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Complete company report
Generated 12-08-2026
Active BE 0543.388.555Private limited company

FALYNN

Guldensporenpark 117 ·9820 Merelbeke-Melle, Belgium· 12 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of FALYNN 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.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 4
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-06-2025 2025-00154112
31-12-2023 verkort 27-06-2024 2024-00179526
31-12-2022 verkort 23-08-2023 2023-00354103
31-12-2021 verkort 31-08-2022 2022-20399304
31-12-2020 verkort 28-07-2021 2021-44100052
31-12-2019 verkort 27-07-2020 2020-34900274
31-12-2018 verkort 22-07-2019 2019-36000601
31-12-2017 verkort 18-06-2018 2018-19700230
31-12-2016 verkort 13-07-2017 2017-31100420
31-12-2015 verkort 07-10-2016 2016-65300005
Directors & mandates 14 directors
Current directors & mandates
  • ALDEA GROUPLegal entity
    Director· perm. rep.: MAES Koen Frans Ferdinand
    State Gazette act 25026383 (25-02-2025)
    Current
    30-01-2025 → present
  • GRULOIS Sophie Suzanne Louis Martine Marie
    Director
    State Gazette act 25026383 (25-02-2025)
    Current
    30-01-2025 → present
  • HET KAPITTELHOFLegal entity
    Director· perm. rep.: DESMET Jean-Luc Maurice Adolf
    State Gazette act 25026383 (25-02-2025)
    Current
    30-01-2025 → present
  • DECOTIM
    Director
    State Gazette act 24335568 (22-01-2024)
    Current
    22-01-2024 → present
    3 events
    • 22-01-2024 Resigned· Director
    • 22-01-2024 Mandate renewed· Director
    • 22-01-2024 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • CVBA INTERNATIONAL ESTATE MANAGEMENTLegal entity
    Director· perm. rep.: Christophe Desimpel
    State Gazette act 17006503 (11-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 27-12-2016 Appointed· Director
    • 27-12-2016 Appointed· Managing director
  • Jean Luc Desmet BVBALegal entity
    Director· perm. rep.: Jean Luc Desmet
    State Gazette act 17006503 (11-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (8)
  • DECOTIMLegal entity
    Director· perm. rep.: DESIMPEL Christophe Jozef Maurits Frans
    State Gazette act 23041128 (24-03-2023)
    Former
    11-02-2020 → 30-01-2025
    4 events
    • 30-01-2025 Resigned· Director
    • 18-06-2022 Mandate renewed· Director
    • 18-06-2022 Mandate renewed· Managing director
    • 11-02-2020 Appointed· Managing director
  • JLDLegal entity
    Director· perm. rep.: DESMET Jean-Luc Maurice Adolf
    State Gazette act 23041128 (24-03-2023)
    Former
    18-06-2022 → 30-01-2025
    2 events
    • 30-01-2025 Resigned· Director
    • 18-06-2022 Mandate renewed· Director
  • INTERNATIONAL ESTATE MANAGEMENTLegal entity
    Managing director· perm. rep.: Laurens De Groote
    State Gazette act 20023735 (11-02-2020)
    Former
    - → 11-02-2020
  • Baeyens Greta
    Director
    State Gazette act 14142085 (23-07-2014)
    Former
    03-04-2014 → 27-12-2016
    2 events
    • 27-12-2016 Resigned· Director
    • 03-04-2014 Appointed· Director
  • DECOSTER Siegfried
    Director
    State Gazette act 17006503 (11-01-2017)
    Former
    - → 27-12-2016
  • Mario Timmers
    Director
    State Gazette act 17006503 (11-01-2017)
    Former
    - → 27-12-2016
  • Caroline Van Assche
    Director
    State Gazette act 14142085 (23-07-2014)
    Former
    - → 03-04-2014
  • Sonia D'Hossche
    Director
    State Gazette act 14142085 (23-07-2014)
    Former
    - → 03-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Private limited company(610)
Incorporation18-12-2013
StatusActive
Postal code9820
Connections & network 16 connected companies
Group structure
ALDEA GROUP
Sits on the board · 9 subsidiaries · 1 location
Control→
DECOTIM
Sits on the board · 2 subsidiaries · 1 location
Control→
HET KAPITTELHOF
Sits on the board · 6 subsidiaries · 1 location
Control→
JLD
Sits on the board · 9 subsidiaries · 1 location
Control→
Network connections
ALDEA CONSTRUCT
Shared corporate director
→
DEMSONAR
Shared corporate director
→
Hedra Terra
Shared corporate director
→
Home Claire
Shared corporate director
→
Immo Ter Poel
Shared corporate director
→
KERI
Shared corporate director
→
KESTERBERG
Shared corporate director
→
MODEVA
Shared corporate director
→
SUN INVEST III
Shared corporate director
→
TER POELE BELVEDERE
Shared corporate director
→
Curavi
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
ALDEA GROUP
9 subsidiaries · 1 location
JLD
9 subsidiaries · 1 location
HET KAPITTELHOF
6 subsidiaries · 1 location
DECOTIM
2 subsidiaries · 1 location
controls
FALYNNBE 0543.388.555

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
FALYNN
Guldensporenpark 117A, 9820 MerelbekeProjectontwikkeling voor de bouw van appartementsgebouwen
since 20132.269.002.620
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44043A0411/00F002 Flanders 3,359 m² 1 · 1,196 m² 23.3 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-11-2025
State Gazette act Registered-office change
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
25-02-2025
State Gazette act Director changes
v3.2
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
22-01-2024
State Gazette act Director changes
v3.2
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-03-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
11-02-2020
State Gazette act Director changes
v3.2
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
11-01-2017
State Gazette act Director changes
v3.2
2016
07-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
23-07-2014
State Gazette act Director changes
v3.2
02-01-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 8 acts
Address history · 1
12-11-2025
v3.2
All acts · 8 updated 9 months ago
2025
12-11-2025 Registered office moved from MERELBEKE to Merelbeke-Melle Registered-office change
  • GULDENSPORENPARK 117, 9820 MERELBEKE → Guldensporenpark 117, 9820 Merelbeke-Melle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "A",
        "street_number": "117"
      },
      "old_address": {
        "city": "MERELBEKE",
        "region": null,
        "street": "GULDENSPORENPARK",
        "country": "BE",
        "postcode": "9820",
        "box_number": "A",
        "street_number": "117"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Volledig adres v.d. zetel: GULDENSPORENPARK 117 BUS A - 9820 MERELBEKE ... Ten gevolge van de fusie van de gemeenten Merelbeke en Melle vanaf 01 januari 2025 wijzigt het adres van de zetel naar Guldensporenpark 117 A te 9820 Merelbeke-Melle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "BV"
  }
}
25-02-2025 3 directors appointed, 2 resigning Director changes
  • MAES Koen Frans Ferdinand, Bestuurder
  • DESMET Jean-Luc Maurice Adolf, Bestuurder
  • GRULOIS Sophie Suzanne Louis Martine Marie, Bestuurder
  • DESIMPEL Christophe Jozef Maurits Frans, Bestuurder
  • DESMET Jean-Luc Maurice Adolf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIMPEL Christophe Jozef Maurits Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535660526",
        "name": "DECOTIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de volgende bestuurders: de naamloze vennootschap \u0022DECOTIM\u0022, met zetel te 9820 Merelbeke-Melle, Guldensporenpark 117 a, met ondernemingsnummer 0535.660.526, vast vertegenwoordigd door de heer DESIMPEL Christophe Jozef Maurits Frans, geboren te "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Jean-Luc Maurice Adolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881622310",
        "name": "JLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de volgende bestuurders: ... de besloten vennootschap \u0022JLD\u0022, met zetel te 8540 Deerlijk, Desselgemknokstraat 68, met ondernemingsnummer 0881.622.310, vast vertegenwoordigd de heer DESMET Jean-Luc Maurice Adolf, geboren op 21 december 1968 te Wa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Koen Frans Ferdinand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843673732",
        "name": "ALDEA GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een onbepaalde duur: - de naamloze vennootschap \u0022ALDEA GROUP\u0022, met zetel te 9820 Merelbeke-Melle, Guldensporenpark 117 A, met ondernemingsnummer 0843.673.732, vast vertegenwoordigd de heer MAES Koen Frans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Jean-Luc Maurice Adolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471411288",
        "name": "HET KAPITTELHOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een onbepaalde duur: ... de naamloze vennootschap \u0022HET KAPITTELHOF\u0022, met zetel te 8800 Roeselare, Ter Reigerie 5, met ondernemingsnummer 0471.411.288, vast vertegenwoordigd door de heer DESMET Jean-Luc Ma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRULOIS Sophie Suzanne Louis Martine Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een onbepaalde duur: ... mevrouw GRULOIS Sophie Suzanne Louis Martine Marie, geboren op 5 oktober 1975 te Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "BV"
  }
}
2024
22-01-2024 1 director appointed, 2 resigning, 2 reappointed Director changes
  • DECOTIM, Gedelegeerd bestuurder
  • DECOTIM, Bestuurder
  • JLD, Bestuurder
  • DECOTIM, Bestuurder
  • JLD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOTIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder: 1. De naamloze vennootschap \u201CDECOTIM\u201D, met zetel te 88 Merelbeke, Guldensporenpark 117A, BTW 0535.660.526, RPR Gent a",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOTIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder: 1. De naamloze vennootschap \u201CDECOTIM\u201D, met zetel te 88 Merelbeke, Guldensporenpark 117A, BTW 0535.660.526, RPR Gent a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOTIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de NV \u201CDECOTIM\u201D, voornoemd, te herbenoemen tot gedelegeerd bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JLD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder: 2. De besloten vennootschap \u201CJLD\u201D, met zetel te 8540 Deerlijk, Desselgemknokstraat 68, BTW BE 0881.622.310, RPR Gent ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JLD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder: 2. De besloten vennootschap \u201CJLD\u201D, met zetel te 8540 Deerlijk, Desselgemknokstraat 68, BTW BE 0881.622.310, RPR Gent ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "CVBA"
  }
}
2023
24-03-2023 3 reappointed Director changes
  • Jean-Luc Desmet, Bestuurder
  • Christophe Desimpel, Bestuurder
  • Christophe Desimpel, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881622310",
        "name": "BV JLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-18",
      "evidence_quote": "De volgende bestuurders worden herbenoemd: - BV JLD, ond.nr. 0881.622.310 met maatschappelijke zetel te 8540 Deerlijk, Desselgemknokstraat 68 met vaste vertegenwoordiger in de zin van artikel 2:55 van het WWV, de heer Jean-Luc Desmet, RRN 68.12.21-295.05, wonende te 8540 Deerlijk, Desselgemknokstraa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535660526",
        "name": "NV DECOTIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-18",
      "evidence_quote": "De volgende bestuurders worden herbenoemd: ... NV DECOTIM, ond.nr. 0535.660.526 met maatschappelijke zetel te 9820 Merelbeke. Guidensporenpark117A met vaste vertegenwoordiger de heer Christophe Desimpel, RRN 67.09.15-265.76, wonende te 9070 Destelbergen, Kerkstraat 65"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535660526",
        "name": "NV DECOTIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-18",
      "evidence_quote": "Vit de notulen van de raad van bestuur, gehouden op 18 juni 2022, blijkt de herbenoeming tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel van statuten van NV DECOTIM, ond.nr. 0535.660.526 met maatschappelijke zetel te 9820 Merelbeke, Guldensporenpark117A me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "CVBA"
  }
}
2020
11-02-2020 1 director appointed, 1 resigning Director changes
  • Christophe Desimpel, Gedelegeerd bestuurder
  • Laurens De Groote, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597811889",
        "name": "International Estate Management CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur, gehouder op 29 november, blijkt dat de Raad var Bestuur het oritslag aanvaardt van gedelegeerd bestuurder Internatioral Estate Management CVBA, Ter Reigerie 5, 8800 Roeselare, RPR 0597.811.889, vast vertegenwoordigd door Laurens De Groote, Warandedreef 4, 8490"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535660526",
        "name": "Decotim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ter vartering benoemt de Raad van Bestuur Decotim NV, Guldensporerpark 117A, 9820 Merelbeke, RPR 0535.660.526, vast vertegenwoordigd door Christophe Desimpel, Kerkstraat 65, 9070 Destelbergen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "CVBA"
  }
}
2017
11-01-2017 3 directors appointed, 3 resigning Director changes
  • Christophe Desimpel, Bestuurder
  • Jean Luc Desmet, Bestuurder
  • Christophe Desimpel, Gedelegeerd bestuurder
  • Mario Timmers, Bestuurder
  • Siegfried Decoster, Bestuurder
  • Baeyens Greta, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Timmers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders vanaf heden: - De heer Mario Timmers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Decoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders vanaf heden: - De heer Siegfried Decoster"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeyens Greta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders vanaf heden: - Mevrouw Baeyens Greta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "International Estate Management CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering benoemt de volgende bestuurders voor een duur van 6 jaar vanaf heden: - International Estate Management CVBA, vast vertegenwoordigd door de heer Christophe Desimpel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jean Luc Desmet BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering benoemt de volgende bestuurders voor een duur van 6 jaar vanaf heden: - Jean Luc Desmet BVBA, vast vertegenwoordigd door de heer Jean Luc Desmet;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "International Estate Management CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "Onmiddellijk hierna komt de Raad van Bestuur bijeen en beslist om International Estate Management CVBA, vast vertegenwoordigd door de heer Christophe Desimpel te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "CVBA"
  }
}
2014
23-07-2014 1 director appointed, 2 resigning Director changes
  • Baeyens Greta, Bestuurder
  • Sonia D'Hossche, Bestuurder
  • Caroline Van Assche, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia D\u0027Hossche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf 3 april 2014 het ontslag van mevrouw Sonia D\u0027Hossche en mevrouw Caroline Van Assche als bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf 3 april 2014 het ontslag van mevrouw Sonia D\u0027Hossche en mevrouw Caroline Van Assche als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeyens Greta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 3 april 2014 als bestuurder van de vennootschap: mevrouw Baeyens Greta, wonende te Wimpstraat 45 te 2260 Westerlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "CVBA"
  }
}
02-01-2014 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Langestraat 145 - 9280 Lebbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-08-30",
        "name": "D\u0027Hossche, Sonia Zulma",
        "niss": null,
        "address": "9000-Gent, Dendermondsesteenweg 48B403"
      },
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "D\u0027Hossche, Sonia Zulma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-25",
        "name": "Van Assche, Caroline Clarissa Alfons Victor",
        "niss": null,
        "address": "9070-Destelbergen, Dendermondesteenweg 267"
      },
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Van Assche, Caroline Clarissa Alfons Victor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0535.660.526",
        "name": "DECOTIM Besloten Vennootschap met Beperkte Aansprakelijkheid"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "fixed",
      "partner_role": null,
      "holder_org_kbo": "0535.660.526",
      "holder_org_name": "DECOTIM Besloten Vennootschap met Beperkte Aansprakelijkheid",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.388.555",
    "name_full": "FALYNN",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-18",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL FALYNN
Registered office
Guldensporenpark 117 bus a
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,317 of 29,570 with filed accounts
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BOR GROUP BE 1005.506.057 · Merelbeke-Melle
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Bouwwerken Snoeck BE 0766.739.864 · Merelbeke-Melle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative