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Complete company report
Generated 28-06-2026
Active BE 0422.785.386Public limited company

Feka

Van Aerdtstraat 33 ·2060 Antwerpen, Belgium· 44 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of Feka is 0.2% (very low). The company has been active since 1982 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 44 yrs
Board 2
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 1982 — 44 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00168633
31-12-2023 verkort 04-07-2024 2024-00211070
31-12-2022 verkort 15-06-2023 2023-00127969
31-12-2021 verkort 23-06-2022 2022-20084350
31-12-2020 verkort 25-06-2021 2021-23900542
31-12-2019 verkort 25-06-2020 2020-20200018
31-12-2018 verkort 28-06-2019 2019-23900043
31-12-2017 verkort 16-07-2018 2018-32700382
31-12-2016 volledig 13-07-2017 2017-30800291
31-12-2015 volledig 12-08-2016 2016-41800204
Directors & mandates 14 directors
Current directors & mandates
  • Anne Wittock
    Director
    State Gazette act 25148072 (21-11-2025)
    Current
    25-09-2025 → present
  • E-VolutionLegal entity
    Director· perm. rep.: Eve Verhoeven
    State Gazette act 24127098 (29-08-2024)
    Current
    24-06-2024 → present
Former directors (12)
  • EMAXISLegal entity
    Director· perm. rep.: Ellen Eysenbrandts
    State Gazette act 24161440 (13-11-2024)
    Former
    29-07-2024 → 25-09-2025
    2 events
    • 25-09-2025 Resigned· Director
    • 29-07-2024 Appointed· Director
  • Lemon SharkLegal entity
    Director· perm. rep.: Koenraad Van den Broek
    State Gazette act 24127098 (29-08-2024)
    Former
    01-07-2024 → 29-07-2024
    2 events
    • 29-07-2024 Resigned· Director
    • 01-07-2024 Appointed· Director
  • Yves Huts
    Director
    State Gazette act 24127098 (29-08-2024)
    Former
    02-05-2014 → 25-06-2024
    6 events
    • 25-06-2024 Resigned· Managing director
    • 24-06-2024 Mandate renewed· Director
    • 04-05-2020 Mandate renewed· Director
    • 04-05-2020 Mandate renewed· Managing director
    • 02-05-2014 Mandate renewed· Director
    • 02-05-2014 Appointed· Managing director
  • Benoit Marcel J. Jacques
    Director
    State Gazette act 21091655 (30-07-2021)
    Former
    07-05-2021 → 24-06-2024
    2 events
    • 24-06-2024 Resigned· Director
    • 07-05-2021 Appointed· Director
  • Sabine Heylen
    Director
    State Gazette act 20074870 (02-07-2020)
    Former
    14-11-2016 → 24-06-2024
    3 events
    • 24-06-2024 Resigned· Director
    • 04-05-2020 Mandate renewed· Director
    • 14-11-2016 Appointed· Director
  • WL LOGIXLegal entity
    Director· perm. rep.: Lotte Van de Casserie
    State Gazette act 19085330 (27-06-2019)
    Former
    03-05-2019 → 07-05-2021
    2 events
    • 07-05-2021 Resigned· Director
    • 03-05-2019 Appointed· Director
  • De Vos Peggy
    Director
    State Gazette act 14171927 (18-09-2014)
    Former
    03-05-2013 → 03-05-2019
    3 events
    • 03-05-2019 Resigned· Director
    • 02-05-2014 Mandate renewed· Director
    • 03-05-2013 Appointed· Director
  • Kim Peeters
    Director
    State Gazette act 14171927 (18-09-2014)
    Former
    23-02-2010 → 14-11-2016
    3 events
    • 14-11-2016 Resigned· Director
    • 02-05-2014 Mandate renewed· Director
    • 23-02-2010 Appointed· Director
  • Linda Van Petegem
    Director
    State Gazette act 14171927 (18-09-2014)
    Former
    02-05-2014 → 14-11-2016
    2 events
    • 14-11-2016 Resigned· Director
    • 02-05-2014 Mandate renewed· Director
  • Catherine Van den heuvel
    Director
    State Gazette act 13187124 (13-12-2013)
    Former
    — → 03-05-2013
  • Ferdinand Huts
    Director
    State Gazette act 13187124 (13-12-2013)
    Former
    — → 03-05-2013
  • Brigitte Leemans
    Director
    State Gazette act 10049604 (07-04-2010)
    Former
    — → 23-02-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation10-05-1982
StatusActive
Postal code2060
Connections & network 23 connected companies
Group structure
E-Volution
Parent · 17 subsidiaries · 2 locations
Control→
EMAXIS
Parent · 18 subsidiaries · 1 location
Control→
Lemon Shark
Parent · 13 subsidiaries · 1 location
Control→
WL LOGIX
Parent · 11 subsidiaries · 1 location
Control→
Network connections
ANKER
Shared corporate director
→
Artport
Shared corporate director
→
BUVETEX INTERNATIONAL
Shared corporate director
→
→
Crossport Immo
Shared corporate director
→
CROSSPORT INVEST
Shared corporate director
→
DOSSCHE LOGISTICS SERVICES
Shared corporate director
→
ENTAGRI
Shared corporate director
→
EPACCO
Shared corporate director
→
F.L. VANDRIESSCHE EN C
Shared corporate director
→
H.R. CONSULTING
Shared corporate director
→
IMMO KAPELLENBOS
Shared corporate director
→
JOTHA INVEST
Shared corporate director
→
KALLO INDUSTRIES
Shared corporate director
→
LANIUS
Shared corporate director
→
Limago
Shared corporate director
→
Scaldis Stevedoring Cy. Ltd.
Shared corporate director
→
→
VALK ASSET COMPANY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FEKA
Van Aerdtstraat 33, 2060 AntwerpenVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19822.022.355.968
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1303/00H007 Flanders 1,025 m² 1 · 269 m² 15.2 m · 4 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 44 events

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

2025
21-11-2025
State Gazette act Director changes
21-11-2025
State Gazette act Director changes
v3.2
21-11-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
13-11-2024
State Gazette act Director changes
v3.2
13-11-2024
State Gazette act Director changes
13-11-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-11-2023
State Gazette act Statutes amendment
v3.2
27-11-2023
State Gazette act Statutes amendment
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
07-12-2022
State Gazette act Registered-office change
v3.2
07-12-2022
State Gazette act Registered-office change
07-12-2022
State Gazette act Registered-office change
notary's full name not provided in text
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-06-2019
State Gazette act Director changes
v3.2
27-06-2019
State Gazette act Director changes
v3.2
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
18-01-2018
State Gazette act Capital & shares
v3.2
18-01-2018
State Gazette act Capital & shares
v3.2
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-01-2017
State Gazette act Capital & shares
v3.2
23-01-2017
State Gazette act Statutes amendment
v3.2
23-01-2017
State Gazette act Capital & shares
v3.2
23-01-2017
State Gazette act Statutes amendment
v3.2
2016
13-12-2016
State Gazette act Director changes
v3.2
13-12-2016
State Gazette act Director changes
v3.2
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
18-09-2014
State Gazette act Director changes
v3.2
2013
13-12-2013
State Gazette act Director changes
v3.2
2010
07-04-2010
State Gazette act Director changes
v3.2
07-04-2010
State Gazette act Director changes
v3.2
2006
22-12-2006
State Gazette act Capital & shares
v3.2
22-12-2006
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 6
18-01-2018
v3.2
18-01-2018
v3.2
23-01-2017
v3.2
23-01-2017
v3.2
22-12-2006
v3.2
22-12-2006
v3.2
Address history · 3
07-12-2022
v3.2
07-12-2022
Registered-office move
07-12-2022
Registered-office move
All acts · 34 updated 7 months ago
2025
21-11-2025 2 directors appointed, 1 resigning Director changes
  • Anne Wittock — Bestuurder
  • Nico Van der Goten — Dagelijks bestuur
  • Emaxis BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0684.838.410",
        "name": "Emaxis BV",
        "address": "Brasschaatsebaan 127, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wittock",
        "address": "Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van mevrouw Anne Wittock wonende te Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "Feka",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 1 director appointed, 1 resigning Director changes
  • Anne Wittock — Bestuurder
  • Ellen Eysenbrandts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Eysenbrandts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684838410",
        "name": "Emaxis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wittock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van mevrouw Anne Wittock wonende te Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
21-11-2025 1 director appointed, 1 resigning Director changes
  • Anne Wittock — Bestuurder
  • Ellen Eysenbrandts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Eysenbrandts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wittock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "Feka"
  }
}
2024
13-11-2024 1 director appointed, 1 resigning Director changes
  • Ellen Eysenbrandts — Bestuurder
  • Koenraad Van den Broek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van den Broek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740585892",
        "name": "Lemon Shark BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Eysenbrandts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684838410",
        "name": "Emaxis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
13-11-2024 2 directors appointed, 1 resigning Director changes
  • Emaxis BV — Bestuurder
  • Nico Van der Goten — Dagelijks bestuur
  • Lemon Shark BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0740.585.892",
        "name": "Lemon Shark BV",
        "address": "Terlinckstraat 42, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0684.838.410",
        "name": "Emaxis BV",
        "address": "Brasschaatsebaan 127, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": "c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alieen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2024 1 director appointed, 1 resigning Director changes
  • Ellen Eysenbrandts — Bestuurder
  • Koenraad Van den Broek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van den Broek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Eysenbrandts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "Lemon Shark BV",
    "_kbo_extracted_mismatch": "0740.585.892"
  }
}
29-08-2024 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Eve Verhoeven — Bestuurder
  • Koenraad Van den Broek — Bestuurder
  • Benoit Marcel J. Jacques — Bestuurder
  • Sabine Heylen — Bestuurder
  • Yves Huts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Marcel J. Jacques",
        "address": "Chemin du Glissisbour 7, 6700 Arlon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het ontslag van navolgende bestuurders te aanvaarden vanaf heden: - Benoit Marcel J. Jacques",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": "Romeinse Put 95/bus 11, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het ontslag van navolgende bestuurders te aanvaarden vanaf heden: - Sabine Heylen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eve Verhoeven",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0735.575.744",
        "name": "E-Volution BV",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist navolgende personen te benoemen tot bestuurder: - E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van den Broek",
        "address": "Terlinckstraat 42, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0740.585.892",
        "name": "Lemon Shark BV",
        "address": "Terlinckstraat 42, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om navolgende personen te herbenoemen als bestuurder: - Yves Huts.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": "Ahornenlaan 18, 2610 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "UITTRESKEL RAAD VAN BESTUUR VAN 25 JUNI 2024: Het bestuursorgaan beslist, met ingang vanaf heden, Yves Huts wonende te Ahornenlaan 18, 2610 Antwerpen te ontslaan als gedelegeerd bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, alien alleen handelend",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-20",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Accountants \u0026 Belastingadviseurs BV",
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • Eve Verhoeven — Bestuurder
  • Koenraad Van den Broek — Bestuurder
  • Benoit Marcel J. Jacques — Bestuurder
  • Sabine Heylen — Bestuurder
  • Yves Huts — Gedelegeerd bestuurder
  • Yves Huts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Marcel J. Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De algemene vergadering beslist het ontslag van navolgende bestuurders te aanvaarden vanaf heden: - Benoit Marcel J. Jacques, wonende te Chemin du Glissisbour 7, 6700 Arlon."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De algemene vergadering beslist het ontslag van navolgende bestuurders te aanvaarden vanaf heden: - Sabine Heylen, wonende te Romeinse Put 95/bus 11, 2650 Edegem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eve Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735575744",
        "name": "E-Volution BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De algemene vergadering beslist navolgende personen te benoemen tot bestuurder: - E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven, wonende te Eeuwfeestlaan 15, 2500 Lier. Het mandaat gaa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van den Broek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740585892",
        "name": "Lemon Shark BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist navolgende personen te benoemen tot bestuurder: - Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De algemene vergadering beslist om navolgende personen te herbenoemen als bestuurder: - Yves Huts. Zijn mandaat gaat in vanaf heden en zal eindigen op de algemene vergadering die plaatsvindt in 2030."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang vanaf heden, Yves Huts wonende te Ahornenlaan 18, 2610 Antwerpen te ontslaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
29-08-2024 3 directors appointed, 3 resigning Director changes
  • E-Volution BV — Bestuurder
  • Lemon Shark BV — Bestuurder
  • Yves Huts — Bestuurder
  • Benoit Marcel J. Jacques — Bestuurder
  • Sabine Heylen — Bestuurder
  • Yves Huts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Marcel J. Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-Volution BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemon Shark BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA zoluita verkott"
  }
}
2023
27-11-2023 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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
07-12-2022 Registered office moved from Sint-Gillis-Waas to Antwerpen Registered-office change
  • Vosstraat 10, 9170 Sint-Gillis-Waas → Van Aerdtstraat 33, 2060 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Waals",
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 01 september 2022 de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van 9170 Sint-Gillis-Waas, Vosstraat 10 naar: Van Aerdtstraat 33 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
07-12-2022 Registered office moved from Sint-Gillis-Waas to Antwerpen Registered-office change
  • Vosstraat 10, 9170 Sint-Gillis-Waas → Van Aerdtstraat 33 2060 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Van Aerdtstraat 33\n2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vosstraat 10, 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "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": "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": "nl",
    "pub_date": null,
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FE\u041A\u0410",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Beirens",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "publicatieformulieren I en Il"
  ]
}
07-12-2022 Registered office moved from Sint-Gillis-Waas to Antwerpen Registered-office change·notary's full name not provided in text
  • Vosstraat 10, 9170 Sint-Gillis-Waas → Van Aerdtstraat 33, 2060 Antwerpen
Notary: notary's full name not provided in text · DendermondeFirm: Ondernemingsrechtbank Gent, afdeling Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van Aerdtstraat 33, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vosstraat 10, 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Vosstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 01 september 2022 de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van 9170 Sint-Gillis-Waas, Vosstraat 10 naar: Van Aerdtstraat 33, 2060 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FE\u041A\u0410",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO BEIRENS \u0026 WELLENS BV",
    "person_name": "Michel Beirens",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel notulen raad van bestuur",
    "Uittreksel mededeling keuze woonplaats",
    "Uittreksel administratieve volmacht"
  ]
}
2021
30-07-2021 1 director appointed, 1 resigning Director changes
  • Benoît Marcel J. Jacques — Bestuurder
  • Lotte Van de Casserie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotte Van de Casserie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722815690",
        "name": "WL Logix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder, dit met ingang van 07 mei 2021 van: - WL Logix BV - 0722.815.690, met maatschappelijke zetel te Mercatorstraat 67, 9100 Sint-Niklaas, vast vertegenwoordigd door haar bestuurder mevrouw Lotte Van de Casserie - 85.06.17-276.71, wonende te Mer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Marcel J. Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "De vergadering beslist met ingang vanaf heden 07 mei 2021 te benoemen als bestuurder: - Beno\u00EEt Marcel J. Jacques - 68.11.05-001.93, wonende te Avenue Jean-Baptiste-Nothomb 50, 6700 Arlon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
30-07-2021 1 director appointed, 1 resigning Director changes
  • Benôit Marcel J. Jacques — Bestuurder
  • Lotte Van de Casserie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotte Van de Casserie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben\u00F4it Marcel J. Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA"
  }
}
2020
02-07-2020 3 reappointed Director changes
  • Huts Yves — Bestuurder
  • Heylen Sabine — Bestuurder
  • Huts Yves — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huts Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - Huts Yves-79.05-21-057.37, wonende te Itali\u00EBlei 151, 2000 Antwerpen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Heylen Sabine - 65.03.20-410.85, wonende te Lodewijk van Berckenlaan 180/9, 2140 Borgerhout"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Huts Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "De raad van bestuur beslist de herbenoeming van gedelegeerd bestuurder van: - Huts Yves -79.05-21-057.37, wonende te Itali\u00EBlei 151, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
02-07-2020 2 directors appointed Director changes
  • Huts Yves — Gedelegeerd bestuurder
  • Heylen Sabine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Huts Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Sabine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA"
  }
}
2019
27-06-2019 1 director appointed, 1 resigning Director changes
  • Van de Casserie Lotte — Bestuurder
  • De Vos Peggy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Peggy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Er wordt beslist het ontslag als bestuurder van navolgende persoon te aanvaarden vanaf heden: De Vos Peggy - 86.01.19-084.92, wonende te Duinenstraat 28, 9170 De Klinge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Casserie Lotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722815690",
        "name": "WL Logix BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "Er wordt beslist navolgende persoon te benoemen tot bestuurder van heden: - WL Logix BVBA - 0722.815.690, gevestigd te Vellaere 46, 9920 Lovendegem, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Van de Casserie Lotte - 85.06.17-276.71, wonende te Vellaere 46, 9920 Lovendegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
27-06-2019 1 director appointed, 1 resigning Director changes
  • WL Logix BVBA — Bestuurder
  • De Vos Peggy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Peggy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WL Logix BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA"
  }
}
2018
18-01-2018 Capital increase of €1,000,000 to €4,010,500 Capital & shares
  • €3.010.500 → €4.010.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4010500,
      "delta_eur": 1000000,
      "before_eur": 3010500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "Feka"
  }
}
18-01-2018 Capital increase of €1,500,000 to €4,011,500 Capital & shares
  • €2.511.500 → €4.011.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 4011500,
      "delta_eur": 1500000,
      "before_eur": 2511500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "Besluit om het kapitaal te verhogen met \u00E9\u00E9n miljoen vijfhonderdduizend euro om het te brengen op vier miljoen elfduizend vijfhonderd euro ... Deze kapitaalverhoging dient volstort te worden in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
2017
23-01-2017 Capital increase of €200,000 to €2,711,500 Capital & shares
  • €2.511.500 → €2.711.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2711500,
      "delta_eur": 200000,
      "before_eur": 2511500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "Feka"
  }
}
23-01-2017 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": "2017-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2017 Capital increase of €200,000 to €2,511,500 Capital & shares
  • €2.311.500 → €2.511.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 2511500,
      "delta_eur": 200000,
      "before_eur": 2311500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "Besluit om het kapitaal te verhogen met tweehonderdduizend euro (\u20AC 200.000) om het te brengen van twee miljoen driehonderd en elfduizend vijfhonderd euro op twee miljoen vijfhonderd en elfduizend vijfhonderd euro (\u20AC 2.511.500) ... De kapitaalverhoging werd door de inschrijver volledig volstort in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
23-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "Feka"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
13-12-2016 1 director appointed, 2 resigning Director changes
  • Sabine Heylen — Bestuurder
  • Kim Peeters — Bestuurder
  • Linda Van Petegem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA"
  }
}
13-12-2016 1 director appointed, 2 resigning Director changes
  • Sabine Heylen — Bestuurder
  • Kim Peeters — Bestuurder
  • Linda Van Petegem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van mevrouw Kim Peeters, wonende te 2990 Loenhout, Henningenlaan 38, dit met ingang van heden, 14 november 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van mevrouw Linda Van Petegem, wonende te 9971 Kaprijke, Aveschoot 28, dit met ingang van heden, 14 november 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Sabine Heylen, wonende te 2600 Berchem, Fruithoflaan 105 bus 4. Haar mandaat gaat in op 14 november 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
2014
18-09-2014 1 director appointed, 4 reappointed Director changes
  • Yves Huts — Gedelegeerd bestuurder
  • Yves Huts — Bestuurder
  • Linda Van Petegem — Bestuurder
  • Kim Peeters — Bestuurder
  • Peggy De Vos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, itali\u00EBlei 151, van mevrouw Linda Van Petegem wonende te 9971 Kaprijke, Aveschoot 28, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Petegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, itali\u00EBlei 151, van mevrouw Linda Van Petegem wonende te 9971 Kaprijke, Aveschoot 28, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, itali\u00EBlei 151, van mevrouw Linda Van Petegem wonende te 9971 Kaprijke, Aveschoot 28, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "De vergadering heeft beslist de mandaten van bestuurder van de heer Yves Huts wonende te 2000 Antwerpen, itali\u00EBlei 151, van mevrouw Linda Van Petegem wonende te 9971 Kaprijke, Aveschoot 28, van mevrouw Kim Peeters wonende te 2990 Loenhout, Henningenlaan 38 en van mevrouw Peggy De Vos wonende te 9170"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "De vergadering heeft beslist de heer Yves Huts, wonende te 2000 Antwerpen, Itali\u00EBlei 151 te herbenoemen tot gedelegeerd bestuurder belast met het dagelijks bestuur in de zin van artikel 525 van het Wetboek van vennootschappen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
2013
13-12-2013 1 director appointed, 2 resigning Director changes
  • Peggy De Vos — Bestuurder
  • Ferdinand Huts — Bestuurder
  • Catherine Van den heuvel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Huts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-03",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de heer Ferdinand Huts wonende te 2000 Antwerpen, Itali\u00EBlei 151 met ingang van 3 mei 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-03",
      "evidence_quote": "In zijn vervanging beslist de vergadering met ingang van 3 mei 2013 mevrouw Peggy De Vos wonende te 9170 Sint-Gillis-Waas, Stationstraat 61 te benoemen tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Van den heuvel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-03",
      "evidence_quote": "De vergadering heeft tevens akte genomen van het ontslag als bestuurder van mevrouw Catherine Van den heuvel wonende te 2000 Antwerpen, Itali\u00EBlei 151 met ingang van 3 mei 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.785.386",
    "name_full": "FEKA",
    "legal_form": "NV"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in elektriciteit35140Handel in elektriciteit35150
Primary activity highlighted.
Names & trade names
Legal nameNL Feka
Registered office
Van Aerdtstraat 33
2060 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Scaldis Stevedoring Cy. Ltd. BE 0404.795.252 · Antwerpen
Zakenkantoor Van Looveren & Co BE 0404.502.569 · Antwerpen
A. DUROT BE 0406.067.041 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative