FITRACO
FITRACO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 42 yrs |
| Locations | 1 |
| Publications | 9 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00436377 |
| 31-12-2023 | micro | 28-10-2024 | 2024-00516051 |
| 31-12-2022 | micro | 30-10-2023 | 2023-00496220 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20333758 |
| 31-12-2020 | micro | 28-05-2021 | 2021-15500337 |
| 31-12-2019 | micro | 27-10-2020 | 2020-63200260 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53500157 |
| 31-12-2017 | micro | 31-08-2018 | 2018-57800316 |
| 31-12-2016 | volledig | 30-03-2017 | 2017-08300054 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-12200172 |
Historic, not recently confirmed (5)
-
Hermanus BolluijtVaste vertegenwoordiger van nizoro bvba (gedelegeerd bestuurder)State Gazette act 18040050 (02-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
N3X Investments NVLegal entityManaging directorState Gazette act 18040050 (02-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
NiZoRo BVBALegal entityManaging directorState Gazette act 18040050 (02-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Tom HendrickxVaste vertegenwoordiger van n3x investments nv (gedelegeerd bestuurder)State Gazette act 18040050 (02-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Lieven CoppejansDirectorState Gazette act 11081298 (30-05-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (3)
-
Bart DesmitDirectorState Gazette act 17053249 (13-04-2017)Former01-06-2015 → 02-03-2018
4 events
- 02-03-2018 Resigned· Director
- 13-04-2017 Appointed· Director
- 09-01-2017 Appointed· Director
- 01-06-2015 Appointed· Director
-
Hugo VanderpootenDirectorState Gazette act 17053249 (13-04-2017)Former13-04-2017 → 02-03-2018
2 events
- 02-03-2018 Resigned· Director
- 13-04-2017 Appointed· Director
-
Geert MarkeyDirectorState Gazette act 17053249 (13-04-2017)Former- → 13-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Guido DE BOCK Statutory auditor |
- | - → 07-05-2007 |
| Marc VAN HOECKE Statutory auditor succeeded by Pierre Vanderbeek in 2015 |
- | 07-05-2007 → 29-06-2015 |
| Pierre Vanderbeek Statutory auditor |
- | 29-06-2015 → 29-06-2015 |
| NACE primary | Financiële lease(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1983 |
| Status | Active |
| Postal code | 2970 |
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. |
|---|---|---|---|---|
| 11041B0587/00G000 | Flanders | 647 m² | 1 · 401 m² | 25.3 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2019 Registered office moved from Schoten to s Gravenwezel
- Industriepark Brechtsebaan 18A bus 2, 2900 Schoten, België → Wijnegemsteenweg 22 bus 2 - 2970 's Gravenwezel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegemsteenweg 22 bus 2 - 2970 \u0027s Gravenwezel",
"city": "s Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": "2",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark Brechtsebaan 18A bus 2, 2900 Schoten, Belgi\u00EB",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Industriepark Brechtsebaan",
"country": "BE",
"postcode": "2900",
"box_number": "2",
"street_number": "18A",
"locality_suffix": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen van Industriepark Brechtsebaan 18A bus 2 - 2900 Schoten naar Wijnegemsteenweg 22 bus 2 - 2970 \u0027s Gravenwezel.",
"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": "Dieter De Bock",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0425.012.626",
"name_full": "Fitraco",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dieter De Bock",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Bijzondere volmacht met betrekking tot de wijziging maatschappelijke zetel"
]
}02-03-2018 Registered office moved from Leuven to Schoten
- Professor Van Overstraetenplein 5, 3000 Leuven, België → Industriepark Brechtsebaan 18A bus 2, 2900 Schoten
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark Brechtsebaan 18A bus 2, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Industriepark Brechtsebaan",
"country": "BE",
"postcode": "2900",
"box_number": "2",
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Professor Van Overstraetenplein 5, 3000 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Professor Van Overstraetenplein",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2017-12-21",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met onmiddellijke ingang verplaatst van Professor Van Overstraetenplein 5 - 3000 Leuven naar Industriepark Brechtsebaan 18A bus 2-2900 Schoten.",
"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": "Dieter De Bock",
"firm_city": null,
"firm_name": "Accountantskantoor De Bock BVBA",
"office_city": "Schoten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-02",
"filing_date": "2018-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2017-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0425.012.626",
"name_full": "FITRACO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0451.486.203",
"org_name": "Accountantskantoor De Bock BVBA",
"person_name": "Dieter De Bock",
"org_rep_person_name": "Dieter De Bock",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Schriftelijke besluiten van de enige aandeelhouder dd. 21 december 2017",
"Notulen van de raad van bestuur dd. 21 december 2017"
]
}13-04-2017 2 directors appointed, 1 resigning
- Hugo Vanderpooten, Bestuurder
- Bart Desmit, Bestuurder
- Geert Markey, Bestuurder
Technical details
{
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{
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"rrn": null,
"name": "Hugo Vanderpooten",
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"birth_date": null
}
},
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Geert Markey",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0425.012.626",
"name_full": "Fitraco"
}
}09-01-2017 Bart Desmit appointed as director
- Bart Desmit, Bestuurder
Technical details
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}29-06-2015 Pierre Vanderbeek appointed as statutory auditor
- Pierre Vanderbeek, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre Vanderbeek",
"address": null,
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"subject_company": {
"kbo": "0425.012.626",
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}
}01-06-2015 Bart Desmit appointed as director
- Bart Desmit, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Desmit",
"address": null,
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],
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"subject_company": {
"kbo": "0425.012.626",
"name_full": "Fitraco"
}
}30-05-2011 Lieven Coppejans appointed as director
- Lieven Coppejans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Coppejans",
"address": null,
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],
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"subject_company": {
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"name_full": "FITRACO"
}
}29-10-2007 Change in the board of directors
Technical details
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"subject_company": {
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}
}07-05-2007 1 director appointed, 1 resigning
- Marc VAN HOECKE, Commissaris
- Guido DE BOCK, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guido DE BOCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc VAN HOECKE",
"address": null,
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}
],
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"subject_company": {
"kbo": "0425.012.626",
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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 | FITRACO |