FIMAVE
The file of FIMAVE contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.1% (moderate). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 10-06-2025 | 2025-00132240 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00204169 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00223022 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205845 |
| 31-12-2022 | consolidatie | 20-09-2023 | 2023-00453284 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20044499 |
| 31-12-2021 | consolidatie | 17-08-2022 | 2022-20295191 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300572 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-29400332 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-23900385 |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-1994 |
| Status | Active |
| Postal code | 1750 |
| First BS signal | 08-08-2023 |
| Latest BS signal | 03-10-2023 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078A0295/00F000 | Flanders | 4,888 m² | 1 · 1,054 m² | 15.8 m · 4 fl. |
| 23075B0205/00K000 | Flanders | 2,706 m² | 1 · 222 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-06-2025 Articles of association amended
Technical details
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}22-02-2024 1 director appointed, 1 resigning
- Jo Van Baelen, Auditor
- Rik Neckebroeck, Auditor
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}02-08-2023 Lambrecht Dirk BV appointed as b bestuurder
- Lambrecht Dirk BV, B bestuurder
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}23-12-2022 Dirk Lambrecht appointed as b bestuurder
- Dirk Lambrecht, B bestuurder
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}06-09-2022 MDE-Consulting BV appointed as a bestuurder
- MDE-Consulting BV, A bestuurder
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}30-08-2022 Michel De Wolf resigns as director
- Michel De Wolf, Bestuurder
Technical details
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}02-02-2022 Dirk Lambrecht resigns as bestuur
- Dirk Lambrecht, Bestuur
Technical details
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}05-11-2021 Change in the board of directors
Technical details
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}09-08-2021 4 resigning
- Samir Abhyankhar, Bestuurder
- Pierre Vandebeeck, Bestuurder
- Maria Eurlings, Bestuurder
- Helena Vandebeeck, Bestuurder
Technical details
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}28-06-2021 5 directors appointed, 3 resigning
- LAMBRECHT Dirk, B bestuurder
- DE CLERCQ Guy, A bestuurder
- TUMIKA, A bestuurder
- DWG, A bestuurder
- MVDB, C bestuurder
- VANDEBEECK Marie, C bestuurder
- LAMBRECHT Dirk, A bestuurder
- DE CLERCQ Guy, A bestuurder
Technical details
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}06-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"filing_date": "2019-12-24",
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"new_shares_issued_n": 0,
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend de neerlegging van eenparige schriftelijke aandeelhoudersbesluiten ter griffie en de publicatie in het Staatsblad.",
"equity_transferred_eur": null,
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"summary_narrative": "De aandeelhouders van FIMAVE NV besloten unaniem op 19 december 2019 om de besluiten ter griffie van de rechtbank Brussel neer te leggen en in het Belgisch Staatsblad te publiceren, conform artikel 556 van het Wetboek van Vennootschappen. Zij verleenden machtiging aan advocaten van Eubelius CVBA om alle nodige formaliteiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-07-2019 4 directors appointed
- Pierre Vandebeeck, Bestuurder
- Maria Eurlings, Bestuurder
- Helena Vandebeeck, Bestuurder
- Marie Vandebeeck, Bestuurder
Technical details
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}07-11-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Aline Gesquiere",
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie; de besluiten betreffen uitsluitend de verlening van volmacht aan bestuurders en advocaten van Eubelius CVBA voor het voltooien van formele handelingen.",
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"summary_narrative": "De aandeelhouders van FIMAVE, naamloze vennootschap met zetel te Zaventem, hebben op 23 oktober 2017 eenparig schriftelijk besloten om elke bestuurder van de vennootschap, evenals Matthias Wauters, Thomas Donnez, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals met kantoor te Brussel), elk alleen handelend en met recht van indeplaatsstelling, en meer algemeen alle advocaten van Eubelius CVBA, volmacht te verlenen voor het uitvoeren van alle nodige formele handelingen, met name het neerleggen van deze besluiten bij de bevoegde rechtbank van koophandel en hun publicatie in de Bijlag",
"co_filed_documents": [
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"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-07-2017 2 directors appointed
- M. Eurlings, Bestuurder
- Maria Vandebeeck, Bestuurder
Technical details
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}09-01-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Vincent BERQUIN",
"firm_city": null,
"firm_name": "Berquin, Ockerman, Deckers, Spruyt, van der Vorst \u0026 Dekegel, Geassocieerde Notarissen",
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"act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG VAN ONROEREND GOED- KAPITAALVERHOGING DOOR INBRENG VAN AANDELEN - KAPITAALVERHOGING DOOR INBRENG VAN SCHULDVORDERING - KAPITAALVERHOGING IN SPECIEN MET INDIVIDUELE AFSTAND VAN VOORKEURRECHT- STATUTENWIJZIGING"
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"bankattest",
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"fiscal_year_change": {
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"first_full_new_year": null,
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"liquidation_closure": null,
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FIMAVE |