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Complete company report
Generated 28-06-2026
Active BE 0428.933.010Public limited company

FBFC INTERNATIONAL

Koning Albert II-laan 7 ·1210 Sint-Joost-ten-Node, Belgium· 40 yrs active
Sector: NACE 24460 (24460)
Conclusion Checked

The computed 12-month bankruptcy probability of FBFC INTERNATIONAL is 0.8% (low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 02-06-2026 2026-00134771
31-12-2024 volledig 29-10-2025 2025-00554421
31-12-2023 volledig 11-10-2024 2024-00507859
31-12-2022 volledig 30-06-2023 2023-00178861
31-12-2021 volledig 17-06-2022 2022-20073051
31-12-2020 volledig 28-06-2021 2021-25900528
31-12-2019 volledig 25-06-2020 2020-21600010
31-12-2018 volledig 07-08-2019 2019-44400364
31-12-2017 volledig 30-08-2018 2018-54800156
31-12-2016 volledig 27-07-2017 2017-35900557
Directors & mandates 9 directors
Current directors & mandates
  • Anne TOUSSAINT
    Director
    State Gazette act 23116063 (11-09-2023)
    Current
    06-01-2023 → present
  • Caroline JOURDAIN
    Director
    State Gazette act 23116063 (11-09-2023)
    Current
    06-01-2023 → present
  • Peter REIMANN
    Director
    State Gazette act 18066794 (24-04-2018)
    Current
    14-06-2017 → present
  • André BASSET
    Managing director
    State Gazette act 23159021 (13-12-2023)
    Current
    01-11-2014 → present
    4 events
    • 20-05-2023 Mandate renewed· Managing director
    • 20-05-2023 Mandate renewed· Director
    • 20-05-2020 Appointed· Director
    • 01-11-2014 Appointed· Managing director
  • Markus BIRKHOFER
    Director
    State Gazette act 15063774 (05-05-2015)
    Current
    01-12-2011 → present
    2 events
    • 05-05-2015 Mandate renewed· Director
    • 01-12-2011 Appointed· Director
Former directors (4)
  • Denis EUDIER
    Director
    State Gazette act 20121606 (16-10-2020)
    Former
    20-05-2020 → 06-01-2023
    2 events
    • 06-01-2023 Resigned· Director
    • 20-05-2020 Appointed· Director
  • Lionel GAIFFE
    Director
    State Gazette act 20121606 (16-10-2020)
    Former
    01-11-2014 → 06-01-2023
    3 events
    • 06-01-2023 Resigned· Director
    • 20-05-2020 Appointed· Director
    • 01-11-2014 Appointed· Director
  • Eric Blanc
    Director
    State Gazette act 15065903 (08-05-2015)
    Former
    — → 27-10-2014
  • Marcel Van den Eynde
    Director
    State Gazette act 15065903 (08-05-2015)
    Former
    — → 27-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BV ovv CVBA Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Ömer Turna
 — 31-12-2017 → present
CVBA DeloitteCurrent
Statutory auditor · represented by Dominique Roux
 — 29-11-2011 → present
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Laurent BOXUS
 — 20-12-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Laurent BOXUS
 — 31-12-2021 → present
Ernst & YoungCurrent
Statutory auditor
 — 08-05-2015 → present
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Ömer TURNA
 — — → 20-12-2018
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 24460
Legal form Public limited company(014)
Incorporation29-04-1986
StatusActive
Postal code1210
Connections & network 3 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
Luminus
Shared address
→
Luminus Solutions
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node
Vervaardiging van gehomogeniseerde en gereconstitueerde tabak
since 19862.037.209.935
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0004/00Y018 Brussels 2,230 m² 1 · 2,026 m² 36.2 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-03-2026
State Gazette act Director changes
2025
29-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-12-2023
State Gazette act Director changes
13-12-2023
State Gazette act Director changes
v3.2
11-09-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-05-2023
State Gazette act Registered-office change
v3.2
11-05-2023
State Gazette act Registered-office change
Peter VAN MELKEBEKE
08-05-2023
State Gazette act Statutes amendment
v3.2
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-02-2022
State Gazette act Director changes
v3.2
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-10-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-12-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-04-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
08-05-2015
State Gazette act Director changes
v3.2
05-05-2015
State Gazette act Director changes
v3.2
2011
19-12-2011
State Gazette act Director changes
v3.2
29-11-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 2
11-05-2023
v3.2
11-05-2023
Registered-office move
All acts · 15 updated 3 months ago
2026
12-03-2026 3 directors appointed Director changes
  • Stéphanie GUILLAUME — Directeur
  • Caroline DUCHEMIN — Bestuurder
  • Anne LOUISON — Bestuurder
Technical details 
{
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        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "non_statutair",
      "compensated": false,
      "effective_date": "2025-05-21",
      "evidence_quote": "Selon le proc\u00E8s-verbal des D\u00E9cisions de l\u0027Actionnaire Unique du date de 30 septembre 2025 on a pris acte de la d\u00E9mission de Monsieur Andr\u00E9 BASSET en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) non statutaire de la Soci\u00E9t\u00E9, avec effet au 21 mai 2025.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "St\u00E9phanie GUILLAUME",
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      "reason": null,
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      "evidence_quote": "Selon le proc\u00E8s-verbal du Conseil d\u0027Administration du date de 29 septembre 2025 on a d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re (\u00E0 comprendre comme une p",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline DUCHEMIN",
        "address": "30133 Les Angles (France), 5 impasse des Buissonnets",
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        "birth_place": "Les Angles, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, la Soci\u00E9t\u00E9 est administr\u00E9e par les administrateurs suivants: - Madame Caroline DUCHEMIN, domicili\u00E9e \u00E0 30133 Les Angles (France), 5 impasse des Buissonnets;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne LOUISON",
        "address": "78420 Carri\u00E8res sur Seine (France), 10 Avenue du Mar\u00E9chal Juin",
        "birth_date": null,
        "profession": null,
        "birth_place": "Carri\u00E8res sur Seine, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, la Soci\u00E9t\u00E9 est administr\u00E9e par les administrateurs suivants: - Madame Anne LOUISON, domicili\u00E9e \u00E0 78420 Carri\u00E8res sur Seine (France), 10 Avenue du Mar\u00E9chal Juin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-29",
      "unanimous": null
    },
    {
      "body": "actionnaire_unique",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline DUCHEMIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal du Conseil d\u0027Administration du date de 29 septembre 2025",
    "le proc\u00E8s-verbal des D\u00E9cisions de l\u0027Actionnaire Unique du date de 30 septembre 2025",
    "d\u00E9claration d\u0027absence d\u0027interdiction d\u0027exercer des fonctions administratives du date de 29 septembre 2025"
  ],
  "corrected_publication_numac": null
}
2023
13-12-2023 3 reappointed Director changes
  • André BASSET — Bestuurder
  • Caroline JOURDAIN — Bestuurder
  • Anne TOUSSAINT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BASSET",
        "address": "74200 Thonon les Bains (France), 5 Impasse des Bois Dor\u00E9s",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-20",
      "evidence_quote": "on a d\u00E9cid\u00E9 de maintenir le nombre des administrateurs \u00E0 trois (3) et de renouveler le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, prenant effet le 20 mai 2023, pour une p\u00E9riode de trois (3) ans et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline JOURDAIN",
        "address": "30133 Les Angles (France), 5 Impasse des Buissonnets",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne TOUSSAINT",
        "address": "78420 Carri\u00E8res sur Seine (France), 10 Avenue du Mar\u00E9chal Juin",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 BASSET",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-12-2023 2 reappointed Director changes
  • André BASSET — Bestuurder
  • André BASSET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BASSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-20",
      "evidence_quote": "on a d\u00E9cid\u00E9 de maintenir le nombre des administrateurs \u00E0 trois (3) et de renouveler le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, prenant effet le 20 mai 2023, pour une p\u00E9riode de trois (3) ans et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Monsieur Andr\u00E9 BASSET"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BASSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-20",
      "evidence_quote": "on a d\u00E9cid\u00E9 de maintenir le nombre des administrateurs \u00E0 trois (3) et de renouveler le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, prenant effet le 20 mai 2023, pour une p\u00E9riode de trois (3) ans et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Monsieur Andr\u00E9 BASSET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "SA"
  }
}
11-09-2023 2 directors appointed, 2 resigning Director changes
  • Caroline JOURDAIN — Bestuurder
  • Anne TOUSSAINT — Bestuurder
  • Denis EUDIER — Bestuurder
  • Lionel GAIFFE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "accept\u00E9 la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet au 6 janvier 2023 : Monsieur Denis EUDIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel GAIFFE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "accept\u00E9 la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet au 6 janvier 2023 : Monsieur Lionel GAIFFE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline JOURDAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "nommer en tant qu\u0027administrateurs suppl\u00E9ants pour une p\u00E9riode de trois (3) ans \u00E0 compter du 6 janvier 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Madame Caroline JOURDAIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-06",
      "evidence_quote": "nommer en tant qu\u0027administrateurs suppl\u00E9ants pour une p\u00E9riode de trois (3) ans \u00E0 compter du 6 janvier 2023 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Madame Anne TOUSSAINT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "SA"
  }
}
11-05-2023 Registered office moved from Dessel to Sint-Joost-ten-Node Registered-office change
  • Europalaan 12, 2480 Dessel → Koning Albert II-laan 7, 1210 Sint-Joost-ten-Node
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Dessel",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang vanaf heden te verplaatsen naar het Brusselse Gewest, te 1210 Sint-Joost-ten-Node, Koning Albert Il-laan 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "SA"
  }
}
11-05-2023 Registered office moved from Dessel to Sint-Joost-ten-Node Registered-office change·Peter VAN MELKEBEKE
  • Europalaan 12 2480 Dessel Afdeling BURNHOUT → 1210 Sint-Joost-ten-Node, Koning Albert Il-laan 7
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Sint-Joost-ten-Node, Koning Albert Il-laan 7",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert Il-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europalaan 12\n2480 Dessel\nAfdeling BURNHOUT",
        "city": "Dessel",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": "Afdeling BURNHOUT"
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}
08-05-2023 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": true,
    "effective_date": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet VAN HAVERMAET GROENWEGHE \u00E0 3500 Hasselt, Diepenbekerweg 65, repr\u00E9sent\u00E9 par Monsieur Marc Verdingh, qui \u00E0 cet effet, \u00E9lit domicile \u00E0 2200 Herentals, Diamantstraat 10/201, et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "VAN HAVERMAET GROENWEGHE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
17-02-2022 Laurent BOXUS reappointed as statutory auditor Director changes
  • Laurent BOXUS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Blijkens de notulen van Beslissingen van de Enige Aandeelhouder d.d. 2 december 2021 werd beslist om het mandaat van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV DELOITTE BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Luchthav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
2020
16-10-2020 3 directors appointed Director changes
  • Denis EUDIER — Bestuurder
  • André BASSET — Bestuurder
  • Lionel GAIFFE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te (her)benoemen, met ingang van 20 mei 2020, voor een periode van drie (3) jaar, tot de jaarvergadering te houden in 2023: *de heer Denis EUDIER, wonende te F -69570 Dardilly (Frankrijk), 14 Chemin de la Fouillouse, als bestuurder en a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BASSET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te (her)benoemen, met ingang van 20 mei 2020, voor een periode van drie (3) jaar, tot de jaarvergadering te houden in 2023: *de heer Andr\u00E9 BASSET, wonende te F - 30200 Saint Gervai (Frankrijk), 9 Place du Lavoir, als bestuurder en als g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel GAIFFE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te (her)benoemen, met ingang van 20 mei 2020, voor een periode van drie (3) jaar, tot de jaarvergadering te houden in 2023: *de heer Lionel GAIFFE, wonende te F - 50340 Sciotot (Frankrijk), 13 Ter La Route Neuve, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
2018
20-12-2018 1 director appointed, 1 resigning Director changes
  • Laurent BOXUS — Commissaris
  • Ömer TURNA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer TURNA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd de uittredende commissaris, het bedrijfsrevisorenkantoor BV ovw CVBA Ernst \u0026 Young Bedrijfsrevisoren met als vaste vertegenwoordiger de heer \u00D6mer TURNA, bedrijfsrevisor, bedankt voor zijn bewezen diensten en gaat over tot diens vervanging door volgende benoeming",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als commissaris het bedrijfsrevisorenkantoor Deloitte Bedrijfsrevisoren/Reviseurs d\u0027entreprises BV ovv CVBA, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B00025 met als vaste vertegenwoordiger de heer Laurent BOXUS, bedrijfsrevisor, i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
24-04-2018 1 director appointed, 1 reappointed Director changes
  • Peter REIMANN — Bestuurder
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter REIMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "beslist te benoemen, met ingang van 14 juni 2017, de heer Peter REIMANN als bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "beslist om de controleopracht van de in functie zijnde commissaris van de vennootschap te verlengen ten gevolge waarvan het bedrijfsrevisorenkantoor Ernst \u0026 Young bedrijfsrevisoren BV ovv CVBA ... benoemd als commissaris van de vennootschap voor een nieuwe termijn van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
2015
08-05-2015 3 directors appointed, 2 resigning Director changes
  • Lionel Gaiffe — Bestuurder
  • André Basset — Gedelegeerd bestuurder
  • Ernst & Young — Commissaris
  • Eric Blanc — Bestuurder
  • Marcel Van den Eynde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Gaiffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Lionel Gaiffe, 13 ter routes neuve 50340 Sciotot Frankrijk, tot voorzitter van de raad van bestuur met ingang van 1 november 2014 tot aan de jaarlijkse algemene vergadering over het boekjaar eindigend op 31/12/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Basset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Andr\u00E9 Basset, 9 Place du Lavoir 30200 Saint-Gervais Frankrijk, tot: gedelegeerd bestuurder met ingang van 1 november 2014 tot aan de jaarlijkse algemene vergadering over het boekjaar eindigend op 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Blanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "De algemene vergadering verleent, met ingang van 27 oktober 2014, eervol ontslag aan de heren Eric: Blanc en Marcel Van den Eynde als bestuurders van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "De algemene vergadering verleent, met ingang van 27 oktober 2014, eervol ontslag aan de heren Eric: Blanc en Marcel Van den Eynde als bestuurders van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt nota van de be\u00EBindiging van het mandaat van commissaris van de firma Deloitte en bevestigt de benoeming van de firma Ermst \u0026 Young (E\u0026Y) als commissaris voor een periode van 3 jaar, tot na de algemene vergadering boekjaar 2016, gehouden in 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
05-05-2015 Markus BIRKHOFER reappointed as director Director changes
  • Markus BIRKHOFER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus BIRKHOFER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist dat het mandaat van de heer Markus BIRKHOFER wordt verlengd voor 3 jaar tot 17 mei 2017, datum van de Algemene Vergadering van boekjaar 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
2011
19-12-2011 Markus Birkhofer appointed as director Director changes
  • Markus Birkhofer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Birkhofer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Markus Birkhofer, 279 rue Lecourbe 75015 Parijs Frankrijk, tot bestuurder met ingang van 1 december 2011 tot aan de algemene vergadering over het boekjaar 2013 die gehouden wordt op 21 mei 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
29-11-2011 Dominique Roux reappointed as statutory auditor Director changes
  • Dominique Roux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de vertenging van het mandaat van Deloitte CVBA, Louizalaan 240, 1050 BRUSSEL 5, vertegenwoordigd door de heer Dominique Roux als commissaris voor een periode van 3 jaar, tot na de algemene vergadering over het boekjaar 2013 op 21 mei 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.010",
    "name_full": "FBFC INTERNATIONAL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bewerking van splijt- en kweekstoffen23300Bewerking van splijt- en kweekstoffen24460Bewerking van splijt- en kweekstoffen24460
Primary activity highlighted.
Names & trade names
Legal nameFR FBFC INTERNATIONAL
Registered office
Koning Albert II-laan 7
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Belgische Maatschappij voor Kernbrandstoffen Synatom BE 0406.820.671 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative