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FBBC BEL

Active
Public limited company· 5 yrs active
Leuvenstraat 3 ·2000 Antwerpen, Belgium
BE 0769.747.260
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Address history · 4
27-08-2025
v3.2
27-08-2025
Registered-office move
06-12-2022
Registered-office move
06-12-2022
v3.2
All acts · 8 updated 1 month ago
2026
28-05-2026 8 directors appointed Director changes·Nathalie De Vusser
  • VERDONCK Marnik Bart — Bestuurder
  • DEVOLDER Piet Maurice — Bestuurder
  • REEKMANS Frank Antoon Ivonne — Bestuurder
  • Next Gear — Bestuurder
  • REEKMANS Frank — Voorzitter
  • VERDONCK Marnik — Gedelegeerd bestuurder
  • DEVOLDER Piet — Gedelegeerd bestuurder
  • REEKMANS Frank — Gedelegeerd bestuurder
Notary: Nathalie De Vusser · Beveren-Kruibeke-Zwijndrecht
Technical details 
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        "kbo": "0823.291.260",
        "name": "BOFIDI Accountants \u0026 Advisors",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
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  "decisions": [
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      "date": "2026-05-19",
      "unanimous": true
    }
  ],
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    "name_full": "FBBC BEL",
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  },
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    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}
28-05-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Nathalie De Vusser
Summary: De zetel van de vennootschap wordt verplaatst van Antwerpen naar Leuvenstraat 3 22, en de statuten worden aangepast om deze nieuwe zetel te bevestigen en de bevoegdheden van het bestuursorgaan te rege…Notary: Nathalie De Vusser · Beveren-Kruibeke-Zwijndrecht
Technical details 
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    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
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    "act_date": "2026-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.747.260",
    "name_full_after": "FBBC BEL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FBBC BEL",
    "current_zetel_raw": "2000 Antwerpen, Leuvenstraat 3 bus 22",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0823.291.260",
      "holder_name": "BOFIDI Accountants \u0026 Advisors",
      "scope_categories": [
        "publication",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel wordt gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied door een beslissing van het bestuursorgaan.",
      "new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nzonder dat dit aanleiding mag geven tot een wijziging van de taal",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Vi.Si CommV",
        "excluded_powers": []
      },
      {
        "name": "De heer VERDONCK Marnik Bart",
        "excluded_powers": []
      },
      {
        "name": "De heer DEVOLDER Piet Maurice",
        "excluded_powers": []
      },
      {
        "name": "Next Gear BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 19/05/2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Antwerpen naar Leuvenstraat 3 22, en de statuten worden aangepast om deze nieuwe zetel te bevestigen en de bevoegdheden van het bestuursorgaan te regelen voor eventuele statutenwijzigingen.",
  "capital_structure_change": null,
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}
28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nathalie De Vusser
Summary: otherNotary: Nathalie De Vusser · Beveren-Kruibeke-Zwijndrecht
Technical details 
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  "act_meta": {
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
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    "parties": [
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        "kbo": "0769.747.260",
        "name": "FBBC BEL",
        "role": "other",
        "address": "Leuvenstraat 3 bus 22 2000 Antwerpen",
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      {
        "kbo": "0695.923.926",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0869.565.210",
        "name": "Next Gear BV",
        "role": "contributor",
        "address": "8340 Damme, Vissersstraat 21 B",
        "is_foreign": false,
        "legal_form": "BV",
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      }
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    "exchange_ratio": null,
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": null,
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  },
  "subject_company": {
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  "summary_narrative": "De buitengewone algemene vergadering van FBBC BEL heeft eenparig besloten om de zetel van de vennootschap te wijzigen van Antwerpen naar Leuvenstraat 3 22. Hierbij zijn de statuten gewijzigd, de huidige bestuurders ontslagen en herbenoemd als niet-statutaire bestuurders, en nieuwe bestuurders benoemd, waaronder Vi.Si CommV en Next Gear BV. De vergadering verleent ook machtigingen aan de bestuurders en het notariskantoor om de beslissingen uit te voeren en de akte te publiceren.",
  "co_filed_documents": [
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2025
27-08-2025 Registered office moved within Antwerpen Registered-office change
  • Frankrijklei 106, 2000 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Summary: v3.2
Technical details 
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        "box_number": "22",
        "street_number": "3"
      },
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        "street": "Frankrijklei",
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        "street_number": "106"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0769.747.260",
    "name_full": "FBBC BEL",
    "legal_form": "NV"
  }
}
27-08-2025 Registered office moved within Antwerpen Registered-office change
  • Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Technical details 
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  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
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        "postcode": "2000",
        "box_number": "22",
        "street_number": "3",
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      },
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        "street": "Frankrijklei",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.747.260",
    "name_full": "FBBC BEL",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Reekmans Frank",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Be\u0142gisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2022
06-12-2022 Registered office moved within Antwerpen Registered-office change
  • Tabakvest 33 bus 401 - 2000 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Frankrijklei 106, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tabakvest 33 bus 401 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.747.260",
    "name_full": "FBBC BEL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Reekmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
06-12-2022 Registered office moved within Antwerpen Registered-office change
  • Tabakvest 33, 2000 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "33"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Er werd besloten door de bestuurders om, met ingang vanaf 1/11/2022, de maatschappelijke zetel en de vestigingseenheid van de vennootschap te verplaatsen van Tabakvest 33 bus 401, 2000 Antwerpen naar Frankrijklei 106, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.747.260",
    "name_full": "FBBC BEL",
    "legal_form": "NV"
  }
}
2021
18-06-2021 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Tabakvest 33 bus 401",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Stichting Administratiekantoor \u201CBUILDING CAPITAL\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Stichting Administratiekantoor \u201CBUILDING CAPITAL\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1012500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4050000,
      "amount_subscribed_eur": 4050000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0827.036.648",
        "name": "De naamloze vennootschap \u201CBLACK SWAN\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0827.036.648",
      "holder_org_name": "De naamloze vennootschap \u201CBLACK SWAN\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 225000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 900000,
      "amount_subscribed_eur": 900000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0729.864.325",
        "name": "De naamloze vennootschap \u201CFAMILY BACKED REAL ESTATE\u201D, afgekort \u201CFBRE\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0729.864.325",
      "holder_org_name": "De naamloze vennootschap \u201CFAMILY BACKED REAL ESTATE\u201D, afgekort \u201CFBRE\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1012500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4050000,
      "amount_subscribed_eur": 4050000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000000,
  "subject_company": {
    "kbo": "0769.747.260",
    "name_full": "FBBC BEL",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-10",
  "post_incorporation_mandates": []
}