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Complete company report
Generated 28-06-2026
Active BE 0722.714.831Public limited company

FJCB

Chaussée de Nivelles 167 ·7181 Seneffe, Belgium· 7 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of FJCB is 0.5% (low). The company has been active since 2019 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 7 yrs
Board 8
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00150158
31-12-2023 volledig 03-07-2024 2024-00203152
31-12-2022 volledig 06-06-2023 2023-00109066
31-12-2021 volledig 06-07-2022 2022-20149947
31-12-2020 volledig 09-06-2021 2021-18400227
31-12-2019 volledig 03-06-2020 2020-14700427
Directors & mandates 9 directors
Current directors & mandates
  • Sogeaf
    Director· perm. rep.: Adriano Segantini
    State Gazette act 25076903 (19-06-2025)
    Current
    02-06-2025 → present
    2 events
    • 19-06-2025 Mandate renewed· Director
    • 02-06-2025 Mandate renewed· Managing director
  • Louis Bouriez
    Director
    State Gazette act 25076903 (19-06-2025)
    Current
    13-07-2022 → present
    2 events
    • 19-06-2025 Mandate renewed· Director
    • 13-07-2022 Mandate renewed· Director
  • Marie Laetitia Bouriez
    Director
    State Gazette act 25076903 (19-06-2025)
    Current
    13-07-2022 → present
    2 events
    • 19-06-2025 Mandate renewed· Director
    • 13-07-2022 Mandate renewed· Director
  • SOGEAF SALegal entity
    Director· perm. rep.: Adriano Segantini
    State Gazette act 22084169 (13-07-2022)
    Current
    13-07-2022 → present
  • Stéphane Bouriez
    Director
    State Gazette act 25076903 (19-06-2025)
    Current
    13-07-2022 → present
    2 events
    • 19-06-2025 Mandate renewed· Director
    • 13-07-2022 Mandate renewed· Director
  • Clément BOURIEZ
    Director
    State Gazette act 21307794 (03-02-2021)
    Current
    03-02-2021 → present
  • Damien BOURIEZ
    Director
    State Gazette act 21307794 (03-02-2021)
    Current
    03-02-2021 → present
  • Guillaume BOURIEZ
    Director
    State Gazette act 21307794 (03-02-2021)
    Current
    03-02-2021 → present
Former directors (1)
  • Jacques BOURIEZ
    Director
    State Gazette act 21363914 (28-10-2021)
    Former
    — → 28-10-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SRL DELVAUX ASSOCIESCurrent
Company auditor · represented by Vincent MISSELYN
 — 20-10-2021 → 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(64210)
Legal form Public limited company(014)
Incorporation13-03-2019
StatusActive
Postal code7181
Connections & network 17 connected companies
Group structure
Network connections
APEROGREEN
Shared address
→
ARMIN ROBOTICS
Shared address
→
CSJ ELEC
Shared address
→
FONCIBEL
Shared address
→
GALIMMO REAL ESTATE
Shared address
→
JDS SERVICES
Shared address
→
MATCH
Shared address
→
MEDI-MIL
Shared address
→
Profectus IT
Shared address
→
PROFI
Shared address
→
R2JEUX
Shared address
→
S.J. CONSTRUCT
Shared address
→
SGM MAGNETICS
Shared address
→
Van Halteren Notaires
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FJCB
Chaussée de Nivelles 167, 7181 SeneffeHoldings
since 20192.303.879.365
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52003B0364/00N000 Wallonia 1,012 m² 1 · 244 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

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

2025
14-10-2025
State Gazette act Registered-office change
14-10-2025
State Gazette act Registered-office change
v3.2
19-06-2025
State Gazette act Director changes
19-06-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-07-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-10-2021
State Gazette act Statutes amendment
v3.2
28-10-2021
State Gazette act Director changes
v3.2
28-10-2021
State Gazette act Capital & shares
v3.2
16-06-2021
State Gazette act Registered-office change
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-02-2021
State Gazette act Director changes
v3.2
2020
15-06-2020
State Gazette act Capital & shares
v3.2
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-03-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 2
28-10-2021
v3.2
15-06-2020
v3.2
Address history · 3
14-10-2025
Registered-office move
14-10-2025
v3.2
16-06-2021
v3.2
All acts · 13 updated 8 months ago
2025
14-10-2025 Registered office moved from Bruxelles to Arquennes Registered-office change
  • rue de Ligne 13 - 1000 Bruxelles → 167, Chaussée de Nivelles à 7181 Arquennes
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Ligne 13 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse rue de Ligne, 13 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse 167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes, et ce \u00E0 compter du 1er octobre 2025.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-14",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": []
}
14-10-2025 Registered office moved from Bruxelles to Arquennes Registered-office change
  • rue de Ligne 13, 1000 Bruxelles → Chaussée de Nivelles 167, 7181 Arquennes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse rue de Ligne, 13 \u00E0 1000 Bruxelles \u00E0 l\u0027adresse 167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes, et ce \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
