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Complete company report
Generated 28-06-2026
Active BE 0427.210.071Public limited company

FIBRECOUNT

Vluchtenburgstraat 13 ·2630 Aartselaar, Belgium· 41 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of FIBRECOUNT is 0.1% (very low). The company has been active since 1985 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 41 yrs
Board 6
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1985 — 41 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 27-08-2025 2025-00443359
31-12-2023 verkort 25-07-2024 2024-00289718
31-12-2022 volledig 01-08-2023 2023-00306319
31-12-2021 volledig 29-07-2022 2022-20254035
31-12-2020 volledig 20-07-2021 2021-37800483
31-12-2019 volledig 30-11-2020 2020-73800078
31-12-2018 volledig 30-09-2019 2019-68100066
31-12-2017 volledig 14-08-2018 2018-46200148
31-12-2016 volledig 01-09-2017 2017-58600521
31-12-2015 volledig 29-08-2016 2016-52100370
Directors & mandates 9 directors
Current directors & mandates
  • KISACOLegal entity
    Director· perm. rep.: Alain Jeger
    State Gazette act 21015867 (04-02-2021)
    Current
    01-01-2020 → present
  • GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus
    Director
    State Gazette act 19059237 (30-04-2019)
    Current
    29-06-2018 → present
  • FIBRECOUNT B.V.Legal entity
    Director· perm. rep.: HESSELINK Paulus Gerardus Maria
    State Gazette act 18125058 (13-08-2018)
    Current
    30-06-2017 → present
    2 events
    • 29-06-2018 Resigned· Director
    • 30-06-2017 Appointed· Director
  • GRIBNAU Georgius Johannes Petrus Lebuinus Callixtus
    Director
    State Gazette act 18125058 (13-08-2018)
    Current
    30-06-2017 → present
  • Kiwa Compliance Nederland B.V.Legal entity
    Director· perm. rep.: Georgius Gribnau
    State Gazette act 21015867 (04-02-2021)
    Current
    30-06-2017 → present
    2 events
    • 01-01-2020 Appointed· Director
    • 30-06-2017 Appointed· Director
  • BROUNS Marcel Theodoor Jozef
    Director
    State Gazette act 05148927 (24-10-2005)
    Current
    24-10-2005 → present
Former directors (3)
  • Georgius Gribnau
    Director
    State Gazette act 21015867 (04-02-2021)
    Former
    — → 31-12-2019
  • Johannes Hendrikus Frederik VAN DER WART
    Director
    State Gazette act 17040323 (16-03-2017)
    Former
    16-03-2017 → 13-08-2018
    2 events
    • 13-08-2018 Resigned· Director
    • 16-03-2017 Appointed· Director
  • Meekma Bouke
    Director
    State Gazette act 17040323 (16-03-2017)
    Former
    — → 16-03-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton bedrijfsrevisorenCurrent
Statutory auditor · represented by Geert Lefebvre
 — 23-12-2015 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Stefaan DE CONINCK
 — 12-02-2026 → 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 Engineering activities(71121)
Legal form Public limited company(014)
Incorporation20-05-1985
StatusActive
Postal code2630
Connections & network 4 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
KISACO
Parent · 2 subsidiaries · 1 location
Control→
Network connections
SGI Compliance
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Fibrecount
Vluchtenburgstraat 13, 2630 Aartselaarhet testen en analyseren van materialen, producten, installaties, enz. in verband met hun samenstelling, fysische eigenschappen, prestaties en overeenstemming met vooropgestelde normen of met lastenko
since 20022.111.249.837
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.
11372A0270/00B000 Flanders 3,563 m² 1 · 2,653 m² —
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 26 events

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

2026
09-03-2026
State Gazette act Director changes
12-02-2026
State Gazette act Director changes
12-02-2026
State Gazette act Director changes
v3.2
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-06-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het opzoeken van gevaarlijke scheikundige stoffen in industriële producten en het leef- en arbeidsmilieu, met inbegrip van gewichtsbepalingen, granulometrie en asbes… · Lars HANSEN
28-06-2024
State Gazette act Statutes amendment
v3.2
10-05-2024
State Gazette act Director changes
v3.2
2023
25-08-2023
State Gazette act Director changes
v3.2
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-02-2021
State Gazette act Director changes
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-11-2019
State Gazette act Director changes
v3.2
14-11-2019
State Gazette act Registered-office change
v3.2
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-04-2019
State Gazette act Director changes
v3.2
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-08-2018
State Gazette act Director changes
v3.2
2017
01-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-03-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-12-2015
State Gazette act Director changes
v3.2
2005
24-10-2005
State Gazette act Director changes
v3.2
2004
21-05-2004
State Gazette act Minor change
Officer designation
Belgisch Staatsblad — acts 16 acts
Address history · 1
14-11-2019
v3.2
All acts · 16 updated 3 months ago
2026
09-03-2026 2 directors appointed, 1 resigning Director changes
  • Frederick John Stubbins — Bestuurder
  • Moritz Gruber — Bestuurder
  • Sytze Voulon — Bestuurder
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ayman Ayada",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde - Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 GRANT THORNTON reappointed as statutory auditor Director changes
  • GRANT THORNTON — Commissaris
Technical details 
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  "notary": {
    "name": null,
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    "office_city": "WERPEN",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
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  "decisions": [
    {
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      "date": "2025-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KISACO BV",
    "person_name": null,
    "org_rep_person_name": "Alain JEGER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 Stefaan DE CONINCK reappointed as statutory auditor Director changes
  • Stefaan DE CONINCK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen goed dat GRANT THORNTON BEDRIJFSREVISOREN BV, vertegenwoordigd door de heer Stefaan DE CONINCK, bedrijfsrevisor, met zetel te Berchem, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2024
28-06-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lars HANSEN
Summary: De vennootschap heeft tot voorwerp het opzoeken van gevaarlijke scheikundige stoffen in industriële producten en het leef- en arbeidsmilieu, met inbegrip van gewichtsbepalingen, granulometrie en asbes…Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full_after": "FIBRECOUNT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FIBRECOUNT",
    "current_zetel_raw": "Vluchtenburgstraat 13, 2630 Aartselaar",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SGI COMPLIANCE NETHERLANDS B.V.",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VOULON BEHEER B.V.",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0537.657.736",
      "holder_name": "KISACO",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het adres van de zetel is gevestigd te 2630 Aartselaar, Vluchtenburgstraat 13.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Met het oog op de bekendmaking in de Bijlagen bij het Belgisch Staatsblad, akte te nemen van haar beslissingen de dato 7 februari 2024.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "persoon belast met dagelijks bestuur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het opzoeken van gevaarlijke scheikundige stoffen in industri\u00EBle producten en het leef- en arbeidsmilieu, met inbegrip van gewichtsbepalingen, granulometrie en asbestvezelidentificatie. Daarnaast kan de vennootschap alle nijverheids-, handels- en financi\u00EBle verrichtingen uitvoeren die verband houden met de activiteiten van de onderneming.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 225,
    "shares_before": 225,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-02-07",
    "previous_mb_reference": null
  }
}
28-06-2024 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": false,
    "effective_date": "2024-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-05-2024 GRANT THORNTON BEDRIJFSREVISOREN BV reappointed as statutory auditor Director changes
  • GRANT THORNTON BEDRIJFSREVISOREN BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming van GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2023
25-08-2023 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": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2021
04-02-2021 3 directors appointed, 2 resigning Director changes
  • Alain Jeger — Bestuurder
  • Georgius Gribnau — Bestuurder
  • Frederikus Mast — Bestuurder
  • AURELIA CONSULT NV — Bestuurder
  • Georgius Gribnau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AURELIA CONSULT NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-27",
      "evidence_quote": "Het ontslag van AURELIA CONSULT NV, met maatschappelijke zetel te Putte, Saffraanbergen 3a, met ingang van 27 juli 2005."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgius Gribnau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag, vrijwillig aangeboden door de heer Georgius Gribnau, wonende te 2244 GB Wassenaar (Nederland), Beukenhorstlaan 10, als bestuurder van de Vennootschap met ingang van 31 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jeger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537657736",
        "name": "KISACO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de beslissing van de aandeelhouders dd. 23 december 2019 tot benoeming van KISACO BV, met maatschappelijke zetel te 1000 Brussel, Quatre Brasstraat 6 bus 3. ingeschreven in het Nederlandstalig rechtspersonenregister te Brussel met ondernemingsnummer 0537.657.736, va",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgius Gribnau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiwa Compliance Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Kiwa Compliance Nederland B.V., gevestigd te 3047 BR Rotterdam (Nederland), Hongkongstraat 5, ingeschreven in de Kamer Van Koophandel onder nummer 24348381, wordt met ingang van 1 januari 2020, in de uitoefening van haar mandaat als bestuurder van Fibrecount NV, vast vertegenwoordigd door de heer Ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederikus Mast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiwa Compliance Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Kiwa Compliance Nederland B.V., gevestigd te 3047 BR Rotterdam (Nederland), Hongkongstraat 5, ingeschreven in de Kamer Van Koophandel onder nummer 24348381, vast vertegenwoordigd door de heer Frederikus Mast, wonende te 2651 MA Berkel en Rodenrijs (Nederland), Weegbreeplantsoen 37, dit ter vervangin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2019
14-11-2019 De Coninck Stefaan reappointed as statutory auditor Director changes
  • De Coninck Stefaan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Coninck Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427210071",
        "name": "Grant Thornthon Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de Commissaris-Revisor voor een periode van 3 jaar te herbenoemen tot aan de Algemene Vergadering van 2022 die de jaarrekening afgesloten per 31/12/2021 goedkeurt. De burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkhe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
14-11-2019 Registered office moved within Aartselaar Registered-office change
  • Kontichsesteenweg 42, 2630 Aartselaar → Vluchtenburgstraat 13, 2630 Aartselaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Vluchtenburgstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De Raad van Bestuur heeft op 15 juli 2019 beslist dat de zetel van de vennootschap wordt verplaatst van Kontichsesteenweg 42, 2630 Aartselaar naar Vluchtenburgstraat 13, te 2630 Aartselaar en dit met ingang van 03. juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
30-04-2019 1 director appointed, 1 resigning Director changes
  • GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus — Bestuurder
  • FIBRECOUNT B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIBRECOUNT B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u0022Fibrecount B.V.\u0022 ... benoemd tot bestuurder van de Vennootschap ten gevolge van de algemene vergadering van de aandeelhouders gehouden op 29 juni 2018 met onmiddellijke ingang de benoeming van de heer Hesselink Paulus Gerardus Maria als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "en in de plaats als nieuwe vaste vertegenwoordiger aanduidt: de heer GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus, van Nederlandse nationaliteit, wonende te 3011 BT Rotterdam (Nederland) Gedempte Zalmhaven 585."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2018
13-08-2018 3 directors appointed, 1 resigning Director changes
  • GRIBNAU Georgius Johannes Petrus Lebuinus Callixtus — Bestuurder
  • GRIBNAU Franciscus Martinus Willibrordus Nicolaas Irenaeus — Bestuurder
  • HESSELINK Paulus Gerardus Maria — Bestuurder
  • Johannes Hendrikus Frederik VAN DER WART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrikus Frederik VAN DER WART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering verneemt het ontslag van bestuurder Johannes Hendrikus Frederik VAN DER WART. Er wordt kwijting verleend aan de heer Johannes Hendrikus Frederik VAN DER WART.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU Georgius Johannes Petrus Lebuinus Callixtus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De algemene vergadering bevestigt de (her-)benoeming van de volgende personen tot bestuurder met ingang vanaf 30 juni 2017 en dit voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2023: -de heer GRIBNAU Georgius Johannes Petrus Lebuinus Callixtus, van Nederlandse natio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIBNAU Franciscus Martinus Willibrordus Nicolaas Irenaeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KIWA COMPLIANCE NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "-de besloten vennootschap naar Nederlands recht \u0022KIWA COMPLIANCE NEDERLAND B.V.\u0022, met maatschappelijke zetel te 3047 BR Rotterdam, Hongkongstraat 5. Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer GRIBNAU Franciscus Martinus Willibrordus Nicolaas Irenaeus, van Nederlandse nati"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESSELINK Paulus Gerardus Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIBRECOUNT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "-de besloten vennootschap naar Nederlands recht \u0022FIBRECOUNT B.V,\u0022 met maatschappelijke zetel te 3047 BR Rotterdam, Hongkongstraat 5. Deze vennootschap heeft aangeduid als vaste vertegenwoordiger: de heer HESSELINK Paulus Gerardus Maria, van Nederlandse nationaliteit, wonende te 2725 KT Zoetermeer (N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2017
16-03-2017 2 directors appointed, 1 resigning Director changes
  • Geert Lefebvre — Commissaris
  • Johannes Hendrikus Frederik van der Wart — Bestuurder
  • Meekma Bouke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt voor de functie van commissaris voor een duur van drie jaar, de burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA. Deze vennootschap heeft de heer Geert Lefebvre, bedrijfsrevisor, aangeduid als vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meekma Bouke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering verneemt het ontslag van bestuurder Meekma Bouke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Hendrikus Frederik van der Wart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hij zal worden vervangen door de heer Johannes Hendrikus Frederik van der Wart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2015
23-12-2015 Geert Lefebvre appointed as statutory auditor Director changes
  • Geert Lefebvre — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt voor de functie van commissaris voor een duur van drie jaar, de burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een: CVBA. Deze vennootschap heeft de heer Geert Lefebvre, bedrijfsrevisor, aangeduid als vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2005
24-10-2005 BROUNS Marcel Theodoor Jozef appointed as director Director changes
  • BROUNS Marcel Theodoor Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROUNS Marcel Theodoor Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijeenkomst van de Raad van Bestuur van de Naamloze Vennootschap \u0027Fibreholding\u0022 de dato 27 jul 2005 bl\u0131jkt dat de Raad van Bestuur de heer BROUNS Marcel Theodoor Jozef, wonende te 3235 NZ Rockanje (Nederland), Ziekewei 8, heeft benoemd tot vaste vertegenwoordiger belast met de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "FIBRECOUNT",
    "legal_form": "NV"
  }
}
2004
21-05-2004 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-21",
    "filing_date": "2003-07-01",
    "act_kind_objet": "ONTSLAG EN BENOEMING LID DIRECTIECOMITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-07-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.210.071",
    "name_full": "Fibrecount",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "SMET Koenraad Irma Jozef"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige technische testen en toetsen71209Overige technische testen en toetsen71209Technische studiën en ingenieursactiviteiten74203Technische testen en analyses74302
Primary activity highlighted.
Names & trade names
Legal nameNL FIBRECOUNT
Registered office
Vluchtenburgstraat 13
2630 Aartselaar, 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