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Complete company report
Generated 28-06-2026
Active BE 0435.961.847Public limited company

FPF HOLDING

Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, Belgium· 37 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of FPF HOLDING is 1.1% (low). The company has been active since 1988 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 37 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-12-2025 2025-00583084
31-12-2023 verkort 30-10-2024 2024-00528455
31-12-2022 verkort 22-11-2023 2023-00515395
31-12-2021 verkort 24-08-2022 2022-20319715
31-12-2020 volledig 30-06-2021 2021-27800476
31-12-2019 volledig 31-07-2020 2020-38000096
31-12-2018 volledig 12-07-2019 2019-33500049
31-12-2017 verkort 27-04-2018 2018-11600277
31-12-2016 verkort 29-06-2017 2017-23700002
31-12-2015 verkort 28-04-2016 2016-10800409
Directors & mandates 12 directors
Current directors & mandates
  • MERTENS Alexander
    Director
    State Gazette act 24153169 (24-10-2024)
    Current
    24-10-2024 → present
  • Christophe de WALQUE
    Director
    State Gazette act 20147707 (11-12-2020)
    Current
    11-12-2020 → present
  • Nik COENEGRACHTS
    Director
    State Gazette act 20147707 (11-12-2020)
    Current
    11-12-2020 → present
  • Julien NEYTS
    Director
    State Gazette act 20134655 (13-11-2020)
    Current
    13-11-2020 → present
Former directors (8)
  • COENEGRACHTS Jan
    Director
    State Gazette act 20147707 (11-12-2020)
    Former
    11-12-2020 → 02-05-2024
    2 events
    • 02-05-2024 Resigned· Director
    • 11-12-2020 Appointed· Director
  • Gabriel ÜZGEN
    Director
    State Gazette act 18092386 (14-06-2018)
    Former
    27-04-2018 → 27-11-2020
    2 events
    • 27-11-2020 Resigned· Director
    • 27-04-2018 Appointed· Director
  • Tim BOURGONJON
    Director
    State Gazette act 18092386 (14-06-2018)
    Former
    27-04-2018 → 27-11-2020
    2 events
    • 27-11-2020 Resigned· Director
    • 27-04-2018 Appointed· Director
  • Frédéric van MARCKE de LUMMEN
    Director
    State Gazette act 18092386 (14-06-2018)
    Former
    27-04-2018 → 13-11-2020
    2 events
    • 13-11-2020 Resigned· Director
    • 27-04-2018 Appointed· Director
  • Alexander Meyvaert
    Director
    State Gazette act 16092614 (05-07-2016)
    Former
    05-07-2016 → 27-04-2018
    4 events
    • 27-04-2018 Resigned· Director
    • 27-04-2018 Resigned· Managing director
    • 05-07-2016 Mandate renewed· Director
    • 05-07-2016 Mandate renewed· Managing director
  • Bernard Meyvaert
    Director
    State Gazette act 16092614 (05-07-2016)
    Former
    05-07-2016 → 27-04-2018
    2 events
    • 27-04-2018 Resigned· Director
    • 05-07-2016 Mandate renewed· Director
  • Caroline Meyvaert
    Director
    State Gazette act 16092614 (05-07-2016)
    Former
    05-07-2016 → 27-04-2018
    2 events
    • 27-04-2018 Resigned· Director
    • 05-07-2016 Mandate renewed· Director
  • Frédéric Meyvaert
    Director
    State Gazette act 16092614 (05-07-2016)
    Former
    05-07-2016 → 27-04-2018
    2 events
    • 27-04-2018 Resigned· Director
    • 05-07-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CV-SRL Mazars Réviseurs d'Entreprises - BedrijfsrevisorenCurrent
Statutory auditor · represented by Anton Nuttens
 — 10-11-2022 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by MITRUGNO Angélique
 — 16-10-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation25-11-1988
StatusActive
Postal code1200
Connections & network 5 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
BESIX Environment
Shared address
→
→
Denderoever
Shared address
→
IMMOGLAS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EPF HOLDING
Dok-Noord 3, 9000 GentVerhuur van woningen, exclusief sociale woningen
since 19892.041.838.815
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
44021A3707/00X000 Flanders 7,455 m² — —
21018A0151/00E000 Brussels 2,591 m² 1 · 1,070 m² 27.7 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
29-01-2026
State Gazette act Director changes
29-01-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-10-2024
State Gazette act Director changes
24-10-2024
State Gazette act Director changes
v3.2
2023
22-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-11-2022
State Gazette act Director changes
v3.2
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-02-2021
State Gazette act Statutes amendment
v3.2
2020
11-12-2020
State Gazette act Director changes
v3.2
13-11-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
State Gazette act Registered-office change
v3.2
14-06-2018
State Gazette act Director changes
v3.2
27-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-07-2016
State Gazette act Director changes
v3.2
28-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 11 acts
Address history · 1
14-06-2018
v3.2
All acts · 11 updated 5 months ago
2026
29-01-2026 3 directors appointed, 4 resigning Director changes
  • Julien Neyts — Gedelegeerd bestuurder
  • Nick Huylebroeck — Gedelegeerd bestuurder
  • Gaël Palmaers — Gedelegeerd bestuurder
  • Christophe de Walque — Bestuurder
  • Julien Neyts — Bestuurder
  • Nik Coenegrachts — Bestuurder
  • Alexander Mertens — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christophe de Walque",
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      "reason": "end_of_term",
      "subkind": "renewal",
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    {
      "kind": "director_out",
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        "name": "Nik Coenegrachts",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Neyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Huylebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Palmaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBl PALMAERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2026 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": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
2024
24-10-2024 3 directors appointed, 1 resigning Director changes
  • Sébastien SCHUEREMANS — Commissaris
  • MERTENS Alexander — Bestuurder
  • MITRUGNO Angélique — Commissaris
  • COENEGRACHTS Jan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat de Commissaris van de Vennootschap, zijnde de besloten vennootschap \u0022Mazars Bedrijfsrevisoren\u0022, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, en met ondernemingsnummer 0428.837.889, S\u00E9bastien SCHUEREMANS als vaste vertegenwoordiger heeft.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "name": "S\u00E9bastien SCHUEREMANS",
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        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het besluit wordt genomen met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "COENEGRACHTS Jan",
        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-02",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de bestuurder B, de heer COENEGRACHTS Jan, per 2 mei 2024 en aanvaardt dit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "70.02.05-171.96",
        "name": "MERTENS Alexander",
        "address": "Weemstraat 12/A, 1560 Hoeilaart",
        "birth_date": "1970-02-05",
        "profession": null,
        "birth_place": "Eupen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de bestuurder B, de heer COENEGRACHTS Jan, per 2 mei 2024 en aanvaardt dit. Overeenkomstig artikel 13 van de statuten werd een nieuwe bestuurder B voorgesteld ter co\u00F6ptatie, te weten de heer MERTENS Alexander, geboren te Eup",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MITRUGNO Ang\u00E9lique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering van aandeelhouders beslist als nieuwe commissaris te benoemen \u0022Deloitte Bedrijfsrevisoren\u0022 voor een periode van 3 jaar met ingang vanaf heden, teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2024, 2025 en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "rrn": null,
        "name": "MITRUGNO Ang\u00E9lique",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het besluit wordt genomen met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBl Palmaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2024 2 directors appointed, 1 resigning Director changes
  • MERTENS Alexander — Bestuurder
  • MITRUGNO Angélique — Commissaris
  • COENEGRACHTS Jan — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEGRACHTS Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de bestuurder B, de heer COENEGRACHTS Jan, per 2 mei 2024 en aanvaardt dit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist akkoord te gaan met deze co\u00F6ptatie van deze nieuwe bestuurder B tot aan de algemene vergadering van 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MITRUGNO Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "De Algemene vergadering van aandeelhouders beslist als nieuwe commissaris te benoemen \u0022Deloitte Bedrijfsrevisoren\u0022 voor een periode van 3 jaar met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
2022
10-11-2022 Anton Nuttens reappointed as statutory auditor Director changes
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV-SRL Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen beslist de algemene vergadering om het mandaat van CV-SRL Mazars R\u00E9vieurs d\u0027Entreprises - Bedrijfsrevisoren, vertegenwoordigd door dhr. Anton Nuttens, als commissaris te verlengen voor een periode van drie (3) jaar die afloopt op het einde van de Gewone Algemene Vergaderi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
2021
02-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
11-12-2020 3 directors appointed, 2 resigning Director changes
  • Christophe de WALQUE — Bestuurder
  • Jan COENEGRACHTS — Bestuurder
  • Nik COENEGRACHTS — Bestuurder
  • Gabriel ÜZGEN — Bestuurder
  • Tim BOURGONJON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van de heer Gabriel \u00DCZGEN en de heer Tim BOURGONJON als bestuurder van de Vennootschap en aanvaardt dit ontslag. Bij afzonderlijke stemming en met eenparigheid wordt kwijting verleend aan de heer Gabriel \u00DCZGEN en de heer T",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim BOURGONJON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van de heer Gabriel \u00DCZGEN en de heer Tim BOURGONJON als bestuurder van de Vennootschap en aanvaardt dit ontslag. Bij afzonderlijke stemming en met eenparigheid wordt kwijting verleend aan de heer Gabriel \u00DCZGEN en de heer T",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe de WALQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om, op voordracht van de aandeelhouders de heer Christophe de WALQUE, de heer Jan COENEGRACHTS en de heer Nik COENEGRACHTS te benoemen als bestuurders van de Vennootschap voor een periode van drie (3) jaar die afloopt op het einde van de gewone algemene vergadering va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan COENEGRACHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om, op voordracht van de aandeelhouders de heer Christophe de WALQUE, de heer Jan COENEGRACHTS en de heer Nik COENEGRACHTS te benoemen als bestuurders van de Vennootschap voor een periode van drie (3) jaar die afloopt op het einde van de gewone algemene vergadering va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik COENEGRACHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om, op voordracht van de aandeelhouders de heer Christophe de WALQUE, de heer Jan COENEGRACHTS en de heer Nik COENEGRACHTS te benoemen als bestuurders van de Vennootschap voor een periode van drie (3) jaar die afloopt op het einde van de gewone algemene vergadering va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
13-11-2020 1 director appointed, 1 resigning Director changes
  • Julien NEYTS — Bestuurder
  • Frédéric van MARCKE de LUMMEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van MARCKE de LUMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Fr\u00E9d\u00E9ric van MARCKE de LUMMEN als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien NEYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door middel van een speciale en unanieme stemming benoemt de algemene vergadering de heer Julien NEYTS tot bestuurder voor een periode van drie (3) jaar die afloopt op het einde van de gewone algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
2018
14-06-2018 Registered office moved from Gent to Sint-Lambrechts-Woluwe Registered-office change
  • Dok Noord 3, 9000 Gent → Gemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels Gewest",
        "street": "Gemeenschappenlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar Gemeenschappenlaan 100, 1200 Brussel (Sint-Lambrechts-Woluwe) met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
14-06-2018 3 directors appointed, 5 resigning Director changes
  • Gabriel Üzgen — Bestuurder
  • Frédéric van Marcke de Lummen — Bestuurder
  • Tim Bourgonjon — Bestuurder
  • Caroline Meyvaert — Bestuurder
  • Alexander Meyvaert — Bestuurder
  • Bernard Meyvaert — Bestuurder
  • Frédéric Meyvaert — Bestuurder
