FACE
The computed 12-month bankruptcy probability of FACE is 0.5% (very low). The company has been active since 1992 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 | 33 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 27 |
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 | 29-07-2025 | 2025-00321116 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00234221 |
| 30-09-2022 | volledig | 25-04-2023 | 2023-00064424 |
| 30-09-2021 | volledig | 13-04-2022 | 2022-20003165 |
| 30-09-2020 | volledig | 30-03-2021 | 2021-08800365 |
| 30-09-2019 | volledig | 30-04-2020 | 2020-10400386 |
| 30-09-2018 | volledig | 25-03-2019 | 2019-07600511 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33000340 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36700268 |
| 31-12-2014 | volledig | 30-09-2015 | 2015-61100339 |
-
Current10-10-2023 → present
-
AMPCO/FLASHLIGHT HOLDINGLegal entityManager· perm. rep.: Eric Walter DE BRUIJNState Gazette act 04106018 (15-07-2004)Current29-06-2004 → present
Former directors (1)
-
Former— → 29-06-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Nielandt, Franken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Guy Franken |
— | 03-08-2017 → present |
| NACE primary | Wholesale trade(46431) |
| Legal form | Private limited company(610) |
| Incorporation | 11-09-1992 |
| Status | Active |
| Postal code | 2850 |
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. |
|---|---|---|---|---|
| 11622C0556/00W002 | Flanders | 3,065 m² | 1 · 347 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-03-2026 Amerik Jansen appointed as statutory auditor
- Amerik Jansen — Commissaris
Technical details
{
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{
"kind": "commissaris_in",
"role": "commissaris",
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"subkind": "renew",
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"name": "VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Bij beraadslaging dd. 24/02/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": {
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{
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"evidence_quote": "",
"decharge_status": "granted",
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"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": null
}
],
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"subject_company": {
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"name_full": "FACE",
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"corrected_publication_numac": null
}24-03-2026 Van Havermaet Bedrijfsrevisoren BV appointed as statutory auditor
- Van Havermaet Bedrijfsrevisoren BV — Commissaris
Technical details
{
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"role": "commissaris",
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"subject_company": {
"kbo": "0448.180.481",
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}
}11-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Hilde Tobback",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-20",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.260.709",
"name": "KAAN BV",
"role": "acquiring",
"address": "Romelaan 12, 2400 Mol",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.180.481",
"name": "FACE BV",
"role": "demerged",
"address": "Hoek 76, Unit 301, 2850 Boom",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:62",
"12:71 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit 8.700 aandelen in Waypoint NV (96,67% van het kapitaal) en een R/C-vordering van EUR 327.980,84 ten aanzien van de enige aandeelhouder van KAAN BV. Alleen deze activa en passiva worden overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0448.180.481",
"name_full": "FACE",
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"person_name": "Hilde Tobback",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van KAAN BV en FACE BV hebben op 20 december 2023 een gezamenlijk voorstel goedgekeurd voor een met splitsing door overneming gelijkgestelde verrichting, zoals bedoeld in artikel 12:8, 1\u00B0 juncto artikelen 12:59 tot 12:73 WVV. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van FACE BV (inclusief aandelen in Waypoint NV en een vordering tegen de heer Karel De Piere) aan KAAN BV, in ruil voor nieuwe aandelen in KAAN BV tegen een 1:1 ruilverhouding. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2023 1 director appointed, 1 resigning
- De Piere Karel — Niet statutaire bestuurder
- De Piere Karel — Zaakvoerder
Technical details
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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": "0448.180.481",
"name_full": "FACE"
}
}10-10-2023 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}10-10-2023 De Piere Karel reappointed as director
- De Piere Karel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Piere Karel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453260709",
"name": "KAAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt besloten om de huidige zaakvoerder, hierna genoemd, ontslag te geven uit diens functie en er wordt onmiddellijk overgegaan tot de herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: De besloten vennootschap KAAN, met zetel te 2400 Mol, Romelaan 12 en ondernemingsnummer 0453.26",
"discharge_granted": true
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0448.180.481",
"name_full": "FACE",
"legal_form": "BVBA"
}
}10-10-2023 Articles of association amended
Technical details
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"statute_change": {
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"seat_change": false,
