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Complete company report
Generated 28-06-2026
Active BE 0741.420.488Private limited company

Fabiola Group

Liersesteenweg 38/E ·2800 Mechelen, Belgium· 6 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Fabiola Group is 2.5% (average). The company has been active since 2020 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 6 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +

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 2020 — 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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00210350
31-12-2023 verkort 18-12-2024 2024-00622112
31-12-2022 verkort 26-06-2023 2023-00163889
31-12-2021 verkort 17-05-2022 2022-20028122
31-12-2020 verkort 12-05-2021 2021-14000232
Directors & mandates 6 directors
Current directors & mandates
  • Paul Mertens
    Director
    State Gazette act 25089180 (14-07-2025)
    Current
    27-06-2025 → present
  • 921Legal entity
    Director· perm. rep.: Bert Hamelinck
    State Gazette act 23026116 (22-02-2023)
    Current
    02-01-2023 → present
  • MAN ON THE MOONLegal entity
    Director· perm. rep.: Mathias Coppens
    State Gazette act 23026116 (22-02-2023)
    Current
    02-01-2023 → present
Former directors (3)
  • 921 BVLegal entity
    Director· perm. rep.: Bert Hamelinck
    State Gazette act 25089180 (14-07-2025)
    Former
    — → 27-06-2025
  • Guy Goedgezelschap
    Director
    State Gazette act 23026116 (22-02-2023)
    Former
    — → 02-01-2023
  • Robert Van den Bogaard
    Director
    State Gazette act 23026116 (22-02-2023)
    Former
    — → 02-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Sanne Vandebroek
 — 16-05-2025 → 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 —
Legal form Private limited company(610)
Incorporation10-01-2020
StatusActive
Postal code2800
Connections & network 12 connected companies
Group structure
921
Parent · 8 subsidiaries · 1 location
Control→
MAN ON THE MOON
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BELUGA TREE
Shared corporate director
→
BRONCKX
Shared corporate director
→
CAVIAR FILM FINANCING
Shared corporate director
→
Caviar Group
Shared corporate director
→
ILA studio
Shared corporate director
→
LOOM
Shared corporate director
→
Roses Are Blue
Shared corporate director
→
Lompvis
Shared address
→
Telenet Group
Shared address
→
TELENET GROUP HOLDING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Fabiola Group
Liersesteenweg 4, 2800 MechelenProductie van bioscoopfilms
since 20202.301.358.553
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402B0171/00K000 Flanders 1.2 ha 1 · 258 m² 16.3 m · 5 fl.
12402B0164/00C002 Flanders 3,746 m² 1 · 701 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

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

2026
21-01-2026
State Gazette act Registered-office change
v3.2
21-01-2026
State Gazette act Registered-office change
2025
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-05-2025
State Gazette act Director changes
v3.2
16-05-2025
State Gazette act Director changes
2024
18-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
22-02-2023
State Gazette act Director changes
v3.2
22-02-2023
State Gazette act Director changes
22-02-2023
State Gazette act Registered-office change
22-02-2023
State Gazette act Registered-office change
v3.2
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
14-01-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 4
21-01-2026
v3.2
21-01-2026
Registered-office move
22-02-2023
Registered-office move
22-02-2023
v3.2
All acts · 11 updated 5 months ago
2026
21-01-2026 Registered office moved within Mechelen Registered-office change
  • Liersesteenweg 4, 2800 Mechelen → Liersesteenweg 38, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "38"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "om de maatschappelijke zetel van de Vennootschap te verplaatsen van Liersesteenweg 4, 2800 Mechelen naar Liersesteenweg 38/E, 2800 Mechelen, met ingang van 30 december 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.420.488",
    "name_full": "FABIOLA GROUP",
    "legal_form": "BV"
  }
}
21-01-2026 Registered office moved within Mechelen Registered-office change
  • Liersesteenweg 4 - 2800 Меchelen → Liersesteenweg 38/E, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Liersesteenweg 38/E, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersesteenweg 4 - 2800 \u041C\u0435chelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "",
      "region_changed": false,
      "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": "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": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.420.488",
    "name_full": "Fabiola Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2025
14-07-2025 1 director appointed, 1 resigning Director changes
  • Paul Mertens — Bestuurder
  • Bert Hamelinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "921 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Kennisname van het ontslag van de A-Bestuurder 921 BV, vertegenwoordigd door Bert Hamelinck, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Benoeming van de volgende persoon als B-bestuurder van de Vennootschap, tot na de gewone algemene vergadering die zal beraadslagen over het boekjaar afgesloten op 31 december 2028: de heer Paul Mertens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.420.488",
    "name_full": "FABIOLA GROUP",
    "legal_form": "BV"
  }
}
14-07-2025 1 director appointed, 3 resigning Director changes
  • Paul Mertens — Bestuurder
  • Erik Watté — Bestuurder
  • Wim Tack — Bestuurder
  • Bert Hamelinck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Watt\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van de afloop van het mandaat van Erik Watt\u00E9 en Wim Tack als B-Bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van de afloop van het mandaat van Erik Watt\u00E9 en Wim Tack als B-Bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "921 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag van de A-Bestuurder 921 BV, vertegenwoordigd door Bert Hamelinck, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van de volgende persoon als B-bestuurder van de Vennootschap, tot na de gewone algemene vergadering die zal beraadslagen over het boekjaar afgesloten op 31 december 2028: de heer Paul Mertens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quinten Helsen",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Wuyts",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Nijs",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Coninx",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melisa Mekic",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": "Harensesteenweg 228, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs, Arnaud Coninx en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
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  "act_meta": {
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    "pub_date": "2025-07-14",
    "filing_date": "2025-07-04",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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16-05-2025 Sanne Vandebroek appointed as statutory auditor Director changes
  • Sanne Vandebroek — Commissaris
Summary: v3.2
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Sanne Vandebroek",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
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      "evidence_quote": "BESLUITEN KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022), omwille van uitzonderlijke omstandigheden, retroactief te benoemen als commissaris, voor de controle van de jaarrekening van Fabiola Group BV voor het boekjaar afgesloten op 31 decembe"
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  }
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16-05-2025 Sanne Vandebroek appointed as statutory auditor Director changes
  • Sanne Vandebroek — Commissaris
Technical details 
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      "role": "commissaris",
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        "rrn": "A02517",
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2023
22-02-2023 2 directors appointed, 2 resigning Director changes
  • Bert Hamelinck — Bestuurder
  • Mathias Coppens — Bestuurder
  • Guy Goedgezelschap — Bestuurder
  • Robert Van den Bogaard — Bestuurder
Summary: v3.2
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        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De aandeelhouders beslissen om te benoemen tot A-bestuurder van de Vennootschap met ingang van 2 januari 2023: \u2022 921 BV, een besloten vennootschap naar Belgisch recht met zetel te Grotesteenweg 479, 2600 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0451.489.072, vast "
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0741.420.488",
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22-02-2023 4 directors appointed, 2 resigning Director changes
  • Bert Hamelinck — Bestuurder
  • Mathias Coppens — Bestuurder
  • Erik Watté — Bestuurder
  • Wim Tack — Bestuurder
  • Guy Goedgezelschap — Bestuurder
  • Robert Van den Bogaard — Bestuurder
Technical details 
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22-02-2023 Registered office moved from Lint to Mechelen Registered-office change
  • Fabriekstraat 38, bus 5, 2547 Lint → Liersesteenweg 4, 2800 Mechelen
Technical details 
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22-02-2023 Registered office moved from Lint to Mechelen Registered-office change
  • Fabriekstraat 38, 2547 Lint → Liersesteenweg 4, 2800 Mechelen
Summary: v3.2
Technical details 
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        "street_number": "38"
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De aandeelhouders beslissen om de maatschappelijke zetel van de Vennootschap te verplaatsen van Fabriekstraat 38, bus 5, 2547 Lint naar Liersesteenweg 4, 2800 Mechelen met ingang van 2 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.420.488",
    "name_full": "FABIOLA GROUP",
    "legal_form": "BV"
  }
}
2020
14-01-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Fabriekstraat 38 bus 5, 2547 Lint",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0650.760.132",
        "name": "Lecter Media"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0650.760.132",
      "holder_org_name": "Lecter Media",
      "contribution_type": "cash",
      "amount_paid_in_eur": 325000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 325000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0460.337.749",
        "name": "Woestijnvis"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0460.337.749",
      "holder_org_name": "Woestijnvis",
      "contribution_type": "cash",
      "amount_paid_in_eur": 325000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 325000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 650000,
  "subject_company": {
    "kbo": "0741.420.488",
    "name_full": "Fabiola Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-09",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Fabiola Group
Registered office
Liersesteenweg 38/E
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative