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Complete company report
Generated 27-06-2026
Active BE 0442.749.570Public limited company

FIMAP

Cortenbachplein 6 ·2800 Mechelen, Belgium· 35 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of FIMAP is 0.2% (very low). The company has been active since 1990 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 35 yrs
Board 1
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 1990 — 35 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00228815
31-12-2023 volledig 15-07-2024 2024-00243965
31-12-2022 volledig 28-07-2023 2023-00285571
31-12-2021 volledig 01-07-2022 2022-20117930
31-12-2020 volledig 19-07-2021 2021-36500579
31-12-2019 volledig 16-07-2020 2020-30200432
31-12-2018 volledig 03-07-2019 2019-27100481
31-12-2017 volledig 27-06-2018 2018-22900335
31-12-2016 volledig 30-06-2017 2017-24700330
31-12-2015 volledig 19-07-2016 2016-32500160
Directors & mandates 4 directors
Current directors & mandates
  • Pissens Paul
    Director
    State Gazette act 21095711 (09-08-2021)
    Current
    22-06-2015 → present
    2 events
    • 21-06-2021 Mandate renewed· Director
    • 22-06-2015 Mandate renewed· Director
Former directors (3)
  • PISSENS, Paul Elisabeth Raymond
    Director
    State Gazette act 24366925 (26-02-2024)
    Former
    26-02-2024 → 26-02-2024
    2 events
    • 26-02-2024 Resigned· Director
    • 26-02-2024 Mandate renewed· Director
  • Louis Pissens
    Director
    State Gazette act 21095711 (09-08-2021)
    Former
    22-06-2015 → 03-06-2022
    4 events
    • 03-06-2022 Resigned· Managing director
    • 06-04-2022 Resigned· Director
    • 21-06-2021 Mandate renewed· Director
    • 22-06-2015 Mandate renewed· Director
  • Isabelle Olbrechts
    Director
    State Gazette act 15129623 (14-09-2015)
    Former
    22-06-2015 → 17-02-2021
    2 events
    • 17-02-2021 Resigned· Director
    • 22-06-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV ovv BVBA Lelieur, Van Ryckeghem & C°Current
Statutory auditor · represented by Geert VAN RYCKEGHEM
 — 11-07-2014 → present
CERTAM BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Geert Van Ryckeghem
 — 07-02-2020 → present
Moore AuditCurrent
Statutory auditor
 — 10-03-2023 → present
ovv BVBA Lelieur, Van Ryckeghem & C°Current
Statutory auditor · represented by Geert Van Ryckeghem
 — 31-08-2016 → 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 Real estate rental(68203)
Legal form Public limited company(014)
Incorporation19-12-1990
StatusActive
Postal code2800
Connections & network 33 connected companies
Linked via shared directors
ATRAC
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BDO BELGIUM
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Caisse de Retraite des Sénateurs
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CARROSSERIE VERHOYE
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COEMAN PACKAGING
via Moore Audit · Statutory auditor
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Constructief
via Moore Audit · Statutory auditor
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DE KRINGLOOPWINKEL DELTAGROEP
via Moore Audit · Statutory auditor
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DOU-BETON FLOORING SYSTEMS
via Moore Audit · Statutory auditor
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Elegast
via Moore Audit · Statutory auditor
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Eurofins Asbestos Sampling & Testing Belgium
via Moore Audit · Statutory auditor
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FIJA
via Moore Audit · Statutory auditor
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FRIGOMIL
via Moore Audit · Statutory auditor
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Global Technical Solutions
via Moore Audit · Statutory auditor
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GROEP SPORTOASE
via Moore Audit · Statutory auditor
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Het Laar
via Moore Audit · Statutory auditor
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JULIANN
via Moore Audit · Statutory auditor
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KONSTRUKTIEWERKHUIZEN STAS
via Moore Audit · Statutory auditor
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LIGHTBYLUCIDE
via Moore Audit · Statutory auditor
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LUCIDE
via Moore Audit · Statutory auditor
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PEETERS TRAVAUX PUBLICS ET INDUSTRIELS
via Moore Audit · Statutory auditor
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PRIK & TIK
via Moore Audit · Statutory auditor
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Q- FOOD
via Moore Audit · Statutory auditor
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Q-ENERGY
via Moore Audit · Statutory auditor
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SENIORENZORG SINT-VINCENTIUS ANZEGEM
via Moore Audit · Statutory auditor
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SOLFAR
via Moore Audit · Statutory auditor
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SPEED 8
via Moore Audit · Statutory auditor
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SPORTAVAN ONROEREND GOED
via Moore Audit · Statutory auditor
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Sportoase Schiervelde
via Moore Audit · Statutory auditor
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Sportoase Ter Heide
via Moore Audit · Statutory auditor
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Texel Europe
via Moore Audit · Statutory auditor
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Tsedek
via Moore Audit · Statutory auditor
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VIVENDO
via Moore Audit · Statutory auditor
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HEYTEC
via Moore Audit · Statutory auditor
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bergensesteenweg 374, 1500 Halle
Verhuur van woningen, exclusief sociale woningen
since 19942.051.608.891
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23027E0059/00H003 Flanders 2,093 m² 1 · 290 m² 10.2 m · 2 fl.
12025D1038/00V000 Flanders 1,876 m² 1 · 461 m² 16.1 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

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

2026
25-02-2026
State Gazette act Registered-office change
Paul Pissens
25-02-2026
State Gazette act Registered-office change
2025
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
16-06-2025
State Gazette act Capital & shares
v3.2
16-06-2025
State Gazette act Capital & shares
Sylvie Lefevre
16-06-2025
State Gazette act Statutes amendment
Sylvie Lefevre
16-06-2025
State Gazette act Statutes amendment
v3.2
16-06-2025
State Gazette act Capital & shares
v3.2
16-06-2025
State Gazette act Statutes amendment
v3.2
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-02-2024
State Gazette act Director changes
v3.2
26-02-2024
State Gazette act Capital & shares
v3.2
26-02-2024
State Gazette act Capital & shares
Hendrik Muyshondt
26-02-2024
State Gazette act Statutes amendment
v3.2
26-02-2024
State Gazette act Director changes
Hendrik Muyshondt
26-02-2024
State Gazette act Director changes
v3.2
26-02-2024
State Gazette act Capital & shares
v3.2
26-02-2024
State Gazette act Statutes amendment
v3.2
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Director changes
v3.2
10-03-2023
State Gazette act Director changes
v3.2
10-03-2023
State Gazette act Director changes
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-06-2022
State Gazette act Director changes
v3.2
03-06-2022
State Gazette act Director changes
v3.2
2021
09-08-2021
State Gazette act Director changes
v3.2
09-08-2021
State Gazette act Director changes
v3.2
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
State Gazette act Director changes
v3.2
17-02-2021
State Gazette act Director changes
v3.2
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-02-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Director changes
v3.2
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
State Gazette act Director changes
v3.2
31-08-2016
State Gazette act Director changes
v3.2
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-09-2015
State Gazette act Director changes
v3.2
14-09-2015
State Gazette act Director changes
v3.2
2014
11-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 6
16-06-2025
v3.2
16-06-2025
Capital change
16-06-2025
v3.2
26-02-2024
v3.2
26-02-2024
Capital change
26-02-2024
v3.2
Address history · 2
25-02-2026
Registered-office move
25-02-2026
Registered-office move
All acts · 35 updated 4 months ago
2026
25-02-2026 Registered office moved from Halle to Mechelen Registered-office change·Paul Pissens
  • Bergensesteenweg 374 - 1500 Halle → Cortenbachplein 6, bus 2.01-2800 Mechelen
Notary: Paul Pissens · Halle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cortenbachplein 6, bus 2.01-2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Cortenbachplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 374 - 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "374",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "De enige bestuurder, met name, de heer Paul Pissens, heeft besloten om de zetel van de Vennootschap met ingang vanaf heden te verplaatsen van: Bergensesteenweg 374 - 1500 Halle naar: Cortenbachplein 6, bus 2.01-2800 Mechelen",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Pissens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte: ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS \u002B DE BLAY",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de enige bestuurder",
    "Bijzondere volmacht"
  ]
}
25-02-2026 Registered office moved from Halle to Mechelen Registered-office change
  • Bergensesteenweg 374 - 1500 Halle → Cortenbachplein 6, bus 2.01-2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cortenbachplein 6, bus 2.01-2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Cortenbachplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 374 - 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "374",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "ZETELWIJZIGING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS \u002B DE BLAY",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de enige bestuurder dd. 02/02/2026"
  ]
}
2025
09-07-2025 2 directors appointed Director changes
  • Geert VAN RYCKEGHEM — Commissaris
  • Jo VANDEPUTTE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01269",
        "name": "Geert VAN RYCKEGHEM",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2025, 31/12/2026 en 31/12/2027, tot de algemene vergadering d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02119",
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2025, 31/12/2026 en 31/12/2027, tot de algemene vergadering d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.04",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Chrispeels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 3 directors appointed Director changes
  • BV MOORE AUDIT (B00212) — Commissaris
  • Geert VAN RYCKEGHEM (A01269) — Vaste vertegenwoordiger commissaris
  • Jo VANDEPUTTE (A02119) — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV MOORE AUDIT (B00212)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN RYCKEGHEM (A01269)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jo VANDEPUTTE (A02119)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}
09-07-2025 MOORE AUDIT appointed as statutory auditor Director changes
  • MOORE AUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, benoemd tot commissaris: de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren die afsluiten op 31/12/2025, 31/12/2026 en 31/12/2027, tot de algemene vergadering d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
16-06-2025 Capital increase of €15,300,000 to €16,800,000 Capital & shares
  • €1.500.000 → €16.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15300000.0,
      "currency": "EUR",
      "after_eur": 16800000.0,
      "delta_eur": 15300000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-12",
      "evidence_quote": "Besluit tot kapitaalverhoging door inbreng in geld voor een bedrag van vijftien miljoen driehonderdduizend euro (\u20AC 15.300.000,00) om het kapitaal te brengen van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) op zestien miljoen achthonderdduizend euro (\u20AC 16.800.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
16-06-2025 Capital increase of €15,300,000 to €16,800,000 Capital & shares·Sylvie Lefevre
  • €1.500.000 → €16.800.000
  • Inbreng in geld · Apport en numéraire
Notary: Sylvie Lefevre · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16800000.0,
      "delta_eur": 15300000.0,
      "before_eur": 1500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NOVAPACK",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1224000,
          "contribution_amount_eur": 15300000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1224000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.5
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 15300000.0,
      "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": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "bankattest"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "NOVAPACK",
      "role": "aandeelhouder",
      "n_shares": 1344001,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-06-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Sylvie Lefevre
Notary: Sylvie Lefevre · Mechelen
Technical details 
{
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full_after": "FIMAP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FIMAP",
    "current_zetel_raw": "Bergensesteenweg 374 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal te reflecteren na de kapitaalverhoging.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt zestien miljoen achthonderdduizend euro (\u20AC 16.800.000,00).\nHet wordt vertegenwoordigd een miljoen driehonderdvierenveertigduizend en een (1.344.001)\naandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Lefevre",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Volstorting - bankattest"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1344001,
    "shares_before": null,
    "capital_after_eur": 16800000.0,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk deel van het kapitaal",
        "voting_per_share": null
      },
      {
        "count": 1224000,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
16-06-2025 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": "0442.749.570",
    "name_full": "FIMAP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-06-2025 Capital increase of €15,300,000 to €16,800,000 Capital & shares
  • €1.500.000 → €16.800.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16800000,
      "delta_eur": 15300000,
      "before_eur": 1500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}
16-06-2025 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": "2025-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte.",
      "holder_kbo": null,
      "holder_name": "A. SCHETS en PARTNERS - BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
26-02-2024 1 resigning, 1 reappointed Director changes
  • PISSENS, Paul Elisabeth Raymond — Bestuurder
  • PISSENS, Paul Elisabeth Raymond — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PISSENS, Paul Elisabeth Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire enige bestuurder: - De heer PISSENS, Paul Elisabeth Raymond, wonende te 1500 Halle, Bergensesteenweg 374, hier aanwezig en die a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PISSENS, Paul Elisabeth Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire enige bestuurder: - De heer PISSENS, Paul Elisabeth Raymond, wonende te 1500 Halle, Bergensesteenweg 374, hier aanwezig en die a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
26-02-2024 Capital increase of €1,500,000 to €1,500,000 Capital & shares
  • €0 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 1500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-01",
      "evidence_quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal bedraagt \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
26-02-2024 Transaction in capital or shares Capital & shares·Hendrik Muyshondt
Notary: Hendrik Muyshondt · Halle
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "akte statutenwijziging",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0442.749.570",
      "pct": null,
      "kind": "org",
      "name": "FIMAP",
      "role": "aandeelhouder",
      "n_shares": 120001,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-02-2024 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": false
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-02-2024 Mandate of PISSENS, Paul Elisabeth Raymond as sole director expired Director changes·Hendrik Muyshondt
  • PISSENS, Paul Elisabeth Raymond — Enig bestuurder
Notary: Hendrik Muyshondt · Halle
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "PISSENS, Paul Elisabeth Raymond",
        "address": "1500 Halle, Bergensesteenweg 374",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOVAPACK",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, namelijk in handen van de naamloze vennootschap NOVAPACK, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-26",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
26-02-2024 PISSENS, Paul Elisabeth Raymond appointed as enige bestuurder Director changes
  • PISSENS, Paul Elisabeth Raymond — Enige bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "PISSENS, Paul Elisabeth Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}
26-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}
26-02-2024 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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
10-03-2023 MOORE AUDIT appointed as statutory auditor Director changes
  • MOORE AUDIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 31/12/2022, 31/12/2023 en 31/12/2024, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afslui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
10-03-2023 3 directors appointed Director changes
  • BV Moore Audit (B00212) — Commissaris
  • Geert Van Ryckeghem (A01269) — Vaste vertegenwoordiger commissaris
  • Jo Vandepuette (A02119) — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Moore Audit (B00212)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem (A01269)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vandepuette (A02119)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAR"
  }
}
10-03-2023 MOORE AUDIT appointed as statutory auditor Director changes
  • MOORE AUDIT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 31/12/2022, 31/12/2023 en 31/12/2024, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afslui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01269",
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert Van Ryckeghem (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02119",
        "name": "Jo VANDEPUTTE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert Van Ryckeghem (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "1651 Lot-Beersel, Bergensesteenweg 163",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te 1651 Lot-Beersel, Bergensesteenweg 163, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.305, ver",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FI\u041C\u0410\u0420",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Chrispeels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
03-06-2022 Louis Pissens resigns as managing director Director changes
  • Louis Pissens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Pissens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}
03-06-2022 2 resigning Director changes
  • Louis Pissens — Gedelegeerd bestuurder
  • Louis Pissens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Pissens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de volgende gedelegeerd bestuurder te aanvaarden: -De heer Louis Pissens, wonende te Bergensesteenweg 344, 1500 Halle;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Pissens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang het ontslag van volgende bestuurder te aanvaarden: -De heer Louis Pissens, wonende te Bergensesteenweg 344, 1500 Halle;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
2021
09-08-2021 2 directors appointed Director changes
  • Pissens Paul — Bestuurder
  • Pissens Louis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pissens Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pissens Louis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAR"
  }
}
09-08-2021 2 reappointed Director changes
  • Pissens Paul — Bestuurder
  • Pissens Louis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pissens Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "De gewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden, om te eindigen op 21/06/2027, te herbenoemen als bestuurders: -dhr. Pissens Paul, wonende te Bergensesteenweg 374, 1500 Halle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pissens Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "De gewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden, om te eindigen op 21/06/2027, te herbenoemen als bestuurders: -dhr. Pissens Louis, wonende te Bergensesteenweg 344, 1500 Halle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
17-02-2021 Isabelle Olbrechts resigns as director Director changes
  • Isabelle Olbrechts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Olbrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 29/01/2021 aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van mevrouw Isabelle Olbrechts en er wordt decharge verleend voor de uitgevoerde prestaties.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
17-02-2021 Isabelle Olbrechts resigns as director Director changes
  • Isabelle Olbrechts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Olbrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP"
  }
}
2020
07-02-2020 Geert Van Ryckeghem appointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAR"
  }
}
07-02-2020 Geert Van Ryckeghem reappointed as statutory auditor Director changes
  • Geert Van Ryckeghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering 07/06/2019 blijkt de benoeming als commissaris de BVBA CERTAM BEDRIJFSREVISOREN, Kortrijkstraat 145, 8560 Wevelgem vertegenwoordigd door ex ultimo Geert Van Ryckeghem, bedrijfsrevisor te Keizerstraat 18, 8790 Waregem voor een periode van 3 jaar, eindigend op de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.749.570",
    "name_full": "FIMAP",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL FIMAP
Registered office
Cortenbachplein 6 bus 2.01
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE LINDEPOORT BE 0416.825.727 · Mechelen
Debees BE 0419.282.894 · Mechelen
DIEPENDAEL BE 0404.596.502 · Mechelen
DRUKKERIJ PAESEN BE 0420.440.560 · Mechelen
EK REAL INVEST BE 0419.183.520 · Mechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative