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Complete company report
Generated 28-06-2026
Active BE 0891.950.236Private limited company

FMG HOLDING

Terhulpsesteenweg 177 ·1170 Watermaal-Bosvoorde, Belgium· 18 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of FMG HOLDING is 0.2% (very low). The company has been active since 2007 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 18 yrs
Board 5
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-07-2025 2025-00289082
31-12-2023 volledig 19-07-2024 2024-00260999
31-12-2022 volledig 20-07-2023 2023-00252783
31-12-2021 volledig 31-08-2022 2022-20361759
31-12-2020 volledig 31-08-2021 2021-65100422
31-12-2019 volledig 21-08-2020 2020-42800117
31-12-2018 volledig 18-06-2019 2019-19000237
31-12-2017 volledig 31-07-2018 2018-40200322
31-12-2016 volledig 25-08-2017 2017-47100266
31-12-2015 volledig 03-06-2016 2016-14700101
Directors & mandates 10 directors
Current directors & mandates
  • Carlo Di Francesco
    Director
    State Gazette act 25024639 (21-02-2025)
    Current
    21-02-2025 → present
  • Dorian Verstraete
    Director
    State Gazette act 25024639 (21-02-2025)
    Current
    21-02-2025 → present
  • Philippe Juckler
    Director
    State Gazette act 25024639 (21-02-2025)
    Current
    21-02-2025 → present
  • Amaury de la Chevalerie
    Director
    State Gazette act 25024639 (21-02-2025)
    Current
    06-04-2017 → present
    2 events
    • 21-02-2025 Mandate renewed· Director
    • 06-04-2017 Appointed· Manager
  • SA IETECKLegal entity
    Manager· perm. rep.: Fabienne Pringiers
    State Gazette act 14122783 (25-06-2014)
    Current
    15-01-2014 → present
Former directors (5)
  • Ollieuz Guido
    Director
    State Gazette act 25024639 (21-02-2025)
    Former
    06-04-2017 → 23-06-2025
    3 events
    • 23-06-2025 Resigned· Director
    • 21-02-2025 Mandate renewed· Director
    • 06-04-2017 Appointed· Manager
  • Bernard Labarre
    Director
    State Gazette act 25024639 (21-02-2025)
    Former
    — → 24-01-2025
  • IETECKLegal entity
    Managing director· perm. rep.: PRINGIERS Fabienne Denis Johanna Joseph Marie Ghislaine
    State Gazette act 17049016 (06-04-2017)
    Former
    — → 06-04-2017
  • Frédéric Abecassis
    Manager
    State Gazette act 14122783 (25-06-2014)
    Former
    — → 25-06-2014
  • Michael Lunt
    Manager
    State Gazette act 14122783 (25-06-2014)
    Former
    — → 25-06-2014
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
DGST & PartnersCurrent
Company auditor
 — 23-12-2013 → 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 Accountants(69201)
Legal form Private limited company(610)
Incorporation10-09-2007
StatusActive
Postal code1170
Connections & network 17 connected companies
Network connections
AGOMOON
Shared address
→
AURE
Shared address
→
CB PARTNERS BELGIUM
Shared address
→
EUROPE FOR FAMILY
Shared address
→
Fiduciaire Montgomery
Shared address
→
GREENFLEX BENELUX
Shared address
→
LAMIBEL
Shared address
→
→
MICONERGY
Shared address
→
PERENEVO
Shared address
→
SDI SICAF-FIIS
Shared address
→
SINCLAIR BAY
Shared address
→
TOSCA CAPITAL
Shared address
→
VLEURGAT CENTER HOUSE
Shared address
→
WESTERLAAN
Shared address
→
WorldGBC Europe
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FMG HOLDING
Terhulpsesteenweg 177, 1170 Watermaal-BosvoordeActiviteiten van (gecertificeerde) (fiscaal) accountants
since 20072.166.081.165
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0039/00H003 Brussels 5,127 m² 1 · 1,510 m² 36.3 m · 1 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 28 events

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

2025
06-11-2025
State Gazette act Director changes
06-11-2025
State Gazette act Director changes
v3.2
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-02-2025
State Gazette act Director changes
v3.2
21-02-2025
State Gazette act Director changes
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-07-2021
State Gazette act Statutes amendment
v3.2
14-07-2021
State Gazette act Statutes amendment
v3.2
14-07-2021
State Gazette act Capital & shares
v3.2
14-07-2021
State Gazette act Capital & shares
v3.2
2020
21-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
State Gazette act Registered-office change
v3.2
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-05-2017
State Gazette act Capital & shares
v3.2
15-05-2017
State Gazette act Director changes
v3.2
06-04-2017
State Gazette act Capital & shares
v3.2
06-04-2017
State Gazette act Director changes
v3.2
06-04-2017
State Gazette act Statutes amendment
v3.2
2016
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
25-06-2014
State Gazette act Registered-office change
v3.2
25-06-2014
State Gazette act Director changes
v3.2
23-01-2014
State Gazette act Capital & shares
v3.2
23-01-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 5
14-07-2021
v3.2
14-07-2021
v3.2
31-05-2017
v3.2
06-04-2017
v3.2
23-01-2014
v3.2
Address history · 2
25-07-2019
v3.2
25-06-2014
v3.2
All acts · 18 updated 7 months ago
2025
06-11-2025 Ollieuz Guido resigns as director Director changes
  • Ollieuz Guido — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ollieuz Guido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Ollieuz Guido de son mandat d\u0027administrateur, avec effet ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ollieuz Guido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur sortant Monsieur Ollieuz Guido, pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juckler Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 Ollieuz Guido resigns as director Director changes
  • Ollieuz Guido — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ollieuz Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Ollieuz Guido de son mandat d\u0027administrateur, avec effet ce jour. D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur sortant Monsieur Ollieuz Guido, pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  }
}
21-02-2025 3 directors appointed, 1 resigning, 2 reappointed Director changes
  • Philippe Juckler — Bestuurder
  • Dorian Verstraete — Bestuurder
  • Carlo Di Francesco — Bestuurder
  • Bernard Labarre — Bestuurder
  • Guido Ollieuz — Bestuurder
  • Amaury de la Chevalerie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Labarre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Labarre de son mandat d\u0027administrateur, avec effet ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Guido Ollieuz et de Monsieur Amaury de la Chevalerie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Guido Ollieuz et de Monsieur Amaury de la Chevalerie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Juckler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorian Verstraete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Di Francesco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler, Monsieur Dorian Verstraete et Monsieur Carlo Di Francesco, qui acceptent leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  }
}
21-02-2025 5 directors appointed, 1 resigning, 2 reappointed Director changes
  • Philippe Juckler — Bestuurder
  • Dorian Verstraete — Bestuurder
  • Carlo Di Francesco — Bestuurder
  • Amaury de la Chevalerie — Gedelegeerd bestuurder
  • Philippe Juckler — Gedelegeerd bestuurder
  • Bernard Labarre — Bestuurder
  • Guido Ollieuz — Bestuurder
  • Amaury de la Chevalerie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Labarre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Labarre de son mandat d\u0027administrateur, avec effet ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido Ollieuz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Guido Ollieuz",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Monsieur Amaury de la Chevalerie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Juckler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Philippe Juckler",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dorian Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Dorian Verstraete",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlo Di Francesco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme nouveaux administrateurs Monsieur Carlo Di Francesco",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Labarre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Labarre de son mandat d\u0027administrateur",
      "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": {
        "rrn": null,
        "name": "Amaury de la Chevalerie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "A cet instant le nouveau conseil d\u0027administration se r\u00E9unit et d\u00E9signe Monsieur Amaury de la Chevalerie et Monsieur Philippe Juckler comme administrateurs-d\u00E9l\u00E9gu\u00E9s",
      "decharge_status": null,
      "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": {
        "rrn": null,
        "name": "Philippe Juckler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "A cet instant le nouveau conseil d\u0027administration se r\u00E9unit et d\u00E9signe Monsieur Amaury de la Chevalerie et Monsieur Philippe Juckler comme administrateurs-d\u00E9l\u00E9gu\u00E9s",
      "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": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Juckler",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
14-07-2021 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": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2021 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": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2021 Capital decrease of €120,000 to €4,490,000 Capital & shares
  • €4.610.000 → €4.490.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": 4490000.0,
      "delta_eur": -120000.0,
      "before_eur": 4610000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "Suite \u00E0 l\u0027op\u00E9ration de scission partielle, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire les capitaux propres de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 concurrence de cent vingt mille euros (120.000,00 \u20AC) pour ramener les capitaux propres de quatre millions six cent dix mille euros (4.610.000 \u20AC) \u00E0 quatre millions quatre cent nonante mille euros (4.490.000,00 \u20AC), sans suppression d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  }
}
14-07-2021 Capital increase of €120,000 to €4,610,000 Capital & shares
  • €4.490.000 → €4.610.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": 4610000.0,
      "delta_eur": 120000.0,
      "before_eur": 4490000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-21",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres, \u00E0 concurrence de cent vingt mille euros (120.000,00 \u20AC) par apport en nature dont question ci-avant, pour les porter de quatre millions quatre cent nonante mille euros (4.490.000,00 \u20AC) \u00E0 quatre millions six cent dix mille euros (4.610.000 \u20AC), sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SRL"
  }
}
2019
25-07-2019 Registered office moved from Auderghem to Watermael-Boitsfort Registered-office change
  • Drève du Prieuré 19, 1160 Auderghem → Chaussée de La Hulpe 177/20, 1170 Watermael-Boitsfort
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "177/20"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe, num\u00E9ro 177/20 avec effet \u00E0 la date de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SPRL"
  }
}
2017
31-05-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SPRL"
  }
}
15-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "FMG HOLDING",
    "legal_form": "SPRL"
  }
}
06-04-2017 Capital increase of €3,600,000 to €5,900,000 Capital & shares
  • €2.300.000 → €5.900.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3600000.0,
      "currency": "EUR",
      "after_eur": 5900000.0,
      "delta_eur": 3600000.0,
      "before_eur": 2300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-16",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trois millions six cent mille euros (3.600.000,00 \u20AC) pour le porter de deux millions trois cent mille euros (2.300.000,00 \u20AC) \u00E0 cing millions neuf cent mille euros (5.900.000,00 \u20AC), par la cr\u00E9ation de trois millions six cent mille parts sociales nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport des parts sociales de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Fiduciaire Montgomery-OPR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2310000.0,
      "currency": "EUR",
      "after_eur": 3590000.0,
      "delta_eur": -2310000.0,
      "before_eur": 5900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-16",
      "evidence_quote": "R\u00E9duction de capital, \u00E0 concurrence de deux millions trois cent dix mille euros (2.310.000,00 \u20AC), pour le ramener de cing millions neuf cent mille euros (5.900.000,00 \u20AC) \u00E0 trois millions cing cent nonante mille euros (3.590.000,00 \u20AC), par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}
06-04-2017 2 directors appointed, 1 resigning Director changes
  • de la CHEVALERIE Amaury — Zaakvoerder
  • OLLIEUZ Guido — Zaakvoerder
  • PRINGIERS Fabienne Denis Johanna Joseph Marie Ghislaine — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PRINGIERS Fabienne Denis Johanna Joseph Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444575348",
        "name": "ARTENA FP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "Ici repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9tant la soci\u00E9t\u00E9 en commandite simple \u003C ARTENA FP \u00BB... Pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour, de sa fonction de g\u00E9rant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de la CHEVALERIE Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction de g\u00E9rants, Messieurs Amaury de la CHEVALERIE et Guido OLLIEUZ, pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OLLIEUZ Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction de g\u00E9rants, Messieurs Amaury de la CHEVALERIE et Guido OLLIEUZ, pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}
06-04-2017 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
25-06-2014 Registered office moved within Auderghem Registered-office change
  • Chaussée de Wavre 1517, 1160 Auderghem → Drève du Prieuré 19, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1517"
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "La g\u00E9rante d\u00E9cide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la chauss\u00E9e de Wavre, 1517 \u00E0 1160 Auderghem \u00E0 la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Auderghem et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}
25-06-2014 1 director appointed, 2 resigning Director changes
  • Fabienne Pringiers — Zaakvoerder
  • Frédéric Abecassis — Zaakvoerder
  • Michael Lunt — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Abecassis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Abecassis et de Monsieur Michael Lunt de leur mandat de g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Lunt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Abecassis et de Monsieur Michael Lunt de leur mandat de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabienne Pringiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IETECK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "Elle prend \u00E9galement acte de la nomination de la SA IETECK repr\u00E9sent\u00E9e par Madame Fabienne Pringiers, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue Royale, 247 \u00E0 1210 Bruxelles en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}
23-01-2014 Capital increase of €1,900,000 to €2,300,000 Capital & shares
  • €400.000 → €2.300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1900000,
      "currency": "EUR",
      "after_eur": 2300000,
      "delta_eur": 1900000,
      "before_eur": 400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports dont question ci-avant, d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million neuf cent mille euros (1.900.000 EUR), pour le porter de quatre cent mille euros (400.000 EUR) \u00E0 deux millions trois cent mille euros (2.300.000 EUR) par voie d\u0027apport par Monsieur Micha\u00EBl LUNT, pr\u00E9cit\u00E9 d\u0027une cr\u00E9ance certaine, liquide et exigilbe qu\u0027il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9 et ce \u00E0 concurrence d\u0027un million neuf cent mille euros (1.900.000 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  }
}
23-01-2014 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": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport dress\u00E9 par la DGST \u0026 Partners, reviseur d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 1348 Louvain-La-Neuve, rue de Clairvaux, 40 bo\u00EEte 205, d\u00E9sign\u00E9 par l\u0027organe de gestion, conform\u00E9ment \u00E0 l\u0027article 313 du Code des soci\u00E9t\u00E9s.",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0891.950.236",
    "name_full": "MUSICSWITCH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201
Primary activity highlighted.
Names & trade names
Legal nameFR FMG HOLDING
Registered office
Terhulpsesteenweg 177 bus 20
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BECOVFIDUS BE 0425.375.385 · Watermaal-Bosvoorde
COMPTANET BE 0422.554.566 · Watermaal-Bosvoorde
FISCOBEL BE 0428.630.528 · Watermaal-Bosvoorde
LEGAL, TAX AND MANAGEMENT ADVISORS BE 0425.484.857 · Watermaal-Bosvoorde
TAX CONSULT BE 0422.223.974 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative