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Faceland

Active
Private limited companyfounded 2020active for 6 yearsMechelsesteenweg 2, 2000 Antwerpen, BelgiumKBO/BCE: BE 0743.844.203
Summary

Faceland has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €51,100 and a net result of -€44,874. Equity is growing by about 77% per year across the filed financial years. Its solvency ranks better than 12% of 2,145 sector peers (NACE 86, financial year 2024). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow ReportCompare
FacelandActiveChecked score 53/100
Risk analysis ReportCompare

History

Faceland was incorporated on 19 February 2020 as a private limited company.1 In 2026 the company absorbed FACELAND THB by merger.2 Since 2024, FACELAND HOLDING B.V. has served as director of the company.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-03-2026
  3. 3Belgian Official Gazette, 15-07-2024

Acts, filings and financial milestones

2026
21-10
Gazette deed Permanent representatives: Andre Rodriguez-Andrissen and Lorenz Christian Meincke
Power of attorney5 facts ▸
  • Board meeting, 29-09-2026
  • Permanent representative, Andre Rodriguez-Andrissen
  • Permanent representative, Lorenz Christian Meincke
  • Power of attorney, Lorenz Christian Meincke
  • Power of attorney, Mathijs de Lange
01-04
Gazette deed Permanent representative: Lorenz Christian Meincke
Power of attorney7 facts ▸
  • Board meeting, 02-02-2026
  • Permanent representative, Lorenz Christian Meincke
  • Board meeting, “goedkeuring wijziging vaste vertegenwoordiger, enige bestuurder” (deed in Dutch)
  • Power of attorney, Timothy Huysmans
  • Power of attorney, Jasper Clarys
  • Power of attorney, Susana González Melón
  • Power of attorney
03-03
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignations: DR. M.R. TROMP (director) and AEGIS FFB (director) · Permanent representatives: Mike-Stephen Tromp and Rudolf Gerhard van den Handel · Appointment: Faceland Holding (director)13 facts ▸
  • General meeting, 08-01-2026
  • Approval, “jaarrekening goedkeuring” (deed in Dutch)
  • Declaration, “vrijstelling tussentijdse cijfers, artikel 12:28 en volgende WVV” (deed in Dutch)
  • Approval, “fusievoorstel goedkeuring” (deed in Dutch)
  • Merger, “absorption, hele vermogen, rechten en verplichtingen” (deed in Dutch)
  • Dissolution, merger, “fusie” (deed in Dutch)
  • Director resignation, DR. M.R. TROMP (director)
  • Permanent representative, Mike-Stephen Tromp
  • Director resignation, AEGIS FFB (director)
  • Permanent representative, Rudolf Gerhard van den Handel
  • Declaration, “ontslagen en benoeming niet gepubliceerd in Belgisch Staatsblad” (deed in Dutch)
  • Director appointment, Faceland Holding (director)
  • +1 further fact in this act
2025
28-11
Gazette deed Restructuring
Permanent representative: Rudolf Gerhard van den Handel · Merger · Incorporation12 facts ▸
  • Merger, by absorption, “ontbinding zonder vereffening” (deed in Dutch)
  • Incorporation, 19-02-2020
  • Founding capital, €20,000
  • Director in office, Faceland Holding B.V. (director)
  • Permanent representative, Rudolf Gerhard van den Handel (2 times)
  • Incorporation, 19-07-2021
  • Founding capital, €10,000
  • Director in office, AEGIS FFB (director)
  • Declaration, “no special rights or other securities, geen aandeelhouders die bijzondere rechten hebben noch houders van andere effecten dan aandelen” (deed in Dutch)
  • Declaration, “no special benefits to directors, Aan de bestuurder van de overnemende en van de overgenomen vennootschap wordt geen bijzonder voordeel toegekend” (deed in Dutch)
  • Net-asset statement, 30-06-2025 (2 times)
  • Net-asset statement, 01-07-2025
22-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
2024
12-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 12 days late
15-07
Gazette deed Resignations: Steenen Medical (director) and Aegis (director)
Appointment: Faceland Holding B.V. (director) · Permanent representative: Rudolf Gerhard van den Handel · Director discharge7 facts ▸
  • General meeting, 08-02-2024
  • Director resignation, Steenen Medical (director)
  • Director discharge, Steenen Medical (director)
  • Director resignation, Aegis (director)
  • Director discharge, Aegis (director)
  • Director appointment, Faceland Holding B.V. (director)
  • Permanent representative, Rudolf Gerhard van den Handel
2023
31-12
Financial Highest result from 2020 to 2024net €69,642 ▲362%
Operating result €98,196, net result €69,642, both a record.
22-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
20-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €44,227
Net result €44,227 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 5 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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