FAGIUS
The computed 12-month bankruptcy probability of FAGIUS is 0.9% (low). The company has been active since 2013 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 | 13 yrs |
| Locations | 1 |
| Publications | 3 |
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 | verkort | 12-03-2025 | 2025-00047161 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00339152 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00135106 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20110707 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33700029 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-26100570 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-29000041 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25100321 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-23000372 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34400134 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 30-04-2013 |
| Status | Active |
| Postal code | 9160 |
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. |
|---|---|---|---|---|
| 46383D2562/00D002 | Flanders | 1,567 m² | 1 · 110 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-04-2025 1 director appointed, 5 resigning, 1 reappointed
- G-FORCE GROUP, Bestuurder
- MG RE Investment, Bestuurder
- SCS, Bestuurder
- PRODIT, Bestuurder
- Anja TACKAERT, Bestuurder
- TRAFIROAD, Bestuurder
- Bernard VAN STEENBERGE, Notaris
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": "1003.164.892",
"name": "MG RE Investment",
"address": "Esplanade Oscar Van de Voorde 1, 9000 Gent",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": "0808.803.717",
"name": "SCS",
"address": "Edingsesteenweg 66, 1755 Pajottegem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": "0500.655.404",
"name": "PRODIT",
"address": "Bergstraat 3, 8800 Roeselare",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja TACKAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": "0562.896.146",
"name": "MEA VOTA ONE",
"address": "Heikantstraat 7, 9290 Berlare (Overmere)",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRAFIROAD",
"address": null,
"country": null,
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de bestuurder, de naamloze vennootschap \u201CTRAFIROAD\u201D, voornoemd en vast vertegenwoordigd door de heer Glenn Janssens, ontslag te geven uit deze functie met ingang vanaf heden. De vergadering verleent tevens kwijting voor de uitoefening van zijn m",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-FORCE GROUP",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-27",
"evidence_quote": "De vergadering bekrachtigt de benoeming van de besloten vennootschap \u201CG-FORCE GROUP\u201D als bestuurder van de vennootschap, zoals beslist op de bijzondere algemene vergadering van 24 maart 2025, en met ingang vanaf 27 februari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Glenn JANSSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "G-FORCE GROUP",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt de vervanging vast van de vaste vertegenwoordiger van de besloten vennootschap \u201CG-FORCE GROUP\u201D als bestuurder van de vennootschap \u201CFAGIUS\u201D, namelijk de heer Glenn JANSSENS, in vervanging van de heer Conrad JANSSENS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Conrad JANSSENS",
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om artikel 13 betreffende \u201CSamenstelling van het bestuursorgaan\u201D integraal te schrappen en te vervangen door een nieuw artikel 13 met volgende tekst:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om artikel 15 betreffende \u201CSamenstelling van het bestuursorgaan\u201D integraal te schrappen en te vervangen door een nieuw artikel 15 met volgende tekst:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om artikel 16 betreffende \u201CBesluitvorming van de raad van bestuur\u201D integraal te schrappen en te vervangen door een nieuw artikel 16 met volgende tekst:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om artikel 17 betreffende \u201CNotulen van de raad van bestuur\u201D integraal te schrappen en te vervangen door een nieuw artikel 17 met volgende tekst:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om artikel 22 betreffende \u201CExterne vertegenwoordiging van de vennootschap\u201D integraal te schrappen en te vervangen door een nieuw artikel 22 met volgende tekst:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Bernard VAN STEENBERGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent met eenparigheid van stemmen aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-10",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.956.195",
"name_full": "FAGIUS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard VAN STEENBERGE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidend afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten dd. 03/04/2025"
],
"corrected_publication_numac": null
}31-01-2025 Capital increase of €1,000,000 to €1,061,500
- €61.500 → €1.061.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1061500.0,
"delta_eur": 1000000.0,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Christophe Boschmans"
},
"subject_company": {
"kbo": "0533.956.195",
"name_full": "FAGIUS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van de raad van bestuur",
"verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10615,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1061500.0,
"voting_rights_per_share": 1.0
}
]
}27-02-2023 2 directors appointed, 4 reappointed
- Mea Vota One BV, Bestuurder
- MG Investment BV, Gedelegeerd bestuurder
- MG Investment BV, Bestuurder
- SCS BV, Bestuurder
- Prodit BV, Bestuurder
- Emst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mea Vota One BV",
"address": "Heikantstraat(O) 7, 9290 Berlare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0562.896.146",
"name": "Mea Vota One BV",
"address": "Heikantstraat(O) 7, 9290 Berlare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, als nieuwe bestuurder te benoemen: Mea Vota One BV (BE0562.896.146), met maatschappelijke zetel te Heikantstraat(O) 7, 9290 Berlare, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Tackaert Anja met woonplaats te Heikant",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, volgende bestuurders te herbenoemen tot de algemene vergadering dewelke plaatsvindt in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCS BV",
"address": "Edingsesteenweg 66, 1755 Gooik",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0808.803.717",
"name": "SCS BV",
"address": "Edingsesteenweg 66, 1755 Gooik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, volgende bestuurders te herbenoemen tot de algemene vergadering dewelke plaatsvindt in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prodit BV",
"address": "Bergstraat 3, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0500.655.404",
"name": "Prodit BV",
"address": "Bergstraat 3, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van de uitgebrachte stemmen, volgende bestuurders te herbenoemen tot de algemene vergadering dewelke plaatsvindt in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Machelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Machelen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Emst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen wordt als commissaris herbenoemd voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekja",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0540.841.316",
"name": "MG Investment BV",
"address": "Wiemersdreef 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om MG Investment BV, vertegenwoordigd door haar vaste vertegenwoordiger De Paepe Ignace, te benoemen tot gedelegeerd bestuurder. Dit voor de duur van haar mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.956.195",
"name_full": "NEERLIGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FAGIUS |