FONBER
ActiveSummary
FONBER has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,573 and a net result of -€1,427. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 95% of 131 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Investigation and private security services
NACE 80010
2nd oldest company in Walloon Brabant, Security and investigation sector1 site
Size
€75,573total assets 2025
- Equity
- €75,573
- Loss
- -€1,427
Turnover not published (abbreviated or micro format)
Structure
- Board
- 8 members
2025 accounts 14 days early6 of 16 deeds summarised
Why 95lowers riskLiquidity: cash €33,741Equity €75,573 (100.0% of total assets)Founded in 1988Figures for financial year 2025 (filed 17-07-2026)Show the evidence
Checked score
Score 2025
95
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 63% of its sector peers (NACE 80, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 100.0% of total assets
Liquidity
100=
cash 44.6%
Profitability
33+4
return on assets -1.9%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%
12-2024: < 0.1%● unchanged vs 11-2024
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025lowest value
03-2025: < 0.1%● unchanged vs 02-2025lowest value
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026highest value
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €7,000 on 30-day terms is acceptable
cash: 44.6% of total assets, and 0% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 80, micro): better than 90% on solvency, 98% on liquidity, 25% on profitability and 39% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-07-2026, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
14 days early
2024
7 days early
2023
26 days early
2022
25 days early
2021
26 days late
2020
31 days early
2019
27 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 7 days before the deadline; the sector median (NACE 80) for financial year 2024 is 2 days before the deadline, and 42% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 17 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Appointments: Lievin De Wulf, François Grafé…Gazette deed
- Annual accounts filedfinancial year 2025 · abbreviated…
- Appointment: Daniel Gillet (director)Gazette deed
Financials · financial year 2025, abbreviated format
Equity
€75,573▼ 1.9%
2024 · €77,000
Total assets
€75,573▼ 1.9%
2024 · €77,000
Net result
-€1,427▲ 45.4%
2024 · -€2,614
Working capital
€37,782
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result stays negative: a loss of €1,329 in 2025 against €2,742 in 2024; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€1,329
2025
Net result-€1,427
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€75,573
2025
Equity€75,573
2025
Debt€1,301
2023
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-1.9%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency100.0%
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 80, Investigation and security activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Solvency, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€393--€723-€193▲ 73.3%-€236▼ 22.2%€112-€482-€2,742▼ 469%-€1,329▲ 51.5%
Net result€292--€753-€219within the sector's middle half▲ 70.9%-€269within the sector's middle half▼ 23.0%€83within the sector's middle half-€309within the sector's middle half-€2,614below the sector's middle half▼ 747%-€1,427within the sector's middle half▲ 45.4%
Equity€81,080-€80,327▼ 0.9%€80,109within the sector's middle half▼ 0.3%€79,839within the sector's middle half▼ 0.3%€79,923within the sector's middle half▲ 0.1%€79,614within the sector's middle half▼ 0.4%€77,000within the sector's middle half▼ 3.3%€75,573within the sector's middle half▼ 1.9%
Total assets€81,080-€80,327▼ 0.9%€80,113within the sector's middle half▼ 0.3%€79,852within the sector's middle half▼ 0.3%€79,931within the sector's middle half▲ 0.1%€80,915within the sector's middle half▲ 1.2%€77,000within the sector's middle half▼ 4.8%€75,573below the sector's middle half▼ 1.9%
Debt€4€13▲ 195%€9▼ 33.2%€1,301▲ 152×
Working capital€37,782within the sector's middle half
Solvency100.0%-100.0%=100.0%above the sector's middle half=100.0%above the sector's middle half=100.0%above the sector's middle half=98.4%above the sector's middle half▼ 1.6pp100.0%above the sector's middle half▲ 1.6pp100.0%above the sector's middle half=
Current ratio30.05above the sector's middle half
Return on assets (ROA)0.4%--0.9%▼ 1.3pp-0.3%within the sector's middle half▲ 0.7pp-0.3%within the sector's middle half▼ 0.1pp0.1%within the sector's middle half▲ 0.4pp-0.4%within the sector's middle half▼ 0.5pp-3.4%below the sector's middle half▼ 3.0pp-1.9%below the sector's middle half▲ 1.5pp
above
within
below
the middle half of NACE 80, Investigation and security activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €75,573
Fixed assets
€41,832 =
Current assets
€33,741 ▼ 4.1%
Key figures and ratios
ROE
-1.9%▲
2024 · -3.4%
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 12,322 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 90.3% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a small loss
0.7%
went bankrupt
8.6%
stopped otherwise
90.3%
still going
A further 0.5% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 12,322 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | - | €398 | €348 | €484 | €437 | €459 | ▲ 4.9% |
| Gross operating margin9900 | €741 | -€375 | €155 | €162 | €460 | €3 | -€2,304 | -€870 | ▲ 62.2% |
| Operating profit (loss)9901 | €393 | -€723 | -€193 | -€236 | €112 | -€482 | -€2,742 | -€1,329 | ▲ 51.5% |
| Financial income75/76B | - | - | - | - | - | €201 | €150 | €145 | ▼ 3.0% |
| Recurring financial income75 | - | - | - | - | - | €201 | €150 | €145 | ▼ 3.0% |
| Financial charges65/66B | - | - | - | €33 | €29 | €28 | €22 | €244 | ▲ 990% |
| Recurring financial charges65 | €101 | €30 | €26 | €33 | €29 | €28 | €22 | €244 | ▲ 990% |
| Profit (loss) for the period before taxes9903 | €292 | -€753 | -€219 | -€269 | €83 | -€309 | -€2,614 | -€1,427 | ▲ 45.4% |
| Profit (loss) for the period9904 | €292 | -€753 | -€219 | -€269 | €83 | -€309 | -€2,614 | -€1,427 | ▲ 45.4% |
| Profit (loss) for the period to be appropriated9905 | €292 | -€753 | -€219 | -€269 | €83 | -€309 | -€2,614 | -€1,427 | ▲ 45.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €81,080 | €80,327 | €80,113 | €79,852 | €79,931 | €80,915 | €77,000 | €75,573 | ▼ 1.9% |
| Fixed assets21/28 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | = |
| Tangible fixed assets22/27 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | = |
| Land and buildings22 | - | - | - | €41,832 | €41,832 | €41,832 | €41,832 | €41,832 | = |
| Current assets29/58 | €39,248 | €38,495 | €38,281 | €38,020 | €38,099 | €39,083 | €35,168 | €33,741 | ▼ 4.1% |
| Amounts receivable within one year40/41 | €2,000 | €2,000 | €34,000 | €2,000 | €37,000 | €2,000 | €4,000 | - | - |
| Trade receivables40 | - | - | - | €2,000 | €2,000 | €2,000 | €4,000 | - | - |
| Other amounts receivable41 | - | - | - | - | €35,000 | - | - | - | - |
| Cash at bank and in hand54/58 | €37,248 | €36,495 | €4,281 | €36,020 | €1,099 | €37,083 | €31,168 | €33,741 | ▲ 8.3% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €81,080 | €80,327 | €80,113 | €79,852 | €79,931 | €80,915 | €77,000 | €75,573 | ▼ 1.9% |
| Equity10/15 | €81,080 | €80,327 | €80,109 | €79,839 | €79,923 | €79,614 | €77,000 | €75,573 | ▼ 1.9% |
| Contributions10/11 | €75,000 | €75,000 | €75,000 | €75,000 | €75,000 | €75,000 | €75,000 | €75,000 | = |
| Capital10 | - | - | - | €75,000 | €75,000 | €75,000 | €75,000 | €75,000 | = |
| Issued capital100 | - | - | - | €75,000 | €75,000 | €75,000 | €75,000 | €75,000 | = |
| Reserves13 | €4,017 | €5,000 | €5,100 | €5,100 | €5,100 | €5,100 | €5,100 | €5,100 | = |
| Non-distributable reserves130/1 | - | - | - | €5,100 | €5,100 | €5,100 | €5,100 | €5,100 | = |
| Legal reserve130 | - | - | - | €5,100 | €5,100 | €5,100 | €5,100 | €5,100 | = |
| Profit (loss) carried forward14 | €2,063 | €327 | €9 | -€261 | -€177 | -€486 | -€3,100 | -€4,527 | ▼ 46.0% |
| Amounts payable17/49 | - | - | €4 | €13 | €9 | €1,301 | - | - | - |
| Amounts payable within one year42/48 | - | - | - | - | - | €1,301 | - | - | - |
| Other amounts payable47/48 | - | - | - | - | - | €1,301 | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €13 | €9 | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €292 | -€753 | -€219 | -€269 | €83 | -€309 | -€2,614 | -€1,427 | ▲ 45.4% |
| Operating cash flow (approximation) | €292 | -€753 | -€219 | -€269 | €83 | -€309 | -€2,614 | -€1,427 | ▲ 45.4% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | -€753 | -€32,215 | €31,739 | -€34,921 | €35,983 | -€5,915 | €2,573 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 38 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 17-07-2026 | 2026-00303309 |
| 31-12-2024 | micro format | 24-07-2025 | 2025-00301662 |
| 31-12-2023 | micro format | 05-07-2024 | 2024-00222577 |
| 31-12-2022 | micro format | 06-07-2023 | 2023-00208065 |
| 31-12-2021 | micro format | 26-08-2022 | 2022-20322779 |
| 31-12-2020 | micro format | 30-06-2021 | 2021-30900379 |
| 31-12-2019 | micro format | 27-08-2020 | 2020-46100476 |
| 31-12-2018 | micro format | 05-07-2019 | 2019-30300493 |
| 31-12-2017 | micro format | 09-08-2018 | 2018-44800132 |
| 31-12-2016 | micro format | 24-07-2017 | 2017-34900572 |
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Of the 688 active companies whose main activity is investigation and private security services (NACE 80010), figures are known for 363. 273 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
8 directors, last change in 2026
Eric Hermann
CurrentDirector · since 16-04-2024
Benoit Scheen
CurrentDirector · since 26-04-2024
Daniel Gillet
CurrentDirector · since 09-12-2024
Jean-Philippe Semal
CurrentDirector · since 09-12-2024
Laurent Collin
CurrentDirector · since 09-12-2024
François Grafé
CurrentDirector · since 12-06-2026
Lievin De Wulf
CurrentDirector · since 12-06-2026
Philippe Wallez
CurrentDirector · since 12-06-2026
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
8 people since 2024, 8 in office
- Board
| Name | Functions and periods |
|---|---|
| Eric Hermann |
|
| Benoit Scheen |
|
| Daniel Gillet |
|
| Jean-Philippe Semal |
|
| Laurent Collin |
|
| François Grafé |
|
| Lievin De Wulf |
|
| Philippe Wallez |
|
Owners and capital
Capital and shareholders
Capital over the years
- 22-07-2025 Capital stated in the deed · €75,000 · 150 shares
Group and network
Connections & network
8 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
24-07
Gazette deed
Appointments: Lievin De Wulf, François Grafé and Philippe Wallez11 facts ▸
Gazette deed
Appointments: Lievin De Wulf, François Grafé and Philippe Wallez
11 facts ▸
- General meeting, 12-06-2026
- Director appointment, Lievin De Wulf (director)
- Director appointment, François Grafé (director)
- Director appointment, Philippe Wallez (director)
- Board composition, Benoit Scheen (director)
- Board composition, Eric Hermann (director)
- Board composition, Jean-Philippe Semal (director)
- Board composition, Daniel Gillet (director)
- Board composition, Lievin De Wulf (director)
- Board composition, François Grafé (director)
- Board composition, Philippe Wallez (director)
17-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
20-08
Gazette deed
Appointment: Daniel Gillet (director)8 facts ▸
Gazette deed
Appointment: Daniel Gillet (director)
8 facts ▸
- General meeting, 23-05-2025
- Director appointment, Daniel Gillet (director)
- Board composition, Laurent Collin (director)
- Board composition, Benoit Scheen (director)
- Board composition, Eric Hermann (director)
- Board composition, Jean-Philippe Semal (director)
- Board composition, Daniel Gillet (director)
- Other provision, director discharge, “unanimité” (deed in French)
24-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
22-07
Gazette deed
Amendment of the articlesBoard rule · Voting rule · Capital9 facts ▸
Gazette deed
Amendment of the articles
Board rule · Voting rule · Capital9 facts ▸
- General meeting, 23-05-2025
- Amendment of the articles (2 times)
- Board rule, 93,91%, “nombre maximum d'administrateurs” (deed in French)
- Board rule, 93,9186%, “durée et renouvellement des mandats” (deed in French)
- Voting rule, “unanimité, limitation de la puissance votale” (deed in French)
- Capital, €75,000
- Power of attorney (2 times)
- Other provision, “Amendement de l'objet - Modification consécutive des statuts” (deed in French)
- Other provision, “Pouvoirs à conférer au Conseil d'administration pour l'exécution des résolutions à prendre sur les objets qui précèdent” (deed in French)
2024
31-12
Financial
Weakest financial yearnet -€2,614
Net result drops to -€2,614, the lowest in the series; recovery starts the following year.
09-12
Gazette deed
Appointments: Daniel Gillet, Laurent Collin and 2 othersDirector discharge6 facts ▸
Gazette deed
Appointments: Daniel Gillet, Laurent Collin and 2 others
Director discharge6 facts ▸
- General meeting, 31-05-2024
- Director appointment, Daniel Gillet (director)
- Director appointment, Laurent Collin (director)
- Director appointment, Benoit Scheen (director)
- Director appointment, Jean-Philippe Semal (director)
- Director discharge, administrateurs (director)
05-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
26-04
Gazette deed
Appointment: Benoit Scheen (director)Director discharge7 facts ▸
Gazette deed
Appointment: Benoit Scheen (director)
Director discharge7 facts ▸
- General meeting, 27-05-2022
- Director appointment, Benoit Scheen (director)
- Board composition, Eric Hermann (chair and director)
- Board composition, Laurent Collin (chair and director)
- Board composition, Daniel Gillet (chair and director)
- Board composition, Jean-Philippe Semal (chair and director)
- Director discharge, administrateurs (director)
16-04
Gazette deed
Appointment: Eric Hermann (director)3 facts ▸
Gazette deed
Appointment: Eric Hermann (director)
3 facts ▸
- General meeting, 26-05-2023
- Other provision, “décharge aux administrateurs”, 39 (deed in French)
- Director appointment, Eric Hermann (director)
2023
06-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €83
Net result €83 after 3 loss-making years.
Show earlier events
26-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 26 days late
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
27-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 27 days late
2019
05-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
09-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 9 days late
2017
24-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
6 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded27-04-1988
Financial year end31-12
Activities, NACEBEL 2025
80010Investigation and private security services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0434125478
Registered
23-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Grez-Doiceau · 1 establishment unit since 2001
Ground area
7.3 ha
Parcel 25037D0031/00T002, Wallonia. Linked by address, not a title deed.
1 establishment unit
FONBER
since 2001unit no. 2.038.049.677
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25037D0031/00T002 | Wallonia | 7.3 ha | - | - |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La société concourt avec d'autres véhicules dédicacés au Golf du Bercuit à un projet sportif porté par les valeurs d'excellence, de…” (deed in French)
15 activities (deed in French)
- La société concourt avec d'autres véhicules dédicacés au Golf du Bercuit à un projet sportif porté par les valeurs d'excellence, de dépassement de soi et de solidarité.
- Dans ce contexte, elle a pour objet, seule ou en collaboration avec d'autres personnes morales ou entités, le cas échéant, dans le cadre d'accord de partenariat durable, pour compte propre ou compte de tiers, la recherche, l'étude et l'application de toute action destinée à la conservation de l'environnement et plus généralement, du cadre de vie.
- La société peut, sous les mêmes modalités que celles de l'alinéa précédent, se livrer aux opérations ou activités, économiques ou non, suivantes:
- L'achat, la vente, l'aliénation, la transmission, la location ou encore, la mise à disposition sous toutes ses formes, de droits d'usage, réels ou personnels relatifs à tous biens immobiliers et/ou mobiliers et notamment, à des terrains bâtis ou non, installations, dispositifs ou équipements sportifs ou évènementiels
- L'accomplissement de toutes opérations juridiques nécessaires ou utiles à ce qui précède, y compris l'octroi ou l'acceptation de libéralités respectueuses de l'intérêt social balisé ci-avant
- Ainsi que toutes prestations de services nécessaires ou utiles à ce qui précède, y compris toutes études, analyses, consultations et activités de support
- La société peut accomplir en Belgique ou à l'étranger, toutes opérations généralement quelconques, économiques, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet
- La société pourra s'intéresser par voie d'apport, de fusion, de souscription ou de toute autre manière, dans toutes entreprises, associations ou société ayant un objet similaire, analogue ou connexe, ou de nature à favoriser celui de la société
- Projet sportif
- Conservation de l'environnement
- Opérations immobilières et mobilières
- Opérations juridiques
- Prestations de services
- Opérations générales
- Participation à d'autres entités
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FONBER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, Tout changement du siège est publié à l'Annexe au Moniteur belge, par les soins de l'organe d'administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 19.: Représentation 19.1.Tous les actes qui engagent la société, en justice ou devarıt urie juridictiori ou instance administrative…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Conseil d'administration, administration - composition” (deed in French)“4 ans, administration - durée et mode de nomination” (deed in French)“Administration - fin de mandat, l'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de…” (deed in French)“Les administrateurs restants ont le droit de coopter un nouvel administrateur, administration - cooptation en cas de vacance” (deed in French)“Administration - rôles, le Conseil d'administration élit parmi ses membres un président” (deed in French)“Réunion du Conseil d'administration, au lieu indiqué dans la convocation et à défaut de telle indication, au siège” (deed in French)“Délibération et représentation des membres absents, le Conseil d'administration ne peut délibérer et statuer valablement sur des points qui…” (deed in French)“Compétences du Conseil d'administration, le Conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cession en cas de décès, ayants cause du défunt, héritier ou légataire du ou des titres concernés, ou le notaire chargé du règlement civil…” (deed in French)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Un-dixième du capital social, 5” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of April at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Droit de vote et délibération, les décisions sont prises à la majorité des voix, quel que soit le nombre de titres représentés à l'assemblée…” (deed in French)1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed