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Complete company report
Generated 28-06-2026
Active BE 0452.683.459Public limited company

FAMIL

Daverlostraat 51 A ·8310 Brugge, Belgium· 32 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of FAMIL is 0.8% (low). The company has been active since 1994 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 32 yrs
Board 6
Locations 2
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 10-07-2025 2025-00256123
31-12-2023 verkort 30-05-2024 2024-00102177
31-12-2022 verkort 19-07-2023 2023-00250101
31-12-2021 verkort 09-08-2022 2022-20286358
31-12-2020 verkort 25-07-2021 2021-39700235
31-12-2019 verkort 30-07-2020 2020-36500441
31-12-2018 verkort 30-07-2019 2019-40500318
31-12-2017 verkort 29-07-2018 2018-40900492
31-12-2016 verkort 29-08-2017 2017-50100315
31-12-2015 verkort 26-08-2016 2016-50100522
Directors & mandates 8 directors
Current directors & mandates
  • Cristallo TopCoLegal entity
    Director· perm. rep.: Ruben Monballieu
    State Gazette act 25114933 (11-09-2025)
    Current
    30-06-2025 → present
  • WILLCOLegal entity
    Director· perm. rep.: Wim Geens
    State Gazette act 25114933 (11-09-2025)
    Current
    30-06-2025 → present
  • LUKAS INVESTLegal entity
    Daily management· perm. rep.: Pieter Loosveld
    State Gazette act 25114933 (11-09-2025)
    Current
    22-12-2021 → present
    2 events
    • 30-06-2025 Appointed· Daily management
    • 22-12-2021 Appointed· Director
  • R'nRLegal entity
    Director· perm. rep.: Wouter Loosveld
    State Gazette act 25114933 (11-09-2025)
    Current
    22-12-2021 → present
    3 events
    • 30-06-2025 Appointed· Director
    • 30-06-2025 Appointed· Managing director
    • 22-12-2021 Appointed· Director
  • ENERTHREELegal entity
    Director· perm. rep.: Kati VAN TUYCKOM
    State Gazette act 20010239 (17-01-2020)
    Current
    16-12-2019 → present
  • INTER CONTROLLegal entity
    Director· perm. rep.: Luc Famil
    State Gazette act 22007381 (18-01-2022)
    Current
    16-12-2019 → present
    4 events
    • 22-12-2021 Mandate renewed· Director
    • 22-12-2021 Mandate renewed· Managing director
    • 16-12-2019 Appointed· Managing director
    • 16-12-2019 Appointed· Director
Former directors (2)
  • Luc Famil
    Director
    State Gazette act 15000716 (02-01-2015)
    Former
    02-01-2015 → 16-12-2019
    3 events
    • 16-12-2019 Resigned· Director
    • 02-01-2015 Mandate renewed· Director
    • 02-01-2015 Appointed· Managing director
  • BVBA AllcoLegal entity
    Director· perm. rep.: Pierre Christiaens
    State Gazette act 15000716 (02-01-2015)
    Former
    — → 02-01-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Stefaan De Coninck
 — 18-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Public limited company(014)
Incorporation16-05-1994
StatusActive
Postal code8310
Connections & network 17 connected companies
Group structure
Cristallo TopCo
Parent · 9 subsidiaries · 1 location
Control→
ENERTHREE
Parent · 1 subsidiary · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
INTER CONTROL
Parent · 2 subsidiaries · 1 location
Control→
LUKAS INVEST
Parent · 2 subsidiaries · 1 location
Control→
R'nR
Parent · 3 subsidiaries · 1 location
Control→
WILLCO
Parent · 11 subsidiaries · 1 location
Control→
Linked via shared directors
INTER CONTROL
via Luc Famil · Permanent representative
→
Network connections
GOOSSENS ELECTRO
Shared corporate director
→
IN-TEC
Shared corporate director
→
INDUZZ3
Shared corporate director
→
K & F ELECTRO-TECHNIEK
Shared corporate director
→
K&F Group
Shared corporate director
→
L.V.R. ELECTRONICS
Shared corporate director
→
Newten
Shared corporate director
→
The Airconditioning Company
Shared corporate director
→
VAN SEVEREN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
FAMIL LUC
Daverlostraat 51 A, 8310 BruggeGroothandel in banden voor motorvoertuigen
since 19942.068.474.223
FAMIL
Dirk Martensstraat 2, 8200 BruggeInstallatie van hulpvoedingssystemen (generatoraggregaten)
since 20242.366.621.242
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31424B0766/00P000 Flanders 9,339 m² 1 · 2,797 m² 8.8 m · 3 fl.
31002A0056/00E000 Flanders 208 m² 1 · 34 m² 11.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
22-05-2026
State Gazette act Miscellaneous
Fusion proposal
2025
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
11-09-2025
State Gazette act Director changes
v3.2
11-09-2025
State Gazette act Director changes
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-07-2025
State Gazette act Statutes amendment
v3.2
09-07-2025
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder de plaatsing en herstelling van onderneming in verlichting, drijfkracht en telefoon, elektrische aankoppeling, inst… · Charles DECKERS
2024
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-01-2022
State Gazette act Director changes
v3.2
2021
25-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-01-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
02-01-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 1 month ago
2026
22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-04-30",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer handelingen boekhoudkundig geacht worden verricht"
    },
    {
      "date": "2026-06-30",
      "label": "Opschortende termijn"
    },
    {
      "date": "2026-07-01",
      "label": "Juridische inwerkingtreding van de fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0452683459",
      "kind": "org",
      "name": "FAMIL",
      "role": "Oprichter"
    },
    {
      "kbo": "0777949007",
      "kind": "org",
      "name": "LUKAS INVEST",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Wouter Loosveld",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Pieter Loosveld",
      "role": "Vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
18-12-2025 Stefaan De Coninck appointed as statutory auditor Director changes
  • Stefaan De Coninck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om Grant Thornton Bedrijfsrevisoren BV, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een besloten vennootschap, aan te stellen voor de functie van commissaris van de Vennootschap voor een duur van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}
18-12-2025 4 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Stefaan De Coninck — Vaste vertegenwoordiger
  • Olivier Cockx — Vaste vertegenwoordiger
  • Adriaan de Leeuw — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Grant Thornton Bedrijfsrevisoren BV, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een besloten vennootschap, aan te stellen voor de functie van commissaris van de Vennootschap voor een duur van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Grant Thornton Bedrijfsrevisoren BV heeft Stefaan De Coninck, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe, Michelle Werbrouck en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66,1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ad-Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66,1860 Meise",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-09-2025 5 directors appointed Director changes
  • Ruben Monballieu — Bestuurder
  • Wim Geens — Bestuurder
  • Wouter Loosveld — Bestuurder
  • Wouter Loosveld — Gedelegeerd bestuurder
  • Pieter Loosveld — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787628419",
        "name": "Cristallo TopCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders, met ingang vanaf heden en voor een termijn van zes jaar: Cristallo TopCo BV, met zetel te Europark 1086, 3530 Houthalen-Helchteren (Belgi\u00EB), met ondernemingsnummer RPR 0787.628.419 (Antwerpen, afdeling Hasselt), vast ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Geens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783441482",
        "name": "Willco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders, met ingang vanaf heden en voor een termijn van zes jaar: ... Willco BV, met zetel te Broektestraat 9, 9690 Kluisbergen (Belgi\u00EB), met ondernemingsnummer RPR 0783.441.482 (Gent, afdeling Oudenaarde), vast vertegenwoordigd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826086840",
        "name": "R\u0027nR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders, met ingang vanaf heden en voor een termijn van zes jaar: ... - R\u0027nR BV, met zetel te Gentpoortstraat 26 bus A001, 8000 Brugge (Belgi\u00EB), met ondernemingsnummer RPR 0826.086.840 (Gent, afdeling Brugge), vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826086840",
        "name": "R\u0027nR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WWV aan de volgende personen op te dragen, met ingang vanaf heden: - R\u0027nR BV, met zetel te Gentpoortstraat 26 bus A00, 8000 Brugge (Belgi\u00EB), met ondernemingsnummer RPR 0826.086.840 (Gent, afdeling Brugg"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777949007",
        "name": "Lukas Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WWV aan de volgende personen op te dragen, met ingang vanaf heden: ... - Lukas Invest BV, met zetel te Paul Gilsonstraat 16, 8200 Brugge (Belgi\u00EB), met ondernemingsnummer RPR 0777.949.007 (Gent, afdeling"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}
11-09-2025 2 directors appointed, 2 resigning Director changes
  • Wouter Loosveld — Gedelegeerd bestuurder
  • Pieter Loosveld — Persoon belast tot het dagelijks bestuur
  • Luc Famil — Bestuurder
  • Pieter Loosveld — Persoon belast met het dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Famil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0422.786.970",
        "name": "Inter Control NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "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": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Loosveld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0777.949.007",
        "name": "Lukas Invest BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loosveld",
        "address": "Gentpoortstraat 26 bus A00, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.086.840",
        "name": "R\u0027nR BV",
        "address": "Gentpoortstraat 26 bus A00, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "persoon belast tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Loosveld",
        "address": "Paul Gilsonstraat 16, 8200 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.949.007",
        "name": "Lukas Invest BV",
        "address": "Paul Gilsonstraat 16, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Famil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg wordt bevestigd dat zijn mandaat als gedelegeerd bestuurder op diezelfde datum en van rechtswege werd be\u00EBindigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Wout Hooyberghs",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
09-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Charles DECKERS
Summary: De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder de plaatsing en herstelling van onderneming in verlichting, drijfkracht en telefoon, elektrische aankoppeling, inst…Notary: Charles DECKERS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Charles DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full_after": "FAMIL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FAMIL",
    "current_zetel_raw": "Daverlostraat 51 A 8310 Brugge",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder de plaatsing en herstelling van onderneming in verlichting, drijfkracht en telefoon, elektrische aankoppeling, installatie van riolering, elektronische installaties, lood- en zinkwerk, onderhoud van verwarming, en diverse bouwwerken en materialen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2022
18-01-2022 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Wouter Loosveld — Bestuurder
  • Pieter Loosveld — Bestuurder
  • BV ENERTHREE — Bestuurder
  • Luc Famil — Bestuurder
  • Luc Famil — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ENERTHREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de BV ENERTHREE, met zetel te 8000 Brugge, Hamiltonpark 24/26, ingeschreven in het rechtspersonenregister onder het nummer 0896.293.262, en dit met ingang van 22/12/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Famil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "NV INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering beslist heeft om de NV INTER CONTROL, met zetel te 8200 Brugge (Sint-Andries), Torhoutse Steenweg 404, ingeschreven in het rechtspersonenregister onder het nummer 0422.786.970, te herbenoemen als bestuurder, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone alge"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Famil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "NV INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 22/12/2021, blijkt dat de vergadering beslist heeft om de NV INTER CONTROL, voornoemd, te herbenoemen als gedelegeerd bestuurder, met ingang van 22/12/2021, voor wie de heer Luc Famil, eveneens voornoemd, nog steeds zal op"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826086840",
        "name": "BV IN-TEC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang van 22/12/2021, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2027: De BV IN-TEC INVEST, met zetel te 8000 Brugge, Gentpoortstraat 26 bus A20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777949007",
        "name": "BV LUKAS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De BV LUKAS INVEST, met zetel te 8200 Brugge (Sint-Andries), Paul Gilsonstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0777.949.007, voor wie de heer Pieter Loosveld, wonende te 8200 Brugge (Sint-Andries), Paul Gilsonstraat 16, zal optreden als vaste vertegenwoordiger;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}
2020
17-01-2020 3 directors appointed, 1 resigning Director changes
  • Luc FAMIL — Bestuurder
  • Kati VAN TUYCKOM — Bestuurder
  • Luc FAMIL — Gedelegeerd bestuurder
  • Luc FAMIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FAMIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, vervroegd er met ingang van 16 december 2019 een einde te stellen aan het mandaat van alle in functie zijnde bestuurders, te weten: de heer Luc FAMIL, woonachtig te 8200 Brugge, Torhoutse Steenweg 404;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FAMIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder voor een periode ingaand op 16 december 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: de naamloze vennootschap INTER CONTROL, met maatschappelijke zetel te 8200 Brugge, Torhoutse Steenweg 404, ondernemi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati VAN TUYCKOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896293262",
        "name": "ENERTHREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder voor een periode ingaand op 16 december 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... de besloten vennootschap met beperkte aansprakelijkheid ENERTHREE, met maatschappelijke zetel te 8000 Brugge, Ha"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FAMIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te benoemen voor een periode ingaand op 16 december 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: de naamloze vennootschap INTER CONTROL, met maatschappelijke zetel te 8200 Brugge, Torhoutse Steenweg 404, ondermemingsnummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}
2015
02-01-2015 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Famil Luc — Gedelegeerd bestuurder
  • Pierre Christiaens — Bestuurder
  • Famil Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famil Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 27 juni 2014 heeft beslist om het mandaat van volgende bestuurders te verlengen met 6 jaar: - Famil Luc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Allco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ondertussen wordt er ontslag verleend aan het mandaat van BVBA Allco - Sparredreef 8, Varsenare met als vaste vertegenwoordiger Pierre Christiaens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Famil Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens beslist de Raad van Bestuur om volgende mandaten met 6 jaar te veriengen: ... Afgevaardigd bestuurder: Famil Luc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310
Primary activity highlighted.
Names & trade names
Legal nameNL FAMIL
Registered office
Daverlostraat 51 A
8310 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative