Checked.be
Active
BE 0886.791.519Private limited company
FUNDAMENTO
Gaston Geenslaan 14 ·3001 Leuven, Belgium· 19 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Key figures
| Active | 19 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Risk Assessment
Score temporarily unavailable
Trust signals
Established
Founded in 2007, 19 years in business.
Administrative Flags
The KBO publications could not be read just now, so at this moment we do not know whether there are strikeouts.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 02-06-2026 | 2026-00138891 |
| 31-12-2024 | micro | 21-05-2025 | 2025-00105536 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00212275 |
| 31-12-2022 | micro | 26-06-2023 | 2023-00161508 |
| 31-12-2021 | micro | 20-07-2022 | 2022-20211615 |
| 31-12-2020 | micro | 04-06-2021 | 2021-17800298 |
| 31-12-2019 | micro | 10-07-2020 | 2020-29300046 |
| 31-12-2018 | micro | 27-08-2019 | 2019-51900600 |
| 31-12-2017 | micro | 13-07-2018 | 2018-32600516 |
| 31-12-2016 | micro | 02-06-2017 | 2017-14800003 |
Directors & mandates
Current directors & mandates
-
Current11-09-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 29-01-2007 |
| Status | Active |
| Postal code | 3001 |
Establishment units
Fundamento
since 20072.159.505.159
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24040B0224/00B000 | Flanders | 1.2 ha | 1 · 1,724 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Open capture
02-06-2026
NBB filing
Annual accounts filed
2025
11-09-2025
State Gazette act
Director changes
21-05-2025
NBB filing
Annual accounts filed
2024
01-07-2024
NBB filing
Annual accounts filed
2023
26-06-2023
NBB filing
Annual accounts filed
2022
20-07-2022
NBB filing
Annual accounts filed
2021
04-06-2021
NBB filing
Annual accounts filed
2020
10-07-2020
NBB filing
Annual accounts filed
2019
27-08-2019
NBB filing
Annual accounts filed
2018
13-07-2018
NBB filing
Annual accounts filed
22-05-2018
State Gazette act
Registered-office change
2017
15-06-2017
State Gazette act
Registered-office change
02-06-2017
NBB filing
Annual accounts filed
2011
14-06-2011
State Gazette act
Registered-office change
Belgisch Staatsblad, acts
Address history · 3
22-05-2018
v3.2
15-06-2017
v3.2
14-06-2011
v3.2
All acts · 5
updated 2 months ago
2026
08-06-2026 Board meeting · Commercial fund declaration · Power of attorney · Act object
- Filing: 2026-06-04 · FUNDAMENTO
- Publication: 2026-06-08 · FUNDAMENTO
- Board meeting: 2026-06-03 · FUNDAMENTO
- Commercial fund declaration · FUNDAMENTO
- Power of attorney: date: 2026-06-03, scope: neerleggings- en publicatieverplichtingen, granted_by: bestuursorgaan · FUNDAMENTO
- Power of attorney: date: 2026-06-03, scope: neerleggings- en publicatieverplichtingen, granted_by: bestuursorgaan · FUNDAMENTO
- Power of attorney: date: 2026-06-03, scope: neerleggings- en publicatieverplichtingen, granted_by: bestuursorgaan · FUNDAMENTO
- Act object: DIVERSEN
Summary:
Board meeting · Commercial fund declaration · Power of attorney · Act object
Technical details
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"quote": "Neergelegd 04-06-2026",
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{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
"value": "2026-06-08",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Vergadering van het bestuursorgaan van 3 juni 2026",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "commercial_fund_declaration",
"quote": "Het bestuursorgaan stelt vast dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd.",
"value": {
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{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV ... om in naam en voor rekening van de Vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ... met recht van indeplaatsstelling",
"value": {
"date": "2026-06-03",
"scope": "neerleggings- en publicatieverplichtingen",
"granted_by": "bestuursorgaan",
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"object": "e2",
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},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt toegekend aan ... SBB Bedrijfsdiensten BV ... om in naam en voor rekening van de Vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ... met recht van indeplaatsstelling",
"value": {
"date": "2026-06-03",
"scope": "neerleggings- en publicatieverplichtingen",
"granted_by": "bestuursorgaan",
"substitution": true
},
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt toegekend aan ... SBB Bedrijfsdiensten BV ... hierbij vertegenwoordigd door haar werknemer Maries Lindemans ... om in naam en voor rekening van de Vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ... met recht van indeplaatsstelling",
"value": {
"date": "2026-06-03",
"scope": "neerleggings- en publicatieverplichtingen",
"granted_by": "bestuursorgaan",
"substitution": true
},
"object": "e4",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: DIVERSEN",
"value": "DIVERSEN",
"object": null,
"subject": null
}
],
"act_meta": {
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"entities": [
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"kind": "person",
"name": "Maries Lindemans",
"attrs": {
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"role": "werknemer SBB Bedrijfsdiensten BV"
}
}
]
}2025
11-09-2025 Bram Luyten reappointed as director
- Bram Luyten, Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Luyten",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt het mandaat van de huidige niet-statutaire bestuurder (van de BV), voorheen de niet-statutaire zaakvoerder (van de BVBA), voor een onbepaalde duur, te weten: - de heer Bram Luyten, gehuisvest te 3000 Leuven, Naamsestraat 85 bus 0101."
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],
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}
}2018
22-05-2018 Registered office moved from Bertem to Leuven
- Molenstraat 8, 3060 Bertem → Gaston Geenslaan 14, 3001 Leuven
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Bertem",
"region": "Vlaams Gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "8"
},
"effective_date": "2018-04-11",
"evidence_quote": "Op 11 april 2018 om 09u00 uur werd door de zaakvoerder Bram Luyten beslist om de maatschappelijke- en uitbatingszetel te verplaatsen en dit vanaf heden: van: Molenstraat 8 3060 Bertem naar: Gaston Geenslaan 14 3001 Leuven"
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"subject_company": {
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}2017
15-06-2017 Registered office moved from Leuven to Bertem
- Esperantolaan 4, 3001 Leuven → Molenstraat 8, 3060 Bertem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bertem",
"region": null,
"street": "Molenstraat",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Esperantolaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4"
},
"effective_date": "2017-04-24",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen van Esperantolaan 4 te 3001 Leuven naar Molenstraat 8 te 3060 Bertem vanaf 24 april 2017."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}2011
14-06-2011 Registered office moved within Heverlee
- Technologielaan 9, 3001 Heverlee → Esperantolaan 4, 3001 Heverlee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Esperantolaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Technologielaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "9"
},
"effective_date": "2011-05-01",
"evidence_quote": "Zoals blijkt uit de beslissing van de zaakvoerder van 28/04/2011 werd beslist om de maatschappelijke zetel vanaf 1 mei 2011 te verplaatsen naar Esperantolaan 4, 3001 Heverlee"
}
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}Credit advice
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