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"effective_date": "2023-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "FACE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er wordt volmacht verleend aan Boekhoudkantoor Van Miert BV te 3920 Lommel, Louis Pasteurstraat 17C met ondernemingsnummer 0423.949.782 en aan diens werknemers en aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": "0423.949.782",
"holder_name": "Boekhoudkantoor Van Miert BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"eStox",
"UBO",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2023 Guy Franken appointed as statutory auditor
- Guy Franken — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
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"subject_company": {
"kbo": "0448.180.481",
"name_full": "Face"
}
}11-05-2023 Guy Franken reappointed as statutory auditor
- Guy Franken — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01780",
"name": "Guy Franken",
"address": "2300 Tumhout, Jokerstrat 16",
"birth_date": null,
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": "2500 Lier, Duwijckstraat 17",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 16/03/2022 blijkt de herbenoeming als commissaris voor de boekjaren 2021/2022, 2022/2023 en 2023/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-11",
"filing_date": "2023-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.180.481",
"name_full": "Face",
"legal_form": "BVBA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kaan BVBA",
"person_name": null,
"org_rep_person_name": "Karel De Piere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2023 Guy Franken reappointed as statutory auditor
- Guy Franken — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad blijkt de herbenoeming als commissaris voor de boekjaren 2021/2022, 2022/2023 en 2023/2024: de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17 en vertegenwoordigd door de heer Guy"
}
],
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"subject_company": {
"kbo": "0448.180.481",
"name_full": "FACE",
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}
}04-04-2019 Guy Franken reappointed as statutory auditor
- Guy Franken — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
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"legal_form": null
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"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 05 maart 2019 blijkt de herbenoeming als commissaris voor de boekjaren 2018/2019, 2019/2020, 2020/2021: de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijck"
}
],
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"subject_company": {
"kbo": "0448.180.481",
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}
}04-04-2019 Guy Franken appointed as statutory auditor
- Guy Franken — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
"kbo": "0448.180.481",
"name_full": "Face"
}
}29-12-2017 Publication in the Belgian Official Gazette — Minor change
Technical details
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"act_meta": {
"model_id": 36,
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"detected_kind": "fiscal_year_change",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0448.180.481",
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"legal_form": "BVBA"
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}29-12-2017 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Luc Moortgat",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-29",
"filing_date": "2017-12-11",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-12-11",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste dinsdag van maart om 20.00 uur",
"old_schedule": "eerste dinsdag van maart om 20.00 uur",
"effective_from_year": 2018,
"rule_changes_summary": "De algemene vergadering beslist om de jaarvergadering jaarlijks op de eerste dinsdag van maart om 20.00 uur te houden. Daarnaast wordt artikel 11bis ingevoegd voor schriftelijke besluitvorming, waarbij een rondschrijven minstens 20 dagen vooraf moet worden verstuurd."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
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"address_new": "te 2850 Boom, Hoek 76 Unit 301",
"address_old": "te 2850 Boom, Hoek 76 Unit 301",
"effective_date": "2018-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"subject_company": {
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"accounts_deposit": {
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"publication_proxy": {
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"co_filed_documents": [
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"Gewijzigde statuten"
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"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
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"officer_designation": {
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"scope_categories": [],
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"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-08-2017 Guy Franken reappointed as statutory auditor
- Guy Franken — Commissaris
Technical details
{
"events": [
{
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"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 4 juli 2016 blijkt de herbenoeming als commissaris voor de boekjaren 2016, 2017 en 2018 van de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17, e"
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}
}03-08-2017 2 directors appointed
- Guy Franken — Commissaris
- Wouter Nielandt — Commissaris
Technical details
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}17-10-2014 Capital increase of €9,000 to €40,000
- €31.000 → €40.000
- Inbreng in natura · Apport en nature
Technical details
{
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"kind": "capital_increase",
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],
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"subject_company": {
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}17-10-2014 Capital increase of €9,000 to €40,000
- €31.000 → €40.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 9000.0,
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"delta_eur": 9000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-29",
"evidence_quote": "De vergadering bevestigt de inbreng in natura met verhoging van het maatschappelijk kapitaal ten belope van negenduizend (9.000,00) euro om het kapitaal te brengen van \u00E9\u00E9nendertigduizend (31.000,00) euro naar veertigduizend (40.000,00) euro.",
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},
"subject_company": {
"kbo": "0448.180.481",
"name_full": "FACE",
"legal_form": "BVBA"
}
}17-10-2014 Articles of association amended
Technical details
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}17-10-2014 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Luc Moortgat",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-17",
"filing_date": "2014-10-08",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING DOOR OVERDRACHT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering van FACE BVBA verleent vrijstelling van het opstellen van het verslag van de zaakvoerders en het verslag van de bedrijfsrevisor overeenkomstig artikel 730 van het Wetboek van Vennootschappen.",
"articles": [
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},
"restructuring": {
"parties": [
{
"kbo": "0453.260.709",
"name": "KAAN",
"role": "demerged",
"address": "te 2400 Mol, Romelaan 12",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.180.481",
"name": "FACE",
"role": "recipient",
"address": "te 2850 Boom, Hoek 76 Unit 301",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"734",
"313",
"740"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel in de partieel te splitsen vennootschap = 1 aandeel in de verkrijgende vennootschap",
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van KAAN BVBA, bestaande uit alle activabestanddelen zoals opgenomen in het revisoraal verslag, met uitzondering van de investeringen in onroerend goed te Mol en de beschikbare liquide middelen. De netto-boekwaarde van de overgedragen activa bedraagt EUR 1.154.832,30.",
"equity_transferred_eur": 1154832.3,
"accounting_effective_date": "2014-01-01"
},
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"org_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BVBA",
"person_name": null,
"org_rep_person_name": "Guy Franken"
},
"summary_narrative": "De buitengewone algemene vergadering van KAAN BVBA besliste tot een met splitsing gelijkgestelde verrichting door overdracht van een bedrijfstak aan FACE BVBA, met uitzondering van onroerend goed te Mol en liquide middelen. De overdracht werd vergoed met 750 nieuwe aandelen van FACE BVBA, uitgegeven aan de enige vennoter van KAAN. De verrichting is boekhoudkundig en fiscaal vanaf 1 januari 2014 van toepassing op FACE BVBA. Het kapitaal van FACE BVBA werd verhoogd van EUR 31.000 naar EUR 40.000 via een inbreng in natura.",
"co_filed_documents": [
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"bijzonder verslag zaakvoerder",
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],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2014 Articles of association amended
Technical details
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}15-07-2004 Capital increase of €13.31 to €31,000
- €30.986,69 → €31.000
Technical details
{
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"subject_company": {
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"name_full": "AMPCO BELGIUM"
}
}15-07-2004 Articles of association amended
Technical details
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}15-07-2004 2 directors appointed, 1 resigning
- AMPCO/FLASHLIGHT HOLDING — Statutaire zaakvoerder
- Karel Bert Freda DE PIERE — Vaste vertegenwoordiger
- Eric DE BRUIJN — Statutaire zaakvoerder
Technical details
{
"events": [
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},
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}15-07-2004 Capital increase of €13.31 to €31,000
- €30.986,69 → €31.000
Technical details
{
"events": [
{
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"amount": 13.31,
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}15-07-2004 1 director appointed, 1 resigning
- Eric Walter DE BRUIJN — Zaakvoerder
- Eric DE BRUIJN — Zaakvoerder
Technical details
{
"events": [
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"kind": "director_out",
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"evidence_quote": "De algemene vergadering beslist het ontslag van de hierbij tegenwoordige heer Eric DE BRUIJN, voornoemd, als statutair zaakvoerder, met ingang vanaf heden, te aanvaarden en geeft hem d\u00E9charge voor het door hem gevoerde bestuur.",
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"evidence_quote": "De algemene vergadering beslist tot nieuwe statutaire zaakvoerder te benoemen, met ingang van zijn mandaat vanaf heden, de hierna genoemde, die vertegenwoordigd als gezegd verklaart het mandaat te aanvaarden met de melding dat zij niet getroffen is door enige maatregel die zich hiertegen verzet. De "
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],
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}15-07-2004 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FACE |