  • Alexander Meyvaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Meyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van mevrouw Caroline Meyvaert, de heer Alexander Meyvaert, de heer Bernard Meyvaert en de heer Fr\u00E9d\u00E9ric Meyvaert als bestuurders van de Vennootschap en aanvaardt dit onslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Meyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van mevrouw Caroline Meyvaert, de heer Alexander Meyvaert, de heer Bernard Meyvaert en de heer Fr\u00E9d\u00E9ric Meyvaert als bestuurders van de Vennootschap en aanvaardt dit onslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Meyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van mevrouw Caroline Meyvaert, de heer Alexander Meyvaert, de heer Bernard Meyvaert en de heer Fr\u00E9d\u00E9ric Meyvaert als bestuurders van de Vennootschap en aanvaardt dit onslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Meyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van mevrouw Caroline Meyvaert, de heer Alexander Meyvaert, de heer Bernard Meyvaert en de heer Fr\u00E9d\u00E9ric Meyvaert als bestuurders van de Vennootschap en aanvaardt dit onslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCzgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering beslist om, op voordracht van de aandeelhouders, dhr. Gabriel \u00DCzgen, dhr Fr\u00E9d\u00E9ric van Marcke de Lummen en dhr. Tim Bourgonjon te benoemen als bestuurders van de vennootschap voor een termijn van 6 jaar vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Marcke de Lummen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering beslist om, op voordracht van de aandeelhouders, dhr. Gabriel \u00DCzgen, dhr Fr\u00E9d\u00E9ric van Marcke de Lummen en dhr. Tim Bourgonjon te benoemen als bestuurders van de vennootschap voor een termijn van 6 jaar vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Bourgonjon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De algemene vergadering beslist om, op voordracht van de aandeelhouders, dhr. Gabriel \u00DCzgen, dhr Fr\u00E9d\u00E9ric van Marcke de Lummen en dhr. Tim Bourgonjon te benoemen als bestuurders van de vennootschap voor een termijn van 6 jaar vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Meyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De raad van bestuur heeft kennisgenomen van het ontslag van de heer Alexandre Meyvaert als bestuurder, en dus als gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
2016
05-07-2016 5 reappointed Director changes
  • Frederic Meyvaert — Bestuurder
  • Alexander Meyvaert — Bestuurder
  • Bernard Meyvaert — Bestuurder
  • Caroline Meyvaert — Bestuurder
  • Alexander Meyvaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Meyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist over te gaan tot de herbenoeming van volgende bestuurders voor een periode van zes jaar dle een einde neemt na de jaarlijkse algemene vergadering van 2022: De heer Frederic Meyvaert wonende te Maurice Maeterlinckstraat 5 9000 Gent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Meyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist over te gaan tot de herbenoeming van volgende bestuurders voor een periode van zes jaar dle een einde neemt na de jaarlijkse algemene vergadering van 2022: De heer Alexander Meyvaert wonende te Papenaard 9 9830 Sint Martens Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Meyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist over te gaan tot de herbenoeming van volgende bestuurders voor een periode van zes jaar dle een einde neemt na de jaarlijkse algemene vergadering van 2022: De heer Bernard Meyvaert wonende te Hof Ter Langeveld 3 9840 De Pinte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Meyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist over te gaan tot de herbenoeming van volgende bestuurders voor een periode van zes jaar dle een einde neemt na de jaarlijkse algemene vergadering van 2022: Mevrouw Caroline Meyvaert wonende te Oude Pontweg 9831 Sint Martens Latem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Meyvaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft beslist over te gaan tot de herbenoeming van gedelegeerd bestuurder voor een periode van zes jaar die een einde neemt na de jaarlijkse algemene vergadering van 2022: De heer Alexander Meyvaert wonende te Papenaard 9 9830 Sint Martens Latem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.961.847",
    "name_full": "FPF HOLDING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL FPF HOLDING
Registered office
Gemeenschappenlaan 100
1200 Sint-Lambrechts-Woluwe, 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