Fielddrive Holding
The computed 12-month bankruptcy probability of Fielddrive Holding is 3.0% (moderate). The company has been active since 2022 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.
| Active | 3 yrs |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 02-10-2025 | 2025-00524408 |
| 31-12-2023 | verkort | 09-12-2024 | 2024-00611964 |
Former directors (1)
-
Philippe DUQUESNEDirectorState Gazette act 23049569 (12-04-2023)Former- → 12-04-2023
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 02-11-2022 |
| Status | Active |
| Postal code | 2830 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12004B0390/00B004 | Flanders | 161 m² | 1 · 148 m² | 12.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2025 Articles of association amended, name change, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-31",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
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"trigger": "name_change_consequence",
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},
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"subject_company": {
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"name_full_after": "Fielddrive Holding",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": null,
"current_zetel_raw": "Mechelsesteenweg 303",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Kim Lagae",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tweede zin van artikel 1 van de statuten is geschrapt en vervangen door de tekst: \u201CZij draagt de naam \u0022Fielddrive Holding.\u201D",
"new_text": "Zij draagt de naam \u0022Fielddrive Holding.",
"change_kind": "amended",
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}
],
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},
"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-04-2023 Capital increase of €5,087,319.48 to €5,087,319.48
Technical details
{
"events": [
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],
"notary": {
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-04-03",
"act_kind_objet": "BIJKOMENDE INBRENG - ONTSLAG"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BST Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascale TYTGAT"
},
"subject_company": {
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},
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},
"co_filed_documents": [
"uitgifte van de akte",
"verslag opgesteld door het bestuursorgaan",
"verslag opgesteld door de bedrijfsrevisor",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [
{
"kbo": "0793.184.935",
"pct": null,
"kind": "org",
"name": "Hubilo Europe",
"role": "aandeelhouder",
"n_shares": null,
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}
],
"share_classes_after": []
}13-01-2023 Registered office moved from Brussel to Willebroek
- Havenlaan 86C Bus 204 1000 Brussel → Mechelsesteenweg 303, 2830 Willebroek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Mechelsesteenweg 303, 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2830",
"box_number": null,
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},
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"postcode": "1000",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Maria Femanda Ninahualpa",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Moniteur",
"Voor-behouden aan het Belgisch Staatsblad",
"Mod DOC 19.01"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Fielddrive Holding |