FACQ
Timeline
117 events since 1976Board
Filings
Financial
Permits
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 resignations, 9 reappointmentsReappointments: Uwe NIEDERPRÜM (member of the supervisory board), Thomas WERNER (member of the supervisory board), STRYAP (member of the supervisory board), ELDIAUR (member of the management board), E-KR (member of the management board), DENDAL MANAGEMENT (member of the management board) and 3 others · Permanent representatives: Fabricio Servais, Damien VANDEN DAEL, Serge DENDAL, Laurent DENDAL, Nicolas VAN CASTER, David VAN ZUYLEN and 3 others · Resignations: BAVDD (member of the management board) and SNAPY (member of the management board) · General meeting of 28-05-202625 points ▸
- General meeting, 28-05-2026
- Director reappointment, Uwe NIEDERPRÜM (member of the supervisory board)
- Director reappointment, Thomas WERNER (member of the supervisory board)
- Director reappointment, STRYAP (member of the supervisory board)
- Permanent representative, Fabricio Servais
- Board meeting, 28-05-2026
- Director reappointment, ELDIAUR (member of the management board)
- Permanent representative, Damien VANDEN DAEL
- Director reappointment, E-KR (member of the management board)
- Permanent representative, Serge DENDAL
- Director reappointment, DENDAL MANAGEMENT (member of the management board)
- Permanent representative, Laurent DENDAL
- Director reappointment, NVC CONSULTING (member of the management board)
- Permanent representative, Nicolas VAN CASTER
- Director reappointment, ID CONCEPT & MANAGEMENT (member of the management board)
- Permanent representative, David VAN ZUYLEN
- Director reappointment, SEVENSTEPS CV (member of the management board)
- Permanent representative, Dideke VAN GOETHEМ
- Director resignation, BAVDD (member of the management board)
- Permanent representative, Baptiste VANDEN DAEL
- Director appointment, Sander DE BACKER (member of the management board)
- Director resignation, SNAPY (member of the management board)
- Permanent representative, Pierre-Yves VANDESTRICK
- Director reappointment, ELDIAUR (CEO)
- Permanent representative, Damien VANDEN DAEL (and managing director)
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
New member of the supervisory boardUwe NIEDERPRÜM appointed, André WEDEMEYER resigned · Permanent representative: Damien VANDEN DAEL · General meeting of 02-01-20267 points ▸
- General meeting, 02-01-2026
- Director resignation, André WEDEMEYER (member of the supervisory board)
- Director appointment, Uwe NIEDERPRÜM (member of the supervisory board)
- Board meeting, 02-01-2026
- Director resignation, André WEDEMEYER (président du conseil de surveillance)
- Director appointment, Uwe NIEDERPRÜM (président du conseil de surveillance)
- Permanent representative, Damien VANDEN DAEL (and managing director)
Powers of attorney: Frank Kuypers, Laurent Dendal and 21 othersBoard meeting of 05-01-202624 points ▸
- Board meeting, 05-01-2026
- Power of attorney, Frank Kuypers
- Power of attorney, Laurent Dendal
- Power of attorney, Anne-Catherine De Gheldere
- Power of attorney, Olivier Bovy
- Power of attorney, Bernard Cichon
- Power of attorney, Philippe Vandermeiren
- Power of attorney, Geert Declercq
- Power of attorney, Katrien Cluytens
- Power of attorney, Geoffrey Van Camp
- Power of attorney, Sven Wintmolders
- Power of attorney, Pavel Rogiers
- Power of attorney, David van Zuylen
- Power of attorney, Nicolas Rosiere
- Power of attorney, Claude Bada
- Power of attorney, Olivier Demey
- Power of attorney, Filip Van Haren
- Power of attorney, Pierre-Yves Vandestrick
- Power of attorney, Kurt Vannecke
- Power of attorney, Bruno van weverenbergh
- Power of attorney, Mathieu Deckers
- Power of attorney, Nicolas Wagemans
- Power of attorney, Miguel Rojas
- Power of attorney, Mathieu Porlier
2025
Weakest financial year net €2.6m ▼75.5% The net result drops to €2.6m, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0416587977
New establishment in Auderghem Facq NV, Gustave Demeylaan 47
Appointment: ID Concept & Management SRL (member of the management board)Board meeting of 15-07-20253 points ▸
- Board meeting, 15-07-2025
- Director appointment, ID Concept & Management SRL (member of the management board)
- Power of attorney, ID Concept & Management SRL
New establishment in Malmedy Avenue du Pont de Warche 11
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
2024
Reappointment: LUC CALLAERT (statutory auditor)Permanent representative: Damien VANDEN DAEL · General meeting of 30-05-20243 points ▸
- General meeting, 30-05-2024
- Auditor reappointment, LUC CALLAERT (statutory auditor)
- Permanent representative, Damien VANDEN DAEL (and managing director)
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
1 director appointedSevenSteps CV (member of the management board) · Permanent representatives: Dideke Van Goethem and Damien VANDEN DAEL · Board meeting of 01-12-20234 points ▸
- Board meeting, 01-12-2023
- Director appointment, SevenSteps CV (member of the management board)
- Permanent representative, Dideke Van Goethem
- Permanent representative, Damien VANDEN DAEL (and managing director)
Permanent representative: Damien VANDEN DAELAppointment: SevenSteps CV (member of the management board) · Board meeting of 2023-123 points ▸
- Permanent representative, Damien VANDEN DAEL (and managing director)
- Board meeting, 2023-12
- Director appointment, SevenSteps CV (member of the management board)
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
New establishment in Westerlo FACQ NV, Nijverheidsstraat 1
Powers of attorney: SevenSteps CV and Xavier GhysensPermanent representative: Damien VANDEN DAEL · Board meeting of 03-11-20224 points ▸
- Board meeting, 03-11-2022
- Power of attorney, SevenSteps CV
- Power of attorney, Xavier Ghysens
- Permanent representative, Damien VANDEN DAEL (and managing director)
- The deed holds 1 more point.
2022
Highest result from 2006 to 2025 net €31.7m ▲14.7% The operating result of €35.0m and the net result of €31.7m are both a record.
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Slopen of verwijderen and 1 more · Aalst
2021
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Aalst
Reappointment: SRL LUC CALLAERT (statutory auditor)Permanent representative: Damien VANDEN DAEL · General meeting of 27-05-20213 points ▸
- General meeting, 27-05-2021
- Auditor reappointment, SRL LUC CALLAERT (statutory auditor)
- Permanent representative, Damien VANDEN DAEL (and managing director)
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
8 directors appointed, 5 resignationsChanges of role: ELDIAUR (member of the management board) and SNAPY (member of the management board) · Resignations: NOIRHOMME Antoine Sylvie Bernard, MAJECQ, PMCB, E-KR and TAKE-COFF · Permanent representatives: Damien VANDEN DAEL, Jean-François VANDEN DAEL, Thierry VANDEN DAEL, Serge DENDAS, Matthieu VANDEN DAEL, Pierre-Yves VANDESTRICK and 4 others · General meeting of 26-03-202151 points ▸
- General meeting, 26-03-2021
- Capital, €1,000,000, 3,500 shares
- Director resignation, ELDIAUR
- Director resignation, NOIRHOMME Antoine Sylvie Bernard
- Director resignation, MAJECQ
- Director resignation, PMCB
- Director resignation, E-KR
- Director resignation, TAKE-COFF
- Director resignation, SNAPY
- Permanent representative, Damien VANDEN DAEL
- Permanent representative, Jean-François VANDEN DAEL
- Permanent representative, Thierry VANDEN DAEL
- Permanent representative, Serge DENDAS
- Permanent representative, Matthieu VANDEN DAEL
- Permanent representative, Pierre-Yves VANDESTRICK
- Director appointment, André WEDEMEYER (member of the supervisory board)
- Director appointment, WERNER Thomas Werner (member of the supervisory board)
- Director appointment, STRYAP SRL (member of the supervisory board)
- Permanent representative, APELMAEN Yves
- Director appointment, André WEDERMEYER (président du conseil de surveillance)
- Director appointment, ELDIAUR (member of the management board)
- Director appointment, Serge DENDAS (member of the management board)
- Director appointment, SNAPY (member of the management board)
- Director appointment, Dendal Management (member of the management board)
- Permanent representative, Laurent Dendal
- Director appointment, NVC Consulting (member of the management board)
- Permanent representative, Nicolas Van Caster
- Director appointment, BAVDD (member of the management board)
- Permanent representative, Baptiste Vanden Dael
- Director appointment, ELDIAUR (CEO)
- Power of attorney, Myriam SWINNEN
- Power of attorney, Xavier GHYSENS
- Power of attorney, SNAPY
- Power of attorney, Frank KUYPERS
- Power of attorney, Pierre-Yves VANDESTRICK
- Power of attorney, Laurent Dendal
- Power of attorney, Anne-Catherine DE GHELDERE
- Power of attorney, Olivier BOVY
- Power of attorney, Bernard CICHON
- Power of attorney, Mathieu DECKERS
- Power of attorney, Bruno VAN WEVERENBERGH
- Power of attorney, Philippe VANDERMEIREN
- Power of attorney, Geert DECLERCQ
- Power of attorney, Kurt VANNECKE
- Power of attorney, Katrien CLUYTENS
- Power of attorney, Geoffroy VAN CAMP
- Power of attorney, Nicolas WAGEMANS
- Power of attorney, Miguel ROJAS
- Power of attorney, Sven WINTMOLDERS
- Power of attorney, Pavel ROGIERS
- Director discharge, administrateurs
- The deed holds 9 more points.
Powers of attorney: Myriam SWINNEN and Xavier GHYSENSDirector in office: ELDIAUR SA (managing director) · Board meeting of 02-12-20203 points ▸
- Board meeting, 02-12-2020
- Power of attorney, Myriam SWINNEN
- Power of attorney, Xavier GHYSENS
Permanent representative: Pierre-Yves VANDESTRICKBoard meeting of 02-12-20203 points ▸
- Board meeting, 02-12-2020
- Power of attorney, SNAPY
- Permanent representative, Pierre-Yves VANDESTRICK (manager and permanent representative)
2020
New establishment in Waregem Eugène Bekaertlaan 53
Powers of attorney: Frank Kuypers, Pierre Yves Vandestrick and 15 othersPermanent representative: Damien VANDEN DAEL · Board meeting of 09-03-202019 points ▸
- Board meeting, 09-03-2020
- Power of attorney, Frank Kuypers
- Power of attorney, Pierre Yves Vandestrick
- Power of attorney, Laurent Dendal
- Power of attorney, Anne-Catherine De Gheldere
- Power of attorney, Olivier Bovy
- Power of attorney, Bernard Cichon
- Power of attorney, Mathieu Deckers
- Power of attorney, Bruno Van Weverenbergh
- Power of attorney, Philippe Vandermeiren
- Power of attorney, Geert Deciercq
- Power of attorney, Kurt Vannecke
- Power of attorney, Katrien Cluytens
- Power of attorney, Geoffrey Van Camp
- Power of attorney, Nicolas Wagemans
- Power of attorney, Miguel Rojas
- Power of attorney, Sven Wintmolders
- Power of attorney, Pavel Rogiers
- Permanent representative, Damien VANDEN DAEL
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
6 directors appointed, 6 resignationsChange of role: ELDIAUR, from director to managing director · Resignations: CONCETTI, MAJECQ, PMCB, E-KR, TAKE-COFF and SNAPY · Permanent representatives: Damien VANDEN DAEL, Bernard DANZE, Jean-François VANDEN DAEL, Thierry VANDEN DAEL, Serge DENDAS, Matthieu VANDEN DAEL and 1 other · General meeting of 09-06-202026 points ▸
- General meeting, 09-06-2020
- Capital, €1,000,000, 3,500 shares
- Director resignation, ELDIAUR
- Director resignation, CONCETTI
- Director resignation, MAJECQ
- Director resignation, PMCB
- Director resignation, E-KR
- Director resignation, TAKE-COFF
- Director resignation, SNAPY
- Permanent representative, Damien VANDEN DAEL
- Permanent representative, Bernard DANZE
- Permanent representative, Jean-François VANDEN DAEL
- Permanent representative, Thierry VANDEN DAEL
- Permanent representative, Serge DENDAS
- Permanent representative, Matthieu VANDEN DAEL
- Permanent representative, Pierre-Yves VANDESTRICK
- Director appointment, ELDIAUR
- Director appointment, NOIRHOMME Antoine Sylvie Bernard
- Director appointment, MAJECQ
- Director appointment, PMCB
- Director appointment, E-KR
- Director appointment, TAKE-COFF
- Director appointment, SNAPY
- Director appointment, ELDIAUR (managing director)
- Registered office clause, Rue du Couloir 20, 1050 Ixelles
- Power of attorney, Didier BRUSSELMANS
- The deed holds 6 more points.
2 establishments registered Braine-le-Château and Antwerp
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Leuven
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Wijzigen van een publiciteitsinrichting · Antwerpen
New establishment in Genk Vaartstraat 15
2019
Equity above €100m equity €116.1m ▲21.1% Equity rises from €95.9m to €116.1m.
New establishment in Ostend John Cordierlaan 7
New establishment in Merelbeke-Melle Heidestraat 6
New establishment in Oudenaarde Industriepark "De Bruwaan" 7a
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2017
New establishment in Ypres Dehemlaan 21
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
New establishment in Kuurne Facq NV, Ringlaan 24
2016
New establishment in Libramont-Chevigny Recogne, L'Aliénau 34
New establishment in Hasselt Herkenrodesingel 73
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
New establishment in Gembloux Rue des Orchidées 2
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
New establishment in Marche-en-Famenne Marche, Rue du Parc Industriel 6
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
New establishment in Bruges Lieven Bauwensstraat 1
2013
New establishment in Roeselare Brugsesteenweg 552
2 establishments registered Vilvoorde and Sint-Niklaas
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
New establishment in Tongeren-Borgloon Luikersteenweg 152
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
New establishment in Soumagne Rue de la Clef 48B
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
New establishment in Sint-Truiden FACQ SA, Rellestraat 5580
New establishment in Arlon Rue de Neufchâteau 173
2010
New establishment in Tienen Wulmersumsesteenweg 151
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 52 days before the deadline
New establishment in Grimbergen Nijverheidslaan 15
2008
Equity above €50m equity €50.9m ▲25.9% With a profit in every financial year since 2006, equity grows to €50.9m.
Annual accounts 2007 filed PDFfull format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
New establishment in Ghent FACQ NV, Koopvaardijlaan 48
2006
Annual accounts 2005 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
New establishment in Liège FACQ SA, Boulevard de Froidmont 25
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1993
Consolidated accounts 1992 filed PDF
Annual accounts 1992 filed PDFfull format
New establishment in Aalst FACQ NV, Merestraat 163
1992
2 establishments registered Berchem-Sainte-Agathe and Wavre
Consolidated accounts 1991 filed PDF
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1977
1976
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank