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Complete company report
Generated 28-06-2026
Active BE 0429.214.706Public limited company

FAYMONVILLE

Schwarzenbach 12 ·4760 Büllingen, Belgium· 40 yrs active
Sector: Wholesale trade (46713)
Conclusion Checked

The computed 12-month bankruptcy probability of FAYMONVILLE is 0.5% (low). The company has been active since 1986 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 40 yrs
Board 13
Locations 2
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1986 — 40 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00319356
31-12-2023 volledig 30-08-2024 2024-00414582
31-12-2022 volledig 31-08-2023 2023-00418960
31-12-2021 volledig 30-08-2022 2022-20383820
31-12-2020 volledig 31-08-2021 2021-60800267
31-12-2019 volledig 01-10-2020 2020-57800323
31-12-2018 volledig 23-07-2019 2019-36900566
31-12-2017 volledig 18-06-2018 2018-20100276
31-12-2016 volledig 11-07-2017 2017-31600119
31-12-2015 volledig 28-06-2016 2016-24400207
Directors & mandates 20 directors
Current directors & mandates
  • CEMCLegal entity
    Director· perm. rep.: Carlo Sieberath
    State Gazette act 24090973 (17-06-2024)
    Current
    01-05-2024 → present
  • Alexander FICKERS
    Delegated manager
    State Gazette act 24000235 (02-01-2024)
    Current
    02-01-2024 → present
  • FMLCLegal entity
    Managing director· perm. rep.: Francis DETHIER
    State Gazette act 22145985 (12-12-2022)
    Current
    12-12-2022 → present
    2 events
    • 12-12-2022 Appointed· Managing director
    • 12-12-2022 Mandate renewed· Director
  • KABLegal entity
    Director· perm. rep.: Alex Aloys KÜPPER
    State Gazette act 22145985 (12-12-2022)
    Current
    12-12-2022 → present
  • VA SolutionsLegal entity
    Managing director· perm. rep.: Guy FICKERS
    State Gazette act 22145985 (12-12-2022)
    Current
    12-12-2022 → present
    2 events
    • 12-12-2022 Appointed· Managing director
    • 12-12-2022 Mandate renewed· Director
  • FMLC
    Managing director
    State Gazette act 22145985 (12-12-2022)
    Current
    15-11-2022 → present
  • VA SOLUTIONS
    Managing director
    State Gazette act 22145985 (12-12-2022)
    Current
    15-11-2022 → present
  • J.E.C. SolutionsLegal entity
    Manager· perm. rep.: Alexander FICKERS
    State Gazette act 24000235 (02-01-2024)
    Current
    01-05-2022 → present
    2 events
    • 21-11-2023 Appointed· Manager
    • 01-05-2022 Appointed· Director
  • MG2WLegal entity
    Director· perm. rep.: Manuel WILLEMS
    State Gazette act 22145985 (12-12-2022)
    Current
    09-12-2021 → present
    2 events
    • 12-12-2022 Mandate renewed· Director
    • 09-12-2021 Appointed· Director
  • Laur'InvestLegal entity
    Director· perm. rep.: Marie-Paule Jeanne Ghislaine LAURENT
    State Gazette act 22145985 (12-12-2022)
    Current
    28-01-2020 → present
    2 events
    • 12-12-2022 Mandate renewed· Director
    • 28-01-2020 Appointed· Director
  • FMLC BvBaLegal entity
    Director· perm. rep.: Françis DETHIER
    State Gazette act 17171154 (06-12-2017)
    Current
    29-09-2017 → present
    2 events
    • 29-09-2017 Appointed· Director
    • 29-09-2017 Appointed· Managing director
  • VA SOLUTIONS PGmbHLegal entity
    Director· perm. rep.: Guy FICKERS
    State Gazette act 17171154 (06-12-2017)
    Current
    29-09-2017 → present
    3 events
    • 29-09-2017 Appointed· Director
    • 29-09-2017 Appointed· Managing director
    • 17-06-2016 Resigned· Director
  • K.A.B. PgmbHLegal entity
    Director· perm. rep.: Alex Küpper
    State Gazette act 16125494 (09-09-2016)
    Current
    09-09-2016 → present
Former directors (7)
  • FYVV A.G.Legal entity
    Director· perm. rep.: Yves Faymonville
    State Gazette act 16125494 (09-09-2016)
    Former
    09-09-2016 → 29-09-2017
    2 events
    • 29-09-2017 Resigned· Director
    • 09-09-2016 Mandate renewed· Director
  • RIVV A.G.Legal entity
    Director· perm. rep.: Alain Faymonville
    State Gazette act 16125494 (09-09-2016)
    Former
    09-09-2016 → 29-09-2017
    3 events
    • 29-09-2017 Resigned· Managing director
    • 29-09-2017 Resigned· Director
    • 09-09-2016 Mandate renewed· Director
  • ALTras PGmbHLegal entity
    Director· perm. rep.: Arnold LUXEN
    State Gazette act 16125494 (09-09-2016)
    Former
    — → 17-06-2016
  • FMLC PGMBHLegal entity
    Director· perm. rep.: Françis DETHIER
    State Gazette act 16125494 (09-09-2016)
    Former
    — → 17-06-2016
  • Laur'Invest PGmbHLegal entity
    Director· perm. rep.: Marie-Paule LAURENT
    State Gazette act 16125494 (09-09-2016)
    Former
    — → 17-06-2016
  • RIVW A.G.Legal entity
    Director· perm. rep.: Alain Faymonville
    State Gazette act 16125494 (09-09-2016)
    Former
    — → 17-06-2016
  • REAGENT
    Director
    State Gazette act 15177910 (22-12-2015)
    Former
    — → 26-11-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
ACF Audit Belgium AGCurrent
Statutory auditor · represented by Alain Kohnen
 — 16-11-2017 → present
TKS & Partners SC SprlCurrent
Statutory auditor · represented by Alain Kohnen
 — 01-07-2011 → present
TKS AUDIT GmbHCurrent
Statutory auditor · represented by Alain KOHNEN
 — 23-12-2020 → present
VA SOLUTIONS GmbHCurrent
Statutory auditor · represented by Guy FICKERS
 — 23-12-2020 → 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 Wholesale trade(46713)
Legal form Public limited company(014)
Incorporation13-06-1986
StatusActive
Postal code4760
Connections & network 9 connected companies
Group structure
CEMC
Parent · 1 subsidiary · 1 location
Control→
FMLC
Parent · 2 subsidiaries · 1 location
Control→
J.E.C. Solutions
Parent · 1 subsidiary · 1 location
Control→
KAB
Parent · 1 subsidiary · 1 location
Control→
Laur'Invest
Parent · 1 subsidiary · 1 location
Control→
MG2W
Parent · 1 subsidiary · 1 location
Control→
VA Solutions
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
J.E.C. Solutions
via Alexander FICKERS · Permanent representative
→
Network connections
EASY RENT TRUCK & TRAILER.BE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
FAYMONVILLE
Schwarzenbach 12, 4760 Büllingende groothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden(vb ambulances)
since 19862.036.157.385
FAYMONVILLE CNC
Zur Domäne 51, 4750 BütgenbachVervaardiging van aanhangwagens en opleggers
since 20112.207.370.206
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 44 events

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

2026
24-02-2026
State Gazette act Director changes
v3.2
24-02-2026
State Gazette act Director changes
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-06-2024
State Gazette act Director changes
v3.2
17-06-2024
State Gazette act Director changes
v3.2
02-01-2024
State Gazette act Director changes
v3.2
02-01-2024
State Gazette act Minor change
Officer designation
02-01-2024
State Gazette act Minor change
v3.2
02-01-2024
State Gazette act Director changes
v3.2
2023
05-10-2023
State Gazette act Director changes
v3.2
05-10-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-12-2022
State Gazette act Director changes
v3.2
12-12-2022
State Gazette act Statutes amendment
v3.2
12-12-2022
State Gazette act Statutes amendment
v3.2
12-12-2022
State Gazette act Director changes
v3.2
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-01-2022
State Gazette act Director changes
v3.2
05-01-2022
State Gazette act Director changes
v3.2
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Director changes
v3.2
23-12-2020
State Gazette act Director changes
v3.2
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-02-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
16-11-2017
State Gazette act Director changes
v3.2
16-11-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-09-2016
State Gazette act Director changes
v3.2
09-09-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-12-2015
State Gazette act Director changes
v3.2
22-12-2015
State Gazette act Director changes
v3.2
2011
01-07-2011
State Gazette act Director changes
v3.2
01-07-2011
State Gazette act Director changes
v3.2
2003
10-10-2003
State Gazette act Capital & shares
v3.2
10-10-2003
State Gazette act Statutes amendment
v3.2
10-10-2003
State Gazette act Capital & shares
v3.2
10-10-2003
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 2
10-10-2003
v3.2
10-10-2003
v3.2
All acts · 34 updated 4 months ago
2026
24-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE"
  }
}
24-02-2026 1 director appointed, 1 resigning Director changes
  • Carlo SIEBERATH — Dagelijks bestuur
  • Anja HEYEN — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carlo SIEBERATH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CEMC SRL",
        "address": "4760 B\u00DCLLINGEN, H\u00FCnningen 72",
        "country": "LU",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer, conform\u00E9ment \u00E0 l\u0027article 21.4 des statuts, \u00E0 la soci\u00E9t\u00E9 CEMC SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 4760 B\u00DCLLINGEN, H\u00FCnningen 72 la t\u00E2che ci-dessous:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anja HEYEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M.R. MALENGREAUX SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "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": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": null,
    "act_kind_objet": "d\u00E9l\u00E9gation de pouvoirs"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2024
17-06-2024 Carlo Sieberath appointed as director Director changes
  • Carlo Sieberath — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Sieberath",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007997571",
        "name": "CEMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Die Generalversammlung bezeichnet die Gesellschaft mit beschr\u00E4nkter Haftung \u201ECEMC\u0022, mit Sitz in 4760 B\u00DCLLINGEN, H\u00FCnningen 72, Unternehmensnummer: 1007.997.571, vertreten durch den st\u00E4ndigen Vertreter Herrn Carlo Sieberath als Verwalter der Gesellschaft ab dem 01.05.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
17-06-2024 Carlo Sieberath appointed as verwalter Director changes
  • Carlo Sieberath — Verwalter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "verwalter",
      "person": {
        "rrn": null,
        "name": "Carlo Sieberath",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE"
  }
}
02-01-2024 1 director appointed, 1 resigning Director changes
  • J.E.C. SOLUTIONS — Delegated administrator
  • FMLC SRL — Delegated administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "FMLC SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "J.E.C. SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE"
  }
}
02-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": null,
    "act_kind_objet": "R\u00FCcktritt eines Verwaltungsratsmitgliedes"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "delegierte Verwalterin",
    "period_start": "2023-11-21",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0768.608.006",
    "person_or_entity_name": "J.E.C. SOLUTIONS"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "IA der",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VA SOLUTIONS GmbH",
    "person_name": "Guy FICKERS",
    "org_rep_person_name": "Guy FICKERS"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "delegierte Verwalterin",
    "organ": "Verwaltungsrat",
    "person_name": "Alexander FICKERS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "delegated manager",
    "quote": "Ernennung der Gesellschaft mit beschr\u00E4nkter Haftung J.E.C. SOLUTION\u0022, mit Sitz in 4950 WAIMES, Champagne 77, Unternehmensnummer: 0768.608.006, vertreten durch den st\u00E4ndigen Vertreter Herrn Alexander FICKERS (N.N. 77.09.13-073.53) als neue delegierte Verwalterin r\u00FCckwirkend zum 21.11.2023.",
    "person_name": "Alexander FICKERS",
    "person_or_entity_kbo": "0768.608.006"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
02-01-2024 Alexander FICKERS appointed as manager Director changes
  • Alexander FICKERS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768608006",
        "name": "J.E.C. SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Benennung van de vennootschap met beperkte aansprakelijkheid \u0022J.E.C. SOLUTIONS\u0022, met zetel te 4950 WAIMES, Champagne 77, ondernemingsnummer: 0768.608.006, vertegenwoordigd door de permanente vertegenwoordiger de heer Alexander FICKERS (N.N. 77.09.13-073.53) als nieuwe gedelegeerd zaakvoerder met ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
2023
05-10-2023 2 reappointed Director changes
  • Alain KOHNEN — Commissaris
  • Guy FICKERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Versammlung w\u00E4hit den folgenden ausscheidenden Kommissar wieder in sein Amt als Kommissar. ... die \u0022TKS Audit\u0022 GmbH, hier vertreten durch Herrn Alain KOHNEN"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VA SOLUTIONS GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Versammlung w\u00E4hit den folgenden ausscheidenden Kommissar wieder in sein Amt als Kommissar. ... die \u0022VA SOLUTIONS\u0022 GmbH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Guy FICKERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
05-10-2023 Alain KOHNEN appointed as auditor Director changes
  • Alain KOHNEN — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE"
  }
}
2022
12-12-2022 4 directors appointed Director changes
  • J.E.C. SOLUTIONS — Bestuurder
  • J.E.C. SOLUTIONS — Président du conseil d'administration
  • VA SOLUTIONS — Gedelegeerd bestuurder
  • FMLC — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J.E.C. SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "J.E.C. SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VA SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FMLC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE"
  }
}
12-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FAYMONVILLE",
    "old": "FAYMONVILLE AG",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
12-12-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VA SOLUTIONS",
        "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMLC \u003E\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment.",
        "excluded_powers": null
      },
      {
        "name": "FMLC",
        "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMLC \u003E\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment.",
        "excluded_powers": null
      }
    ]
  }
}
12-12-2022 3 directors appointed, 5 reappointed Director changes
  • Alexander FICKERS — Bestuurder
  • Guy FICKERS — Gedelegeerd bestuurder
  • Francis DETHIER — Gedelegeerd bestuurder
  • Guy Nikolaus FICKERS — Bestuurder
  • Manuel WILLEMS — Bestuurder
  • Francis DETHIER — Bestuurder
  • Marie-Paule Jeanne Ghislaine LAURENT — Bestuurder
  • Alex Aloys KÜPPER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Nikolaus FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883272991",
        "name": "VA SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778533282",
        "name": "MG2W",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837088125",
        "name": "FMLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Jeanne Ghislaine LAURENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836708241",
        "name": "LAUR\u0027INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Aloys K\u00DCPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839137496",
        "name": "K.A.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768608006",
        "name": "J.E.C. SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de porter le nombre des administrateurs \u00E0 six et de nommer en qualit\u00E9 de membre suppl\u00E9mentaire du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028 et ce avec effet au 1er mai 2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J.E.C. SOLUTIONS \u00BB ..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883272991",
        "name": "VA SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment. Ces mandants sont accept\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837088125",
        "name": "FMLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FMLC \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment. Ces mandants sont accept\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "SA"
  }
}
05-01-2022 Manuel WILLEMS appointed as director Director changes
  • Manuel WILLEMS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel WILLEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778533282",
        "name": "MG2W",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Ernennung der Gesellschaft met beschr\u00E4nkte Haftung MG2W\u0022, mit Sitz in 4950 WAIMES, Rue des Marronniers 1, Unternehmensnummer: 0778.533.282, vertreten durch den st\u00E4ndigen Vertreter Hern Manuel WILLEMS (N.N. 80.04.21-137.68) als neues Verwaltungsratsmitglied ab dem heutigen Tag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
05-01-2022 Hern Manuel Willems appointed as verwaltungsratsmitglied Director changes
  • Hern Manuel Willems — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Hern Manuel Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE"
  }
}
2020
23-12-2020 Alain Kohnen appointed as auditor Director changes
  • Alain Kohnen — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
23-12-2020 2 reappointed Director changes
  • Alain Kohnen — Commissaris
  • Guy FICKERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT GMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022TKS AUDIT GMBH\u0022. hier vertegenwoordigd door de heer Alain Kohnen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VA SOLUTIONS GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022VA SOLUTIONS GmbH\u0022, vertegenwoordigd door de heer Guy FICKERS, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
04-02-2020 Marie-Paule Laurent appointed as verwaltungsratsmitglied Director changes
  • Marie-Paule Laurent — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Laurent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
04-02-2020 Marie-Paule LAURENT appointed as director Director changes
  • Marie-Paule LAURENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule LAURENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836708241",
        "name": "LAUR\u0027INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-28",
      "evidence_quote": "Ernennung der Privatgeselischaft mit beschr\u00E4nkter Haftung \u201ELAUR\u0027INVEST\u0022, mit Sitz in 6692 VIELSALM, PETIT-THIER, Ch. De Ville-du-Bois 13, Uiternehmensnummer: 0836.708.241, vertreten durch den st\u00E4ndigen Vertreter Frau Marie-Paule LAURENT (N.N. 60.01.14-140.28) als neues Verwaltungsratsmitglied ab dem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
2017
06-12-2017 3 directors appointed, 3 resigning Director changes
  • VA Solutions PgmbH — Verwaltungsratsmitglied
  • FMLC Bvba — Verwaltungsratsmitglied
  • VA Solutions PgmbH — Vorsitzende
  • RIVV A.G. — Verwaltungsratsmitglied
  • FYVV A.G. — Verwaltungsratsmitglied
  • FAYMONVILLE MANAGEMENT AG — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "RIVV A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "FYVV A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE MANAGEMENT AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "VA Solutions PgmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "FMLC Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vorsitzende",
      "person": {
        "rrn": null,
        "name": "VA Solutions PgmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
06-12-2017 4 directors appointed, 3 resigning Director changes
  • Guy FICKERS — Bestuurder
  • Françis DETHIER — Bestuurder
  • Guy FICKERS — Gedelegeerd bestuurder
  • Francis DETHIER — Gedelegeerd bestuurder
  • Alain Faymonville — Bestuurder
  • Yves Faymonville — Bestuurder
  • Alain Faymonville — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RIVV A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "R\u00FCcktritt von folgenden Verwalter zum 29.09.2017 - ihnen wird Entlastung erteilt: . die \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain Faymonville",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Faymonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FYVV A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "R\u00FCcktritt von folgenden Verwalter zum 29.09.2017 - ihnen wird Entlastung erteilt: . die \u0022FYVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Yves Faymonville",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VA SOLUTIONS PgmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Ernennung von nachstehenden Verwaltungsratsmitglieder ab dem 29.09.2017: VA SOLUTIONS PgmbH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herr Guy FICKERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7is DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FMLC BvBa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Ernennung von nachstehenden Verwaltungsratsmitglieder ab dem 29.09.2017: .FMLC BvBa, hier vertreten durch ihren st\u00E4ndigen Vertreter, Fran\u00E7is DETHIER"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RIVV A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Der Verwaltungsrat nimmt den R\u00FCcktritt der \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain FAYMONVILLE, als Vorsitzende und delegierte Verwalterin des Verwaltungsrates ab dem. 29.09.2017 an. Ihr wird Entlastung erteilt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VA SOLUTIONS PgmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Werden als neue delegierte Verwalter bis zur Generalversammlung des Jahres 2022 enannt: .VA Solutions PgmbH, vertreten durch Guy FICKERS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FMLC Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Werden als neue delegierte Verwalter bis zur Generalversammlung des Jahres 2022 enannt: .FMLC Bvba, vertreten durch Herrn Francis DETHIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
16-11-2017 ACF AUDIT BELGIUM AG appointed as auditor Director changes
  • ACF AUDIT BELGIUM AG — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ACF AUDIT BELGIUM AG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
16-11-2017 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF AUDIT BELGIUM AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022ACF AUDIT BELGIUM AG\u0022. hier vertegenwoordigd door haar zaakvoerder, de heer Alain Kohnen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
2016
09-09-2016 4 directors appointed, 5 resigning Director changes
  • Alain Faymonville — Vorsitzende und delegierte verwalterin des verwaltungsrates
  • Yves Faymonville — Verwalter
  • Alain Faymonville — Verwalter
  • Alex Küpper — Verwalter
  • Guy Fickers — Verwalter
  • Marie-Paule Laurent — Verwalterin
  • Arnold Luxen — Verwalter
  • Francis Dethier — Verwalter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Vorsitzende und delegierte Verwalterin des Verwaltungsrates",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Yves Faymonville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Alex K\u00FCpper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Guy Fickers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwalterin",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Arnold Luxen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Francis Dethier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegierte Verwalterin",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
09-09-2016 5 resigning, 3 reappointed Director changes
  • Guy FICKERS — Bestuurder
  • Marie-Paule LAURENT — Bestuurder
  • Arnold LUXEN — Bestuurder
  • Françis DETHIER — Bestuurder
  • Alain Faymonville — Bestuurder
  • Alain Faymonville — Bestuurder
  • Yves Faymonville — Bestuurder
  • Alex Küpper — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RIVV A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Einstimmig wird das Mandat der \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Hern Alain FAYMONVILLE, als Vorsitzende und delegierte Verwalterin des Verwaltungsrates f\u00FCr eine Dauer von sechs Jahren verl\u00E4ngert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Faymonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FYVV A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verl\u00E4ngerung der Verwaltermandate um weitere 6 Jahre von: ... die \u0022FYVV A.G.\u0022. hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Yves Faymonville"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex K\u00FCpper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.A.B. PgmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verl\u00E4ngerung der Verwaltermandate um weitere 6 Jahre von: ... die \u0022K.A.B. PgmbH\u0022. hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alex K\u00FCpper"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy FICKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VA SOLUTIONS PgmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "Die Mandate der folgenden Verwalter werden nicht mehr verl\u00E4ngert und treten somit zum 17/06/2016 zur\u00FCck. Ihnen wurde Entlastung erteilt: VA SOLUTIONS PgmbH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herr Guy FICKERS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule LAURENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Laur\u0027Invest PGMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "Die Mandate der folgenden Verwalter werden nicht mehr verl\u00E4ngert und treten somit zum 17/06/2016 zur\u00FCck. Ihnen wurde Entlastung erteilt: Laur\u0027Invest PGMBH, hier vertreten durch ihre st\u00E4ndige Vertreterin, Marie-Paule LAURENT",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold LUXEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALTraS PGMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "Die Mandate der folgenden Verwalter werden nicht mehr verl\u00E4ngert und treten somit zum 17/06/2016 zur\u00FCck. Ihnen wurde Entlastung erteilt: ALTraS PGMBH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Arnold LUXEN",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7is DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FMLC PGMBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "Die Mandate der folgenden Verwalter werden nicht mehr verl\u00E4ngert und treten somit zum 17/06/2016 zur\u00FCck. Ihnen wurde Entlastung erteilt: FMLC PGMBH. hier vertreten durch ihren st\u00E4ndigen Vertreter, Fran\u00E7is DETHIER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Faymonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RIVW A.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "Die Mandate der folgenden Verwalter werden nicht mehr verl\u00E4ngert und treten somit zum 17/06/2016 zur\u00FCck. Ihnen wurde Entlastung erteilt: ... die \u0022RIVW A.G.\u0022. hier vertreten durch ihren st\u00E4ndigen Vertreter, Herm Alain Faymonville",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
2015
22-12-2015 REAGENT resigns as verwaltungsratsmitglied Director changes
  • REAGENT — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "REAGENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
22-12-2015 REAGENT resigns as director Director changes
  • REAGENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REAGENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "De Versammlung stellt die sofortige Abberufung der Aktiengesellschaft \u201EREAGENT\u0022, mit Sitz in 4950. WAIMES, rue de la Gare 5, Unternehmensnummer 0455.539.219, vertreten durch den st\u00E4ndigen Vertreter, Herrn Marc FRERES als Verwaltungsratsmitglied fest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
2011
01-07-2011 2 directors appointed Director changes
  • TKS & PARTNERS SC Sprl — Auditor
  • Alain Kohnen — Representative of auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "TKS \u0026 PARTNERS SC Sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE AG"
  }
}
01-07-2011 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS \u0026 PARTNERS SC Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris-revisor voor nog 3 jaar: de \u0022TKS \u0026 PARTNERS SC Sprl\u0022, hier vertegenwoordigd door haar zaakvoerder, de heer Alain Kohnen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.214.706",
    "name_full": "FAYMONVILLE",
    "legal_form": "AG"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Reparatie van producten van metaal33110Reparatie en onderhoud van producten van metaal33110Vervaardiging van carrosserieën en aanhangwagens34201Handel in aanhangwagens, opleggers en caravans45194Groothandel in aanhangwagens, opleggers en caravans46713Vervaardiging van aanhangwagens, caravans en opleggers29202Vervaardiging van aanhangwagens, opleggers en caravans29202Groothandel in andere motorvoertuigen (> 3,5 ton)45191Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Groothandel in andere motorvoertuigen (> 3,5 ton)46712Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46772Groothandel in ijzer- en staalschroot en in oude non-ferrometalen46872Groothandel in motorvoertuigen50101
Primary activity highlighted.
Names & trade names
Legal nameDE FAYMONVILLE
Registered office
Schwarzenbach 12
4760 Büllingen, 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