Checked.be
Active
BE 0474.921.896Public limited company
FAYMONVILLE HOLDING
Schwarzenbach 12 ·4760 Büllingen, Belgium· 25 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of FAYMONVILLE HOLDING is 0.1% (very low). The company has been active since 2001 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 | 25 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 2025-00319307 |
| 31-12-2024 | ander | 28-11-2025 | 2025-00574214 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00365492 |
| 31-12-2023 | ander | 22-05-2025 | 2025-00103375 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00418909 |
| 31-12-2022 | ander | 04-06-2024 | 2024-00113997 |
| 31-12-2021 | volledig | 28-09-2022 | 2022-20438516 |
| 31-12-2021 | consolidatie | 29-08-2022 | 2022-20352112 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60800337 |
| 31-12-2020 | ander | 31-08-2021 | 2021-63100100 |
Directors & mandates
Current directors & mandates
-
LAUR'INVEST SRLLegal entityDirector· perm. rep.: LAURENT Marie-PauleState Gazette act 26059621 (08-05-2026)Current27-06-2025 → present
-
ALTRAS GmbHLegal entityVerwaltungsratsmitglied· perm. rep.: Arnold LuxenState Gazette act 24064750 (22-04-2024)Current22-04-2024 → present
3 events
- 22-04-2024 Resigned· Director
- 22-04-2024 Appointed· Verwaltungsratsmitglied
- 12-12-2016 Appointed· Director
-
Alain KOHNENKommissar zur prüfung des konsolidierten jahresabschlussesState Gazette act 25048656 (14-04-2025)Current02-04-2024 → present
2 events
- 14-04-2025 Appointed· Kommissar zur prüfung des konsolidierten jahresabschlusses
- 02-04-2024 Appointed· Kommissar zur prüfung des konsolidierten jahresabschlusses
-
Current23-12-2020 → present
4 events
- 27-06-2031 Appointed· Verwalter (director)
- 08-05-2026 Mandate renewed· Managing director
- 27-06-2025 Mandate renewed· Director
- 23-12-2020 Appointed· Managing director
-
VA SOLUTIONS GmbHLegal entityDirector· perm. rep.: FICKERS GuyState Gazette act 26059621 (08-05-2026)Current12-12-2016 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 12-12-2016 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
ALTras PGmbHLegal entityDirector· perm. rep.: Arnold LUXENState Gazette act 19109008 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Laur'Invest PGmbHLegal entityDirector· perm. rep.: Marie-Paule LAURENTState Gazette act 19109008 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
RIVV AGLegal entityManaging director· perm. rep.: Alain FAYMONVILLEState Gazette act 19109008 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 09-08-2019 Mandate renewed· Managing director
- 12-12-2016 Appointed· Manager
- 16-07-2004 Appointed· Manager
-
VA SOLUTIONS PGmbHLegal entityDirector· perm. rep.: Guy FICKERSState Gazette act 19109008 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Laur'Invest GmbHLegal entityDirector· perm. rep.: Marie-Paule LaurentState Gazette act 16169429 (12-12-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
Former- → 26-06-2020
-
Former- → 18-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AXYLIUM AUDIT SRLCurrent Statutory auditor · represented by KOHNEN Alain |
- | 08-05-2026 → present |
Show 6 earlier auditors
| ACF Audit Belgium AG Statutory auditor · represented by Alain Kohnen succeeded by TKS AUDIT PGmbH in 2019 |
- | 09-09-2016 → 09-08-2019 |
| AXYLIUM AUDIT Statutory auditor · represented by Alain KOHNEN succeeded by AXYLIUM AUDIT SRL in 2026 |
- | 30-06-2023 → 08-05-2026 |
| RIVV AG Statutory auditor · represented by Alain Faymonville succeeded by TKS AUDIT PGmbH in 2019 |
- | 09-09-2016 → 09-08-2019 |
| THISSEN, KOHNEN & Co SCS Statutory auditor · represented by Helmut Thissen succeeded by ACF Audit Belgium AG in 2016 |
- | 16-07-2004 → 09-09-2016 |
| TKS AUDIT GmbH Statutory auditor · represented by Alain Kohnen succeeded by AXYLIUM AUDIT SRL in 2026 |
- | 09-12-2022 → 08-05-2026 |
| TKS AUDIT PGmbH Statutory auditor · represented by Alain Kohnen succeeded by TKS AUDIT GmbH in 2022 |
- | 09-08-2019 → 09-12-2022 |
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 | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-2001 |
| Status | Active |
| Postal code | 4760 |
Connections & network
Linked via shared directors
viaAlain KOHNEN · Permanent representative
→
viaAlain KOHNEN · Managing director
→
viaAlain KOHNEN · Director
→
viaAlain KOHNEN · Kommissar
→
Show 2 more companies with a shared director
viaAlain KOHNEN · Permanent representative
→
viaAlain KOHNEN · Kommissar
→
4 further connected companies in this network. Available in Kantoor S.
See plans →
Network connections
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Show 2 more network connections
Shared corporate director
→
Shared corporate director
→
2 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
FAYMONVILLE HOLDING
since 20012.116.648.282
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-05-2026
State Gazette act
Open capture
2025
28-11-2025
NBB filing
Annual accounts filed
28-07-2025
NBB filing
Annual accounts filed
22-05-2025
NBB filing
Annual accounts filed
14-04-2025
State Gazette act
Minor change
2024
23-08-2024
NBB filing
Annual accounts filed
04-06-2024
NBB filing
Annual accounts filed
22-04-2024
State Gazette act
Minor change
02-04-2024
State Gazette act
Minor change
2023
31-08-2023
NBB filing
Annual accounts filed
2022
09-12-2022
State Gazette act
Director changes
09-12-2022
State Gazette act
Statutes amendment
28-09-2022
NBB filing
Annual accounts filed
29-08-2022
NBB filing
Annual accounts filed
2021
31-08-2021
NBB filing
Annual accounts filed
31-08-2021
NBB filing
Annual accounts filed
2020
23-12-2020
State Gazette act
Director changes
2019
09-08-2019
State Gazette act
Director changes
2018
10-12-2018
State Gazette act
Miscellaneous
30-07-2018
State Gazette act
Miscellaneous
07-03-2018
State Gazette act
Director changes
2017
28-07-2017
State Gazette act
Director changes
2016
12-12-2016
State Gazette act
Director changes
09-09-2016
State Gazette act
Director changes
2012
02-01-2012
State Gazette act
Capital & shares
2004
16-07-2004
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
02-01-2012
v3.2
All acts · 16
updated 3 months ago
2026
08-05-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- Filing: 2026-03-27 · FAYMONVILLE HOLDING
- General meeting: 2025-06-27 · FAYMONVILLE HOLDING
- Officer reappointment: end: 2031-06-27, role: Verwalter, start: 2025-06-27 · FAYMONVILLE Alain
- Officer reappointment: end: 2031-06-27, role: Verwalter, start: 2025-06-27 · VA SOLUTIONS GmbH
- Officer reappointment: end: 2031-06-27, role: Verwalter, start: 2025-06-27 · LAUR'INVEST SRL
- Mandate term: end: 2031-06-27, role: Verwalter, start: 2025-06-27, duration_note: weniger als 6 Jahren gemäß Artikel 7:85 des GesVerGB · FAYMONVILLE Alain
- Mandate compensation: nicht entlohnt · FAYMONVILLE Alain
- Representation rule: nicht mit einer Einschränkung der Unterschriftsbefugnis belegt · FAYMONVILLE Alain
- Board meeting: unmittelbar nach der Generalversammlung vom 2025-06-27 · FAYMONVILLE HOLDING
- Officer reappointment: end: unmittelbar nach der allgemeinen Generalversammlung des Jahres 2031, role: Vorsitzende, duration: sechs Jahren · FAYMONVILLE Alain
- Officer reappointment: end: unmittelbar nach der allgemeinen Generalversammlung des Jahres 2031, role: delegierte Verwalterin, duration: sechs Jahren · FAYMONVILLE Alain
- Officer reappointment: end: unmittelbar nach der jährlichen Generalversammlung des Jahres 2028, role: Kommissar · AXYLIUM AUDIT SRL
- Publication: 2026-05-08
Summary:
General meeting · Officer reappointment · Mandate term · Mandate compensation
Technical details
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"quote": "Einstimmig wird das Mandat von FAYMONVILLE Alain, als Vorsitzende ... f\u00FCr eine Dauer von sechs Jahren verl\u00E4ngert. Diese enden somit unmittelbar nach der allgemeinen Generalversammlung des Jahres 2031.",
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"seat": "Schwarzenbach 12 -4760 B\u00DCLLINGEN",
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},
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"name": "VA SOLUTIONS GmbH",
"attrs": {
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},
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"kind": "person",
"name": "FICKERS Guy",
"attrs": {
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"name": "LAUR\u0027INVEST SRL",
"attrs": {
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},
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"kbo": null,
"kind": "person",
"name": "LAURENT Marie-Paule",
"attrs": {
"role": "Vertreter von LAUR\u0027INVEST SRL"
}
},
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"kind": "org",
"name": "AXYLIUM AUDIT SRL",
"attrs": {
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}2025
14-04-2025 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
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"subject_company": {
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"legal_form": "AG"
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"liquidation_closure": null,
"officer_designation": {
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"quote": "die Geselischaft AXYLIUM AUDIT SRL, mit Sitz in 4700 EUPEN, Lascheterweg 30, Unternehmensnummer 0682.872.872, hier vertreten durch PLS, R\u00E9viseur d\u0027entreprises SRL, vertreten durch Herrn Alain KOHNEN, wird in Fortsetzung ihres Mandats als Kommissar, f\u00FCr die Pr\u00FCfung des Konzernabschiusses der Gesellschaft ernannt und dies r\u00FCckwirkend f\u00FCr die Jahre 2022 bis 2024.",
"person_name": "Alain KOHNEN",
"person_or_entity_kbo": "0682.872.872"
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"special_procuration": null,
"single_shareholder_declaration": null
}2024
22-04-2024 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
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"role": "Verwaltungsratsmitglied",
"quote": "Die Gesellschaft stellt fest, dass das Verwaltungsratsmitglied ALTRAS GmbH, mit Sitz in 4770 AMEL, Medell, Deller Weg 50, Unternehmensnummer: 0836.697.422 durch Urkunde des Notars HERBRAND aus ST.VITH vom 29/06/2023 aufgel\u00F6st wurde und somit nicht mehr besteht. Das bestehende Verwaltermandat sollte demzufolge gestrichen werden.",
"person_name": "ALTRAS GmbH",
"person_or_entity_kbo": "0836.697.422"
},
"special_procuration": null,
"single_shareholder_declaration": null
}02-04-2024 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
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"officer_designation": {
"role": "Kommissar zur Pr\u00FCfung des konsolidierten Jahresabschlusses",
"quote": "Ernennung der Gesellschaft AXYLIUM AUDIT SRL, mit Sitz in 4700 EUPEN, Lascheterweg 30, Unternehmensnummer 0682.872.872, hier vertreten durch PLS, R\u00E9viseur d\u0027entreprises SRL, vertreten durch Herrn Alain KOHNEN als Kommissar der Gesellschaft f\u00FCr die Pr\u00FCfung des konsolidierten Jahresabschlusses.",
"person_name": "Alain KOHNEN",
"person_or_entity_kbo": "0682.872.872"
},
"special_procuration": null,
"single_shareholder_declaration": null
}2022
09-12-2022 Alain Kohnen reappointed as statutory auditor
- Alain Kohnen, Commissaris
Summary:
v3.2
Technical details
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"events": [
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"kind": "commissaris_renew",
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"person": {
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"name": "Alain Kohnen",
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"via_org": {
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},
"evidence_quote": "Durch einen besonderen und einstimmigen Abstimmungsbeschiuss w\u00E4hlt die Versammlung den nachstehend ausscheidenden Kommissar-Revisor wieder in sein Amt als Kommissar-Revisor: .die \u0022TKS AUDIT GmbH\u0022, hier vertreten durch Herm Alain Kohnen"
}
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}09-12-2022 Articles of association amended
Summary:
v3.2
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
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}2020
23-12-2020 1 director appointed, 1 resigning
- Alain FAYMONVILLE, Gedelegeerd bestuurder
- Alain FAYMONVILLE, Bestuurder
Summary:
v3.2
Technical details
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"events": [
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"effective_date": "2020-06-26",
"evidence_quote": "De Versammlung beschlie\u00DFt den R\u00FCcktritt der Aktiengesellschaft \u0022RIVV\u0022 mit Sitz in 4760 B\u00DCLLINGEN, Krinkelt, M\u00FCrringer Weg 19, Unternehmensnummer: 0458.815.839, vertreten durch ihren st\u00E4ndigen Vertreter Herrn Alain FAYMONVILLE, als Verwalter der Gesellschaft zum heutigen Tag. Ihm wird Entlastung erte",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain FAYMONVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Der Verwaltungsrat beschlie\u00DFst nunmehr einstimmig die Ernennung des Herrn Alain FAYMONVILLE, wohnhaft in L-9944 Beiler, P\u00E4llembom 5, als neuen delegierten Verwalter des Verwaltungsrates. Herr Alain FAYMONVILLE nimmt das Mandat an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}2019
09-08-2019 5 reappointed
- Alain FAYMONVILLE, Gedelegeerd bestuurder
- Alain Kohnen, Commissaris
- Guy FICKERS, Bestuurder
- Marie-Paule LAURENT, Bestuurder
- Arnold LUXEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain FAYMONVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Versammlung beschlie\u00DFt einstimmig, dass ... das Mandat der \u201ERIVV AG\u0022, (vertreten durch ihren st\u00E4ndigen Vertreter Herrn Alain Faymonville) als delegierte Verwalterin der Gesellschaft, f\u00FCr eine Dauer von 6 Jahren zu verl\u00E4ngern."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TKS AUDIT PGmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verl\u00E4ngerung des Mandats des nachstehenden Kommissar-Revisors ... die \u0022TKS AUDIT PGmbH\u0022, hier vertreten durch Herrn Alain Kohnen"
},
{
"kind": "director_renew",
"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
},
"evidence_quote": "Verl\u00E4ngerung der Verwaltermandate: ... die VA SOLUTIONS PGmbH\u0022 hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Guy FICKERS"
},
{
"kind": "director_renew",
"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
},
"evidence_quote": "Verl\u00E4ngerung der Verwaltermandate: ... die Laur\u0027Invest PGmbH\u0022. hier vertreten durch ihren st\u00E4ndigen Vertreter, Frau Marie-Paule LAURENT"
},
{
"kind": "director_renew",
"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
},
"evidence_quote": "Verl\u00E4ngerung der Verwaltermandate: ... die ALTras PGmbH\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Arnold LUXEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}2018
10-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Morgane CRASSON · Malmedy
Technical details
{
"stage": "completed",
"notary": {
"name": "Morgane CRASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Malmedy",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2018-12-10",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-10-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.921.896",
"name": "SA FAYMONVILLE HOLDING",
"role": "acquiring",
"address": "4760 B\u00FCllingen, Schwarzbach Nr 12",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.176.303",
"name": "FAYMONVILLE MANAGEMENT",
"role": "absorbed",
"address": "3560 Lummen, Klaverbladstraat Nr 21",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720",
"721",
"724",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de absorberende maatschappij FAYMONVILLE MANAGEMENT worden overgedragen aan SA FAYMONVILLE HOLDING. Het vermogen omvat zowel actieve als passieve elementen, inclusief vorderingen, geldmiddelen en verplichtingen, maar geen onroerende goederen.",
"equity_transferred_eur": 55329006.85,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "SA FAYMONVILLE HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anja HEYEN",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van SA FAYMONVILLE HOLDING, gevestigd te B\u00FCllingen, heeft op 29 oktober 2018 besloten tot een fusie door overname van de SA FAYMONVILLE MANAGEMENT, gevestigd te Lummen. De fusie vond plaats zonder liquidatie van de absorberende maatschappij, waarbij alle activa en passiva overgedragen werden op basis van de balans per 31 maart 2018. De fusie is gelijkgesteld aan een vereenvoudigde fusie, aangezien SA FAYMONVILLE HOLDING al alle aandelen van de absorberende maatschappij bezat.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Alain FAYMONVILLE · Eupen
Technical details
{
"stage": "completed",
"notary": {
"name": "Alain FAYMONVILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2018-07-30",
"filing_date": null,
"act_kind_objet": "Gegenstand der Urkunde:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.921.896",
"name": "SA FAYMONVILLE HOLDING",
"role": "acquiring",
"address": "Schwarzenbach 12-4760 B\u00DCLLINGEN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "RIVV AG",
"role": "absorbed",
"address": "nicht angegeben",
"is_foreign": false,
"legal_form": "AG",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Der gesamte Verm\u00F6gensbestand der RIVV AG wird an die SA FAYMONVILLE HOLDING \u00FCbertragen. Die RIVV AG wird durch Aufl\u00F6sung ohne Liquidation aufgel\u00F6st.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "SA FAYMONVILLE HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain FAYMONVILLE",
"org_rep_person_name": null
},
"summary_narrative": "Die SA FAYMONVILLE HOLDING hat die Fusion mit der RIVV AG beschlossen. Der Fusionsbericht wurde am 18. Juli 2018 beim Handelsgericht Eupen hinterlegt. Die RIVV AG wird durch \u00DCbernahme des gesamten Verm\u00F6gens durch die SA FAYMONVILLE HOLDING aufgel\u00F6st, ohne dass eine Liquidation erfolgt.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2018 Yves FAYMONVILLE resigns as director
- Yves FAYMONVILLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves FAYMONVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469507021",
"name": "FYVV AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-18",
"evidence_quote": "R\u00FCcktritt der Aktiengesellschaft FYVV AG mit Sitz in 4760 B\u00DCLLINGEN, Rocherath, L\u00FCsdell 3, Unternehmensnummer: 0469.507.021, vertreten durch den st\u00E4ndigen Vertreter, Herrn Yves FAYMONVILLE als Verwalter der Geselischaft ab dem 18.12.2017. Dem Verwalter wird Entlastung in der kommenden allgemeinen Ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}2017
28-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}2016
12-12-2016 4 directors appointed
- Guy Fickers, Bestuurder
- Marie-Paule Laurent, Bestuurder
- Arnold Luxen, Bestuurder
- Alain Faymonville, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"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 beschlie\u00DFt folgende Ernennungen von Verwaltungsratsmitgliedern durchzuf\u00FChren: . die \u0022VA SOLUTIONS PgmbH\u0022, mit Sitz in 4780 ST. VITH, Buchenweg, Rodt 10 hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Guy Fickers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Laur\u0027Invest GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": ". die \u0022Laur\u0027Invest PgmbH\u0022, mit Sitz in 6690 VIELSALM, Chemin de Ville-du-Bois 13 hier vertreter\u0131 durch ihre st\u00E4ndige Vertreterin, Frau Marie-Paule Laurent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold Luxen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTraS GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "die \u0022ALTraS PgmbH\u0022, mit Sitz in 4770 AMEL, Medell, Deller Weg 50 hier vertreter\u0131 durch ihren st\u00E4ndigen Vertreter, Herrn Arnold Luxen"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "die \u0022RIVV AG\u0022. hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain Faymonville delegierte Verwalterin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}09-09-2016 2 reappointed
- Alain Kohnen, Commissaris
- Alain Faymonville, 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 onderstaande commissaris-revisor voor een duur van 3 jaar: de \u0022ACF Audit Belgium AG\u0022, vertegenwoordigd door de heer Alain Kohnen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de \u0022RIVV AG\u0022 hier vertegenwoordigd door haar permanente vertegenwoordiger, de heer Alain Faymonville, gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}2012
02-01-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "SA"
}
}2004
16-07-2004 1 director appointed, 1 reappointed
- Alain Faymonville, Zaakvoerder
- Helmut Thissen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Helmut Thissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THISSEN, KOHNEN \u0026 Co SCS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verl\u00E4ngerung des Mandats des Kommissars, der \u0022THISSEN, KOHNEN \u0026 Co SCS\u0022, hier vertreten durch ihren Gesch\u00E4ftsf\u00FChrer, Herrn Helmut Thissen, f\u00FCr eine Dauer von drei Jahren."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "die \u0022RIVV AG\u0022. hier vertreten durch ihren delegierten Verwalter, Herrn Alain Faymonville delegierte Verwalterin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.921.896",
"name_full": "FAYMONVILLE HOLDING",
"legal_form": "AG"
}
}Credit advice
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | FAYMONVILLE HOLDING |
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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