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Complete company report
Generated 28-06-2026
Active BE 0760.540.475Private limited company

Fiberklaar

Raymonde de Larochelaan 13 ·9051 Gent, Belgium· 5 yrs active
Sector: NACE 61100 (61100)
Conclusion Checked

The computed 12-month bankruptcy probability of Fiberklaar is 3.2% (average). The company has been active since 2020 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 5 yrs
Board 6
Locations 1
Publications 56
Bankruptcy probability (12 mo) Checked model v1 · free
3.2% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00121101
31-12-2024 volledig 22-05-2025 2025-00106003
31-12-2023 volledig 16-05-2024 2024-00089022
31-12-2022 volledig 08-06-2023 2023-00113783
31-12-2021 volledig 16-05-2022 2022-20027187
Directors & mandates 8 directors
Current directors & mandates
  • Thomas Naveau
    Director
    State Gazette act 24171236 (04-12-2024)
    Current
    06-11-2024 → present
  • Geert Standaert
    Director
    State Gazette act 24053420 (02-04-2024)
    Current
    18-12-2023 → present
  • Ter Marrem BVLegal entity
    Director· perm. rep.: Ronny Verhelst
    State Gazette act 24053420 (02-04-2024)
    Current
    18-12-2023 → present
  • Camel QLegal entity
    Director· perm. rep.: Nathasja Van Bael
    State Gazette act 21093949 (05-08-2021)
    Current
    14-06-2021 → present
  • Fatum est B.V.Legal entity
    Director· perm. rep.: VISSER Marco Eric
    State Gazette act 21322320 (07-04-2021)
    Current
    26-03-2021 → present
  • Fiberklaar MidcoLegal entity
    Director· perm. rep.: MISSAULT Rik Nobert René
    State Gazette act 21322320 (07-04-2021)
    Current
    26-03-2021 → present
Former directors (2)
  • Camel Q BVLegal entity
    Director· perm. rep.: Nathasja van Bael
    State Gazette act 24053420 (02-04-2024)
    Former
    — → 18-12-2023
  • Fiberklaar Midco BVLegal entity
    Director· perm. rep.: Rik Missault
    State Gazette act 24053420 (02-04-2024)
    Former
    — → 18-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Robberechts Ignace
 — 26-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 61100
Legal form Private limited company(610)
Incorporation24-12-2020
StatusActive
Postal code9051
Connections & network 33 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Camel Q
Parent · 7 subsidiaries · 1 location
Control→
Network connections
AB-BROKERS
Shared corporate director
→
ABIMO-DEWISPELAERE
Shared corporate director
→
BEVEKO
Shared corporate director
→
FIDELI
Shared corporate director
→
Kalitero
Shared corporate director
→
Parte Group
Shared corporate director
→
→
Auctus Digitas Group
Shared address
→
B Fest
Shared address
→
COMMON GROUND
Shared address
→
Engels & Partners
Shared address
→
Fiberklaar Midco
Shared address
→
FLUKE BELGIUM
Shared address
→
Grace K.
Shared address
→
→
Iptor Belgium
Shared address
→
LEUVEN INSTRUMENTS
Shared address
→
MINJAUW MANAGEMENT
Shared address
→
Orifarm Belgium
Shared address
→
QRF
Shared address
→
S-RA
Shared address
→
SpiraLink
Shared address
→
TECHNOLOGIUM
Shared address
→
TEVHID HOLDING
Shared address
→
THE THREE MARKETEROS
Shared address
→
THERAMEX BELGIUM
Shared address
→
→
→
WICKERHOFF
Shared address
→
WIFI-X
Shared address
→
WOODEEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Fiberklaar
Raymonde de Larochelaan 13, 9051 GentTransmissie van geluid, beelden, gegevens of andere informatie via kabel, draadloos, door middel van relais of via een satelliet
since 20202.312.692.608
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.
44062A0314/00A000 Flanders 5,814 m² 1 · 533 m² 0.1 m
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 61 events

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

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
26-05-2026
State Gazette act Director changes
26-05-2026
State Gazette act Director changes
v3.2
26-05-2026
State Gazette act Miscellaneous
Board change
2025
19-08-2025
State Gazette act Director changes
v3.2
19-08-2025
State Gazette act Director changes
v3.2
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-05-2025
State Gazette act Director changes
v3.2
09-05-2025
State Gazette act Director changes
09-05-2025
State Gazette act Director changes
v3.2
24-04-2025
State Gazette act Capital & shares
v3.2
24-04-2025
State Gazette act Capital & shares
v3.2
24-04-2025
State Gazette act Capital & shares
Tim CARNEWAL
2024
04-12-2024
State Gazette act Director changes
04-12-2024
State Gazette act Director changes
v3.2
04-12-2024
State Gazette act Director changes
v3.2
07-11-2024
State Gazette act Capital & shares
v3.2
07-11-2024
State Gazette act Capital & shares
v3.2
07-11-2024
State Gazette act Capital & shares
Tim CARNEWAL
09-10-2024
State Gazette act Director changes
09-10-2024
State Gazette act Director changes
v3.2
09-10-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
26-09-2024
State Gazette act Director changes
v3.2
08-08-2024
State Gazette act Statutes amendment
v3.2
08-08-2024
State Gazette act Statutes amendment
v3.2
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
2023
13-07-2023
State Gazette act Statutes amendment
v3.2
13-07-2023
State Gazette act Capital & shares
Tim CARNEWAL
13-07-2023
State Gazette act Capital & shares
v3.2
13-07-2023
State Gazette act Statutes amendment
v3.2
13-07-2023
State Gazette act Capital & shares
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Director changes
2022
23-09-2022
State Gazette act Statutes amendment
v3.2
23-09-2022
State Gazette act Statutes amendment
v3.2
16-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-02-2022
State Gazette act Director changes
v3.2
18-02-2022
State Gazette act Director changes
v3.2
2021
19-10-2021
State Gazette act Registered-office change
Notaris niet vermeld
19-10-2021
State Gazette act Registered-office change
v3.2
05-08-2021
State Gazette act Director changes
v3.2
05-08-2021
State Gazette act Director changes
v3.2
10-06-2021
State Gazette act Director changes
v3.2
10-06-2021
State Gazette act Director changes
v3.2
21-04-2021
State Gazette act Registered-office change
v3.2
21-04-2021
State Gazette act Registered-office change
Arthur Barbé
07-04-2021
State Gazette act Director changes
v3.2
07-04-2021
State Gazette act Statutes amendment
v3.2
07-04-2021
State Gazette act Director changes
v3.2
07-04-2021
State Gazette act Statutes amendment
v3.2
15-03-2021
State Gazette act Miscellaneous
other · Tim CARNEWAL
24-02-2021
State Gazette act Statutes amendment
v3.2
24-02-2021
State Gazette act Statutes amendment
v3.2
2020
29-12-2020
State Gazette act Incorporation
oprichting
29-12-2020
State Gazette act Incorporation
Tim CARNEWAL
Belgisch Staatsblad — acts 56 acts
Capital history · 9
24-04-2025
v3.2
24-04-2025
v3.2
24-04-2025
Capital change
07-11-2024
v3.2
07-11-2024
v3.2
07-11-2024
Capital change
13-07-2023
Capital change
13-07-2023
v3.2
13-07-2023
v3.2
Address history · 4
19-10-2021
Registered-office move
19-10-2021
v3.2
21-04-2021
v3.2
21-04-2021
Registered-office move
All acts · 56 updated 1 month ago
2026
26-05-2026 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "role": "commissaris",
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      "reason": null,
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      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lepoutre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Fabio De Clerq appointed as statutory auditor Director changes
  • Fabio De Clerq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clerq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "akte date"
    },
    {
      "date": "2025-10-23",
      "label": "besluit van de aandeelhouder"
    },
    {
      "date": "2027",
      "label": "boekjaar"
    }
  ],
  "key_parties": [
    {
      "kbo": "0429053863",
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Fabio De Clerq",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Peter Lepoutre",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Thomas Naveau",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
19-08-2025 1 director appointed, 2 resigning Director changes
  • Gaetan Dewingaerden — Gevolmachtigde
  • Geert Standaert — Bestuurder
  • Thomas Naveau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Gaetan Dewingaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
19-08-2025 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": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
09-05-2025 Robberechts Ignace reappointed as statutory auditor Director changes
  • Robberechts Ignace — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robberechts Ignace",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9, bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Robberechts Ignace, bedrijfsrevisor, tot commissaris te herbenoemen, en dit voor een periode van drie boekjaren tot aan de alge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
09-05-2025 Robberechts Ignace reappointed as statutory auditor Director changes
  • Robberechts Ignace — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robberechts Ignace",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9, bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Robberechts Ignace, bedrijfsrevisor, tot commissaris te herbenoemen, en dit voor een periode van drie boekjaren tot aan de alge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "NEERLEGGINGGE VANL"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Standaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-05-2025 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
24-04-2025 Capital increase of €575,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 575000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 575000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering beslist tot een bijkomende inbreng in geld van 575.000.000,00 EUR, die gepaard gaat met een uitgifte van 9.583 nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
24-04-2025 Capital increase to €575,000,000 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 575000000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco"
  }
}
24-04-2025 Capital increase of €575,000,000 Capital & shares·Tim CARNEWAL
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 575000000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 9583,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 59.99999999999999
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 575000000.0,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2024
04-12-2024 Thomas Naveau appointed as director Director changes
  • Thomas Naveau — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": "1800 Vilvoorde, Van Eyckstraat 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van den Branden",
        "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": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Schaerlaeken",
        "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": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Claire Leuckx",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie Schaerlaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2024 Thomas Naveau appointed as director Director changes
  • Thomas Naveau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De heer Thomas Naveau, wonende te 1800 Vilvoorde, Van Eyckstraat 45, te benoemen als bestuurder van de vennootschap met ingang op 6 November 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
04-12-2024 Thomas Naveau appointed as director Director changes
  • Thomas Naveau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Naveau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco"
  }
}
07-11-2024 Capital increase of €70,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 70000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-18",
      "evidence_quote": "De vergadering beslist tot uitgifte van 1.167 nieuwe aandelen... in te schrijven door een inbreng in geld tegen de uitgifteprijs van (afgerond) 60.000,00 EUR per aandeel (hetzij een totale uitgifteprijs van 70.000.000,00 EUR). De vergadering beslist dat... op de nieuwe aandelen gestort wordt ten belope van 100%, hetzij 70.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
07-11-2024 Capital increase to €70,000,000 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 70000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco"
  }
}
07-11-2024 Capital increase of €70,000,000 to €70,000,000 Capital & shares·Tim CARNEWAL
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "share_emission",
      "after_eur": 70000000.0,
      "delta_eur": 70000000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 70000000.0,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1167,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 60000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 70000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar Midco",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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}
09-10-2024 Ronny Verhelst resigns as director Director changes
  • Ronny Verhelst — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Verhelst",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0806.777.209",
        "name": "Ter Marrem BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-26",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende bestuurder van de Vennootschap, dat in werking treedt vanaf 26 juli 2024: \u2022 Ter Marrem BV (KBO 0806.777.209), vertegenwoordigd door Ronny Verhelst.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Verhelst",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0806.777.209",
        "name": "Ter Marrem BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Prync",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Janssen",
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      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpsesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Prync",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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09-10-2024 Ter Marrem BV resigns as director Director changes
  • Ter Marrem BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ter Marrem BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar"
  }
}
09-10-2024 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": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
26-09-2024 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": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
26-09-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Heyvaert",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Heyvaert De Sutter Consulting BV",
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      "evidence_quote": "",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Miranda Rombouts",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Rombe Partnering BV",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Machtelinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Machtelinckx@Law BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Remy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Machtelinckx@Law BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gillis Waelkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Machtelinckx@Law BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Valerie Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Stubbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ORAIZA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karen Van de Woestyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DAMINE CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-09-2024 7 directors appointed, 2 resigning Director changes
  • Hans Ooms — Head of network deployment
  • Miranda Rombouts — Head of design & engineering
  • Hans Ooms — Management team member (gevolmachtigde)
  • Luc Machtelinckx — Gevolmachtigde
  • Xavier Remy — Gevolmachtigde
  • Gillis Waelkens — Gevolmachtigde
  • Valerie Pauwels — Gevolmachtigde
  • Miranda Rombouts — Head of construction
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Head of Network Deployment",
      "person": {
        "rrn": null,
        "name": "Hans Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Head of Construction",
      "person": {
        "rrn": null,
        "name": "Miranda Rombouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Design \u0026 Engineering",
      "person": {
        "rrn": null,
        "name": "Miranda Rombouts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Management team member (gevolmachtigde)",
      "person": {
        "rrn": null,
        "name": "Inge Heyvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Management team member (gevolmachtigde)",
      "person": {
        "rrn": null,
        "name": "Hans Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Luc Machtelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Xavier Remy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Gillis Waelkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Valerie Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
08-08-2024 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": "0760.540.475",
    "name_full": "Fiberklaar"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
08-08-2024 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": "2024-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2024 2 directors appointed, 2 resigning Director changes
  • Ronny Verhelst — Bestuurder
  • Geert Standaert — Bestuurder
  • Rik Missault — Bestuurder
  • Nathasja van Bael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fiberklaar Midco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouder trekt het mandaat van de twee bestuurders van de Vennootschap, namelijk (i) Fiberklaar Midco BV (vast vertegenwoordigd door dhr. Rik Missault), en (ii) Camel Q BV (vast vertegenwoordigd door mevr. Nathasja van Bael), met onmiddellijke ingang in."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathasja van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Camel Q BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouder trekt het mandaat van de twee bestuurders van de Vennootschap, namelijk (i) Fiberklaar Midco BV (vast vertegenwoordigd door dhr. Rik Missault), en (ii) Camel Q BV (vast vertegenwoordigd door mevr. Nathasja van Bael), met onmiddellijke ingang in."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ter Marrem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: Ter Marrem BV, met zetel te 8560 Wevelgem, Marremstraat 1, vast vertegenwoordigd door dhr. Ronny Verhelst, van Belgische nationaliteit, wonende te 8560 Wevelgem, Marremstraat 1, die woonstkeuze kiest op de zetel van de Vennootschap; en ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: ... en dhr. Geert Standaert, van Belgische nationaliteit, wonende te 9340 Lede, Schoot 64, die woonstkeuze kiest op de zetel van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
02-04-2024 2 directors appointed, 2 resigning Director changes
  • Ter Marrem BV — Bestuurder
  • Geert Standaert — Bestuurder
  • Fiberklaar Midco BV — Bestuurder
  • Camel Q BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiberklaar Midco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camel Q BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ter Marrem BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Standaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR"
  }
}
2023
13-07-2023 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": false
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
13-07-2023 Capital increase of €120,000,000 to €120,000,000 Capital & shares·Tim CARNEWAL
  • €0 → €120.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 120000000.0,
      "delta_eur": 120000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 2000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 60000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 120000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "Fiberklaar",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
13-07-2023 Capital increase of €120,000,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 120000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-04",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 120.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.540.475",
    "name_full": "FIBERKLAAR",
    "legal_form": "BV"
  }
}
First 30 of 56 acts
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Company registry (CBE) Crossroads Bank
Activities
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Webportalen63120Activiteiten van webportalen63910Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Fiberklaar
Registered office
Raymonde de Larochelaan 13 bus 2 03
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
2Mpact BE 0472.134.137 · Gent
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative