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Generated 28-06-2026
Active BE 0810.589.507Private limited company

FG-Software

Frank Van Dyckelaan 14 ·9140 Temse, Belgium· 17 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of FG-Software is 0.2% (very low). The company has been active since 2009 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 17 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Established
Founded in 2009 — 17 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 24-06-2025 2025-00174255
31-12-2023 verkort 21-06-2024 2024-00148571
31-12-2022 verkort 03-07-2023 2023-00192261
31-12-2021 verkort 23-06-2022 2022-20084678
31-12-2020 verkort 24-06-2021 2021-25000473
31-12-2019 verkort 13-08-2020 2020-41800234
31-12-2018 verkort 10-07-2019 2019-31700373
31-03-2017 verkort 23-10-2017 2017-67700427
31-03-2016 verkort 05-10-2016 2016-64800424
30-06-2015 verkort 14-01-2016 2016-01600146
Directors & mandates 12 directors
Current directors & mandates
  • I-NEEDLegal entity
    Director· perm. rep.: Erik Groes
    State Gazette act 25165098 (31-12-2025)
    Current
    01-11-2025 → present
  • Guy Marcel Albert VANHAUTEGEM
    Manager
    State Gazette act 15171497 (09-12-2015)
    Current
    23-11-2015 → present
  • BVBA Belgian Engineering Professiorinals (B.E.P.)Legal entity
    Manager· perm. rep.: Guy Vanhauteghem
    State Gazette act 14041695 (13-02-2014)
    Current
    13-01-2014 → present
Former directors (9)
  • Erik Groes
    Director
    State Gazette act 25165098 (31-12-2025)
    Former
    — → 01-11-2025
  • IN FACTUMLegal entity
    Director· perm. rep.: Christophe Holthof
    State Gazette act 24128876 (03-09-2024)
    Former
    31-07-2024 → 01-11-2025
    2 events
    • 01-11-2025 Resigned· Director
    • 31-07-2024 Appointed· Director
  • FineaLegal entity
    Director· perm. rep.: Dalemans Yannick
    State Gazette act 24018658 (30-01-2024)
    Former
    02-01-2023 → 31-07-2024
    2 events
    • 31-07-2024 Resigned· Director
    • 02-01-2023 Appointed· Director
  • Dalemans Yannick
    Director
    State Gazette act 24018658 (30-01-2024)
    Former
    — → 02-01-2023
  • @TECLegal entity
    Manager· perm. rep.: Jeroen Van Parijs
    State Gazette act 18066572 (24-04-2018)
    Former
    27-03-2018 → 28-02-2019
    2 events
    • 28-02-2019 Resigned· Manager
    • 27-03-2018 Appointed· Manager
  • Guy VAN HAUTEGHEM
    Manager
    State Gazette act 18066572 (24-04-2018)
    Former
    — → 20-03-2018
  • Hans HERPOEL
    Manager
    State Gazette act 14041695 (13-02-2014)
    Former
    13-01-2014 → 20-03-2018
    2 events
    • 20-03-2018 Resigned· Manager
    • 13-01-2014 Appointed· Manager
  • Belgian Engineering Professionnals
    Manager
    State Gazette act 15171497 (09-12-2015)
    Former
    — → 23-11-2015
  • Koenraad Stockman
    Manager
    State Gazette act 14041695 (13-02-2014)
    Former
    13-01-2014 → 01-01-2015
    2 events
    • 01-01-2015 Resigned· Manager
    • 13-01-2014 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation23-03-2009
StatusActive
Postal code9140
Connections & network 19 connected companies
Group structure
@TEC
Parent · 5 subsidiaries · 1 location
Control→
Finea
Parent · 7 subsidiaries · 1 location
Control→
I-NEED
Parent · 5 subsidiaries · 2 locations
Control→
IN FACTUM
Parent · 8 subsidiaries · 1 location
Control→
Linked via shared directors
Finea
via Dalemans Yannick · Permanent representative
→
I-NEED
via Erik Groes · Permanent representative
→
Network connections
Building Maintenance & Services
Shared corporate director
→
C-CONCRETE
Shared corporate director
→
C-guard
Shared corporate director
→
C-METAL
Shared corporate director
→
C-RENTAL
Shared corporate director
→
C-WOOD
Shared corporate director
→
ELEKTROTECHNIEK VAN HECKE
Shared corporate director
→
FLYWEL
Shared corporate director
→
FOLLAETS PAINTING
Shared corporate director
→
G2G Invest
Shared corporate director
→
LIVAN MAINTENANCE
Shared corporate director
→
NLT-Pivaco Group
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FG-Software
Frank Van Dyckelaan 14, 9140 TemseOntwerpen en programmeren van computerprogramma's
since 20092.177.745.911
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.
46025B1190/00R003 Flanders 2,540 m² 1 · 917 m² 9.6 m · 3 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.

2025
31-12-2025
State Gazette act Director changes
31-12-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
03-09-2024
State Gazette act Director changes
v3.2
03-09-2024
State Gazette act Director changes
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
30-01-2024
State Gazette act Director changes
v3.2
30-01-2024
State Gazette act Director changes
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
12-06-2020
State Gazette act Director changes
v3.2
12-06-2020
State Gazette act Statutes amendment
v3.2
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-03-2019
State Gazette act Director changes
v3.2
2018
24-04-2018
State Gazette act Director changes
v3.2
2017
23-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
05-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
14-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
09-12-2015
State Gazette act Director changes
v3.2
26-03-2015
State Gazette act Director changes
v3.2
2014
13-02-2014
State Gazette act Director changes
v3.2
13-02-2014
State Gazette act Registered-office change
v3.2
04-02-2014
State Gazette act Minor change
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 1
13-02-2014
v3.2
All acts · 15 updated 5 months ago
2025
31-12-2025 1 director appointed, 2 resigning Director changes
  • Erik Groes — Bestuurder
  • Christophe Holthof — Bestuurder
  • Erik Groes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": "Tulpenlaan 8, 2550 Kontich",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.778.562",
        "name": "In factum BV",
        "address": "Tulpenlaan 8, 2550 Kontich",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Erik Groes",
        "address": "Burgemeester Achiel Heymanstraat 61, 9140 Temse",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "reason": null,
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        "kbo": "0862.353.358",
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering verleent kwijting voor de gevoerde mandaten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Claeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "Zwaarveld 41D, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eveline Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "Zwaarveld 41D, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "FG-Software",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.429.848",
    "org_name": "aternio legal bv",
    "person_name": null,
    "org_rep_person_name": "Sophie Claeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2025 1 director appointed, 2 resigning Director changes
  • Erik Groes — Bestuurder
  • Christophe Holthof — Bestuurder
  • Erik Groes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "In factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurders van de vennootschap van: - In factum BV (ondernemingsnummer 0831.778.562, RPR Antwerpen, afdeling Antwerpen) met zetel te Tulpenlaan 8, 2550 Kontich, en met vaste vertegenwoordiger Christophe Holthof; en ... De vergadering v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurders van de vennootschap van: ... - Erik Groes, wonende te Burgemeester Achiel Heymanstraat 61, 9140 Temse. ... De vergadering verleent kwijting voor de gevoerde mandaten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862353358",
        "name": "I-Need BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap: - I-Need BV (ondernemingsnummer 0862.353.358, RPR Gent, afdeling Dendermonde), met zetel te Burgemeester Achiel Heymanstraat 61, 9140 Temse en met vaste vertegenwoordiger Erik Groes, die verklaart niet getroffen te zijn door enig beroepsverbod."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "FG-SOFTWARE",
    "legal_form": "BV"
  }
}
2024
03-09-2024 1 director appointed, 1 resigning Director changes
  • HOLTHOF Christophe — Bestuurder
  • Dalemans Yannick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dalemans Yannick",
        "address": null,
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      },
      "via_org": {
        "kbo": "0793755849",
        "name": "Finea BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat met onmiddeliijke ingang vanaf heden, uitgeoefend door Finea BV, KBO-nummer 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4, met vaste vertegenwoordiger de heer Dalemans Yannick; Er wordt kwijting ve",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      },
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        "name": "IN FACTUM, BV",
        "address": null,
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      },
      "effective_date": "2024-07-31",
      "evidence_quote": "De algemene vergadering beslist om IN FACTUM, BV, KBO 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met ingang vanaf heden te benoemen als bestuurder van de vennootschap. Als vaste vertegenwoordiger wordt benoemd de heer HOLTHOF Christophe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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03-09-2024 3 directors appointed, 1 resigning Director changes
  • HOLTHOF Christophe — Bestuurder
  • Dalemans Yannick — Vaste vertegenwoordiger
  • HOLTHOF Christophe — Vaste vertegenwoordiger
  • Finea BV — Bestuurder
Technical details 
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      },
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat met onmiddeliijke ingang vanaf heden",
      "decharge_status": "granted",
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    },
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor zijn uitgeoefend mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0793.755.849",
        "name": "Finea BV",
        "address": "2970 Schilde, Kouwenbergdreef 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met vaste vertegenwoordiger de heer Dalemans Yannick",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HOLTHOF Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.778.562",
        "name": "IN FACTUM, BV",
        "address": "2550 Kontich, Tulpenlaan 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als vaste vertegenwoordiger wordt benoemd de heer HOLTHOF Christophe.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, en ieder individueel aan te stellen als bijzondere gevolmachtigde",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "FG-Software",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C2F1 NV",
    "person_name": null,
    "org_rep_person_name": "Arianne Vervliet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2024 1 director appointed, 1 resigning Director changes
  • DALEMANS Yannick — Bestuurder
  • DALEMANS Yannick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit bestuursmandaat uitgeoefend door de heer DALEMANS Yannick dit met terugwerkende kracht vanaf 2.01.2023. De Aandeelhouders beslissen met eenparigheid van stemmen tot het verlenen van kwijting aan ontsagnemende bestuurder voor de uitoefening van",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793755849",
        "name": "Finea BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De Aandeelhouders benoemen, met terugwerkende kracht vanaf 2.01.2023, als nieuwe bestuurder van de Vennootschap, Finea BV, KBO nummer 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4, met vaste vertegenwoordiger de heer DALEMANS Yannick;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "FG-SOFTWARE",
    "legal_form": "BV"
  }
}
30-01-2024 4 directors appointed, 2 resigning Director changes
  • DALEMANS Yannick — Bestuurder
  • DALEMANS Yannick — Bestuurder
  • DALEMANS Yannick — Vaste vertegenwoordiger
  • Arianne Vervliet — Bestuurder
  • DALEMANS Yannick — Bestuurder
  • DALEMANS Yannick — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-17",
      "evidence_quote": "De algemene vergadering bevestigt uitdrukkelijk de beslissingen genomen op de algemene vergadering gehouden op 16.06.2023 waarbij o.a. werd beslist tot benoeming als nieuwe bestuurder de heer DALEMANS Yannick, dit met terugwerkende kracht vanaf 17.06.2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit bestuursmandaat uitgeoefend door de heer DALEMANS Yannick dit met terugwerkende kracht vanaf 2.01.2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen tot het verlenen van kwijting aan ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0793.755.849",
        "name": "Finea BV",
        "address": "Kouwenbergdreef 4, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-02",
      "evidence_quote": "De Aandeelhouders benoemen, met terugwerkende kracht vanaf 2.01.2023, als nieuwe bestuurder van de Vennootschap, Finea BV, KBO nummer 0793.755.849, met vennootschapszetel te 2970 Schilde, Kouwenbergdreef 4, met vaste vertegenwoordiger de heer DALEMANS Yannick;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DALEMANS Yannick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "Frank Van Dyckelaan 15, 9140 Temse",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
      "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": "nl",
    "pub_date": "2024-01-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "FG-Software",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
12-06-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
12-06-2020 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
27-03-2019 Jeroen Van Parijs resigns as manager Director changes
  • Jeroen Van Parijs — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Parijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895090363",
        "name": "BVBA @TEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "De Vennoten ontslaan als zaakvoerder van de Vennootschap met onmiddellijke ingang BVBA @TEC, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Karel Van Renterghemstraat 40, 9040 Gent, ingeschreven in de Kruispuntbank van Ondememingen en in h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
2018
24-04-2018 1 director appointed, 2 resigning Director changes
  • Jeroen VAN PARIJS — Zaakvoerder
  • Hans HERPOEL — Zaakvoerder
  • Guy VAN HAUTEGHEM — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans HERPOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "het ontsiag van de heer Hans HERPOEL, wonende te 9000 Gent, Apostelhuizen 93 bus 301, en de heer Guy VAN HAUTEGHEM, wonende te 9700 Oudenaarde, Reytstraat 155, als zaakvoeders van de vennootschap met ingang vanaf 20 maart 2018 te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy VAN HAUTEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "het ontsiag van de heer Hans HERPOEL, wonende te 9000 Gent, Apostelhuizen 93 bus 301, en de heer Guy VAN HAUTEGHEM, wonende te 9700 Oudenaarde, Reytstraat 155, als zaakvoeders van de vennootschap met ingang vanaf 20 maart 2018 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen VAN PARIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895090363",
        "name": "BVBA @TEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "de BVBA @TEC, met maatschappelijke zetel te 9040 Sint-Amandsberg, Karel Van Renterghemstraat 40, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 0895.090.363, te benoemen tot zaakvoerder van de vennootschap met ingang vanaf 27 maart 2018, voor de duur van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
2015
09-12-2015 1 director appointed, 1 resigning Director changes
  • Guy Marcel Albert VANHAUTEGEM — Zaakvoerder
  • Belgian Engineering Professionnals — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Belgian Engineering Professionnals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "het ontslag te aanvaarden van de besloten vennootschap met beperkte aansprakelijkheid Belgian Engineering Professionnals als zaakvoerder van de vennootschap met ingang vanaf 23 november 2015. D\u00E9charge over het door haar gevoerde beleid zal haar verleend worden op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Marcel Albert VANHAUTEGEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "De vergadering beslist tot niet-statutaire zaakvoerder voor de duur van de vennootschap te benoemen met ingang vanaf heden: de heer Guy Marcel Albert VANHAUTEGEM, wonende te 9700 Oudenaarde, Reytstraat 255."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
26-03-2015 Koenraad Stockman resigns as manager Director changes
  • Koenraad Stockman — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stockman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "het ontslag als zaakvoerder van de Heer Koenraad Stockman, wonende te Brugsestraat 410 te 8480 Bekegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
2014
13-02-2014 3 directors appointed Director changes
  • Hans Herpoel — Zaakvoerder
  • Koenraad Stockman — Zaakvoerder
  • Guy Vanhauteghem — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Herpoel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "de benoeming als zaakvoerder van de Heer Hans Herpoel, woriende te Apostelhuizen 93 bus 301 te 9000 Gerit;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koenraad Stockman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "de benoeming als zaakvoerder van de Heer Koenraad Stockman, wonende te Brugsestraat 410 te 8480 Bekegem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhauteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Belgian Engineering Professiorinals (B.E.P.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "de benoeming als zaakvoerder van de BVBA Belgian Engineering Professiorinals (B.E.P.), met maatschappelijke zetel te 8800 Roeselare, Ardooisesteenweg 260, met als vast vertegenwoordiger de Heer Guy Vanhauteghem;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
13-02-2014 Registered office moved within Temse Registered-office change
  • Cauwerburg 115, 9140 Temse → Frank Van Dyckelaan 14, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Cauwerburg",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "de verplaatsing var\u0131 de maatschappelijke zetel naar Frank Van Dyckelaan 14 te 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  }
}
04-02-2014 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0810.589.507",
    "name_full": "NLT CONSTRUCTIES",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
Legal nameNL FG-Software
Registered office
Frank Van Dyckelaan 14
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative