FABRICOM OFFSHORE
The computed 12-month bankruptcy probability of FABRICOM OFFSHORE is 1.0% (low). The company has been active since 1977 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 | 49 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00244071 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00325545 |
| 31-12-2022 | volledig | 05-10-2023 | 2023-00475333 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20441256 |
| 31-12-2020 | volledig | 05-08-2021 | 2021-47100480 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-45100460 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30600516 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31800285 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-41000110 |
| 31-12-2015 | volledig | 14-10-2016 | 2016-65800042 |
-
Christian de LafforestDirectorState Gazette act 25345434 (16-07-2025)Current16-07-2025 → present
-
VERMEYEN RafDirectorState Gazette act 21067792 (08-06-2021)Current08-06-2021 → present
2 events
- 04-01-2023 Resigned· Director
- 08-06-2021 Appointed· Director
-
Mark DirckxDirectorState Gazette act 20154685 (28-12-2020)Current28-12-2020 → present
Historic, not recently confirmed (1)
-
Stefan JANSDirectorState Gazette act 19132301 (04-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-10-2019 Appointed· Director
- 23-03-2017 Appointed· Director
Permanent representatives (2)
-
Laurent BoxusVertegenwoordiger commissarisState Gazette act 17043188 (23-03-2017)Permanent representative23-03-2017 → present
-
Daniel KroesVertegenwoordiger commissarisState Gazette act 17043188 (23-03-2017)Permanent representative- → 23-03-2017
Former directors (3)
-
Eric de RIBAUCOURTDirectorState Gazette act 19132301 (04-10-2019)Former23-10-2018 → 16-07-2025
3 events
- 16-07-2025 Resigned· Director
- 04-10-2019 Appointed· Director
- 23-10-2018 Appointed· Director
-
Eddy SPOLSPOELDirectorState Gazette act 17043188 (23-03-2017)Former23-03-2017 → 04-10-2019
2 events
- 04-10-2019 Resigned· Director
- 23-03-2017 Appointed· Director
-
Louis MARTENSDirectorState Gazette act 17043188 (23-03-2017)Former23-03-2017 → 23-10-2018
2 events
- 23-10-2018 Resigned· Director
- 23-03-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Laurent BoxusCurrent Statutory auditor |
- | 23-10-2018 → present |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-1977 |
| Status | Active |
| Postal code | 1210 |
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. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-07-2025 1 director appointed, 1 resigning
- Christian de Lafforest, Bestuurder
- Eric de Ribaucourt, Bestuurder
Technical details
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"events": [
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"role": "bestuurder",
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"name": "Eric de Ribaucourt",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian de Lafforest",
"address": null,
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"subject_company": {
"kbo": "0417.443.458",
"name_full": "FABRICOM OFFSHORE"
}
}28-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.443.458",
"name": "FABRICOM OFFSHORE",
"role": "other",
"address": "Koning Albert II laan 19, 1210 Sint-Joost-ten-Noode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
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"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van FABRICOM OFFSHORE besliste op 28 juni 2024, met eenparigheid van stemmen, de hernieuwing van het mandaat van Mark Dirckx als lid van de raad van bestuur voor een termijn van vier jaar, met afloop na de gewone algemene vergadering van 2028. Het mandaat wordt ten kosteloze titel uitgeoefend. De vergadering verleende ook volmacht aan medewerkers van het notariskantoor Van Halteren om de nodige formaliteiten voor de bekendmaking bij het Belgisch Staatsblad te verrichten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-02",
"filing_date": "2024-03-28",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.443.458",
"name": "FABRICOM OFFSHORE",
"role": "other",
"address": "Koning Albert II laan 19, 1210 Sint-Joost-ten-Noode",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; besluiten betreffen uitsluitend bestuurdersveranderingen en commissarisbenoeming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.443.458",
"name_full": "FABRICOM OFFSHORE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 oktober 2023 heeft de algemene vergadering van FABRICOM OFFSHORE, met eenparigheid van stemmen, het ontslag van bestuurder Raf Vermeyen met ingang 31 december 2022 goedgekeurd en besloten om hem niet te vervangen, waardoor het aantal bestuurders daalt van vier naar drie. Daarnaast werd de opzegging van Deloitte Bedrijfsrevisoren BV goedgekeurd en de benoeming van Mazars Bedrijfsrevisoren BV voor een periode van drie jaar goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-01-2023 Registered office moved within Brussel
- Simón Bolívarlaan, 34 te 1000 Brussel → Koning Albert II-laan, 19 te 1210 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II-laan, 19 te 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Sim\u00F3n Bol\u00EDvarlaan, 34 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sim\u00F3n Bol\u00EDvarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "de beslissing om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert II-laan, 19 te 1210 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Eric de RIBAUCOURT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0417.443.458",
"name_full": "FABRICOM OFFSHORE",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Akte van het ontslag van de heer Raf VERMEYEN uit zijn mandaat als bestuurder"
]
}17-10-2022 Change in the board of directors
Technical details
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"subject_company": {
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}
}08-06-2021 VERMEYEN Raf appointed as director
- VERMEYEN Raf, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"subject_company": {
"kbo": "0417.443.458",
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}
}28-12-2020 2 directors appointed
- Mark Dirckx, Bestuurder
- Laurent Boxus, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0417.443.458",
"name_full": "GTI BROUX WERKEN"
}
}04-10-2019 2 directors appointed, 1 resigning
- Eric de RIBAUCOURT, Bestuurder
- Stefan JANS, Bestuurder
- Eddy SPOLSPOEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy SPOLSPOEL",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
{
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],
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"subject_company": {
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}
}23-10-2018 2 directors appointed, 1 resigning
- Laurent BOXUS, Commissaris
- Eric de RIBAUCOURT, Bestuurder
- Louis MARTENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MARTENS",
"address": null,
"birth_date": null
}
},
{
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}
],
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"subject_company": {
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}
}23-03-2017 4 directors appointed, 1 resigning
- Stefan JANS, Bestuurder
- Louis MARTENS, Bestuurder
- Eddy SPOLSPOEL, Bestuurder
- Laurent Boxus, Vertegenwoordiger commissaris
- Daniel Kroes, Vertegenwoordiger commissaris
Technical details
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},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Daniel Kroes",
"address": null,
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}
},
{
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}
],
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"subject_company": {
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}
}| Legal nameNL | FABRICOM OFFSHORE |