19-06-2025 2 directors appointed, 5 reappointed Director changes
  • Société d'Organisation et de Gestion Administrative et Financière — Gedelegeerd bestuurder
  • NUMIBEL SRL — Gedelegeerd bestuurder
  • Marie Laetitia Bouriez — Bestuurder
  • Stéphane Bouriez — Bestuurder
  • Louis Bouriez — Bestuurder
  • Sogeaf — Bestuurder
  • Adriano Segantini — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Laetitia Bouriez",
        "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": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de ",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "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": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de ",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "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": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de ",
      "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": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sogeaf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de ",
      "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": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Donner tous pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec facult\u00E9 de d\u00E9l\u00E9gation et substitution pour r\u00E9aliser les formalit\u00E9s de publication et toutes les d\u00E9marches l\u00E9gales.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "Renouvellement du mandat de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler la d\u00E9l\u00E9gation de la gestion jourmali\u00E8re \u00E0 la Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re (\u003C SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "Renouvellement du mandat de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler la d\u00E9l\u00E9gation de la gestion jourmali\u00E8re \u00E0 la Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re (\u003C SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NUMIBEL SRL",
        "address": "rue Egide Van Ophem 40C \u00E0 B1180 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandater Numibel srl rue Egide Van Ophem 40C \u00E0 B1180 Bruxelles afin de faire les publications des nominations et d\u00E9missions avec facult\u00E9 de d\u00E9l\u00E9gation et substitution.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NUMIBEL SRL",
    "person_name": null,
    "org_rep_person_name": "Nathalie Smets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-06-2025 5 reappointed Director changes
  • Marie Laetitia Bouriez — Bestuurder
  • Stéphane Bouriez — Bestuurder
  • Louis Bouriez — Bestuurder
  • Sogeaf — Bestuurder
  • Adriano Segantini — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Laetitia Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sogeaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "constater que les mandats d\u0027administrateur de Marie Laetitia Bouriez, St\u00E9phane Bouriez, Louis Bouriez et sa Sogeaf viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et approuver le renouvellement de leurs mandats d\u0027administrateur pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sogeaf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler la d\u00E9l\u00E9gation de la gestion jourmali\u00E8re \u00E0 la Soci\u00E9t\u00E9 d\u0027Organisation et de Gestion Administrative et Financi\u00E8re (\u00AB SOGEAF \u00BB), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Adriano Segantini, \u00E0 compter du renouvellement de son mandat d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
2022
13-07-2022 4 reappointed Director changes
  • Marie-Laetitia Bouriez — Bestuurder
  • Stéphane Bouriez — Bestuurder
  • Louis Bouriez — Bestuurder
  • Adriano Segantini — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laetitia Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Marie-Laetitia Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... St\u00E9phane Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... Louis Bouriez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEAF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: ... SOGEAF SA, repr\u00E9sent\u00E9e par Adriano Segantini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
13-07-2022 3 reappointed Director changes
  • Marie-Laetitia Bouriez — Commissaris
  • Stéphane Bouriez — Commissaris
  • Louis Bouriez — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laetitia Bouriez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Marie-Laetitia Bouriez",
      "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": "St\u00E9phane Bouriez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: St\u00E9phane Bouriez",
      "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": "Louis Bouriez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de: Louis Bouriez",
      "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": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOGEAF SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SOGEAF SA, repr\u00E9sent\u00E9e par Adriano Segantini",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nathalie Smets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NUMIBEL SRL",
        "address": "rue Egide van Ophem 40C \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandater Numibel Srl rue Egide van Ophem 40C \u00E0 1180 Bruxelles afin de faire les publications des nominations et d\u00E9missions avec facult\u00E9 de d\u00E9l\u00E9gation et substitution.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NUMIBEL SRL",
    "person_name": null,
    "org_rep_person_name": "Nathalie Smets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
28-10-2021 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": "2021-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL DELVAUX ASSOCIES Reviseurs d\u2019Entreprises, Repr\u00E9sent\u00E9e par (sign\u00E9) Vincent MISSELYN, R\u00E9viseur d\u2019Entreprises",
    "firm_kbo": null,
    "firm_name": "SRL DELVAUX ASSOCIES",
    "ibr_number": null,
    "individual_name": "Vincent MISSELYN"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-10-2021 Jacques BOURIEZ resigns as director Director changes
  • Jacques BOURIEZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. d\u00E9mission de ses fonctions d\u2019administrateur : Monsieur Jacques Bouriez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
28-10-2021 Capital increase of €14,900,000 to €244,000,000 Capital & shares
  • €229.100.000 → €244.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14900000,
      "currency": "EUR",
      "after_eur": 244000000,
      "delta_eur": 14900000,
      "before_eur": 229100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatorze millions neuf cent mille euros (\u20AC 14.900.000,00-) pour le porter de deux cent vingt-neuf millions cent mille euros (\u20AC 229.100.000,00-) \u00E0 deux cent quarante-quatre millions d\u2019euros (\u20AC 244.000.000,00-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
16-06-2021 Registered office moved from Uccle to Bruxelles Registered-office change
  • avenue Juliette 13, 1180 Uccle → rue de Ligne 13, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de Ligne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Juliette",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "13"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : B-1000 Bruxelles, rue de Ligne, 13 (5\u00E8me \u00E9tage), avec effet au 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
03-02-2021 3 directors appointed Director changes
  • Guillaume BOURIEZ — Bestuurder
  • Clément BOURIEZ — Bestuurder
  • Damien BOURIEZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien BOURIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix : 1) d\u2019\u00E9largir le conseil d\u2019administration \u00E0 huit membres et par cons\u00E9quent de nommer aux cot\u00E9s des cinq administrateurs existants les trois personnes suivantes, en qualit\u00E9 d\u2019administrateurs, \u00E0 savoir Messieurs Guillaume, Cl\u00E9ment et Damien BOURIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
2020
15-06-2020 Capital increase of €59,000,000 to €229,100,000 Capital & shares
  • €170.100.000 → €229.100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 59000000.0,
      "currency": "EUR",
      "after_eur": 229100000.0,
      "delta_eur": 59000000.0,
      "before_eur": 170100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinquante-neuf millions d\u2019euros (\u20AC 59.000.000,00-) pour le porter de cent septante millions cent mille euros (\u20AC 170.100.000,00-) \u00E0 deux cent vingt-neuf millions cent mille euros (\u20AC 229.100.000,00-), moyennant cr\u00E9ation de cinquante-trois mille trois cent treize (53.313) actions nouvelles... enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration des apports en nature r\u00E9alis\u00E9s par les deux actionnaires actuels de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SA"
  }
}
2019
15-03-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue Juliette 13/B3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jacques BOURIEZ",
        "niss": null,
        "address": "1180 Uccle, Avenue Juliette 13/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jacques BOURIEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 92232,
      "amount_subscribed_eur": 92132000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Claire BARDINET",
        "niss": null,
        "address": "1180 Uccle, Avenue Juliette 13/B3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Claire BARDINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 77868,
      "amount_subscribed_eur": 77868000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 170100000,
  "subject_company": {
    "kbo": "0722.714.831",
    "name_full": "FJCB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR FJCB
Registered office
Chaussée de Nivelles 167
7181 Seneffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais BE 0401.641.663 · Seneffe
CARPLAN BE 0435.182.481 · Mouscron
COVISSE, Marbres et Pierres BE 0401.161.118 · Soignies
DELMAR METAL BE 0415.345.387 · Comines-Warneton
ELYSIUM BE 0432.668.795 · Mouscron
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative