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Complete company report
Generated 28-06-2026
Active BE 0425.315.405Public limited company

Filonor

Rue de la Bruyère 92 ·1332 Rixensart, Belgium· 42 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Filonor is 0.1% (very low). The company has been active since 1983 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 42 yrs
Locations 1
Publications 17
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 1983 — 42 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 17-11-2025 2025-00567148
30-06-2024 volledig 22-01-2025 2025-00008423
30-06-2023 volledig 15-12-2023 2023-00528708
31-12-2021 volledig 11-07-2022 2022-20169982
31-12-2020 volledig 02-06-2021 2021-16700104
31-12-2019 volledig 31-03-2021 2021-09200100
31-12-2018 volledig 07-06-2019 2019-17100030
31-12-2017 volledig 31-08-2018 2018-58800183
31-12-2016 volledig 26-05-2017 2017-13500270
31-12-2015 volledig 25-08-2016 2016-48500238
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation30-08-1983
StatusActive
Postal code1332
Establishment units 1 location
Rue de la Bruyère 92, 1332 Rixensart
Bemiddeling in onroerend goed
since 19832.023.629.044
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25033C0142/00B000 Wallonia 423 m² 1 · 55 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 27 events

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

2025
17-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
22-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
15-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2023
State Gazette act Minor change
Fiscal year change · Dominique ROULEZ
05-01-2023
State Gazette act Minor change
Fiscal year change · Dominique ROULEZ
2022
28-10-2022
State Gazette act Statutes amendment
v3.2
28-10-2022
State Gazette act Capital & shares
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
29-06-2020
State Gazette act Statutes amendment
v3.2
29-06-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Miscellaneous
completed · Dominique ROULEZ
18-03-2020
State Gazette act Miscellaneous
proposal · Pascal Dechamps
2019
19-06-2019
State Gazette act Director changes
v3.2
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-12-2018
State Gazette act Miscellaneous
proposal · P. DECHAMPS
13-11-2018
State Gazette act Capital & shares
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Statutes amendment
v3.2
04-01-2018
State Gazette act Director changes
v3.2
2017
26-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-03-2017
State Gazette act Registered-office change
P. DECHAMPS
20-03-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
State Gazette act Director changes
v3.2
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2004
20-12-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
28-10-2022
v3.2
13-11-2018
v3.2
Address history · 1
20-03-2017
Registered-office move
All acts · 17 updated 3 years ago
2023
05-01-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Dominique ROULEZ
Summary: Fiscal year changeNotary: Dominique ROULEZ · WaterlooFirm: STAS de RICHELLE, ROULEZ & JEMELKA
Technical details 
{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me lundi de octobre \u00E0 17 heures",
    "old_schedule": "premier lundi de octobre \u00E0 17 heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est modifi\u00E9e du premier au deuxi\u00E8me lundi du mois d\u0027octobre."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "acte notari\u00E9",
    "procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-01-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Dominique ROULEZ
Summary: Fiscal year changeNotary: Dominique ROULEZ · WaterlooFirm: STAS de RICHELLE, ROULEZ & JEMELKA
Technical details 
{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me lundi du mois d\u2019octobre \u00E0 17 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "Une procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2023-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
28-10-2022 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": "0425.315.405",
    "name_full": "Filonor"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-10-2022 Capital decrease of €205,113 to €410,387 Capital & shares
  • €615.500 → €410.387
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 410387,
      "delta_eur": -205113,
      "before_eur": 615500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor"
  }
}
2020
29-06-2020 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": "0425.315.405",
    "name_full": "FILONOR"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
29-06-2020 Pascal DECHAMPS appointed as administrateur unique Director changes
  • Pascal DECHAMPS — Administrateur unique
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Pascal DECHAMPS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  }
}
29-06-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dominique ROULEZ
Summary: completedNotary: Dominique ROULEZ · Waterloo
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-29",
    "filing_date": "2020-06-17",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication des rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.315.405",
        "name": "FILONOR SA",
        "role": "acquiring",
        "address": "1332 Rixensart (Genval), rue de la Bruy\u00E8re 92",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.647.172",
        "name": "DECHAMPS \u0026 CIE",
        "role": "absorbed",
        "address": "1332 Rixensart (Genval), rue de la Bruy\u00E8re 92",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.11,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:31",
      "12:32",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 9,09 parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 55,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, ses cr\u00E9ances, engagements, droits, obligations, client\u00E8le, organisation, licences, droits immat\u00E9riels, et tous contrats en cours, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante par voie universelle.",
    "equity_transferred_eur": 500.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FILONOR a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 en commandite DECHAMPS \u0026 CIE. L\u0027op\u00E9ration, fond\u00E9e sur un apport en nature, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2020. Le transfert s\u0027effectue \u00E0 la valeur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, et 55 nouvelles actions sont \u00E9mises en contrepartie de l\u0027apport. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 la publication des rapports pr\u00E9vus par les articles 12:25 et 12:26 du",
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport du r\u00E9viseur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-03-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pascal Dechamps
Summary: proposalNotary: Pascal Dechamps · Nivelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-18",
    "filing_date": "1999-04-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 aux rapports pr\u00E9vus par les dispositions liminaires des articles du Code des soci\u00E9t\u00E9s et associations, conform\u00E9ment \u00E0 l\u0027article 12.25 al.2 et 12.26 \u00A71 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:25 \u00A72",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.315.405",
        "name": "FILONOR",
        "role": "acquiring",
        "address": "92 rue de la Bruy\u00E8re \u00E0 B 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.647.172",
        "name": "S. Comm. DECHAMPS \u0026 Cie",
        "role": "absorbed",
        "address": "Rue de la Bruy\u00E8re, 92 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "55 nouvelles actions \u00E9mises pour l\u0027ensemble du patrimoine de l\u0027absorb\u00E9e",
    "new_shares_issued_n": 55,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e S. Comm. DECHAMPS \u0026 Cie est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SA FILONOR. Le transfert concerne les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de conseil fiscal, y compris les biens meubles et immeubles g\u00E9r\u00E9s par la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 275862.41,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 31 janvier 2020 par le conseil d\u0027administration de la SA FILONOR, soci\u00E9t\u00E9 absorbante, et l\u0027associ\u00E9-g\u00E9rant de la S. Comm. DECHAMPS \u0026 Cie, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, incluant des biens immeubles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le capital social de FILONOR sera augment\u00E9 \u00E0 615.500 \u20AC apr\u00E8s fusion, avec l\u0027\u00E9mission de 55 nouvelles actions sans d\u00E9signation de valeur nominale. La fusion est r\u00E9alis\u00E9e sous la proc\u00E9dure simplifi\u00E9e, sans \u00E9molument, et les rapports pr\u00E9vus par le Code des soci\u00E9t",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
19-06-2019 Pascal Dechamps appointed as managing director Director changes
  • Pascal Dechamps — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Dechamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor SA"
  }
}
2018
14-12-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·P. DECHAMPS
Summary: proposalNotary: P. DECHAMPS · Nivelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "P. DECHAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-14",
    "filing_date": "1999-04-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-05",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction des rapports pr\u00E9vus par les articles 694 al.2, 695 \u00A71 et 697 \u00A72 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "694 \u00A72",
      "695 \u00A71 derni\u00E8re phra",
      "697 \u00A72 derni\u00E8re phra"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.315.405",
        "name": "FILONOR",
        "role": "acquiring",
        "address": "Rue de la Bruy\u00E8re, 92 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.647.172",
        "name": "DECHAMPS \u0026 Cie",
        "role": "absorbed",
        "address": "Rue de la Bruy\u00E8re, 92 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 28.43,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "694",
      "695",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-31",
    "exchange_ratio_text": "28,43 actions nouvelles de Sciv SA FILONOR pour chaque part sociale de Sciv SCS DECHAMPS \u0026 Cie",
    "new_shares_issued_n": 14212,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e DECHAMPS \u0026 Cie est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante FILONOR. Les objets sociaux des deux soci\u00E9t\u00E9s sont identiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. DECHAMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 5 novembre 2018 entre la soci\u00E9t\u00E9 FILONOR, soci\u00E9t\u00E9 anonyme en forme de soci\u00E9t\u00E9 civile, et la soci\u00E9t\u00E9 DECHAMPS \u0026 Cie, soci\u00E9t\u00E9 en commandite simple. La soci\u00E9t\u00E9 absorb\u00E9e apporte l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 28,43 actions nouvelles de FILONOR pour chaque part sociale de DECHAMPS \u0026 Cie. Un total de 14 212 actions nouvelles sera \u00E9mis, avec une soulte de 305,80 euros pour les fractions non attribu\u00E9es. Les op\u00E9rations comptables \u00E0 partir du 1er octobre 2018 sont consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es au n",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-11-2018 Capital decrease of €120,000 to €615,000 Capital & shares
  • €735.000 → €615.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 615000,
      "delta_eur": -120000,
      "before_eur": 735000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor"
  }
}
04-01-2018 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": "0425.315.405",
    "name_full": "FILONOR"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-01-2018 1 director appointed, 1 resigning Director changes
  • CARDON Laurent Fabrice — Bestuurder
  • HERMANS Patricia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERMANS Patricia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARDON Laurent Fabrice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  }
}
2017
20-03-2017 Registered office moved from Bruxelles to Genval Registered-office change·P. DECHAMPS
  • avenue Jean Dubrucq 134 - 1080 Bruxelles → 1332 Genval, rue de la Bruyère, 92
Notary: P. DECHAMPS · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1332 Genval, rue de la Bruy\u00E8re, 92",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "rue de la Bruy\u00E8re",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Jean Dubrucq 134 - 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Jean Dubrucq",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2017-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1332 Genval, rue de la Bruy\u00E8re, 92.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "P. DECHAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-20",
    "filing_date": "2017-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. DECHAMPS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 22 f\u00E9vrier 2017"
  ]
}
20-03-2017 1 director appointed, 1 resigning Director changes
  • Patrícia Hermans — Administrator
  • Alexandre Wittamer — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patr\u00EDcia Hermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  }
}
2016
29-08-2016 3 directors appointed, 2 resigning Director changes
  • Pascal Dechamps — Bestuurder
  • Atraxys spri — Bestuurder
  • Alexandre Wittamer — Représentant de atraxys spri
  • Natalya Grudanova — Bestuurder
  • Marie-Victoire Van Elst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natalya Grudanova",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Victoire Van Elst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Dechamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Atraxys spri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de Atraxys spri",
      "person": {
        "rrn": null,
        "name": "Alexandre Wittamer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  }
}
2004
20-12-2004 2 directors appointed Director changes
  • Jacques Mathen — Bestuurder
  • Mathias Koener — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Mathen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathias Koener",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Filonor
Registered office
Rue de la Bruyère 92
1332 Rixensart, 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