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Hutveld 37 ·2520 Ranst, Belgium
BE 0807.595.571
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
All acts · 6 updated 17 days ago
2026
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Patrick Knevels
Summary: Liquidation closureNotary: Patrick Knevels · Mortsel
Technical details
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Ontbinding en invereffeningstelling - Sluiting vereffening - Bewaren boeken"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0807.595.571",
    "name_full": "FILANCO",
    "legal_form": "besloten vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift - verslag bestuursorgaan",
    "verslag revisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "op de zetel van de vennootschap"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Dissolution with immediate closure of the liquidation End of life·Patrick Knevels
  • Ontbinding: 2026-04-30
  • Sluiting: 2026-04-30
Notary: Patrick Knevels · Mortsel
Technical details
{
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "conclusion": "with_reserve",
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Ontbinding en invereffeningstelling - Sluiting vereffening - Bewaren boeken"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-04-30",
    "dissolution_effective_date": "2026-04-30",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0807.595.571",
    "name_full": "FILANCO",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans"
  },
  "co_filed_documents": [
    "afschrift",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": "Petra Investments NV",
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 35170.87,
    "reported_at": "2026-01-31",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 56846.99
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "Verdeling van de activa en vaststelling dat er geen passiva meer aanwezig zijn"
  }
}
2024
08-05-2024 1 director appointed, 1 resigning Director changes·Bernard Van der Auwermeulencorrection
  • LANSLOTS Paul Karel Jozef Maria — Statutair bestuurder
  • LANSLOTS Paul — Zaakvoerder
Notary: Bernard Van der Auwermeulen · Lievegem
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LANSLOTS Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "LANSLOTS Paul Karel Jozef Maria",
        "address": "2520 Ranst (Emblem), Hutveld 37",
        "birth_date": "1968-08-10",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Is aangesteld als statutair bestuurder voor onbepaalde duur: de Heer LANSLOTS Paul Karel Jozef Maria, geboren te Turnhout op tien augustus negentienhonderdzestig, wonend te 2520 Ranst (Emblem), Hutveld 37",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LANSLOTS Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagen zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUWELS Joy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer LANSLOTS Paul, voornoemd, vertegenwoordigd door de heer CAUWELS Joy, eveneens voornoemd, die aanvaardt en die verklaart niet getroffen te zijn door enig bestuurdersverbod en bijgevolg bevoegd te zijn tot het uitoefenen van zijn bestuurdersfunctie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0597.888.105",
        "name": "Reyns - De Paepe BV",
        "address": "Grotenbergestraat 143 Bus 1, 9620 Zottegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Reyns - De Paepe BV ingeschreven in het rechtspersonenregister onder nummer 0597.888.105 te Grotenbergestraat 143 Bus 1, 9620 Zottegem, of iedere andere door haar aangewezen persoon, is aangewezen als bijzonder gevolmachtigde van de vennootschap, om over de fondsen te beschikken, alle documenten te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": false
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0807.595.571",
    "name_full": "Filanco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van der Auwermeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voor eensluidende kopie van het procesverbaal met bijlage",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
08-05-2024 LANSLOTS Paul Karel Jozef Maria reappointed as director Director changes
  • LANSLOTS Paul Karel Jozef Maria — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANSLOTS Paul Karel Jozef Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor onbepaalde duur: \u2022 De Heer LANSLOTS Paul, voornoemd, vertegenwoordigd door de heer CAUWELS J",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.595.571",
    "name_full": "FILANCO",
    "legal_form": "BVBA"
  }
}
2019
22-10-2019 Lemmens Danuta resigns as manager Director changes
  • Lemmens Danuta — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lemmens Danuta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De vergadering beslist ontslag als zaakvoerder te geven aan Lemmens Danuta (NN 60 02 23 - 228 65) per 30/6/2019. Kwijting wordt verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.595.571",
    "name_full": "FILANCO",
    "legal_form": "BVBA"
  }
}
2014
12-12-2014 LEMMENS Danuta reappointed as manager Director changes
  • LEMMENS Danuta — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMMENS Danuta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming voor onbepaalde duur tot zaakvoerder van mevrouw LEMMENS Danuta, wonende te Hutveld 37, te 2520 Ranst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.595.571",
    "name_full": "FILANCO",
    "legal_form": "BVBA"
  }
}