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Complete company report
Generated 28-06-2026
Active BE 0673.705.877Private limited company

F24 BELGIUM

Louizalaan 65 ·1050 Brussel, Belgium· 9 yrs active
Sector: NACE 61200 (61200)
Conclusion Checked

The computed 12-month bankruptcy probability of F24 BELGIUM is 2.8% (average). The company has been active since 2017 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.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
2.8% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 23-04-2026 2026-00085636
31-12-2024 volledig 25-03-2025 2025-00053596
31-12-2023 volledig 08-05-2024 2024-00084344
31-12-2022 volledig 05-05-2023 2023-00080447
31-12-2021 volledig 20-04-2022 2022-20004824
31-12-2020 volledig 28-04-2021 2021-11400418
31-12-2019 volledig 01-07-2020 2020-23400177
31-12-2018 verkort 30-08-2019 2019-55300281
31-12-2017 verkort 11-06-2018 2018-17300145
Directors & mandates 6 directors
Current directors & mandates
  • David Ebel
    Director
    State Gazette act 20106778 (16-09-2020)
    Current
    16-09-2020 → present
  • Renson & Associates SARLLegal entity
    Manager· perm. rep.: Franz Renson
    State Gazette act 18091871 (13-06-2018)
    Current
    01-06-2018 → present
  • M-PLIFYLegal entity
    Manager· perm. rep.: CIGLAR Izidor
    State Gazette act 17078385 (02-06-2017)
    Current
    02-06-2017 → present
Former directors (3)
  • F24 France SASLegal entity
    Director· perm. rep.: Frédéric Doucene
    State Gazette act 24046967 (19-03-2024)
    Former
    26-01-2022 → 19-03-2024
    5 events
    • 19-03-2024 Resigned· Director
    • 19-03-2024 Appointed· Director
    • 09-02-2022 Appointed· Director
    • 26-01-2022 Appointed· Director
    • 26-01-2022 Resigned· Director
  • F24 LuxembourgLegal entity
    Director· perm. rep.: David Ebel
    State Gazette act 22021676 (17-02-2022)
    Former
    — → 09-02-2022
  • e-Compass BVBALegal entity
    Manager· perm. rep.: Serge Myngheer
    State Gazette act 18091871 (13-06-2018)
    Former
    — → 01-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
AELVOET, SAMAN & PARTNERSCurrent
Statutory auditor · represented by Wendy Saman
 — 13-12-2022 → present
SComm AELVOET, SAMAN & PARTNERSCurrent
Statutory auditor
 — 21-03-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 61200
Legal form Private limited company(610)
Incorporation30-03-2017
StatusActive
Postal code1050
Connections & network 11 connected companies
Group structure
AELVOET, SAMAN & PARTNERS
Parent · 7 subsidiaries · 1 location
Control→
Network connections
AGRO-MINNE BINNENVAART
Shared corporate director
→
Boulevard De Waterloo 38
Shared corporate director
→
MAASKADE BEVRACHTERS BELGIUM
Shared corporate director
→
PANTANK LIQUID STORAGE
Shared corporate director
→
PANTANK WAREHOUSES
Shared corporate director
→
Strand Associates Consulting
Shared corporate director
→
GXP Invest
Shared address
→
RETRAS HOLDING
Shared address
→
UIR BELGIQUE 1
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ALARMTILT BELGIUM
Louizalaan 65, 1050 BrusselOverige activiteiten op het gebied van telecommunicatie
since 20172.263.001.783
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0007/00R000 Brussels 1,683 m² 1 · 2,433 m² 35.6 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
25-11-2025
State Gazette act Director changes
25-11-2025
State Gazette act Director changes
v3.2
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-03-2024
State Gazette act Director changes
v3.2
19-03-2024
State Gazette act Director changes
2023
05-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-12-2022
State Gazette act Director changes
13-12-2022
State Gazette act Director changes
v3.2
28-04-2022
State Gazette act Director changes
v3.2
20-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-02-2022
State Gazette act Director changes
v3.2
2021
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-09-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
25-06-2019
State Gazette act Statutes amendment
v3.2
19-06-2019
State Gazette act Registered-office change
v3.2
19-06-2019
State Gazette act Statutes amendment
v3.2
2018
13-06-2018
State Gazette act Director changes
v3.2
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
02-06-2017
State Gazette act Capital & shares
v3.2
02-06-2017
State Gazette act Director changes
v3.2
03-04-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 1
02-06-2017
v3.2
Address history · 1
19-06-2019
v3.2
All acts · 16 updated 7 months ago
2025
25-11-2025 AELVOET, SAMAN & PARTNERS reappointed as statutory auditor Director changes
  • AELVOET, SAMAN & PARTNERS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AELVOET, SAMAN \u0026 PARTNERS",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Grandchamp 215",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Druxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "F24 France SAS",
    "person_name": null,
    "org_rep_person_name": "Renaud Vanderhagen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/03/2025"
  ],
  "corrected_publication_numac": null
}
25-11-2025 SComm AELVOET, SAMAN & PARTNERS reappointed as statutory auditor Director changes
  • SComm AELVOET, SAMAN & PARTNERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SComm AELVOET, SAMAN \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de SComm AELVOET, SAMAN \u0026 PARTNERS, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue Grandchamp 215, comme commissaire, et ce \u00E0 compter du 21/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}
2024
19-03-2024 1 director appointed, 1 resigning Director changes
  • Renaud Vanderhagen — Bestuurder
  • Frédéric Doucene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Doucene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 31 janvier 2024 a d\u00E9cid\u00E9 de remplacer Monsieur Fr\u00E9d\u00E9ric Doucene par Monsieur Renaud Vanderhagen, n\u00E9 le 4 juin 1983 \u00E0 Oupeye et demeurant \u00E0 F-54400 Cosnes-et-Romain, rue du"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Vanderhagen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 31 janvier 2024 a d\u00E9cid\u00E9 de remplacer Monsieur Fr\u00E9d\u00E9ric Doucene par Monsieur Renaud Vanderhagen, n\u00E9 le 4 juin 1983 \u00E0 Oupeye et demeurant \u00E0 F-54400 Cosnes-et-Romain, rue du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}
19-03-2024 Renaud Vanderhagen appointed as director Director changes
  • Renaud Vanderhagen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Vanderhagen",
        "address": "F-54400 Cosnes-et-Romain, rue du Vivarais, 9",
        "birth_date": "1983-06-04",
        "profession": null,
        "birth_place": "Oupeye"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 31 janvier 2024 a d\u00E9cid\u00E9 de remplacer Monsieur Fr\u00E9d\u00E9ric Doucene par Monsieur Renaud Vanderhagen, n\u00E9 le 4 juin 1983 \u00E0 Oupeye et demeurant \u00E0 F-54400 Cosnes-et-Romain, rue du",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Renaud Vanderhagen",
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Doucene",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud Vanderhagen",
        "address": "F-54400 Cosnes-et-Romain, rue du Vivarais, 9",
        "birth_date": "1983-06-04",
        "profession": null,
        "birth_place": "Oupeye"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Nomination - d\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Vanderhagen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
13-12-2022 Aelvoet, Saman & Partners srl appointed as statutory auditor Director changes
  • Aelvoet, Saman & Partners srl — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.820.533",
        "name": "Aelvoet, Saman \u0026 Partners srl",
        "address": "Avenue Grandchamp 215, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemb\u00E9e extraordinaire \u00E0 nomm\u00E9 comme commissaire aux compte de la soci\u00E9t\u00E9: le cabinet de r\u00E9viseurs d\u0027entreprises Aelvoet, Saman \u0026 Partners srl, num\u00E9ro d\u0027entreprise 0475 820 533 \u00E0 1150 Bruxelles, Avenue Grandchamp 215, num\u00E9ro d\u0027enregistrement \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises B0481, repr\u00E9se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e extraordinaire",
      "date": "2022-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-12-2022 Wendy Saman appointed as statutory auditor Director changes
  • Wendy Saman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Saman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475820533",
        "name": "Aelvoet, Saman \u0026 Partners srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemb\u00E9e extraordinaire \u00E0 nomm\u00E9 comme commissaire aux compte de la soci\u00E9t\u00E9: le cabinet de r\u00E9viseurs d\u0027entreprises Aelvoet, Saman \u0026 Partners srl, num\u00E9ro d\u0027entreprise 0475 820 533 \u00E0 1150 Bruxelles, Avenue Grandchamp 215, num\u00E9ro d\u0027enregistrement \u00E0 l\u0027institut des r\u00E9viseurs d\u0027entreprises B0481, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}
28-04-2022 1 director appointed, 1 resigning Director changes
  • Frédéric Doucene — Bestuurder
  • David Ebel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ebel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 26 janvier 2022 \u00E0 d\u00E9cid\u00E9 de remplacer monsieur David Ebel par monsieur Fr\u00E9d\u00E9ric Doucene, n\u00E9 le 24 juin 1983 \u00E0 Paris et demeurant au 20 Rue de Clignancourt 75018 Paris Fran"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Doucene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend note que la soci\u00E9t\u00E9 F24 France SAS, administrateur de F24 Belgium, par une assembl\u00E9e extraordinaire en date du 26 janvier 2022 \u00E0 d\u00E9cid\u00E9 de remplacer monsieur David Ebel par monsieur Fr\u00E9d\u00E9ric Doucene, n\u00E9 le 24 juin 1983 \u00E0 Paris et demeurant au 20 Rue de Clignancourt 75018 Paris Fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}
17-02-2022 1 director appointed, 1 resigning Director changes
  • David Ebel — Bestuurder
  • David Ebel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ebel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F24 Luxembourg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner comme administrateur \u00E0 partir d\u0027ajourd\u0027hui: F24 Luxembourg avec repr\u00E9sentant permanent monsieur David Ebel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ebel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F24 France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur, \u00E0 partir d\u0027ajourd\u0027hui; - F24 France SAS, 17 bis, Rue du Chemin Vert, 94100 Saint-Maur-des-Foss\u00E9s - France ave\u0441 repr\u00E9sentant permanent Monsieur David Ebel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}
2020
16-09-2020 David Ebel appointed as director Director changes
  • David Ebel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ebel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend note que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 F24 Luxembourg SA du date 03 juin 2020, administrateur du F24 Belgique, a d\u00E9cid\u00E9 de remplacer Izidor Ciglar par Monsieur David Ebel, n\u00E9 le 31 janvier 1967 \u00E0 Sao-Paulo (Br\u00E9sil), et demeurant \u00E0 F-92500 Rueil Malma\u00EDson, 8 bis,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  }
}
2019
25-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "F24 BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2019 Registered office moved from Zottegem to Brussel Registered-office change
  • Steenweg op Aalst 174, 9620 Zottegem → Louizalaan 65, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Steenweg op Aalst",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De algemene vergadering verklaart en besluit dat het adres van de zetel is gevestigd te 1050 Brussel, Louizalaan 65, bus 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
  }
}
19-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
13-06-2018 1 director appointed, 1 resigning Director changes
  • Franz Renson — Zaakvoerder
  • Serge Myngheer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franz Renson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renson \u0026 Associates SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De algemene vergadering beslist te benoemen als zaakvoerder, met ingang vanaf 01 juni 2018 en voor onbepaalde duur. - Renson \u0026 Associates SARL, Rue de Bascharage 2, 4960 Clemency, Groot-Hertogdom-Luxemburg, met als vast vertegenwoordiger Franz Renson wonende te Rue de Henne 52, 4053 Embourg."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Serge Myngheer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "e-Compass BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als zaakvoerder met ingang vanaf 01 juni 2018: -e-Compass BVBA, Gentse Steenweg 66, 9620 Zottegem, met als vast vertegenwcordiger Serge Myngheer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
02-06-2017 Capital increase of €250,000 to €300,000 Capital & shares
  • €50.000 → €300.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": 30000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met dertigduizend euro (\u20AC 30.000,00) zodat het kapitaal verhoogd zal worden van twintigduizend euro (\u20AC 20.000,00) tot vijftigduizend euro (\u20AC 50.000,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 250000,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap in een tweede fase te verhogen met tweehonderdvijftigduizend euro (\u20AC 250.000,00) om het kapitaal van vijftigduizend euro (\u20AC 50.000,00) te brengen op driehonderdduizend euro (\u20AC 300.000,00) door incorporatie van voormelde uitgiftepremie ten belope van tweehonderdvijftigduizend euro (\u20AC 250.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
  }
}
02-06-2017 CIGLAR Izidor appointed as manager Director changes
  • CIGLAR Izidor — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CIGLAR Izidor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M-PLIFY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire zaakvoerder: de naamloze vennootschap naar Luxemburgs recht M-PLIFY, met maatschappelijke zetel te 1930 Luxemburg (Groothertogdom Luxemburg), Avenue de la Libert\u00E9 68, en die tot vaste vertegenwoordiger van de vennootschap benoemt: de heer CIGLAR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BVBA"
  }
}
03-04-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9620 Zottegem, Steenweg op Aalst 174",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.038.003",
        "name": "E-COMPASS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0464.038.003",
      "holder_org_name": "E-COMPASS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0673.705.877",
    "name_full": "ALARMTILT BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-30",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie61200Overige telecommunicatie61900Overige uitgeverijen van software58290Uitgeven van overige software58290
Primary activity highlighted.
Names & trade names
Legal nameNL F24 BELGIUM
Registered office
Louizalaan 65 bus 11
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative