FBC INVEST
FBC INVEST has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00209781 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00198545 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00221991 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20225636 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26100536 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-64700404 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-55700367 |
| 30-06-2017 | volledig | 15-02-2018 | 2018-05100107 |
| 30-06-2016 | volledig | 20-12-2016 | 2016-70800038 |
| 30-06-2015 | verkort | 13-01-2016 | 2016-02100275 |
-
CHELCABPrivate limited companyDirector· perm. rep.: Henry BostoenState Gazette act 24171759 (05-12-2024)Current06-11-2024 → present
2 events
- 06-11-2024 Appointed· Director
- 06-11-2024 Appointed· Managing director
-
WARAKUPrivate limited companyDirector· perm. rep.: Hélène BostoenState Gazette act 24171759 (05-12-2024)Current06-11-2024 → present
2 events
- 06-11-2024 Appointed· Director
- 06-11-2024 Appointed· Managing director
Former directors (3)
-
Former02-11-2015 → 06-11-2024
2 events
- 06-11-2024 Resigned· Director
- 02-11-2015 Appointed· Manager
-
Former- → 06-11-2024
-
Former02-11-2015 → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 02-11-2015 Appointed· Manager
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 07-02-2006 |
| Status | Active |
| Postal code | 1050 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21443C0244/00P005 | Brussels | 1,208 m² | 1 · 130 m² | 16.0 m · 3 fl. |
| 44402A0160/00B003 | Flanders | 1,198 m² | 1 · 326 m² | 11.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-12-2025 Articles of association amended
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": "2025-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FBC INVEST",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2024 4 directors appointed, 2 resigning
- Hélène Bostoen, Bestuurder
- Henry Bostoen, Bestuurder
- Hélène Bostoen, Gedelegeerd bestuurder
- Henry Bostoen, Gedelegeerd bestuurder
- Hélène Bostoen, Bestuurder
- Henry Bostoen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Bostoen",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de huidige bestuurders en gedelegeerd bestuurders met ingang van vandaag: -H\u00E9l\u00E8ne Bostoen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry Bostoen",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de huidige bestuurders en gedelegeerd bestuurders met ingang van vandaag: -Henry Bostoen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Bostoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003560119",
"name": "WARAKU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De algemene vergadering benoemt als bestuurders: -WARAKU, besloten vennootschap, met zetel te Elsene (1050 Brussel), Burgemeestersstraat 22, met ondernemingsnummer 1003.560.119, met als vaste vertegenwoordiger, mevrouw H\u00E9l\u00E8ne Bostoen, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry Bostoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003560020",
"name": "CHELCAB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De algemene vergadering benoemt als bestuurders: -CHELCAB, besloten vennootschap, met zetel te 9800 Deinze, Kouter 293, met ondernemingsnummer 1003.560.020, met als vaste vertegenwoordiger, de heer Henry Bostoen, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Bostoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003560119",
"name": "WARAKU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De hierna genoemde vennootschappen worden aangesteld als gedelegeerd bestuurders, die elk afzonderlijk worden belast met het dagelijks bestuur en de vennootschap kunnen vertegenwoordigen voor wat betreft dit dagelijks bestuur: -WARAKU, besloten vennootschap, met zetel te Elsene (1050 Brussel), Burge"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henry Bostoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003560020",
"name": "CHELCAB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De hierna genoemde vennootschappen worden aangesteld als gedelegeerd bestuurders, die elk afzonderlijk worden belast met het dagelijks bestuur en de vennootschap kunnen vertegenwoordigen voor wat betreft dit dagelijks bestuur: -CHELCAB, besloten vennootschap, met zetel te 9800 Deinze, Kouter 293, me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FBC INVEST",
"legal_form": "BV"
}
}04-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "KIM LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-04",
"filing_date": "2024-08-27",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0879.290.251",
"name": "FBC INVEST",
"role": "acquiring",
"address": "1050 ELSENE, Burgemeestersstraat, 22",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0743.509.255",
"name": "DISTRICT S",
"role": "absorbed",
"address": "1000 BRUSSEL, Vandenbrandenstraat, 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire assets and liabilities of the acquired company, both rights and obligations, will pass to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FBC INVEST",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van FBC INVEST BV en DISTRICT S BV hebben op 2 juli 2024 beslist een fusievoorstel te presenteren aan hun buitengewone algemene vergadering. Het voorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij het volledige vermogen van DISTRICT S BV overgaat op FBC INVEST BV.",
"co_filed_documents": [
"fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2023 Registered office moved from Melle to Elsene
- Brusselsesteenweg 119, 9090 Melle → Burgemeestersstraat 22, 1050 Elsene
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Burgemeestersstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Melle",
"region": "Vlaams Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "119"
},
"effective_date": null,
"evidence_quote": "DERDE BESLUIT - VOORSTEL OM ZETEL TE VERPLAATSEN EN AANDUIDING ADRES ZETEL NIET IN DE STATUTEN OP TE NEMEN\nDe vergadering besluit om de zetel van de vennootschap te verplaatsen naar 1050 Elsene, Burgemeestersstraat 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
"legal_form": "BVBA"
}
}02-03-2022 Marie-France BOSTOEN resigns as director
- Marie-France BOSTOEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-France BOSTOEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van de vennootschap van Mevrouw Marie-France BOSTOEN, Bommelsrede 28, 9070 Destelbergen, met ingang op 1 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
"legal_form": "BVBA"
}
}01-06-2018 Articles of association amended
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": "2018-05-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist opdracht en volmacht te geven aan de zaakvoerders tot uitvoering van de genomen besluiten",
"holder_kbo": null,
"holder_name": "de zaakvoerders",
"scope_categories": [
"execution_of_decisions"
],
"with_substitution": false
},
{
"quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
"holder_kbo": null,
"holder_name": "de optredende notaris",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2015 2 directors appointed
- Henry BOSTOEN, Zaakvoerder
- Marie-France BOSTOEN, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Henry BOSTOEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-02",
"evidence_quote": "De bijzondere algemene vergadering d.d. 08.10.2015 heeft beslist met eenparigheid van stemmen om Henry BOSTOEN, wonende te 9800 DEINZE, Kouter 293 en Marie-France BOSTOEN, wonende te 9070 HEUSDEN, Bommelsrede 28, te benoemen als zaakvoerder met ingang van heden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marie-France BOSTOEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-02",
"evidence_quote": "De bijzondere algemene vergadering d.d. 08.10.2015 heeft beslist met eenparigheid van stemmen om Henry BOSTOEN, wonende te 9800 DEINZE, Kouter 293 en Marie-France BOSTOEN, wonende te 9070 HEUSDEN, Bommelsrede 28, te benoemen als zaakvoerder met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
"legal_form": "BVBA"
}
}13-08-2014 Registered office moved from DEINZE to MELLE
- Kouter 293, 9800 DEINZE → Brusselsesteenweg 119, 9090 MELLE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MELLE",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "119"
},
"old_address": {
"city": "DEINZE",
"region": null,
"street": "Kouter",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "293"
},
"effective_date": "2014-06-01",
"evidence_quote": "De zaakvoerder heeft beslist de maatschappelijk zetel van de vennootschap met ingang van 01.06.2014 te verplaatsen naar 9090 MELLE, Brusselsesteenweg 119."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.290.251",
"name_full": "FLANDERS BUILDING COMPANY, AFGEKORT : F.B.C.",
"legal_form": "BVBA"
}
}| Legal nameNL | FBC INVEST |