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Complete company report
Generated 06-08-2026
Active BE 0865.085.788Public limited company

FNG GROUP

Bautersemstraat 68A ·2800 Mechelen, Belgium· 22 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of FNG GROUP is 0.5% (very low). The 2018 annual accounts show equity of €177.64M and a net result of €123.86M. The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €177.64M
Net result €123.86M
Active 22 yrs
Locations 1
Snowflake analysis 5 axes · computed by Checked
Health50Profitability100Solvency71Growth50Stability85
71 / 100

Strong profile, led by profitability.

Health 50
Profitability 100
Solvency 71
Growth 50
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Annual accounts: weaker financial profile +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
Long-established
Founded in 2004, 22 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
Health barometer FY 2018 · computed
50 / 100 Fair
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 27-12-2019 with the NBB · fiscal year 2018 · volledig
The figures below are the statutory (non-consolidated) annual accounts. This company also files consolidated accounts; the group figures can differ substantially.
Fiscal year2018
Revenue-
EBITDA€2.95M
Net profit€123.86M
Cash flow€123.90M
Staff costs-
Income taxes-
Dividends-
Total assets€389.92M
Equity€177.64M
Debt€212.28M
of which ≤ 1y€163.01M
of which > 1y€48.40M
Working capital€-26.60M
Employees (FTE)-
Ratios (computed)
2018
Current ratio0.84
Quick ratio0.84
Working capital ratio-6.8%
Solvency45.6%
Debt / equity0.27
Long-term debt ratio0.27
Interest coverage1.03
Gross margin-
Net margin-
ROA31.8%
ROE69.7%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2018
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2018
Balance sheet, Assets
TOTAL ASSETS 20/58€389.92M
Fixed assets 21/28€253.51M
Intangible fixed assets 21€441k
Financial fixed assets 28€253.07M
Current assets 29/58€136.41M
Amounts receivable within one year 40/41€119.98M
Investments 50/53€124k
Cash & bank 54/58€16.19M
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€389.92M
Equity 10/15€177.64M
Contributions / capital 10/11€22.15M
Reserves 13€9.29M
Accumulated profits (losses) 14€121.69M
Amounts payable 17/49€212.28M
Amounts payable after one year 17€48.40M
Amounts payable within one year 42/48€163.01M
Trade debts payable within one year 44€1.77M
Income statement
Operating result 9901€2.91M
Financial income 75€4
Financial charges 65€4.15M
Result before taxes 9903€124.39M
Net result for the period 9904€124.39M
Result to be appropriated 9905€124.39M
Ratios computed by Checked.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Public limited company(014)
Incorporation04-05-2004
StatusActive
Postal code2800
Establishment units 1 location
FNG GROUP
Bautersemstraat 68A, 2800 Mechelenhet ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 20042.138.586.516
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.
12403D0141/00C003 Flanders 1,988 m² 1 · 1,780 m² 37.5 m · 2 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.

2020
13-08-2020
State Gazette act Director changes
v3.2
23-07-2020
State Gazette act Statutes amendment
v3.2
22-07-2020
State Gazette act Director changes
v3.2
01-07-2020
State Gazette act Director changes
v3.2
01-07-2020
State Gazette act Statutes amendment
v3.2
2019
27-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-08-2019
State Gazette act Director changes
v3.2
08-03-2019
State Gazette act Director changes
v3.2
2018
28-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-08-2018
State Gazette act Director changes
v3.2
2017
29-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-04-2017
State Gazette act Director changes
v3.2
20-04-2017
State Gazette act Miscellaneous
Substantive delegation · Nathalie Van Landuyt
16-01-2017
State Gazette act Director changes
v3.2
2016
16-06-2016
State Gazette act Director changes
v3.2
12-04-2016
State Gazette act Statutes amendment
v3.2
2015
01-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · consolidatie
31-10-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-10-2015
State Gazette act Capital & shares
v3.2
18-06-2015
State Gazette act Registered-office change
Dieter Penninckx
2014
30-10-2014
NBB filing Annual accounts filed
fiscal year 2014 · volledig
30-10-2014
NBB filing Annual accounts filed
fiscal year 2014 · consolidatie
2013
31-10-2013
NBB filing Annual accounts filed
fiscal year 2013 · consolidatie
30-10-2013
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2012
25-01-2012
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2010
29-06-2010
State Gazette act Capital & shares
v3.2
29-04-2010
State Gazette act Miscellaneous
proposal · Dieter Penninckx
2009
29-07-2009
State Gazette act Registered-office change
Dieter Penninckx
Belgisch Staatsblad, acts 18 acts
Capital history · 2
01-10-2015
v3.2
29-06-2010
v3.2
Address history · 2
18-06-2015
Registered-office move
29-07-2009
Registered-office move
All acts · 18 updated 5 years ago
2020
13-08-2020 2 directors appointed, 2 resigning Director changes
  • Paul Lembrechts, Bestuurder
  • Richard Turk, Bestuurder
  • Emmanuel Bracke, Bestuurder
  • Anja Maes, Bestuurder
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Turk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP"
  }
}
23-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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  "seat_change": {
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  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}
22-07-2020 Ann Van Vlaenderen resigns as statutory auditor Director changes
  • Ann Van Vlaenderen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0865.085.788",
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01-07-2020 1 director appointed, 3 resigning Director changes
  • MAZARS BEDRIJFSREVISOREN BV CVBA, Commissaris
  • Figurad Bedrijfsrevisoren BVBA, Commissaris
  • Dieter Penninckx, Bestuurder
  • Dieter Penninckx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP"
  }
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01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
28-08-2019 Tine De Ryck resigns as director Director changes
  • Tine De Ryck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine De Ryck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group NV"
  }
}
08-03-2019 Figurad Bedrijfsrevisoren BV BVBA appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren BV BVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group"
  }
}
2018
17-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group"
  }
}
2017
28-04-2017 4 directors appointed, 3 resigning Director changes
  • Dieter Penninckx, Bestuurder
  • Anja Maes, Bestuurder
  • Emmanuel Bracke, Bestuurder
  • Tine De Ryck, Bestuurder
  • Eric Verbaere, Bestuurder
  • Gino Van Ossel, Bestuurder
  • Emiel Lathouwers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Van Ossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel Lathouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Penninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Bracke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine De Ryck",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group NV"
  }
}
20-04-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Nathalie Van Landuyt
Summary: Substantive delegationNotary: Nathalie Van Landuyt · Mechelen
Technical details 
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  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-20",
    "filing_date": "2017-04-06",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.085.788",
        "name": "FNG Group",
        "role": "other",
        "address": "Bautersemstraat 68a - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thibaut Willems",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nathalie Van Landuyt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Silke Volckaert",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om formele handelingen uit te voeren in verband met de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen, het neerleggen van notulen bij de griffie van de bevoegde rechtbank van koophandel, en het uitvoeren van alle daarmee samenhangende formaliteiten, inclusief het ondertekenen van aanvragen en documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 maart 2017 heeft de aandeelhouder van FNG Group, NV, onherroepelijk besloten om Thibaut Willems, Nathalie Van Landuyt, Silke Volckaert of een willekeurige advocaat van het kantoor NautaDutilh te benoemen als bijzonder gevolmachtigden. Deze gevolmachtigden zijn gemachtigd om alle handelingen uit te voeren die nodig zijn voor de uitvoering van de besluiten van de vennootschap, met inbegrip van het neerleggen van notulen bij de griffie van de rechtbank van koophandel, het indienen van aanvragen tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen en het uitvoeren van al",
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 24 maart 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-01-2017 Ernst & Young Bedrijfsrevisoren BV CVBA resigns as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV CVBA, Commissaris
Summary: v3.2
Technical details 
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
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  }
}
2016
16-06-2016 Econopolis Strategy NV resigns as director Director changes
  • Econopolis Strategy NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Econopolis Strategy NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group NV"
  }
}
12-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap die een openbaar beroep doet of heeft gedaan op het spaarwezen",
    "old": "Naamloze vennootschap die een openbaar beroep doet of heeft gedaan op het spaarwezen",
    "changed": false
  }
}
2015
01-10-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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}
18-06-2015 Registered office moved from Bonheiden to Mechelen Registered-office change·Dieter Penninckx
  • Zilverberklan 2B-2820 Bonheiden → Bautersemstraat 68A, 2800 Mechelen
Notary: Dieter Penninckx · Bonheiden
Technical details 
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        "raw": "Bautersemstraat 68A, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zilverberklan 2B-2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Zilverberklan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De heer Dieter Penninckx, Gedelegeerd bestuurder. Uit het verslag van de Raad van Bestuur d.d. 15/05/2015, blijkt dat de bestuurders beslissen de maatschappelijke zetel te verplaatsen naar Bautersemstraat 68A te 2800 Mechelen met ingang vanaf 05/06/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dieter Penninckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 15/05/2015"
  ]
}
2010
29-06-2010 Capital increase to €14,850,191.75 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14850191.75,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "FNG Group"
  }
}
29-04-2010 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dieter Penninckx
Summary: proposalNotary: Dieter Penninckx · Koophandelgemeente Mechelen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dieter Penninckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koophandelgemeente Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-29",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.085.788",
        "name": "Fred \u0026 Ginger NV",
        "role": "acquiring",
        "address": "Zilverberklaan 2B, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0865.085.788",
        "name": "GMAD Venture NV",
        "role": "absorbed",
        "address": "Zilverberklaan 2B, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van GMAD Venture NV worden overgenomen door Fred \u0026 Ginger NV. De fusie geschiedt via overname zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "Fred \u0026 Ginger",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Penninckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2010 heeft de buitengewone algemene vergadering van Fred \u0026 Ginger NV een fusievoorstel goedgekeurd overeenkomstig artikel 693 van het Wetboek van Vennootschappen, waarbij GMAD Venture NV wordt overgenomen door Fred \u0026 Ginger NV. De fusie is gepland als een fusie door overneming zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2009
29-07-2009 Registered office moved from Mechelen to Bonheiden Registered-office change·Dieter Penninckx
  • Bautersemstraat 68. 2800 Mechelen → Ziverberklaan 2B, 2820 Bonheiden, België
Notary: Dieter Penninckx · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ziverberklaan 2B, 2820 Bonheiden, Belgi\u00EB",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Ziverberklaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bautersemstraat 68. 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2009-06-22",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur en met eenparigheid van stemmen wordt de maatschappelijke zetel van de vennootschap naar het volgend adres over te brengen: Ziverberklaan 2B, 2820 Bonheiden, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dieter Penninckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-07-29",
    "filing_date": "2009-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2009-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.085.788",
    "name_full": "Fred \u0026 Ginger",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvine Vandenbroucke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Notulen Raad van Bestuur d.d. 22 juni 2009"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141
Primary activity highlighted.
Names & trade names
Legal nameNL FNG GROUP
AbbreviationNL FNG
Registered office
Bautersemstraat 68A
2800 Mechelen, 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