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Complete company report
Generated 12-08-2026
Active BE 0881.085.543Public limited company

FONCIBEL

Chaussée de Nivelles 167 ·7181 Seneffe, Belgium· 20 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of FONCIBEL is 0.8% (low). The company has been active since 2006 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 20 yrs
Board 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −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 2 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 18-08-2025 2025-00386796
31-12-2023 volledig 18-06-2024 2024-00154926
31-12-2022 volledig 05-06-2023 2023-00116378
31-12-2021 volledig 09-06-2022 2022-20064633
31-12-2020 volledig 28-06-2021 2021-27100597
31-12-2019 volledig 16-06-2020 2020-17200086
31-12-2018 volledig 19-06-2019 2019-19700513
31-12-2017 volledig 19-06-2018 2018-20800414
31-12-2016 volledig 08-06-2017 2017-15600507
31-12-2015 volledig 08-06-2016 2016-16000192
Directors & mandates 13 directors
Current directors & mandates
  • Olivier Haller ManagementLegal entity
    Director· perm. rep.: Olivier Haller
    State Gazette act 25339385 (24-06-2025)
    Current
    01-07-2024 → present
    3 events
    • 29-09-2025 Resigned· Director
    • 03-06-2025 Mandate renewed· Director
    • 01-07-2024 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Adrien SEGANTINI
    Director
    State Gazette act 15111161 (03-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 03-08-2015 Mandate renewed· Director
    • 09-07-2012 Mandate renewed· Director
    • 09-07-2012 Mandate renewed· Managing director
Former directors (11)
  • Anne Thiry
    Director
    State Gazette act 25339385 (24-06-2025)
    Former
    10-01-2019 → 29-09-2025
    9 events
    • 29-09-2025 Resigned· Director
    • 03-06-2025 Mandate renewed· Director
    • 03-06-2025 Mandate renewed· Managing director
    • 26-06-2023 Mandate renewed· Director
    • 26-06-2023 Mandate renewed· Managing director
    • 28-11-2022 Mandate renewed· Director
    • 17-07-2019 Mandate renewed· Director
    • 17-07-2019 Mandate renewed· Managing director
    • 10-01-2019 Appointed· Director
  • Eric RAVOIRE
    Director
    State Gazette act 22140374 (28-11-2022)
    Former
    26-02-2022 → 01-07-2024
    4 events
    • 01-07-2024 Resigned· Director
    • 28-11-2022 Mandate renewed· Director
    • 26-02-2022 Appointed· Director
    • 26-02-2022 Appointed· Managing director
  • Thomas HAINEZ
    Director
    State Gazette act 23105940 (14-08-2023)
    Former
    17-12-2020 → 01-07-2024
    4 events
    • 01-07-2024 Resigned· Director
    • 14-08-2023 Mandate renewed· Director
    • 03-02-2022 Appointed· Director
    • 17-12-2020 Appointed· Director
  • Maël AOUSTIN
    Director
    State Gazette act 21129828 (03-11-2021)
    Former
    20-12-2017 → 25-02-2022
    8 events
    • 25-02-2022 Resigned· Director
    • 25-02-2022 Resigned· Managing director
    • 03-11-2021 Mandate renewed· Director
    • 03-11-2021 Mandate renewed· Managing director
    • 13-07-2021 Mandate renewed· Director
    • 28-01-2019 Appointed· Managing director
    • 02-07-2018 Appointed· Director
    • 20-12-2017 Appointed· Director
  • Angélique Cristofari
    Director
    State Gazette act 19096200 (17-07-2019)
    Former
    26-08-2016 → 16-12-2020
    5 events
    • 16-12-2020 Resigned· Director
    • 17-07-2019 Mandate renewed· Director
    • 28-01-2019 Appointed· Director
    • 20-12-2017 Resigned· Director
    • 26-08-2016 Appointed· Director
  • Adriano Segantini
    Director
    State Gazette act 18101752 (02-07-2018)
    Former
    02-07-2018 → 28-01-2019
    2 events
    • 28-01-2019 Resigned· Director
    • 02-07-2018 Mandate renewed· Director
  • Jean-Luc Storme
    Director
    State Gazette act 17103609 (18-07-2017)
    Former
    06-06-2017 → 09-01-2019
    2 events
    • 09-01-2019 Resigned· Director
    • 06-06-2017 Appointed· Director
  • Vincent DESCOURS
    Director
    State Gazette act 15111161 (03-08-2015)
    Former
    09-07-2012 → 24-04-2017
    3 events
    • 24-04-2017 Resigned· Director
    • 03-08-2015 Mandate renewed· Director
    • 09-07-2012 Mandate renewed· Director
  • Hélène BUSSIERES
    Director
    State Gazette act 15148207 (21-10-2015)
    Former
    21-10-2015 → 30-05-2016
    2 events
    • 30-05-2016 Resigned· Director
    • 21-10-2015 Appointed· Director
  • Charles de JERPHANION
    Director
    State Gazette act 14133189 (10-07-2014)
    Former
    10-07-2014 → 01-09-2015
    2 events
    • 01-09-2015 Resigned· Director
    • 10-07-2014 Appointed· Director
  • Louis Martin
    Director
    State Gazette act 12119854 (09-07-2012)
    Former
    09-07-2012 → 10-07-2014
    2 events
    • 10-07-2014 Resigned· Director
    • 09-07-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Gaëtan Roy
 - 13-07-2021 → present
Filip LOZIE
Statutory auditor
 - - → 01-09-2011
SCCRL PWC Réviseurs d'Entreprise
Statutory auditor · represented by Alexis VAN BAVEL
succeeded by PwC Réviseurs d'Entreprise in 2021
 - 28-01-2019 → 13-07-2021
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Alexis VAN BAVEL
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2019
 - 03-08-2015 → 28-01-2019
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 -
Legal form Public limited company(014)
Incorporation03-05-2006
StatusActive
Postal code7181
Connections & network 18 connected companies
Network connections
ALPHA NETWORKS
Shared address
→
APEROGREEN
Shared address
→
ARMIN ROBOTICS
Shared address
→
CSJ ELEC
Shared address
→
DELFIPAR
Shared address
→
FJCB
Shared address
→
GALIMMO REAL ESTATE
Shared address
→
→
JDS SERVICES
Shared address
→
MATCH
Shared address
→
MEDI-MIL
Shared address
→
Profectus IT
Shared address
→
PROFI
Shared address
→
R2JEUX
Shared address
→
S.J. CONSTRUCT
Shared address
→
SGM MAGNETICS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52003B0364/00N000 Wallonia 1,012 m² 1 · 244 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

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

2025
18-11-2025
State Gazette act Director changes
v3.2
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-06-2025
State Gazette act Director changes
v3.2
2024
10-12-2024
State Gazette act Miscellaneous
other · Louis-Philippe Marcelis
24-07-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-08-2023
State Gazette act Director changes
v3.2
26-06-2023
State Gazette act Director changes
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-11-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-04-2022
State Gazette act Director changes
v3.2
03-02-2022
State Gazette act Director changes
v3.2
2021
03-11-2021
State Gazette act Director changes
v3.2
13-07-2021
State Gazette act Director changes
v3.2
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-02-2021
State Gazette act Director changes
v3.2
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
State Gazette act Statutes amendment
v3.2
17-07-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-01-2019
State Gazette act Director changes
v3.2
28-01-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
State Gazette act Director changes
v3.2
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-07-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Director changes
v3.2
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-11-2016
State Gazette act Capital & shares
v3.2
26-08-2016
State Gazette act Director changes
v3.2
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-10-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Director changes
v3.2
2014
10-07-2014
State Gazette act Director changes
v3.2
2012
09-07-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
Capital history · 1
07-11-2016
v3.2
All acts · 25 updated 8 months ago
2025
18-11-2025 2 resigning Director changes
  • Anne Thiry, Bestuurder
  • Olivier Haller Management, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique a pris acte : * de la d\u00E9mission de Madame Anne Thiry en qualit\u00E9 d\u0027administrateur et admnistrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 29 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique a pris acte : * de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Olivier Haller Management en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 29 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
24-06-2025 3 reappointed Director changes
  • Olivier Haller Management, Bestuurder
  • Anne Thiry, Bestuurder
  • Anne Thiry, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Le mandat d\u2019administrateur d\u2019Olivier Haller Management vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Le mandat d\u2019administrateur de Madame Anne Thiry vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Anne Thiry, et ce pour la dur\u00E9e de son mandat d\u2019administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2024
10-12-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: otherNotary: Louis-Philippe Marcelis · Braine-l'Alleud
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.085.543",
        "name": "FONCIBEL",
        "role": "other",
        "address": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme FONCIBEL (0881.085.543) ont d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 4 juin 2024, de renouveler le mandat du commissaire aux comptes PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Monsieur Gaetan Roy, pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes de l\u0027exercice 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
24-07-2024 1 director appointed, 2 resigning Director changes
  • Olivier Haller, Bestuurder
  • Eric RAVOIRE, Bestuurder
  • Thomas HAINEZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "D\u00E9mission de Monsieur Eric RAVOIRE en qualit\u00E9 d\u2019administrateur, avec effet au 01/07/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Haller",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLIVIER HALLER MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, en qualit\u00E9 d\u2019administrateur, en remplacement de Monsieur Eric RAVOIRE avec effet au 1er juillet 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HAINEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Ratification de la d\u00E9mission de Monsieur Thomas HAINEZ, avec effet au 01/07/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2023
14-08-2023 Thomas HAINEZ reappointed as director Director changes
  • Thomas HAINEZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HAINEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2026 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 l\u0117 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
26-06-2023 2 reappointed Director changes
  • Anne Thiry, Bestuurder
  • Anne Thiry, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Anne Thiry, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2025 statuant sur les comptes "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Anne Thiry, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2025 statuant sur les comptes "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2022
28-11-2022 2 reappointed Director changes
  • Eric RAVOIRE, Bestuurder
  • Anne THIRY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2025 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2025 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
25-04-2022 2 directors appointed, 2 resigning Director changes
  • Eric RAVOIRE, Bestuurder
  • Eric RAVOIRE, Gedelegeerd bestuurder
  • Maël AOUSTIN, Bestuurder
  • Maël AOUSTIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 25 f\u00E9vrier 2022 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 25 f\u00E9vrier 2022 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Le Conseil d\u00E9cide de: coopter Monsieur Eric RAVOIRE, domicili\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 26 f\u00E9vrier 2022 \u00E0 minuit et une minute."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RAVOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Le Conseil d\u00E9cide de: coopter Monsieur Eric RAVOIRE, domicili\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 26 f\u00E9vrier 2022 \u00E0 minuit et une minute."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
03-02-2022 Thomas Hainez appointed as director Director changes
  • Thomas Hainez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hainez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Thomas Hainez, domicili\u00E9 professionnellement \u00E0 75009 Paris (France), rue de la Victoire 37, en tant qu\u0027administrateur pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2023 sur les comptes annuels de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2021
03-11-2021 2 reappointed Director changes
  • Maël AOUSTIN, Bestuurder
  • Maël AOUSTIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, inform\u00E9 que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 2 juin 2021 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Ma\u00EBl AOUSTIN pour une dur\u00E9e de trois ans... d\u00E9cide... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Ma\u00EBl AO"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration... d\u00E9cide... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Ma\u00EBl AOUSTIN et ce, pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
13-07-2021 1 director appointed, 1 reappointed Director changes
  • Gaëtan Roy, Commissaris
  • Maël Aoustin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl Aoustin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2023 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exerci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
09-02-2021 1 director appointed, 1 resigning Director changes
  • Thomas Hainez, Bestuurder
  • Angélique Cristofari, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Cristofari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Madame Ang\u00E9lique Cristofari, qu\u0027il remercie, de ses fonctions d\u0027administrateur avec prise d\u0027effet au 16 d\u00E9cembre 2020 \u00E0 minuit.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hainez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Thomas Hainez, domicili\u00E9 professionnellement 37 rue de la Victoire - 75009 Paris (France), en qualit\u00E9 d\u0027administrateur, en remplacement de Madame Ang\u00E9lique Cristofari avec effet imm\u00E9diat et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9. Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2019
29-07-2019 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": true,
    "object_change": false,
    "effective_date": "2019-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2019 3 reappointed Director changes
  • Angélique CRISTOFARI, Bestuurder
  • Anne THIRY, Bestuurder
  • Anne THIRY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique CRISTOFARI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2022 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Madame Anne THIRY pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2022 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration ... d\u00E9cide ... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Anne THIRY et ce, pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
28-01-2019 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Maël Aoustin, Gedelegeerd bestuurder
  • Angélique Cristofari, Bestuurder
  • Anne Thiry, Bestuurder
  • Adriano Segantini, Bestuurder
  • Jean-Luc Storme, Bestuurder
  • Alexis VAN BAVEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, comme commissaire pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission annonc\u00E9e en r\u00E9union et avec effet \u00E0 l\u0027issue de celle-ci, de Monsieur Adriano Segantini en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl Aoustin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer Monsieur Ma\u00EBl Aoustin en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Cristofari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de coopter Madame Ang\u00E9lique Cristofari, en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Segantini avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Storme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-09",
      "evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Jean-Luc Storme, de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 9 janvier 2019 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-10",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Madame Anne Thiry, en remplacement de Monsieur Jean-Luc Storme en qualit\u00E9 d\u0027administrateur et la nomme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 10 janvier 2019 \u00E0 0 heure et une minute."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
28-01-2019 1 director appointed, 1 resigning Director changes
  • Maël Aoustin, Bestuurder
  • Angélique Cristofari, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Cristofari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "Sulte \u00E0 la d\u00E9mission en date d\u0027aujourd\u0027hui de Madame Ang\u00E9lique Cristofar\u00ED que le Conseil remercie",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl Aoustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "il est d\u00E9cid\u00E9 de coopter Monsieur Ma\u00EBl Aoustin, en qualit\u00E9 d\u0027administrateur et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2018
02-07-2018 1 director appointed, 1 reappointed Director changes
  • Maël AOUSTIN, Bestuurder
  • Adriano Segantini, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EBl AOUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ma\u00EBl AOUSTIN, administrateur, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2022 statuant sur les comptes de l\u0027exercice 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriano Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Adriano Segantini venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat d\u0027administrateur pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2022 statuant sur les comptes de l\u0027exercice 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2017
18-07-2017 1 director appointed, 1 resigning Director changes
  • Jean-Luc STORME, Bestuurder
  • Vincent DESCOURS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCOURS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Vincent DESCOURS de son mandat d\u0027administrateur avec effet en date du 24/04/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc STORME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Jean-Luc STORME, administrateur, pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
03-07-2017 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": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2016
07-11-2016 Capital increase of €20,000,000 to €20,200,000 Capital & shares
  • €200.000 → €20.200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000000.0,
      "currency": "EUR",
      "after_eur": 20200000.0,
      "delta_eur": 20000000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de vingt millions d\u0027euros (\u20AC 20.000.000,00-), pour le porter de deux cent mille euros (\u20AC 200.000,00-) \u00E0 vingt millions deux cent mille euros (\u20AC 20.200.000,00-) par la cr\u00E9ation de deux millions (2.000.000) d\u0027actions nouvelles... La soci\u00E9t\u00E9 en commandite par actions de droits fran\u00E7ais GALIMMO... a souscrit en son nom et pour son compte, en num\u00E9raire l\u0027int\u00E9gralit\u00E9 des deux millions (2,000.000) d\u0027actions nouvelles... dau prix global de souscription de vingt millions d\u0027euros (\u20AC 20.000.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
26-08-2016 1 director appointed, 1 resigning Director changes
  • Angélique CRISTOFARI, Bestuurder
  • Hélène BUSSIERES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne BUSSIERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame H\u00E9l\u00E8ne BUSSIERES de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 Foncibel \u00E0 dater du 30 mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique CRISTOFARI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer de Madame Ang\u00E9lique CRISTOFARI en tant qu\u0027administrateur, pour terme de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2015
21-10-2015 1 director appointed, 1 resigning Director changes
  • Hélène BUSSIERES, Bestuurder
  • Charles de JERPHANION, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de JERPHANION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Charles de JERPHANION de ses fonctions d\u0027Administrateur de la soci\u00E9t\u00E9 Foncibel \u00E0 compter du 1er septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne BUSSIERES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide: - de coopter Madame H\u00E9l\u00E8ne BUSSIERES domicili\u00E9e rue de Ligne 13 \u00E0 1000 Bruxelles \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 en remplacement de Monsieur Charles de JERPHANION, et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui statuera \u00E0 titre d\u00E9finitif quant \u00E0 la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
03-08-2015 3 reappointed Director changes
  • Vincent DESCOURS, Bestuurder
  • Adrien SEGANTINI, Bestuurder
  • Alexis VAN BAVEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCOURS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Messieurs Vincent DESCOURS et Adrien SEGANTINI, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Messieurs Vincent DESCOURS et Adrien SEGANTINI, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Alexis VAN BAVEL, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2014
10-07-2014 1 director appointed, 1 resigning Director changes
  • Charles de JERPHANION, Bestuurder
  • Louis Martin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Louis Martin fait savoir qu\u0027il ne souhaite pas continuer son mandat d\u0027administrateur. L\u0027Assembl\u00E9e prend acte de sa d\u00E9cision et elle le remercie pour son excellent travail durant toutes ces ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de JERPHANION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer Monsieur Charles de JERPHANION, r\u00E9sident 40 rue la Bo\u00EBtie - F 75008 Paris, en tant qu\u0027administrateur pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017 statuant sur l\u0027exercice 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
2012
09-07-2012 1 resigning, 4 reappointed Director changes
  • Filip LOZIE, Commissaris
  • Louis MARTIN, Bestuurder
  • Vincent DESCOURS, Bestuurder
  • Adrien SEGANTINI, Bestuurder
  • Adrien SEGANTINI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Messieurs Louis MARTIN, Vincent DESCOURS et Adrien SEGANTINI, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESCOURS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Messieurs Louis MARTIN, Vincent DESCOURS et Adrien SEGANTINI, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Messieurs Louis MARTIN, Vincent DESCOURS et Adrien SEGANTINI, pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien SEGANTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil renouvelle, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Adrien SEGANTINI pour une p\u00E9riode de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip LOZIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la communication qui lui a \u00E9t\u00E9 faite du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises SCCRL, actuellement d\u00E9sign\u00E9e comme commissaire, avec effet au 1er septembre 2011: Monsieur Alexis VAN BAVEL remplace Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.085.543",
    "name_full": "FONCIBEL",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR FONCIBEL
Registered office
Chaussée de Nivelles 167
7181 Seneffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative