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Complete company report
Generated 28-06-2026
Active BE 0666.864.409Public limited company

FLAMAWAY GROUP

Baaikensstraat 11 ·9240 Zele, Belgium· 9 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of FLAMAWAY GROUP is 0.2% (very low). The company has been active since 2016 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 9 yrs
Board 3
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2016 — 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 overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 27-01-2026 2026-00015223
30-06-2024 volledig 08-01-2025 2025-00001420
30-06-2023 volledig 22-12-2023 2023-00534765
30-06-2022 verkort 23-12-2022 2022-20545183
30-06-2021 verkort 31-12-2021 2021-82200196
30-06-2020 verkort 22-12-2020 2020-76400470
30-06-2019 verkort 24-01-2020 2020-02000193
30-06-2018 verkort 04-01-2019 2019-00200100
Directors & mandates 3 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24308460). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • MDMLegal entity
    Director· perm. rep.: DEWAELE Thomas Marcel Elvire
    State Gazette act 24308460 (05-01-2024)
    Current
    02-12-2022 → present
    2 events
    • 07-12-2023 Mandate renewed· Director
    • 02-12-2022 Mandate renewed· Director
  • SOMAXXLegal entity
    Director· perm. rep.: Martine Detaellenaere
    State Gazette act 24308460 (05-01-2024)
    Current
    02-12-2022 → present
    2 events
    • 07-12-2023 Mandate renewed· Director
    • 02-12-2022 Mandate renewed· Director
  • Luc Carlier
    Director
    State Gazette act 24308460 (05-01-2024)
    Current
    01-12-2022 → present
    5 events
    • 07-12-2023 Mandate renewed· Director
    • 07-12-2023 Mandate renewed· Managing director
    • 07-12-2023 Appointed· Managing director
    • 02-12-2022 Mandate renewed· Director
    • 01-12-2022 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation01-12-2016
StatusActive
Postal code9240
Connections & network 3 connected companies
Group structure
MDM
Parent · 2 subsidiaries · 3 locations
Control→
SOMAXX
Parent · 1 subsidiary · 1 location
Control→
Network connections
CREAFUND MANAGEMENT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FLAMAWAY GROUP
Baaikensstraat 11, 9240 ZeleHoldings
since 20162.259.222.743
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42028A1221/00A000 Flanders 7,951 m² 1 · 4,032 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 15 events

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

2026
13-04-2026
State Gazette act Capital & shares
BÉNÉDICTE STROBBE
13-04-2026
State Gazette act Director changes
BÉNÉDICTE STROBBE
27-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
08-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-01-2024
State Gazette act Statutes amendment
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
22-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-02-2023
State Gazette act Director changes
06-02-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
31-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
22-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
24-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2016
05-12-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
Capital history · 1
13-04-2026
Capital change
All acts · 7 updated 2 months ago
2026
13-04-2026 Capital decrease of €2,490,815 to €6,791,185 Capital & shares·BÉNÉDICTE STROBBE
  • €9.282.000 → €6.791.185
Notary: BÉNÉDICTE STROBBE · WAREGEM
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6791185.0,
      "delta_eur": -2490815.0,
      "before_eur": 9282000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2490815.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WAREGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3466,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1157,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
13-04-2026 4 directors appointed Director changes·BÉNÉDICTE STROBBE
  • Luc Carlier — Bestuurder
  • Thomas Dewaele — Bestuurder
  • Martine Detaellenaere — Bestuurder
  • Luc Carlier — Gedelegeerd bestuurder
Notary: BÉNÉDICTE STROBBE · WAREGEM
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toelichting van de instrumenterende notaris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-17",
      "evidence_quote": "De algemene vergadering besluit voor een duur van zes (6) jaar, ingaand op heden, vervroegd te herbenoemen tot bestuurders :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Dewaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0438.363.289",
        "name": "MDM",
        "address": "Rode Beukendreef 10, 9831 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-17",
      "evidence_quote": "de naamloze vennootschap \u201CMDM\u201D, met zetel te 9831 Sint-Martens-Latem, Rode Beukendreef 10,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Detaellenaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.548.942",
        "name": "SOMAXX",
        "address": "Hippodroomstraat 54, 8790 Waregem",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-17",
      "evidence_quote": "de naamloze vennootschap \u201CSOMAXX\u201D, met zetel te 8790 Waregem, Hippodroomstraat 54,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": "8790 Waregem, Hippodroomstraat 54",
        "birth_date": "1964-10-09",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-17",
      "evidence_quote": "zij herbenoemen met eenparigheid van stemmen voor een duur van zes (6) jaar, ingaand op heden: de heer Luc Carlier, geboren te Ieper op 9 oktober 1964",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber_ad_hoc",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.987.719",
        "name": "AFICOR Ronse",
        "address": "Coupl\u2019Voie 10 bus 101, 9600 Ronse",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u201CAFICOR Ronse\u201D, met zetel te 9600 Ronse, Coupl\u2019Voie 10 bus 101, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde met ondernemingsnummer 0474.987.719, is aangewezen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WAREGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
2024
05-01-2024 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": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u201CAFICOR Ronse\u201D, met zetel te 9600 Ronse, Coupl\u2019Voie 10 bus 101, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde met ondernemingsnummer 0474.987.719, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0474.987.719",
      "holder_name": "AFICOR Ronse",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "ubo",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Luc Carlier",
        "quote": "De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd door het afzonderlijk optreden van een gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
05-01-2024 4 reappointed Director changes
  • Luc Carlier — Bestuurder
  • Detaellenaere Martine Palmyre Oscar Maria — Bestuurder
  • DEWAELE Thomas Marcel Elvire — Bestuurder
  • Luc Carlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een periode van zes jaar: - de heer Luc Carlier, geboren te Ieper op 9 oktober 1964, wonende te 8790 Waregem, Hippodroomstraat ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detaellenaere Martine Palmyre Oscar Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474548942",
        "name": "SOMAXX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een periode van zes jaar: ... - de naamloze vennootschap \u201CSOMAXX\u201D, naamloze vennootschap met zetel te 8790 Waregem, Hippodrooms",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAELE Thomas Marcel Elvire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438363289",
        "name": "MDM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een periode van zes jaar: ... - de naamloze vennootschap \u201CMDM\u201D, naamloze vennootschap met zetel te 9831 Sint-Martens-Latem, Rod",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "De aldus herbenoemde aanwezige en vertegenwoordigde bestuurders zijn in raad verenigd met de bedoeling de gedelegeerd bestuurder te herbenoemen en zij herbenoemen met eenparigheid van stemmen voor een periode ingaand op heden en voor een periode van zes jaar, de heer Luc Carlier, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
    "legal_form": "NV"
  }
}
2023
06-02-2023 4 reappointed Director changes
  • Luc Carlier — Bestuurder
  • Martine Detaellenaere — Bestuurder
  • Marc Dewaele — Bestuurder
  • Luc Carlier — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": "8790 Waregem, Hippodroomstraat 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als bestuurder met ingang op 02/12/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Detaellenaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.548.942",
        "name": "NV SOMAXX",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming van NV SOMAXX (0474.548.942), met als vaste vertegenwoordiger Martine Detaellenaere als bestuurder met ingang op 02/12/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dewaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0438.363.289",
        "name": "NV MDM",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming. van NV MDM (0438.363.289), met als vaste vertegenwoordiger Marc Dewaele als bestuurder met ingang op 02/12/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": "8790 Waregem, Hippodroomstraat 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als gedelegeerd bestuurder en dit met ingang op 01/12/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Carlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad-06/02/2023"
  ],
  "corrected_publication_numac": null
}
06-02-2023 4 reappointed Director changes
  • Luc Carlier — Bestuurder
  • Martine Detaellenaere — Bestuurder
  • Marc Dewaele — Bestuurder
  • Luc Carlier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als bestuurder met ingang op 02/12/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Detaellenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474548942",
        "name": "NV SOMAXX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming van NV SOMAXX (0474.548.942), met als vaste vertegenwoordiger Martine Detaellenaere als bestuurder met ingang op 02/12/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dewaele",
        "address": null,
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      },
      "via_org": {
        "kbo": "0438363289",
        "name": "NV MDM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "De vergadering beslist tot herbenoeming. van NV MDM (0438.363.289), met als vaste vertegenwoordiger Marc Dewaele als bestuurder met ingang op 02/12/2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als gedelegeerd bestuurder en dit met ingang op 01/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
    "legal_form": "NV"
  }
}
2016
05-12-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Baaikensstraat 11, 9240 Zele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-09",
        "name": "CARLIER Luc R\u00E9gis L\u00E9on",
        "niss": null,
        "address": "8790 Waregem, Hippodroomstraat 54"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6557432.84,
      "holder_person_name": "CARLIER Luc R\u00E9gis L\u00E9on",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3266,
      "amount_subscribed_eur": 6557432.84,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-20",
        "name": "LIBERT Steven Roland Georges",
        "niss": null,
        "address": "8800 Roeselare, Blommestraat 72"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 172669.7,
      "holder_person_name": "LIBERT Steven Roland Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 86,
      "amount_subscribed_eur": 172669.7,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0474.561.216",
        "name": "DETAMAR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0474.561.216",
      "holder_org_name": "DETAMAR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 228887.73,
      "holder_person_name": null,
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    },
    {
      "org": {
        "kbo": "0438.363.289",
        "name": "MDM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0438.363.289",
      "holder_org_name": "MDM",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 2323009.73,
      "holder_person_name": null,
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      "n_shares_subscribed": 1157,
      "amount_subscribed_eur": 2323009.73,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0666.864.409",
    "name_full": "FLAMAWAY GROUP",
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  "initial_directors": [],
  "incorporation_date": "2016-11-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321
Primary activity highlighted.
Names & trade names
Legal nameNL FLAMAWAY GROUP
Registered office
Baaikensstraat 11
9240 Zele, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative