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Complete company report
Generated 27-06-2026
Active BE 0421.615.349Public limited company

FAZANT

Korte Lozanastraat 20-26 ·2018 Antwerpen, Belgium· 45 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of FAZANT is 0.6% (low). The company has been active since 1981 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 45 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 45 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 12-11-2025 2025-00565241
30-06-2024 micro 24-01-2025 2025-00009476
30-06-2023 micro 16-01-2024 2024-00001970
30-06-2022 micro 23-12-2022 2022-20544741
30-06-2021 micro 23-11-2021 2021-78000231
30-06-2020 micro 27-01-2021 2021-02200381
30-06-2019 micro 13-12-2019 2019-76000346
30-06-2018 micro 23-11-2018 2018-72800129
30-06-2017 micro 29-11-2017 2017-70600534
30-06-2016 verkort 07-12-2016 2016-69500409
Directors & mandates 10 directors
Current directors & mandates
  • BV TriwasteLegal entity
    Director· perm. rep.: Dries TRIPPAS
    State Gazette act 25158352 (16-12-2025)
    Current
    02-12-2025 → present
    2 events
    • 02-12-2025 Appointed· Director
    • 02-12-2025 Appointed· Managing director
  • BV VendideLegal entity
    Director· perm. rep.: Christophe IDE
    State Gazette act 25158352 (16-12-2025)
    Current
    02-12-2025 → present
  • Lely SYARIF
    Director
    State Gazette act 25132040 (16-10-2025)
    Current
    16-10-2025 → present
    2 events
    • 16-10-2025 Appointed· Director
    • 06-09-2021 Resigned· Director
  • VERMEULEN Frank Herminé Réginald Maria
    Director
    State Gazette act 19321961 (19-06-2019)
    Current
    19-06-2019 → present
  • SYARIF Lely Yulia
    Director
    State Gazette act 19321961 (19-06-2019)
    Current
    01-01-2017 → present
    2 events
    • 19-06-2019 Mandate renewed· Director
    • 01-01-2017 Appointed· Director
  • Rosa CHIELENS
    Managing director
    State Gazette act 15015983 (29-01-2015)
    Current
    27-10-2014 → present
    2 events
    • 27-10-2014 Mandate renewed· Managing director
    • 27-10-2014 Mandate renewed· Director
Former directors (4)
  • Frank Vermeulen
    Director
    State Gazette act 21119574 (07-10-2021)
    Former
    27-10-2014 → 02-12-2025
    4 events
    • 02-12-2025 Resigned· Director
    • 07-10-2021 Appointed· Director
    • 01-01-2017 Resigned· Director
    • 27-10-2014 Mandate renewed· Director
  • CHIELENS Roza
    Director
    State Gazette act 21119574 (07-10-2021)
    Former
    — → 02-08-2021
    2 events
    • 02-08-2021 Resigned· Director
    • 02-08-2021 Resigned· Managing director
  • CHIELENS Roza Margareta Albert Maria
    Managing director
    State Gazette act 19321961 (19-06-2019)
    Former
    19-06-2019 → 19-06-2019
    2 events
    • 19-06-2019 Resigned· Director
    • 19-06-2019 Appointed· Managing director
  • Tania VERMEULEN
    Director
    State Gazette act 15015983 (29-01-2015)
    Former
    — → 23-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation10-06-1981
StatusActive
Postal code2018
Connections & network 10 connected companies
Network connections
ABFIN
Shared address
→
BURO A EN P
Shared address
→
Gupa
Shared address
→
IMMO DE MOLEN
Shared address
→
LE GUÉPARD
Shared address
→
Melkerij van Leefdaal
Shared address
→
PROLAND
Shared address
→
RAC 3
Shared address
→
TRANSFER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Aalmoezenierstraat 72, 2000 Antwerpen
Groothandel in dranken
since 19812.018.934.541
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.
11810K1870/00V000 Flanders 672 m² 1 · 462 m² 18.7 m · 5 fl.
11804D2295/00A000 Flanders 501 m² 1 · 210 m² 17.9 m · 5 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 22 events

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

2025
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Registered-office change
16-12-2025
State Gazette act Registered-office change
v3.2
12-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
24-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
16-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
23-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
23-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
07-10-2021
State Gazette act Director changes
v3.2
27-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
13-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
19-06-2019
State Gazette act Director changes
v3.2
2018
23-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
29-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
07-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
02-12-2016
State Gazette act Director changes
v3.2
02-12-2016
State Gazette act Statutes amendment
v3.2
02-12-2016
State Gazette act Capital & shares
v3.2
2015
29-01-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 1
02-12-2016
v3.2
Address history · 2
16-12-2025
Registered-office move
16-12-2025
v3.2
All acts · 12 updated 6 months ago
2025
16-12-2025 3 directors appointed, 1 resigning Director changes
  • Dries TRIPPAS — Bestuurder
  • Christophe IDE — Bestuurder
  • Dries TRIPPAS — Gedelegeerd bestuurder
  • Frank Vermeulen — Bestuurder
Summary: v3.2
Technical details 
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      },
      "via_org": {
        "kbo": null,
        "name": "BV TRIWASTE",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV TRIWASTE, met zetel te 9250 Waasmunster Dennenlaan 4, als niet-statutaire bestuurder, en dit met ingang op 02/12/2025."
    },
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      "via_org": {
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      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Vendide, met zetel te 9111 Sint-Niklaas Arnhoutstraat 38, als niet-statutaire bestuurder, en dit met ingang op 02/12/2025."
    },
    {
      "kind": "director_out",
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        "name": "Frank Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Frank Vermeulen, met woonplaats te 2000 Antwerpen Aalmoezenierstraat 70-72, als niet-statutaire bestuurder, en dit met ingang op 02/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2025-12-02",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV TRIWASTE, met zetel te 9250 Waasmunster Dennenlaan 4, als gedelegeerd bestuurder met ingang op 02/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
16-12-2025 3 directors appointed, 1 resigning Director changes
  • BV TRIWASTE — Bestuurder
  • BV Vendide — Bestuurder
  • BV TRIWASTE — Gedelegeerd bestuurder
  • Frank Vermeulen — Bestuurder
Technical details 
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      "kind": "rep_rotation",
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    {
      "kind": "rep_rotation",
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    {
      "kind": "director_out",
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        "name": "Frank Vermeulen",
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      },
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      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "board_snapshot",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV TRIWASTE",
        "address": "Dennenlaan 4, 9250 Waasmunster",
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      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries TRIPPAS",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2025-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 Registered office moved within Antwerpen Registered-office change
  • Aalmoezenierstraat 72, 2000 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aalmoezenierstraat 72, 2000 Antwerpen",
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      },
      "effective_date": "2025-12-02",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9250 Waasmunster Dennenlaan 4",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9111 Sint-Niklaas Arnhoutstraat 38",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Arnhoutstraat",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  "co_filed_documents": []
}
16-12-2025 Registered office moved within Antwerpen Registered-office change
  • Aalmoezenierstraat 72, 2000 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Aalmoezenierstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Aalmoezenierstraat 72, 2000 Antwerpen naar Korte Lozanastraat 20-26, 2018 Antwerpen, en dit vanaf 02/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
16-10-2025 Lely SYARIF appointed as sole director Director changes
  • Lely SYARIF — Enig bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lely SYARIF",
        "address": "Aalmoezenierstraat 70, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In toepassing van artikel 14.7 van de statuten besluit de vergadering om een opvolger voor de enige bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "2025-10-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Vermeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 Lely SYARIF appointed as director Director changes
  • Lely SYARIF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lely SYARIF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire opvolgende enige bestuurder van de vennootschap: Mevrouw Lely SYARIF, wonende te Aalmoezenierstraat 70, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
2021
07-10-2021 1 director appointed, 3 resigning Director changes
  • VERMEULEN Frank — Bestuurder
  • CHIELENS Roza — Bestuurder
  • CHIELENS Roza — Gedelegeerd bestuurder
  • SYARIF Lely — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIELENS Roza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 6 september 2021 op de zetel van de vennootschap blijkt dat de vergadering kennis genomen heeft van het feit dat mevrouw CHIELENS Roza op 2 augustus 2021 is overleden en dat haar mandaat als bestuurder van de vennootschap van rechtswe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIELENS Roza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "Uit de notulen van de onmiddellijk na gezegde vergadering gehouden bijeenkomst van het bestuursorgaan blijkt dat het bestuur kennis heeft genomen van de beeindiging van rechtswege van het mandaat van mevrouw CHIELENS Roza als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer VERMEULEN Frank, wonende te 2000 Antwerpen, Aalmoezenierstraat 70, benoemd als opvolgend bestuurder ter gelegenheid van de buitengewone algemene vergadering der aandeelhouders. gehouden op 23 mei 2019, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op datum van 19 juni 2019, ingevol"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYARIF Lely",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "mevrouw SYARIF Lely, wonende te 2000 Antwerpen, Aalmoezierstraat 70, haar ontslag als bestuurder van de vennootschap heeft aangeboden met ingang vanaf 6 september 2021; - de vergadering beslist heeft om het ontslag van mevrouw SYARIF Lely, voornoemd, te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
2019
19-06-2019 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • VERMEULEN Frank Herminé Réginald Maria — Bestuurder
  • CHIELENS Roza Margareta Albert Maria — Gedelegeerd bestuurder
  • CHIELENS Roza Margareta Albert Maria — Bestuurder
  • SYARIF Lely Yulia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIELENS Roza Margareta Albert Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een periode van zes (6) jaar: Mevrouw CHIELENS Roza Margareta Albert Maria, wonende te 2000 Antwerpen, Aalmoezen",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYARIF Lely Yulia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een periode van zes (6) jaar: Mevrouw CHIELENS Roza Margareta Albert Maria, wonende te 2000 Antwerpen, Aalmoezen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Frank Hermin\u00E9 R\u00E9ginald Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit De Heer VERMEULEN Frank Hermin\u00E9 R\u00E9ginald Maria, wonende te 2000 Antwerpen, Aalmoezeniersstraat 70, te benoemen als opvolgend bestuurder van Mevrouw CHIELENS Roza, die hij zal opvolgen wanneer zij overlijdt en/of permanent onbekwaam is en haar van rechtswege vervangt w"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIELENS Roza Margareta Albert Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit Mevrouw CHIELENS Roza, voornoemd, hier aanwezig en die aanvaardt, te benoemen tot gedelegeerd bestuurder voor een periode van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
2016
02-12-2016 1 director appointed, 1 resigning Director changes
  • SYARIF Lely Yulia — Bestuurder
  • VERMEULEN Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "het eervol ontslag te aanvaarden als bestuurder, er wordt hem d\u00E9charge verleerd over zijn opdracht : De Heer VERMEULEN Frank, wonende te 2600 Antwerpen, Anna Bijnsstraat 31.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYARIF Lely Yulia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "te benoemen tot bestuurder: Mevrouw SYARIF Lely Yulia, wonende te 2600 Antwerper-Berchem, Anna Bynsstraat 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
02-12-2016 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": false,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-12-2016 Capital decrease of €263,400 to €741,600 Capital & shares
  • €1.005.000 → €741.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 263400.0,
      "currency": "EUR",
      "after_eur": 741600.0,
      "delta_eur": -263400.0,
      "before_eur": 1005000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-01",
      "evidence_quote": "kapitaal met een bedrag van tweehonderd drie\u00EBnzestig duizend vierhonderd euro (\u20AC 263.400,00) teruggebracht wordt op zevenhonderd \u00E9\u00E9nenveertig duizend zeshonderd euro (\u20AC 741.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
2015
29-01-2015 1 resigning, 3 reappointed Director changes
  • Tania VERMEULEN — Bestuurder
  • Rosa CHIELENS — Bestuurder
  • Frank VERMEULEN — Bestuurder
  • Rosa CHIELENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tania VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-23",
      "evidence_quote": "de raad van bestuur vaststelt dat ingevolge het overlijden d.d. 23 juli 2014 van mevrouw Tania VERMEULEN, wonende te 2180 EKEREN, Veldstraat 18 haar mandaat als bestuurder van rechtswege een einde heeft: genomen per 23 juli 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa CHIELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "de vergadering besloten heeft om de hierna vermelde personen te herbenoemen als bestuurders van de vennootschap voor een nieuwe periode van zes jaar: - mevrouw Rosa CHIELENS, wonende te 2000 Antwerpen, Aalmoezeniersstraat 70;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "de vergadering besloten heeft om de hierna vermelde personen te herbenoemen als bestuurders van de vennootschap voor een nieuwe periode van zes jaar: ... - de heer Frank VERMEULEN, wonende te 2600 Antwerpen, Anna Bijnsstraat 31;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa CHIELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om mevrouw Rosa CHIELENS, wonende te 2000 ANTWERPEN, Aalmoezeniersstraat 70 te herbenoemen tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder met alle machten van dagelijks bestuur en alle machten om hieromtrent afzonderiijk te ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.615.349",
    "name_full": "FAZANT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL FAZANT
Registered office
Korte Lozanastraat 20-26
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative