FALCON & HEDGE
FALCON & HEDGE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2002 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 | 24 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00474566 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00258917 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00263311 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20078909 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57200407 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49200333 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57300182 |
| 31-12-2017 | micro | 31-08-2018 | 2018-58700486 |
| 31-12-2016 | micro | 07-08-2017 | 2017-41700069 |
| 31-12-2015 | verkort | 20-07-2016 | 2016-34000551 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 18-01-2002 |
| Status | Active |
| Postal code | 8531 |
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. |
|---|---|---|---|---|
| 34017A0121/00H000 | Flanders | 4,098 m² | 1 · 300 m² | 9.4 m · 2 fl. |
| 34023B0683/02F003 | Flanders | 54 m² | 1 · 51 m² | 11.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-02-2023 2 resigning, 2 reappointed
- Vervaeke Antoine, Bestuurder
- Verhaeghe Nathalie, Bestuurder
- Vervaeke Antoine, Niet-statutair bestuurder
- Verhaeghe Nathalie, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vervaeke Antoine",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders, de heer Vervaeke Antoine en mevrouw Verhaeghe Nathalie, beiden voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
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"name": "Verhaeghe Nathalie",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurders, de heer Vervaeke Antoine en mevrouw Verhaeghe Nathalie, beiden voornoemd.",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"name": "Vervaeke Antoine",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer Vervaeke Antoine en mevrouw Verhaeghe Nathalie, beiden voornoemd, worden onmiddellijk herbenoemd tot niet-statutaire bestuurders voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028.",
"decharge_status": null,
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{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Het mandaat van mevrouw Verhaeghe Nathalie, zal onbezoldigd worden uitgeoefend behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vervaeke Antoine",
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},
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"compensated": null,
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"evidence_quote": "De bestuurders besluiten onder opschortende voorwaarde van bekendmaking van voorgaande buitengewone algemene vergadering van aandeelhouders van de NV \u201CFALCON \u0026 HEDGE\u201D als gedelegeerd bestuurder aan te stellen: de heer Vervaeke Antoine, voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "8500 Kortrijk, Spinnerijkaai 43A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 08",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "JOYCE DE KETELE",
"firm_city": null,
"firm_name": "Denys, Vanden Daelen \u0026 De Ketele, notarissen",
"office_city": "Zwevegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-12",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN WIJZIGING STATUTEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.703.035",
"name_full": "FALCON \u0026 HEDGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte wijziging de dato 18 januari 2023",
"geco\u00F6rdineerde statuten"
],
"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 | FALCON & HEDGE |