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Belgisch Staatsblad — acts
8 acts Address history · 3
20-05-2025
Registered-office move
20-05-2025
v3.2
13-11-2019
v3.2
All acts · 8
updated 10 days ago
2026
12-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Liquidation closureNotary:
Hervé RANDAXHE · Fléron
Technical details
{
"notary": {
"name": "Herv\u00E9 RANDAXHE",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9ron",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-12",
"filing_date": "2026-06-02",
"act_kind_objet": "DISSOLUTION ANTICIPEE - MISE EN LIQUIDATION - CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDac",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2026-05-01",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 RANDAXHE",
"org_rep_person_name": null
},
"co_filed_documents": [
"rapport justificatif de l\u0027organe d\u0027administration",
"situation active et passive de la soci\u00E9t\u00E9",
"rapport de l\u0027Expert-Comptable"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 72986.85,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": "4800 Verviers, Avenue Edouard Cordonnier, 68"
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur CORTEN Fran\u00E7ois et Madame TH\u00C9ATE Dominique",
"grantor_name": "FDac",
"scope_summary": "Pouvoir particulier pour effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et de r\u00E9cup\u00E9rer le montant de TVA apr\u00E8s la dissolution.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Dissolution with immediate closure of the liquidation
- Ontbinding: 2026-05-26
- Sluiting: 2026-05-26
Notary:
Hervé RANDAXHE · Fléron
Technical details
{
"notary": {
"name": "Herv\u00E9 RANDAXHE",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9ron",
"is_associated": false
},
"auditor": {
"kind": "expert_comptable",
"firm_kbo": "1003.085.017",
"firm_name": "Aco Compta",
"conclusion": "no_reserve",
"ibr_number": "10.210.662",
"person_name": "Jean-Michel COLLARD"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-12",
"filing_date": "2026-06-02",
"act_kind_objet": "DISSOLUTION ANTICIPEE - MISE EN LIQUIDATION - CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:71",
"2:79",
"2:100"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2026-05-26",
"dissolution_effective_date": "2026-05-26",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise de Li\u00E8ge Division Verviers",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "4800 Verviers, Avenue Edouard Cordonnier, 68",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDac",
"legal_form": "SRL"
},
"closure_mandatary": {
"kbo": null,
"name": "CORTEN Fran\u00E7ois et Madame TH\u00C9ATE Dominique",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 RANDAXHE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 72986.85,
"reported_at": "2026-05-01",
"net_equity_sign": "positive",
"continuity_basis": "going_concern",
"net_position_eur": null,
"balance_total_eur": 72776.85
},
"distribution_to_shareholders": {
"in_kind": false,
"amount_eur": null,
"description": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9."
}
}2025
20-05-2025 Registered office moved within Verviers
- Avenue Edouard Cordonnier 125B - 4800 Verviers → Avenue Edouard Cordonnier 68 à 4800 Verviers
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Edouard Cordonnier 68 \u00E0 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Avenue Edouard Cordonnier",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Edouard Cordonnier 125B - 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Avenue Edouard Cordonnier",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "125B",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Suite au changement de num\u00E9rotation de l\u0027adresse du si\u00E8ge social \u00E9manant d\u0027une d\u00E9cision communale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce jour de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s de publication.",
"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": "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": "fr",
"pub_date": "2025-05-20",
"filing_date": "2025-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0597.624.819",
"name_full": null,
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique THEATE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027AGE du 01/01/2025"
]
}20-05-2025 Registered office moved within Verviers
- Avenue Edouard Cordonnier 125B, 4800 Verviers → Avenue Edouard Cordonnier 68, 4800 Verviers
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Verviers",
"region": null,
"street": "Avenue Edouard Cordonnier",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "68"
},
"old_address": {
"city": "Verviers",
"region": null,
"street": "Avenue Edouard Cordonnier",
"country": "BE",
"postcode": "4800",
"box_number": "B",
"street_number": "125B"
},
"effective_date": "2024-07-01",
"evidence_quote": "Suite au changement de num\u00E9rotation de l\u0027adresse du si\u00E8ge social \u00E9manant d\u0027une d\u00E9cision communale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce jour de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s de publication. La nouvelle adresse est, \u00E0 partir du 01/07/2024: Avenue Edouard Cordonnier 68 \u00E0 4800 Verviers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDAC",
"legal_form": "SRL"
}
}2021
17-06-2021 1 director appointed, 1 reappointed
- THEATE Dominique Noëlle Henriette Ghislaine — Bestuurder
- CORTEN François — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORTEN Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel, Monsieur CORTEN Fran\u00E7ois, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEATE Dominique No\u00EBlle Henriette Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u2019un deuxi\u00E8me administrateur sans limitation de dur\u00E9e et appelle \u00E0 cette fonction Madame THEATE Dominique No\u00EBlle Henriette Ghislaine, domicili\u00E9e \u00E0 4800 Verviers, avenue E. Cordonnier 125b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDAC",
"legal_form": "SPRL"
}
}17-06-2021 Articles of association amended
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": "2021-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDAC",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
13-11-2019 Registered office moved
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDAC",
"legal_form": "SPRL"
}
}2015
05-02-2015 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "4800 Verviers, Avenue Edouard Cordonnier, 125B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-07-29",
"name": "Fran\u00E7ois Paul Jean CORTEN",
"niss": null,
"address": "4800 Verviers, Avenue E. Cordonnier, 125B"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3162,
"holder_person_name": "Fran\u00E7ois Paul Jean CORTEN",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 9486,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-08-07",
"name": "Dominique No\u00EBlle Henriette Ghislaine THEATE",
"niss": null,
"address": "4800 Verviers, Avenue E. Cordonnier, 125B"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3038,
"holder_person_name": "Dominique No\u00EBlle Henriette Ghislaine THEATE",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9114,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0597.624.819",
"name_full": "FDac",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-01-29",
"post_incorporation_mandates": []
}