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FIORANO

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Minderbroedersstraat 49 ·9100 Sint-Niklaas, Belgium
BE 0831.270.402
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Capital history · 2
16-09-2013
v3.2
22-07-2013
v3.2
Address history · 6
25-11-2025
Registered-office move
25-11-2025
v3.2
30-03-2023
Registered-office move
30-03-2023
v3.2
11-12-2018
v3.2
05-10-2018
v3.2
All acts · 13 updated 7 months ago
2025
25-11-2025 Registered office moved from Sint-Martens-Latem to Sint-Niklaas Registered-office change
  • Paddenhoek 27, 9830 Sint-Martens-Latem → Minderbroedersstraat 49, 9100 Sint-Niklaas
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Minderbroedersstraat 49, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Paddenhoek 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Paddenhoek",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie De Caluw\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
25-11-2025 Registered office moved from Sint-Martens-Latem to Sint-Niklaas Registered-office change
  • Paddenhoek 27, 9830 Sint-Martens-Latem → Minderbroedersstraat 49, 9100 Sint-Niklaas
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Paddenhoek",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Paddenhoek 27, 9830 Sint-Martens-Latem naar Minderbroedersstraat 49, 9100 Sint-Niklaas, en dit vanaf 22/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BV"
  }
}
2023
30-03-2023 Discharge granted to the board Director changes·Pierre Van Moffaert
Notary: Pierre Van Moffaert · Sint-Martens-Latem
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUW\u00C9, Nathalie",
        "address": "9830 Sint-Martens-Latem, Paddenhoek, 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering daarop besloten heeft de huidige statutaire bestuurder, zijnde mevrouw DE CALUW\u00C9, Nathalie, voor zoveel als nodig te bevestigen in haar benoeming als statutaire bestuurder van de besloten vennootschap \u201CFIORANO\u201D, en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUW\u00C9, Nathalie",
        "address": "9830 Sint-Martens-Latem, Paddenhoek, 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besloten heeft aan ondergetekende notaris of \u00E9\u00E9n van zijn aangestelden de nodige machten te verlenen teneinde over te gaan tot de co\u00F6rdinatie van de statuten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. Van Moffaert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}
30-03-2023 Registered office moved to Sint-Martens-Latem Registered-office change·Pierre Van Moffaert
  • Volledig adres v.d. zetel Kunstlaan 56 : 1000 Brussel → 9830 Sint-Martens-Latem, Paddenhoek, 27.
Notary: Pierre Van Moffaert · Sint-Martens-Latem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9830 Sint-Martens-Latem, Paddenhoek, 27.",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Paddenhoek",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel Kunstlaan 56 : 1000 Brussel",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BV"
  },
  "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": [
    "expeditie"
  ]
}
30-03-2023 Registered office moved from Brussel to Sint-Martens-Latem Registered-office change
  • Kunstlaan 56, 1000 Brussel → Paddenhoek 27, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Paddenhoek",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De vergadering besloten heeft om de zetel van de vennootschap buiten de statuten te verplaatsen naar volgend adres: 9830 Sint-Martens-Latem, Paddenhoek, 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  }
}
30-03-2023 DE CALUWÉ, Nathalie reappointed as director Director changes
  • DE CALUWÉ, Nathalie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUW\u00C9, Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering daarop besloten heeft de huidige statutaire bestuurder, zijnde mevrouw DE CALUW\u00C9, Nathalie, voor zoveel als nodig te bevestigen in haar benoeming als statutaire bestuurder van de besloten vennootschap \u201CFIORANO\u201D, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  }
}
2018
11-12-2018 Registered office moved within Brussel Registered-office change
  • Alsembergsesteenweg 842, 1180 Brussel → Kunstlaan 56, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1180",
        "street_number": "842"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "wordt de maatschappelijke zetel van de vennootschap vanaf deze datum overgebracht naar: 1000 Brussel, Kunstlaan 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  }
}
05-10-2018 Registered office moved from Sint-Martens-Latem to Brussel Registered-office change
  • Kleine Reinaertdreef 11, 9830 Sint-Martens-Latem → Alsembergsesteenweg 842, 1180 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Kleine Reinaertdreef",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Ingevolge beslissing en goedkeuring door de bultengewone aigemene vergadering van 1 mel 2018 wordt de maatschappelijke zetel van de vennootschap vanaf deze datum overgebracht naar: 1180 Brussel, Alsembergsesteenweg 842."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  }
}
2013
16-09-2013 Capital increase of €30,000 to €68,600 Capital & shares
  • €38.600 → €68.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 68600,
      "delta_eur": 30000,
      "before_eur": 38600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-08-30",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met een bedrag van dertigduizend euro (\u20AC 30.000,00) om het aldus te brengen van achtendertigduizend zeshonderd euro (\u20AC 38.600,00) tot achtenzestigduizend zeshonderd euro (\u20AC 68.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  }
}
16-09-2013 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": "2013-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2013 Capital increase of €20,000 to €38,600 Capital & shares
  • €18.600 → €38.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 38600.0,
      "delta_eur": 20000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-04",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met een bedrag van twintigduizend euro (\u20AC 20.000,00) om het aldus te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot achtendertigduizend zeshonderd euro (\u20AC 38.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  }
}
22-07-2013 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": "2013-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
13-11-2012 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": "2012-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.270.402",
    "name_full": "FIORANO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}