FVPhouse
Timeline
13 events since 2012Board
Establishments
Address
Other
20122014201620182020202220242026
2025
Appointment: BV BOES & VERRUE BEDRIJFSREVISOREN (statutory auditor)1 point ▸
- Auditor appointment, BV BOES & VERRUE BEDRIJFSREVISOREN (statutory auditor)
2024
Registered office moved from Brussels to MerelbekeNew registered office: Guldensporenpark 120 9820 Merelbeke · Previous registered office: Willebroekkaai 37 1000 Brussel1 point ▸
- Registered-office move, Guldensporenpark 120 9820 Merelbeke
2 directors appointed, 2 resignationsResignations: Peter Nicolai and Marc Van Herreweghe · Appointments: Jeroen Buyck and Ben Muyshondt4 points ▸
- Director resignation, Peter Nicolai
- Director resignation, Marc Van Herreweghe
- Director appointment, Jeroen Buyck
- Director appointment, Ben Muyshondt
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0501782879
Resignation: Bernard Haspeslagh (director)Appointment: Jan Ingelbeen (director) · General meeting of 29-09-20223 points ▸
- General meeting, 29-09-2022
- Director resignation, Bernard Haspeslagh
- Director appointment, Jan Ingelbeen
1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: Figurad Bedrijfsrevisoren (statutory auditor) and Jan Ingelbeer · Resignation: Bemard Haspeslagh · General meeting of 29-09-20225 points ▸
- General meeting, 15-07-2021
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
- General meeting, 29-09-2022
- Director resignation, Bemard Haspeslagh
- Director appointment, Jan Ingelbeer
2021
4 directors appointedMarc Van Herreweghe (chair), Bernard Haspeslagh (vice-chair), Peter Nicolaí (treasurer) and Christophe Vermeulen (director) · Board meeting of 02-12-20205 points ▸
- Board meeting, 02-12-2020
- Director appointment, Marc Van Herreweghe (chair)
- Director appointment, Bernard Haspeslagh (vice-chair)
- Director appointment, Peter Nicolaí (treasurer)
- Director appointment, Christophe Vermeulen (director (executive))
Amendment of the articlesGeneral meeting of 22-09-20201 point ▸
- General meeting, 22-09-2020
2019
- General meeting, 17-06-2018
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
- Board meeting, 03-04-2019
- Director resignation, Marc Seru (chair)
- Director appointment, Marc Van Herreweghe (chair)
- Board composition, Bernard Haspeslagh (chair)
- Board composition, Marc Van Herreweghe (vice-chair)
- Board composition, Frank Van Colenberghe (treasurer)
- Board composition, Romain Cools (director (executive))
- The deed holds 1 more point.
2018
- Board meeting, 08-10-2015
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
2013
First establishment FVPhouse (Nederlands), Guldensporenpark 120, Merelbeke-Melle
2012
Incorporation PDFpublished on 17-12-2012
Sources: Publications in the Belgian Official GazetteFilings with the National Bank