Checked.be
Active
BE 0465.127.074Public limited company
FLABEL CORPORATION
Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgium· 27 yrs active
Sector: NACE 30310
(30310)
Conclusion
The computed 12-month bankruptcy probability of FLABEL CORPORATION is 1.0% (low). The company has been active since 1999 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 | 27 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 87 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Higher-failure-rate sector
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1999 — 27 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 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 | 09-07-2025 | 2025-00248095 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00199415 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223496 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20212122 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33900121 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29200107 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200362 |
| 31-12-2017 | volledig | 13-08-2018 | 2018-45400281 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38200019 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32800143 |
Directors & mandates
Current directors & mandates
-
Current01-01-2026 → present
-
Current01-07-2024 → present
-
Current25-10-2022 → present
-
Current30-06-2020 → present
2 events
- 01-07-2023 Appointed· Managing director
- 30-06-2020 Appointed· Director
-
Current30-06-2020 → present
2 events
- 01-07-2025 Appointed· Managing director
- 30-06-2020 Appointed· Director
-
ASCO Industries S.A.Legal entityDirector· perm. rep.: Christian BoasState Gazette act 17056610 (21-04-2017)Current01-07-2016 → present
-
S.A.B.C.A. N.V.Legal entityDirector· perm. rep.: Marc DuboisState Gazette act 17056824 (21-04-2017)Current01-07-2016 → present
-
S.A.B.C.A. S.A.Legal entityDirector· perm. rep.: Marc DuboisState Gazette act 17056610 (21-04-2017)Current01-07-2016 → present
-
SabcaLegal entityDirector· perm. rep.: Marc DuboisState Gazette act 18142384 (25-09-2018)Current01-07-2015 → present
3 events
- 01-07-2018 Appointed· Director
- 01-07-2017 Appointed· Managing director
- 01-07-2015 Appointed· Director
-
Current27-06-2014 → present
13 events
- 01-07-2025 Appointed· Director
- 01-07-2024 Appointed· Managing director
- 01-07-2022 Appointed· Director
- 30-06-2022 Mandate renewed· Director
- 16-05-2022 Appointed· Director
- 31-03-2022 Resigned· Director
- 01-07-2021 Appointed· Managing director
- 01-07-2019 Appointed· Permanent representative
- 01-07-2019 Appointed· Director
- 01-07-2018 Appointed· Managing director
- 01-07-2016 Mandate renewed· Director
- 20-02-2015 Appointed· Director
- 27-06-2014 Appointed· Director
Former directors (9)
-
Former01-07-2013 → 31-12-2025
14 events
- 31-12-2025 Resigned· Director
- 01-12-2025 Resigned· Director
- 01-07-2023 Appointed· Director
- 01-07-2022 Appointed· Managing director
- 30-06-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
- 01-07-2019 Appointed· Managing director
- 01-07-2019 Appointed· Permanent representative
- 01-07-2017 Appointed· Director
- 01-07-2016 Mandate renewed· Director
- 01-07-2016 Appointed· Managing director
- 01-07-2015 Appointed· Managing director
- 01-07-2014 Appointed· Director
- 01-07-2013 Appointed· Managing director
-
Former30-06-2020 → 30-06-2024
4 events
- 30-06-2024 Resigned· Director
- 01-07-2021 Appointed· Director
- 01-07-2020 Appointed· Managing director
- 30-06-2020 Appointed· Director
-
Former16-05-2022 → 01-09-2022
2 events
- 01-09-2022 Resigned· Director
- 16-05-2022 Appointed· Director
-
Former01-07-2013 → 31-03-2022
4 events
- 31-03-2022 Resigned· Director
- 30-06-2020 Appointed· Director
- 01-07-2016 Appointed· Director
- 01-07-2013 Appointed· Director
-
ASCO Industries N.V.Legal entityDirector· perm. rep.: Christian BoasState Gazette act 17056824 (21-04-2017)Former01-07-2016 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 01-07-2016 Mandate renewed· Director
-
S.A. SONACALegal entityDirector· perm. rep.: Pierre SonveauxState Gazette act 17056824 (21-04-2017)Former01-07-2016 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 01-07-2016 Mandate renewed· Director
-
SABCA LIMBURG N.V.Legal entityDirector· perm. rep.: Diederik LambermontState Gazette act 17056824 (21-04-2017)Former01-07-2016 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 01-07-2016 Mandate renewed· Director
-
SABCA S.A.Legal entityDirector· perm. rep.: Marc DuboisState Gazette act 17169892 (05-12-2017)Former01-07-2017 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 01-07-2017 Appointed· Director
-
Former— → 01-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Be AuditCurrent Statutory auditor · represented by Amaury Stas de Richelle |
— | 01-01-2024 → present |
| BMA & AssociatesCurrent Statutory auditor · represented by Amaury Stas de Richelle |
— | 01-01-2015 → 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 | 30310 |
| Legal form | Public limited company(014) |
| Incorporation | 13-01-1999 |
| Status | Active |
| Postal code | 1160 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
FLABEL CORPORATION
since 19992.090.118.089
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0081/00H002 | Brussels | 3,929 m² | 1 · 1,150 m² | 30.4 m · 9 fl. |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
09-07-2025
NBB filing
Annual accounts filed
06-01-2025
State Gazette act
Registered-office change
06-01-2025
State Gazette act
Registered-office change
06-01-2025
State Gazette act
Registered-office change
06-01-2025
State Gazette act
Registered-office change
06-01-2025
State Gazette act
Registered-office change
06-01-2025
State Gazette act
Registered-office change
2024
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
13-09-2024
State Gazette act
Director changes
03-07-2024
NBB filing
Annual accounts filed
17-04-2024
State Gazette act
Director changes
17-04-2024
State Gazette act
Director changes
17-04-2024
State Gazette act
Director changes
17-04-2024
State Gazette act
Director changes
2023
11-07-2023
NBB filing
Annual accounts filed
03-02-2023
State Gazette act
Director changes
03-02-2023
State Gazette act
Director changes
03-02-2023
State Gazette act
Director changes
03-02-2023
State Gazette act
Director changes
03-02-2023
State Gazette act
Director changes
03-02-2023
State Gazette act
Director changes
2022
01-09-2022
State Gazette act
Director changes
01-09-2022
State Gazette act
Director changes
01-09-2022
State Gazette act
Director changes
01-09-2022
State Gazette act
Director changes
01-09-2022
State Gazette act
Director changes
20-07-2022
NBB filing
Annual accounts filed
2021
17-12-2021
State Gazette act
Director changes
17-12-2021
State Gazette act
Director changes
17-12-2021
State Gazette act
Director changes
17-12-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Director changes
09-07-2021
NBB filing
Annual accounts filed
2020
30-07-2020
State Gazette act
Director changes
30-07-2020
State Gazette act
Director changes
30-07-2020
State Gazette act
Director changes
30-07-2020
State Gazette act
Director changes
13-07-2020
NBB filing
Annual accounts filed
2019
08-08-2019
State Gazette act
Director changes
08-08-2019
State Gazette act
Director changes
08-08-2019
State Gazette act
Director changes
08-08-2019
State Gazette act
Director changes
05-07-2019
NBB filing
Annual accounts filed
2018
05-12-2018
State Gazette act
Director changes
05-12-2018
State Gazette act
Director changes
05-12-2018
State Gazette act
Director changes
05-12-2018
State Gazette act
Director changes
25-09-2018
State Gazette act
Director changes
25-09-2018
State Gazette act
Director changes
25-09-2018
State Gazette act
Director changes
25-09-2018
State Gazette act
Director changes
13-08-2018
NBB filing
Annual accounts filed
2017
05-12-2017
State Gazette act
Director changes
05-12-2017
State Gazette act
Director changes
05-12-2017
State Gazette act
Director changes
05-12-2017
State Gazette act
Director changes
27-07-2017
NBB filing
Annual accounts filed
21-04-2017
State Gazette act
Director changes
21-04-2017
State Gazette act
Director changes
21-04-2017
State Gazette act
Director changes
21-04-2017
State Gazette act
Director changes
2016
19-08-2016
State Gazette act
Director changes
19-08-2016
State Gazette act
Director changes
19-08-2016
State Gazette act
Director changes
19-08-2016
State Gazette act
Director changes
18-07-2016
NBB filing
Annual accounts filed
18-05-2016
State Gazette act
Director changes
18-05-2016
State Gazette act
Director changes
17-05-2016
State Gazette act
Director changes
17-05-2016
State Gazette act
Director changes
2015
21-09-2015
State Gazette act
Director changes
21-09-2015
State Gazette act
Director changes
21-09-2015
State Gazette act
Director changes
21-09-2015
State Gazette act
Director changes
20-02-2015
State Gazette act
Director changes
18-02-2015
State Gazette act
Director changes
2013
12-11-2013
State Gazette act
Director changes
12-11-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 6
06-01-2025
Registered-office move
06-01-2025
Registered-office move
06-01-2025
Registered-office move
06-01-2025
v3.2
06-01-2025
v3.2
06-01-2025
Registered-office move
All acts · 87
updated 6 months ago
2025
30-12-2025 2 directors appointed
- Thibault CARRIER — Gedelegeerd bestuurder
- Nathalie ROGISTER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibault CARRIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De Raad van Bestuur neemt unamien de beslissing om voor periode van 1 juli 2025 tot en met de algemene vergadering van 2026 (gepland op 30 juni 2026) te benoemen : - de Heer Thibault CARRIER, Dieweg 36A, 1180 Ukkel, als Afgevaardigt Bestuurder"
},
{
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"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": null,
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},
"effective_date": "2025-07-01",
"evidence_quote": "De Raad van Bestuur neemt unamien de beslissing om voor periode van 1 juli 2025 tot en met de algemene vergadering van 2026 (gepland op 30 juni 2026) te benoemen : ... Mevrouw Nathalie ROGISTER, Elzenlaan 10, 1820 Steenokkerzeel, als Voorzitter van de Raad van Bestuur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NV"
}
}30-12-2025 2 directors appointed
- Thibault CARRIER — Gedelegeerd bestuurder
- Nathalie ROGISTER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibault CARRIER",
"address": null,
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},
"effective_date": "2025-07-01",
"evidence_quote": "Le Conseil d\u0027Administration prend la d\u00E9cision unanime de nommer pour la p\u00E9riode du 1 juillet 2025 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026 (pr\u00E9vue le 30 juin 2026): -Monsieur Thibault CARRIER, Dieweg 36A \u00E0 1180 Uccle, comme Administrateur D\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Le Conseil d\u0027Administration prend la d\u00E9cision unanime de nommer pour la p\u00E9riode du 1 juillet 2025 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026 (pr\u00E9vue le 30 juin 2026): Madame Nathalie ROGISTER, Elzenlaan 10 \u00E0 1820 Steenokkerzeel, comme Pr\u00E9sident du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SA"
}
}30-12-2025 2 directors appointed
- Thibault CARRIER — Afgevaardigt bestuurder
- Nathalie ROGISTER — Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigt_bestuurder",
"person": {
"rrn": null,
"name": "Thibault CARRIER",
"address": "Dieweg 36A, 1180 Ukkel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": "Elzenlaan 10, 1820 Steenokkerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcel DEVRESSE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 3 directors appointed
- Thibault CARRIER — Gedelegeerd bestuurder
- Nathalie ROGISTER — Président du conseil d'administration
- Marcel DEVRESSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thibault CARRIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marcel DEVRESSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION"
}
}30-12-2025 3 directors appointed
- Thibault CARRIER — Afgevaardigd bestuurder
- Nathalie ROGISTER — Voorzitter van de raad van bestuur
- Marcel DEVRESSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Thibault CARRIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marcel DEVRESSE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION"
}
}30-12-2025 2 directors appointed
- Thibault CARRIER — Commissaris
- Nathalie ROGISTER — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thibault CARRIER",
"address": "Dieweg 36A \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": "Elzenlaan 10 \u00E0 1820 Steenokkerzeel",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Dadruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SOCIETE ANONYME"
},
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}19-12-2025 1 director appointed, 1 resigning
- Philippe Thomaidis — Bestuurder
- Marcel Devresse — Bestuurder
Summary:
v3.2
Technical details
{
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}
}19-12-2025 1 director appointed, 1 resigning
- Philippe Thomaidis — Bestuurder
- Marcel Devresse — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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{
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}19-12-2025 1 director appointed, 1 resigning
- Philippe Thomaidis — Bestuurder
- Marcel Devresse — Bestuurder
Summary:
v3.2
Technical details
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}19-12-2025 1 director appointed, 1 resigning
- Philippe Thomaidis — Bestuurder
- Marcel Devresse — Bestuurder
Summary:
v3.2
Technical details
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"events": [
{
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}19-12-2025 6 directors appointed, 1 resigning
- Philippe Thomaidis — Bestuurder
- Laurent Beaurain — Bestuurder
- Thibault Carrier — Bestuurder
- Diederik Lambermont — Bestuurder
- Nathalie Rogister — Bestuurder
- Nicolas van den Broek — Bestuurder
- Marcel Devresse — Bestuurder
Technical details
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}19-12-2025 1 director appointed, 1 resigning
- Philippe Thomaidis — Bestuurder
- Marcel Devresse — Bestuurder
Summary:
v3.2
Technical details
{
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}06-01-2025 Registered office moved within Brussel
- AUGUSTE REYERSLAAN 80, 1030 BRUSSEL → Herrmann-Debrouxlaan 54, 1160 Brussel
Notary:
Nathalie Rogister · Brussel
Technical details
{
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"kind": "zetel_transfer",
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}06-01-2025 Registered office moved from BE to Bruxelles
- Avenue Herrmann-Debroux 54, 1160 Bruxelles
Technical details
{
"events": [
{
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social Avenue Herrmann-Debroux 54. 1160 Bruxelles, avec effet au 1/1/2025.",
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}06-01-2025 Registered office moved within Brussel
- AUGUSTE REYERSLAAN 80, 1030 BRUSSEL → Herrmann-Debrouxlaan 54, 1160 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herrmann-Debrouxlaan 54, 1160 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Herrmann-Debrouxlaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
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},
"old_address": {
"raw": "AUGUSTE REYERSLAAN 80, 1030 BRUSSEL",
"city": "BRUSSEL",
"region": "vlaams_gewest",
"street": "AUGUSTE REYERSLAAN",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Rogister",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": []
}06-01-2025 Registered office moved within Bruxelles
- BOULEVARD AUGUSTE REYERS 80, 1030 BRUXELLES → Avenue Herrmann-Debroux 54, 1160 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Herrmann-Debroux",
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"postcode": "1160",
"box_number": null,
"street_number": "54"
},
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"city": "BRUXELLES",
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"street": "BOULEVARD AUGUSTE REYERS",
"country": "BE",
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"street_number": "80"
},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social Avenue Herrmann-Debroux 54. 1160 Bruxelles, avec effet au 1/1/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SA"
}
}06-01-2025 Registered office moved within Brussel
- AUGUSTE REYERSLAAN 80, 1030 BRUSSEL → Herrmann-Debrouxlaan 54, 1160 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
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"postcode": "1160",
"box_number": null,
"street_number": "54"
},
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"city": "BRUSSEL",
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"street": "AUGUSTE REYERSLAAN",
"country": "BE",
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"box_number": null,
"street_number": "80"
},
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur beslist unaniem de maatschappelijke zetel te verplaatsen naar Herrmann-Debrouxlaan 54, 1160 Brussel, met ingang op 1/1/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NV"
}
}06-01-2025 Registered office moved within Bruxelles
- BOULEVARD AUGUSTE REYERS, 80 - 1030 BRUXELLES → AVENUE HERRMANN-DEBROUX 54, 1160 BRUXELLES
Notary:
Nathalie Rogister · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "AVENUE HERRMANN-DEBROUX 54, 1160 BRUXELLES",
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"region": "brussels_hoofdstedelijk_gewest",
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},
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"box_number": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social Avenue Herrmann-Debroux 54. 1160 Bruxelles, avec effet au 1/1/2025. D. Fagnoul prendra les mesures n\u00E9cessaires pour finaliser ce transfert.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2024-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0465.127.074",
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"publication_proxy": {
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"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 19 d\u00E9cembre 2024"
]
}2024
13-09-2024 8 directors appointed, 1 resigning, 2 reappointed
- Laurent Beaurain — Bestuurder
- Thibault Carrier — Bestuurder
- Marcel Devresse — Bestuurder
- Diederik Lambermont — Bestuurder
- Nathalie Rogister — Bestuurder
- Nicolas van den Broek — Bestuurder
- Nathalie ROGISTER — Gedelegeerd bestuurder
- Laurent BEAURAIN — Président du conseil d'administration
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Dubois",
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"effective_date": "2024-06-30",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de l\u0027administrateur suivant avec effet au 30 juin 2024: - Mr Marc Dubois",
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{
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},
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"effective_date": "2024-07-01",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant qu\u0027administrateur \u00E0 partir du 1 juillet 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: - Mr Laurent Beaurain",
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{
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},
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"evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: - Laurent Beaurain - Thibault Carrier",
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{
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},
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"evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: - Laurent Beaurain - Thibault Carrier",
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},
{
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},
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},
{
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"person": {
"rrn": null,
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"address": null,
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},
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"evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: - Laurent Beaurain - Thibault Carrier",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas van den Broek",
"address": null,
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},
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"evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 est d\u00E8s lors compos\u00E9 comme suit: - Laurent Beaurain - Thibault Carrier",
"decharge_status": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Be Audit",
"address": "Boulevard du Souverain 24, \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Commissaire de la SRL \u0022Be Audit\u0022, Boulevard du Souverain 24, \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Amaury Stas de Richelle, pour un terme de 3 (trois) exercices comptables prenant cours le 1 janvier 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Be Audit",
"address": "Boulevard du Souverain 24, \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le Conseil d\u0027Administration prend la d\u00E9cision unanime de nommer pour la p\u00E9riode du 1 juillet 2024 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025 (pr\u00E9vue le 30 juin 2025):",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie ROGISTER",
"address": "Elzenlaan 10 \u00E0 1820 Steenokkerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Madame Nathalie ROGISTER, Elzenlaan 10 \u00E0 1820 Steenokkerzeel, comme Administrateur D\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Laurent BEAURAIN",
"address": "Clos du Coteau 3 \u00E0 1440 Wauthier-Braine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Monsieur Laurent BEAURAIN, Clos du Coteau 3 \u00E0 1440 Wauthier-Braine, comme Pr\u00E9sident du Conseil d\u0027Administration.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-13",
"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 3 directors appointed, 1 resigning
- Laurent Beaurain — Bestuurder
- Nathalie Rogister — Gedelegeerd bestuurder
- Laurent Beaurain — Président du conseil d'administration
- Marc Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Beaurain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Laurent Beaurain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION"
}
}13-09-2024 2 directors appointed, 1 resigning, 1 reappointed
- Laurent Beaurain — Bestuurder
- Nathalie Rogister — Gedelegeerd bestuurder
- Marc Dubois — Bestuurder
- Amaury Stas de Richelle — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Marc Dubois als bestuurder met ingang van 30 juni 2024. De aandeelhouders beslissen om het ontslag van de bestuurder te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Beaurain",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om te benoemen als bestuurder van de vennootschap vanaf 1 juli 2024 tot de algemene vergadering te houden in 2026: - Laurent Beaurain, Clos du Coteau 3,1440 Wauthier-Braine"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BE Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Bij afzonderlijke stemming en met eenparigheid van stemmen, beslist de Algemene Vergadering het mandaat van Commissaris van de BV \u0022BE Audit\u0022, Vorstlaan 24 te 1170 Brussel, vertegenwoordigd door de Heer Amaury Stas de Richelle, te vernieuwen voor een termijn van 3 (drie) boekjaren met aanvang op 1 ja"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Rogister",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De Raad van Bestuur neemt unaniem de beslissing om voor de periode van 1 juli 2024 tot en met de algemene vergadering van 2025 (gepland op 30 juni 2025) te benoemen: - Mevrouw Nathalie ROGISTER, Elzenlaan 10, 1820 Steenokkerzeel, als Afgevaardigd Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NV"
}
}13-09-2024 2 directors appointed, 1 resigning, 1 reappointed
- Laurent Beaurain — Bestuurder
- Nathalie Rogister — Gedelegeerd bestuurder
- Marc Dubois — Bestuurder
- Amaury Stas de Richelle — Commissaris
Summary:
v3.2
Technical details
{
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},
{
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"evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Commissaire de la SRL \u0022Be Audit\u0022, Boulevard du Souverain 24, \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Amaury Stas de Richelle, pour un terme de 3 (trois) exercices comptables prenant cours le 1 janvier 2024"
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{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SA"
}
}13-09-2024 8 directors appointed, 1 resigning, 2 reappointed
- Laurent Beaurain — Bestuurder
- Thibault Carrier — Bestuurder
- Marcel Devresse — Bestuurder
- Diederik Lambermont — Bestuurder
- Nathalie Rogister — Bestuurder
- Nicolas van den Broek — Bestuurder
- Nathalie ROGISTER — Afgevaardigd bestuurder
- Laurent BEAURAIN — Voorzitter
Technical details
{
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{
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"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om te benoemen als bestuurder van de vennootschap vanaf 1 juli 2024 tot de algemene vergadering te houden in 2026",
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{
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{
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},
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{
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},
{
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"rrn": null,
"name": "Nicolas van den Broek",
"address": null,
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},
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"subkind": "regular",
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"effective_date": "2024-07-01",
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"decharge_status": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Bij afzonderlijke stemming en met eenparigheid van stemmen, beslist de Algemene Vergadering het mandaat van Commissaris van de BV \u0022BE Audit\u0022, Vorstlaan 24 te 1170 Brussel, vertegenwoordigd door de Heer Amaury Stas de Richelle, te vemieuwen voor een termijn van 3 (drie) boekjaren",
"decharge_status": null,
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},
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{
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"country": "BE",
"legal_form": "BV"
},
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"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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{
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Laurent BEAURAIN",
"address": "Clos du Coteau 3, 1440 Wauthier-Braine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-13",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 3 directors appointed, 1 resigning
- Laurent Beaurain — Bestuurder
- Nathalie Rogister — Afgevaardigd bestuurder
- Laurent Beaurain — Voorzitter van de raad van bestuur
- Marc Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dubois",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Laurent Beaurain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION"
}
}17-04-2024 2 directors appointed
- Diederik LAMBERMONT — Gedelegeerd bestuurder
- Marcel DEVRESSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diederik LAMBERMONT",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De Raad van Bestuur neemt unaniem de beslissing om voor de periode van 1 juli 2023 tot en met 30 juni 2024 te benoemen : de Heer Diederik LAMBERMONT, Laudinnestraat 64 \u00E0 1602 Vlezenbeek, als Afgevaardigd Bestuurder."
},
{
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"person": {
"rrn": null,
"name": "Marcel DEVRESSE",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De Raad van Bestuur neemt unaniem de beslissing om voor de periode van 1 juli 2023 tot en met 30 juni 2024 te benoemen : de Heer Marcel DEVRESSE, Rue de la Justice 1, 1421 Ophain-Bois-Seigneur-Isaac, als Voorzitter van de Raad van Bestuur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NV"
}
}17-04-2024 2 directors appointed
- Diederik Lambeermont — Afgevaardigd bestuurder
- Marcel Devresse — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Diederik Lambeermont",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION"
}
}17-04-2024 2 directors appointed
- Diederik LAMBERMONT — Gedelegeerd bestuurder
- Marcel DEVRESSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Diederik LAMBERMONT",
"address": null,
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},
"effective_date": "2023-07-01",
"evidence_quote": "Le Conseil d\u0027Administration prend la d\u00E9cision unanime de nommer pour la p\u00E9riode du 1 juillet 2023 au 30 juin 2024: - Monsieur Diederik LAMBERMONT, Laudinnestraat 64 \u00E0 1602 Vlezenbeek, comme Administrateur D\u00E9l\u00E9gu\u00E9."
},
{
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"person": {
"rrn": null,
"name": "Marcel DEVRESSE",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Le Conseil d\u0027Administration prend la d\u00E9cision unanime de nommer pour la p\u00E9riode du 1 juillet 2023 au 30 juin 2024: - Monsieur Marcel DEVRESSE, Rue de la Justice 1 \u00E0 1421 Ophain-Bois-Seigneur-Isaac, comme Pr\u00E9sident du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SA"
}
}17-04-2024 2 directors appointed
- Diederik Lambeermont — Gedelegeerd bestuurder
- Marcel Devresse — Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Marcel Devresse",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION"
}
}2023
03-02-2023 3 directors appointed, 3 resigning
- Kai Arndt — Bestuurder
- Nathalie Rogister — Bestuurder
- Nicolas van den Broek — Bestuurder
- Christian Boas — Bestuurder
- Nathalie Rogister — Bestuurder
- Kai Arndt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boas",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants avec effet au 31 mars 2022: Christian Boas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Rogister",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants avec effet au 31 mars 2022: Nathalie Rogister"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Arndt",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-16",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026: - Kai Arndt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Rogister",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-16",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026: - Nathalie Rogister"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Arndt",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Kai Arndt en tant qu\u0027administrateur avec effet au 1 septembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas van den Broek",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026: Nicolas van den Broek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "SA"
}
}03-02-2023 3 directors appointed, 3 resigning
- Kai Arndt — Bestuurder
- Nathalie Rogister — Bestuurder
- Nicolas van den Broek — Bestuurder
- Christian Boas — Bestuurder
- Nathalie Rogister — Bestuurder
- Kai Arndt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boas",
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},
"effective_date": "2022-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders met ingang vanaf 31 maart 2022: Christian Boas"
},
{
"kind": "director_out",
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"name": "Nathalie Rogister",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de volgende bestuurders met ingang vanaf 31 maart 2022: Nathalie Rogister"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Arndt",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-16",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurders van Vennootschap, en dit met onmiddellijke ingang tot de gewone algemene vergadering te houden in 2026: - Kai Arndt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Rogister",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-16",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurders van Vennootschap, en dit met onmiddellijke ingang tot de gewone algemene vergadering te houden in 2026: - Nathalie Rogister"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Arndt",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Kai Arndt als bestuurder met ingang vanaf 1 september 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas van den Broek",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders beslissen om te benoemen als bestuurders van de Vennootschap, en dit met onmiddellijke ingang tot de gewone algemene vergadering te houden in 2026: Nicolas van den Broek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.127.074",
"name_full": "FLABEL CORPORATION",
"legal_form": "NV"
}
}First 30 of 87 acts
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Company registry (CBE)
Activities
Vervaardiging van lucht- en ruimtevaartuigen en van toestellen in verband daarmee30300Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee30310Vervaardiging van lucht- en ruimtevaartuigen35300
Primary activity highlighted.
Names & trade names
| Legal name | FLABEL CORPORATION |
Registered office
Herrmann-Debrouxlaan 54
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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