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "verhogen met negenenzeventig miljoen negenhonderdvijfennegentigduizend vierhonderdentwaalf euro (\u20AC 79.995.412,00) door inbreng(en) in natura ... tobedeeld aan enerzijds de NV ACHARES voor 39.997.706 aandelen en anderzijds BVBA PRO-STRUCT voor 39,997.706 aandelen.",
"value": {
"amount": 79995412.0,
"method": "inbreng in natura",
"currency": "EUR",
"subscribers": [
{
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"shares": 39997706
},
{
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"shares": 39997706
}
],
"shares_issued": 79995412
},
"amount": 79995412.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
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"subscribers": [
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"shares": 39997706
},
{
"entity": "e8",
"shares": 39997706
}
],
"shares_issued": 79995412
}
},
{
"type": "capital",
"quote": "Dientengevolge de kapitaalverhoging door inbreng in natura werd het kapitaal van de vennootschap vastgesteld op honderdvijftien miljoen negenhonderdzevenentachtigduizend zeshonderdtwee\u00EBntachtig euro (\u20AC 115.987.682,00).",
"value": {
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"amount": 115987682.0,
"object": null,
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"currency": "EUR",
"_value_raw": {
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},
{
"type": "share_issue",
"quote": "uitgifte van twee\u00EBntwintig miljoen (22.000.000) Winstbewijzen I tegen inbreng in natura ... onderschreven voor ieder de helft door bovenvermelde vennootschappen",
"value": {
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"count": 22000000,
"method": "inbreng in natura",
"subscribers": [
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"e8"
]
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "uitgifte van twee miljoen (2.000.000) Winstbewijzen Il tegen inbreng in geld ... onderschreven voor ieder de helft door bovenvermelde vennootschappen",
"value": {
"type": "Winstbewijzen II",
"count": 2000000,
"method": "inbreng in geld",
"subscribers": [
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"e8"
]
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "In de statuten van de vennootschap werden er drie (3) klassen van aandelen voorzien, te weten de klassen A, B en C",
"value": {
"description": "Indeling aandelen in klassen A, B en C"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Aangaande de overdracht van effecten, werd er een standstill, een voorkoopregeling en een volgrecht voorzien.",
"value": {
"description": "Invoering statutaire overdrachtsbeperkingen (standstill, voorkoopregeling, volgrecht)"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De regeling inzake het dagelijks bestuur en inzake de externe vertegenwoordiging werden gewijzigd",
"value": {
"description": "Wijziging regeling extern vertegenwoordigen en dagelijks bestuur"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De regelingen inzake de winstverdeling en de interimdivideriden werden gewijzigd",
"value": {
"description": "Wijziging winstverdeling en interimdividenden"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De regeling inzake de verdeling liquidatiesaldo werd gewijzigd",
"value": {
"description": "Wijziging verdeling liquidatiesaldo"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Er werd eervol ontslag gegeven aan de in functie zijnde bestuurders, te weten: - de heer AVEILLAN Eric",
"value": {
"role": "bestuurder"
},
"object": "e1",
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}
],
"act_meta": {
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"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 30779,
"truncated": false,
"completeness_doubt": [
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"Appointment of MOTORWORLD (e12), represented by 3X \u0022FAST\u0022 CONSULTING (e13), represented by CRACCO Philippe Maria (e14), as Klasse A Bestuurder.",
"Appointment of PRO-CEED (e15), represented by VANDENDRIESSCHE Conny Sabine (e16), as Klasse A Bestuurder.",
"Appointment of PENTACON (e17), represented by THIERS Paul Albert Gabri\u00EBl (e18), as Klasse A Bestuurder.",
"Appointment of AVEILLAN Eric Jo\u00EBl (e19) as Klasse B Bestuurder.",
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"lengthcap_fallback": [
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}
},
{
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},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "SOHIER Diederik Maurice",
"attrs": {
"address": "8900 Ieper, Bisdomstraat 12",
"birth_date": "1972-03-07",
"birth_place": "Ieper"
}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CFM |
| Trade nameNL | CFM BV |