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FALCO

Active Public limited companyfounded 2000active for 25 yearsDiestsestraat 194C, 3000 LeuvenKBO/BCE: BE 0473.581.219
FALCO
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Timeline

51 events since 2000

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBabbreviated format · 4 days late
2025
Environmental permit granted Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Scherpenheuvel-Zichem
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473581219
Annual accounts 2025 filed PDFabbreviated format · 4 days before the deadline
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Provincie Vlaams-Brabant
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Leuven
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representatives: and · General meeting of 01-07-20256 points ▸
  • General meeting, 01-07-2025
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Environmental permit granted Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Leuven
Appointment: (managing director)Permanent representative: · General meeting of 05-05-20255 points ▸
  • General meeting, 05-05-2025
  • Director appointment, (managing director)
  • Permanent representative,
  • Board meeting, 26-03-2025
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven
2024
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
Highest result from 2007 to 2026 net €1.8m ▲864% The operating result of €2.1m and the net result of €1.8m are both a record.
Liquidity more than doubled current ratio 2.24 The current ratio rises from 1.06 to 2.24.
Equity above €1m equity €1.1m ▲367% After 12 profitable years in a row, equity reaches €1.1m.
2 directors appointed, 2 resignations, 2 reappointmentsResignations: and · Reappointments: and · Appointments: and · General meeting of 29-12-202314 points ▸
  • General meeting, 29-12-2023
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Capital, €63,000, 630 shares
  • Registered office clause, Diestestraat 194c, 3000 Leuven
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Leuven
Liquidity more than triples current ratio 1.06 The current ratio rises from 0.31 to 1.06.
Equity above €200,000 equity €229,552 ▲65.7% After 11 profitable years in a row, equity reaches €229,552.
2022
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven
Annual accounts 2022 filed PDFabbreviated format · 109 days before the deadline
Equity above €100,000 equity €138,514 ▲43.1% After 10 profitable years in a row, equity reaches €138,514.
Registered office moved from Machelen to LeuvenNew registered office: Diestsestraat 194C-3000 Leuven · Previous registered office: Zaventemsesteenweg 17-1831 Machelen · Resignations: (managing director), and · General meeting of 08-11-202110 points ▸
  • General meeting, 08-11-2021
  • Registered-office move, Diestsestraat 194C-3000 Leuven
  • Director resignation, (managing director)
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Registered office moved from Machelen to LeuvenNew registered office: Diestsestraat 194 C-3000 Leuven · Previous registered office: Zaventemsesteenweg 17-1831 Machelen · Resignations: (managing director), and · General meeting of 08-11-20216 points ▸
  • General meeting, 08-11-2021
  • Registered-office move, Diestsestraat 194 C-3000 Leuven
  • Director resignation, (managing director)
  • Director resignation,
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 23 days late
2020
Annual accounts 2020 filed PDFmicro format · 44 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 49 days late
3 directors appointed, and (managing director)4 points ▸
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFmicro format · 55 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 31 days before the deadline
Purpose change“De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in…” (deed in Dutch) · General meeting of 17-05-20172 points ▸
  • General meeting, 17-05-2017
  • Amendment of the articles, article 4
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 109 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
Back to profit net €4,051 The net result is €4,051, after one loss-making year.
2012
Annual accounts 2012 filed PDFabbreviated format · 44 days before the deadline
Annual accounts 2011 filed PDFabbreviated format · 63 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
Back to profit net €1,577 The net result is €1,577, after 2 loss-making years.
2009
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 10 days before the deadline
Weakest financial year net -€83,048 The net result drops to -€83,048, the lowest from 2007 to 2026. It recovers the following year.
2007
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 49 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
First establishment Diestsestraat 194, Leuven
2000
Incorporation published on 03-01-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 December 2000, FALCO was incorporated.1 In 2021 the registered office moved to Leuven.2 Total assets went from €1.2m in 2019 to €3.2m in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-12-2021
  3. 3National Bank, annual accounts 2019 and 2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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