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FA.BE

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Private limited company·Goederenvervoer over de weg· 1 yrs active
Eikelaarstraat 23 ·3600 Genk, Belgium
BE 1011.847.382
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Belgisch Staatsblad — acts

7 acts
Address history · 4
04-08-2025
v3.2
04-08-2025
Registered-office move
03-02-2025
Registered-office move
03-02-2025
v3.2
All acts · 7 updated 4 months ago
2026
10-02-2026 Frank Bloemen appointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap PKF Bofidi Audit, met zetel te 3020 Herent, Half Daghmae! 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769 (IBR-lidmaatschapsnummer B00925), vast vertegenwoordigd door de heer Frank Blo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  }
}
10-02-2026 PKF Bofidi Audit appointed as statutory auditor Director changes
  • PKF Bofidi Audit — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmae! 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-03",
      "evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap PKF Bofidi Audit, met zetel te 3020 Herent, Half Daghmae! 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769 (IBR-lidmaatschapsnummer B00925), vast vertegenwoordigd door de heer Frank Blo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo CERUTI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-08-2025 Registered office moved within Genk Registered-office change
  • Hoogstraat 60, 3600 Genk → Eikelaarstraat 23, 3600 Genk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Eikelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "60"
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Hoogstraat 60 bus 1, 3600 Genk naar Eikelaarstraat 23, 3600 Genk en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  }
}
04-08-2025 Registered office moved within Genk Registered-office change
  • Hoogstraat 60 bus 1, 3600 Genk → Eikelaarstraat 23, 3600 Genk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eikelaarstraat 23, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Eikelaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 60 bus 1, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Hoogstraat 60 bus 1, 3600 Genk naar Eikelaarstraat 23, 3600 Genk en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo CERUTI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/08/2025- Annexes du Moniteur belge"
  ]
}
03-02-2025 Registered office moved to GENK Registered-office change
  • memngsreen pen afdeling TONG: → Hoogstraat 60 bus 01, 3600 GENK
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hoogstraat 60 bus 01, 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "01",
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "memngsreen\npen afdeling TONG:",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CERUTI Palo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad--03/02/2025---Annexes du Moniteur belge"
  ]
}
03-02-2025 Registered office moved to GENK Registered-office change
  • Rootenstraat 13 → Hoogstraat 60, 3600 GENK
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENK",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "01",
        "street_number": "60"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Rootenstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "22-3600",
        "street_number": "13"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De maatschappelijke zetel alsook de uitbatingszetel van de vennootschap wordt overgebracht naar Hoogstraat 60 bus 01, 3600 GENK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  }
}
2024
25-07-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Rootenstraat 25 bus 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1011.817.787",
        "name": "FA CHEMICAL LOGISTIC SRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1011.817.787",
      "holder_org_name": "FA CHEMICAL LOGISTIC SRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1011.847.382",
    "name_full": "FA.BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-23",
  "post_incorporation_mandates": []
}