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Complete company report
Generated 29-06-2026
Active BE 0443.669.981Public limited company

FIVEST

Havenlaan 2 ·1080 Sint-Jans-Molenbeek, Belgium· 35 yrs active
Sector: Financial services (64310)
Conclusion Checked

The computed 12-month bankruptcy probability of FIVEST is 0.3% (very low). The company has been active since 1991 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 15
Locations 1
Publications 43
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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 1991 — 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 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 18-05-2026 2026-00124242
31-12-2024 ander 03-07-2025 2025-00249933
31-12-2022 ander 20-07-2023 2023-00296007
31-12-2021 ander 29-07-2022 2022-20272570
31-12-2020 ander 25-05-2021 2021-15900170
31-12-2019 ander 30-06-2020 2020-25300411
31-12-2018 ander 22-07-2019 2019-37400305
31-12-2017 ander 21-06-2018 2018-19000022
31-12-2016 ander 29-06-2017 2017-26700539
31-12-2015 ander 27-06-2016 2016-23100072
Directors & mandates 16 directors
Current directors & mandates
  • Sara Baeten
    Director
    State Gazette act 25081008 (27-06-2025)
    Current
    28-11-2024 → present
    2 events
    • 28-11-2024 Mandate renewed· Director
    • 28-11-2024 Appointed· Director
  • Peter van Vught
    Director
    State Gazette act 25081008 (27-06-2025)
    Current
    30-03-2022 → present
    2 events
    • 27-06-2025 Mandate renewed· Director
    • 30-03-2022 Appointed· Director
  • Johan Tyteca
    Director
    State Gazette act 25081008 (27-06-2025)
    Current
    01-09-2020 → present
    3 events
    • 27-06-2025 Mandate renewed· Director
    • 20-04-2022 Mandate renewed· Director
    • 01-09-2020 Appointed· Director
  • Luc Vanderhaegen
    Director
    State Gazette act 22050349 (20-04-2022)
    Current
    01-02-2018 → present
    3 events
    • 20-04-2022 Mandate renewed· Director
    • 12-04-2019 Mandate renewed· Director
    • 01-02-2018 Appointed· Director
  • Koen Inghelbrecht
    Director
    State Gazette act 25081008 (27-06-2025)
    Current
    02-11-2017 → present
    4 events
    • 27-06-2025 Mandate renewed· Director
    • 20-04-2022 Mandate renewed· Director
    • 12-04-2019 Mandate renewed· Director
    • 02-11-2017 Appointed· Director
  • Wilfried Kupers
    Director
    State Gazette act 19050638 (12-04-2019)
    Current
    01-05-2017 → present
    2 events
    • 12-04-2019 Mandate renewed· Director
    • 01-05-2017 Appointed· Director
  • Jan Gysels
    Director
    State Gazette act 17052833 (13-04-2017)
    Current
    30-03-2017 → present
  • Filip Abraham
    Director
    State Gazette act 25081008 (27-06-2025)
    Current
    30-03-2016 → present
    4 events
    • 27-06-2025 Mandate renewed· Director
    • 20-04-2022 Mandate renewed· Director
    • 12-04-2019 Mandate renewed· Director
    • 30-03-2016 Appointed· Director
  • Jean-François Gillard
    Director
    State Gazette act 16065178 (12-05-2016)
    Current
    30-03-2016 → present
  • Dirk Thiels
    Director
    State Gazette act 19050638 (12-04-2019)
    Current
    29-04-2015 → present
    3 events
    • 12-04-2019 Mandate renewed· Director
    • 12-05-2016 Mandate renewed· Director
    • 29-04-2015 Mandate renewed· Director
  • Joseph Vuchelen
    Director
    State Gazette act 15061728 (29-04-2015)
    Current
    29-04-2015 → present
  • Wouter Vanden Eynde
    Director
    State Gazette act 16065178 (12-05-2016)
    Current
    29-04-2015 → present
    2 events
    • 12-05-2016 Mandate renewed· Director
    • 29-04-2015 Mandate renewed· Director
  • André Van Poeck
    Director
    State Gazette act 16065178 (12-05-2016)
    Current
    29-09-2014 → present
    2 events
    • 12-05-2016 Mandate renewed· Director
    • 29-09-2014 Appointed· Director
  • Jean-Louis Claessens
    Director
    State Gazette act 14078544 (11-04-2014)
    Current
    11-04-2014 → present
  • Olivier Morel
    Director
    State Gazette act 14078544 (11-04-2014)
    Current
    11-04-2014 → present
Former directors (1)
  • Patrick Dallemagne
    Director
    State Gazette act 22050349 (20-04-2022)
    Former
    10-04-2018 → 28-11-2024
    4 events
    • 28-11-2024 Resigned· Director
    • 20-04-2022 Mandate renewed· Director
    • 12-04-2019 Mandate renewed· Director
    • 10-04-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Maurice Vrolix
 — 11-04-2014 → present
Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Dirk Stragier
 — 27-05-2021 → 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 Financial services(64310)
Legal form Public limited company(014)
Incorporation21-03-1991
StatusActive
Postal code1080
Establishment units 1 location
FIVEST
Arenbergstraat 7, 1000 BrusselOverige financiële instellingen, n.e.g.
since 19912.052.341.341
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21012A0177/00B004 Brussels 1.6 ha 1 · 1.3 ha 51.3 m · 7 fl.
21802B1006/00K000 Brussels 3,407 m² 1 · 2,767 m² 29.5 m · 8 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 53 events

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

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
15-04-2026
State Gazette act Statutes amendment
v3.2
15-04-2026
State Gazette act Statutes amendment
Yorik DESMYTTERE
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
27-06-2025
State Gazette act Director changes
v3.2
27-06-2025
State Gazette act Director changes
v3.2
27-06-2025
State Gazette act Director changes
correction
11-03-2025
State Gazette act Director changes
v3.2
11-03-2025
State Gazette act Director changes
11-03-2025
State Gazette act Director changes
v3.2
2024
07-11-2024
State Gazette act Director changes
v3.2
07-11-2024
State Gazette act Director changes
v3.2
07-11-2024
State Gazette act Director changes
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
30-12-2022
State Gazette act Statutes amendment
v3.2
30-12-2022
State Gazette act Statutes amendment
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
17-05-2022
State Gazette act Director changes
v3.2
17-05-2022
State Gazette act Director changes
v3.2
20-04-2022
State Gazette act Director changes
v3.2
20-04-2022
State Gazette act Director changes
v3.2
2021
27-05-2021
State Gazette act Director changes
v3.2
27-05-2021
State Gazette act Director changes
v3.2
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
12-01-2021
State Gazette act Statutes amendment
v3.2
12-01-2021
State Gazette act Statutes amendment
v3.2
2020
10-09-2020
State Gazette act Director changes
v3.2
10-09-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
12-04-2019
State Gazette act Director changes
v3.2
12-04-2019
State Gazette act Director changes
v3.2
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
02-05-2018
State Gazette act Director changes
v3.2
02-05-2018
State Gazette act Director changes
v3.2
23-02-2018
State Gazette act Director changes
v3.2
23-02-2018
State Gazette act Director changes
v3.2
2017
23-11-2017
State Gazette act Director changes
v3.2
23-11-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
18-05-2017
State Gazette act Director changes
v3.2
18-05-2017
State Gazette act Director changes
v3.2
13-04-2017
State Gazette act Director changes
v3.2
13-04-2017
State Gazette act Director changes
v3.2
2016
15-12-2016
State Gazette act Director changes
v3.2
15-12-2016
State Gazette act Director changes
v3.2
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
12-05-2016
State Gazette act Director changes
v3.2
12-05-2016
State Gazette act Director changes
v3.2
2015
29-04-2015
State Gazette act Director changes
v3.2
2014
16-10-2014
State Gazette act Director changes
v3.2
07-08-2014
State Gazette act Statutes amendment
v3.2
11-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 43 acts
All acts · 43 updated 2 months ago
2026
15-04-2026 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": "0443.669.981",
    "name_full": "FIVEST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
15-04-2026 Articles of association amended — translation of the articles, coordination of the articles and alignment with the new Companies Code Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full_after": "FIVEST",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FIVEST",
    "current_zetel_raw": "Havenlaan 2 1080 Sint-Jans-Molenbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om redemption gates te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
      "new_text": "De beheervennootschap kan gebruikmaken van redemption gates als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8.2"
    },
    {
      "summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om swing pricing te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
      "new_text": "De beheervennootschap kan gebruikmaken van swing pricing als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9.3"
    },
    {
      "summary": "Vervanging van artikel 9.4 door een nieuwe tekst die de Vennootschap het recht geeft om de uitgifte, inkoop en/of omruiling van aandelen te schorsen en de uitgifte van aandelen tijdelijk te stoppen om de belangen van de aandeelhouders te beschermen.",
      "new_text": "4. Schorsing\n De Vennootschap kan, via een beslissing van de raad van bestuur, de uitgifte, inkoop en/of\nomruiling van de aandelen schorsen, en desgevallend ook de bepaling van de\nnettoinventariswaarde, in de gevallen en onder de voorwaarden voorzien in de toepasselijke\nregelgeving. \nVerder kan de Vennootschap via een beslissing van de raad van bestuur, op eender welk moment, in\nbepaalde speciale ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9.4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
27-06-2025 5 reappointed Director changes
  • Sara Baeten — Bestuurder
  • Johan Tyteca — Bestuurder
  • Peter van Vught — Bestuurder
  • Filip Abraham — Bestuurder
  • Koen Inghelbrecht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist om de co\u00F6ptatie van Sara Baeten tot bestuurder van de vennootschap te bekrachtigen, ter vervanging van Patrick Dallemagne, met ingang van 28 november 2024 tot en met de huidige algemene vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter van Vught",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
27-06-2025 5 directors appointed, 1 resigning Director changes
  • Sara Baeten — Bestuurder
  • Johan Tyteca — Bestuurder
  • Peter van Vught — Bestuurder
  • Filip Abraham — Bestuurder
  • Koen Inghelbrecht — Bestuurder
  • Patrick Dallemagne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter van Vught",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "Fivest"
  }
}
27-06-2025 5 directors appointed Director changescorrection
  • Sara Baeten — Bestuurder
  • Johan Tyteca — Bestuurder
  • Peter van Vught — Bestuurder
  • Filip Abraham — Bestuurder
  • Koen Inghelbrecht — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "De algemene vergadering beslist om de co\u00F6ptatie van Sara Baeten tot bestuurder van de vennootschap te bekrachtigen, ter vervanging van Patrick Dallemagne, met ingang van 28 november 2024 tot en met de huidige algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter van Vught",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "raadgevende_stem",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "raadgevende_stem",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Peter van Vught, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Correctie bezoldiging van de commissaris naar aanleiding van de herbenoeming in 2024: De bezoldiging van de commissaris voor de jaarlijkse audit per bevek wordt vastgelegd op 2.300 EUR excl. BTW.",
      "decharge_status": "granted",
      "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": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "Fivest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Baeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-03-2025 1 director appointed, 1 resigning Director changes
  • Sara Baeten — Bestuurder
  • Patrick Dallemagne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "Fivest"
  }
}
11-03-2025 1 director appointed, 1 resigning Director changes
  • Sara Baeten — Bestuurder
  • Patrick Dallemagne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "uit de schriftelijke beslissing van de raad van bestuur van 18 november 2024 blijkt dat de raad van bestuur kennis heeft genomen van het ontslag van de heer Patrick Dallemagne als bestuurder met ingang van 28 november 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van 28 november 2024 over te gaan tot co\u00F6ptatie van mevrouw Sara Baeten als bestuurder van de Vennootschap ter vervanging van de heer Patrick Dallemagne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sara Baeten",
      "rep_rotation_old_rep": "Patrick Dallemagne",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurders: Johan Tyteca, Peter van Vught, Sara Baeten, Koen Inghelbrecht en Filip Abraham",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter van Vught",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurders: Johan Tyteca, Peter van Vught, Sara Baeten, Koen Inghelbrecht en Filip Abraham",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurders: Johan Tyteca, Peter van Vught, Sara Baeten, Koen Inghelbrecht en Filip Abraham",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurders: Johan Tyteca, Peter van Vught, Sara Baeten, Koen Inghelbrecht en Filip Abraham",
      "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": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "Fivest",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
11-03-2025 1 director appointed, 1 resigning Director changes
  • Sara Baeten — Bestuurder
  • Patrick Dallemagne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Uit de schriftelijke beslissing van de raad van bestuur van 18 november 2024 blijkt dat de raad van bestuur kennis heeft genomen van het ontslag van de heer Patrick Dallemagne als bestuurder met ingang van 28 november 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Baeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van 28 november 2024 over te gaan tot co\u00F6ptatie van mevrouw Sara Baeten als bestuurder van de Vennootschap ter vervanging van de heer Patrick Dallemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
2024
07-11-2024 Mazars Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Mazars Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "Fivest"
  }
}
07-11-2024 Dirk Stragier reappointed as statutory auditor Director changes
  • Dirk Stragier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigend vennoten de heer Dirk Stragier en mevrouw Nele Van Laethem, bedrijfsrevisoren en revisoren erkend door de FSMA, te herbenoemen als commissaris van de vennootschap voor de wettelijke periode van 3 jaar, tot en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
07-11-2024 2 reappointed Director changes
  • Dirk Stragier — Commissaris
  • Nele Van Laethem — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigend vennoten de heer Dirk Stragier en mevrouw Nele Van Laethem, bedrijfsrevisoren en revisoren erkend door de FSMA, te herbenoemen als commissaris van de vennootschap voor de wettelijke periode van 3 jaar, tot en ",
      "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_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nele Van Laethem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigend vennoten de heer Dirk Stragier en mevrouw Nele Van Laethem, bedrijfsrevisoren en revisoren erkend door de FSMA, te herbenoemen als commissaris van de vennootschap voor de wettelijke periode van 3 jaar, tot en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Tyteca",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-12-2022 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": "2022-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-05-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
17-05-2022 Luc Vanderhaegen resigns as director Director changes
  • Luc Vanderhaegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
20-04-2022 1 director appointed, 5 reappointed Director changes
  • Peter Van Vught — Bestuurder
  • Filip Abraham — Bestuurder
  • Luc Vanderhaegen — Bestuurder
  • Koen Inghelbrecht — Bestuurder
  • Johan Tyteca — Bestuurder
  • Patrick Dallemagne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 maart 2022 blijkt dat de algemene vergadering beslist heeft om de heren Filip Abraham, Luc Vanderhaegen, Koen Inghelbrecht, Johan Tyteca en Patrick Dallemagne te herbenoemen en dit tot en met de algemene vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Vught",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "Uit de notulen blijkt eveneens dat de algemene vergadering beslist heeft om de heer Peter Van Vught te benoemen als bestuurder/effectief leider van de vennootschap met ingang van 30 maart 2022 en dit tot en met de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
20-04-2022 1 director appointed, 1 resigning Director changes
  • Peter Van Vught — Bestuurder/effectief leider
  • Dirk Thiels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder/effectief leider",
      "person": {
        "rrn": null,
        "name": "Peter Van Vught",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
2021
27-05-2021 1 director appointed, 1 resigning Director changes
  • Mazars Bedrijfsrevisoren BV — Commissaris
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
27-05-2021 Dirk Stragier appointed as statutory auditor Director changes
  • Dirk Stragier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft om Mazars Bedrijfsrevisoren BV, met als vertegenwoordigende vennoten de heer Dirk Stragier en mevrouw Nele Van Laethem, bedrijfsrevisor en revisor erkend door de FSMA, te benoemen als commissaris van de verootschap voor de wettelijke periode van 3 jaar, tot en m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
12-01-2021 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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2021 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": "0443.669.981",
    "name_full": "FIVEST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
10-09-2020 1 director appointed, 1 resigning Director changes
  • Johan Tyteca — Bestuurder/effectief leider
  • Wilfried Kupers — Bestuurder/effectief leider
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder/effectief leider",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder/effectief leider",
      "person": {
        "rrn": null,
        "name": "Wilfried Kupers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
10-09-2020 Johan Tyteca appointed as director Director changes
  • Johan Tyteca — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Tyteca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "beslist heeft om de heer Johan Tyteca door middel van co\u00F6ptatie te benoemen als bestuurder/effectief leider van de vennootschap voor de resterende duur van het mandaat van de heer Wilfried Kupers met ingang van 1 september 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
2019
12-04-2019 6 reappointed Director changes
  • Patrick Dallemagne — Bestuurder
  • Wilfried Kupers — Bestuurder
  • Dirk Thiels — Bestuurder
  • Luc Vanderhaegen — Bestuurder
  • Koen Inghelbrecht — Bestuurder
  • Filip Abraham — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Kupers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28 maart 2019 blijkt dat de algemene vergadering beslist heeft om de heren Patrick Dallemagne, Wilfried Kupers, Dirk Thiels, Luc Vanderhaegen, Koen Inghelbrecht en Filip Abraham te herbenoemen en dit tot en met de algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
12-04-2019 6 directors appointed Director changes
  • Patrick Dallemagne — Voorzitter
  • Wilfried Kupers — Bestuurder
  • Dirk Thiels — Bestuurder
  • Luc Vanderhaegen — Bestuurder
  • Koen Inghelbrecht — Bestuurder
  • Filip Abraham — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Kupers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Abraham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
2018
02-05-2018 2 directors appointed, 1 resigning Director changes
  • Patrick Dallemagne — Voorzitter
  • Patrick Dallemagne — Bestuurder
  • Jean-François Gillard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gillard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
02-05-2018 Patrick Dallemagne appointed as director Director changes
  • Patrick Dallemagne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dallemagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-10",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte neergelegd/ontvangen op 19 APR. 2018 ter griffie van de Nederlandstalige rechtbank van keaandel Brussel ... Uit de schriftelijke beslissing van de raad van bestuur van 11 april 2018 blijkt dat de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
23-02-2018 1 director appointed, 1 resigning Director changes
  • Luc Vanderhaegen — Bestuurder
  • Jan Gysels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gysels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
23-02-2018 Luc Vanderhaegen appointed as director Director changes
  • Luc Vanderhaegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte *18036371* Ondernemingsnr: 0443.669.981 Benaming (voluit): FIVEST meergelegd/ontvanden 13 FFR. 2018 ter griffie caitfige Nete rechtbank van-kooni: Rechtsvorm: Naamloze Vennootschap, Openbare Bevek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST",
    "legal_form": "NV"
  }
}
2017
23-11-2017 1 director appointed, 1 resigning Director changes
  • Koen Inghelbrecht — Bestuurder
  • André Van Poeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Inghelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Van Poeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.669.981",
    "name_full": "FIVEST"
  }
}
First 30 of 43 acts
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Company registry (CBE) Crossroads Bank
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primary activity highlighted.
Names & trade names
Legal nameNL FIVEST
Registered office
Havenlaan 2
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BLANCHIMONT BE 0830.286.346 · Sint-Jans-Molenbeek
Econopolis Institutional BE 1034.869.640 · Sint-Jans-Molenbeek
IN.FLANDERS EMPLOYMENT FUND BE 0472.677.634 · Sint-Jans-Molenbeek
KBC BUSINESS BEVEK BE 0461.804.330 · Sint-Jans-Molenbeek
KBC ECO FUND BE 0446.922.055 · Sint-Jans-Molenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative