myFaro
myFaro is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00356523 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00303360 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00205643 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20060361 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-59200385 |
| 31-12-2019 | verkort | 03-09-2020 | 2020-50800538 |
| 31-12-2018 | verkort | 27-09-2019 | 2019-67700089 |
| 31-12-2017 | verkort | 24-08-2018 | 2018-50000135 |
-
Your Family Office BVLegal entityDirector· perm. rep.: Michelle BOVIJState Gazette act 25129360 (13-10-2025)Current17-09-2025 → present
-
B-Sure nvLegal entityDirector· perm. rep.: Matty MartensState Gazette act 23011668 (24-01-2023)Current09-11-2022 → present
-
Callant Financieel Advies nvLegal entityDirector· perm. rep.: Peter CallantState Gazette act 23011668 (24-01-2023)Current09-11-2022 → present
-
Whatsmynumber bvLegal entityDirector· perm. rep.: Wim Van kerkchovenState Gazette act 23011668 (24-01-2023)Current09-11-2022 → present
Former directors (4)
-
Former- → 17-09-2025
-
Former- → 17-09-2025
-
Former- → 09-11-2022
-
Former- → 09-11-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BEDRIJFSREVISOR WIM DE LANNOYECurrent Company auditor · represented by Wim De Lannoye |
- | 09-12-2024 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 03-01-2017 |
| Status | Active |
| Postal code | 3500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0288/00Z000 | Flanders | 2,078 m² | 1 · 1,021 m² | 29.1 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-10-2025 1 director appointed, 4 resigning
- Michelle BOVIJ, Bestuurder
- WHATSMYNUMBER, Bestuurder
- CALLANT FINANCIEEL ADVIES NV, Bestuurder
- B-Sure NV, Bestuurder
- Michelle Bovij, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WHATSMYNUMBER",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALLANT FINANCIEEL ADVIES NV",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Sure NV",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Bovij",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering dd. 17/09/2025 blijkt dat BV WHATSMYNUMBER, CALLANT FINANCIEEL ADVIES NV, B-Sure NV en Michelle Bovij met onmiddellijke ingang worden ontslagen als bestuurder. De buitengewone algemene vergadering verleent kwijting aan alle ontslagen bestuurder",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle BOVIJ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Your Family Office BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De buitengewone algemene vergadering benoemt Your Family Office BV met onmiddellijke ingang tot bestuurder voor onbepaalde duur. Your Family Office BV zal zich voor de uitvoering van dit bestuurdersmandaat vast laten vertegenwoordigen door mevrouw Michelle BOVIJ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.666.134",
"name_full": "MYFARO",
"legal_form": "BV"
}
}13-01-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering erkent lezing gekregen te hebben van het verslag van de bedrijfsrevisor, \u201CBedrijfsrevisor Wim De Lannoye\u201D, commanditaire vennootschap, met zetel te 8340 Damme, Vredestraat 3, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0533.915.219 en met btw-nummer BE0533.915.219, vertegenwoordigd door de heer Wim De Lannoye, bedrijfsrevisor,de dato 19 november 2024 overeenkomstig artikel 5:133\u00A71 WVV",
"firm_kbo": "0533.915.219",
"firm_name": "COMMV BEDRIJFSREVISOR WIM DE LANNOYE",
"ibr_number": null,
"individual_name": "Wim De Lannoye"
},
"subject_company": {
"kbo": "0668.666.134",
"name_full": "MYFARO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2023 3 directors appointed, 2 resigning
- Wim Van kerkchoven, Bestuurder
- Matty Martens, Bestuurder
- Peter Callant, Bestuurder
- Wim Van Kerckhoven, Bestuurder
- Bart Vanhoutte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders met ingang van 09/11/2022: - Wim Van Kerckhoven, Hoogzand 17, 2235 Westmeerbeek. Er wordt kwijting gegeven voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanhoutte",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders met ingang van 09/11/2022: - Bart Vanhoutte, Dennenlaan 7, 3110 Rotselaar. Er wordt kwijting gegeven voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van kerkchoven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Whatsmynumber bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De vergadering benoemt tot nieuwe bestuurders vanaf 09/11/2022: - Whatsmynumber bv, vast vertegenwoordigd door Wim Van kerkchoven die het mandaat aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matty Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B-Sure nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De vergadering benoemt tot nieuwe bestuurders vanaf 09/11/2022: - B-Sure nv, vast vertegenwoordigd door Matty Martens, die het mandaat aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Callant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callant Financieel Advies nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De vergadering benoemt tot nieuwe bestuurders vanaf 09/11/2022: - Callant Financieel Advies nv, vast vertegenwoordigd door Peter Callant, die het mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.666.134",
"name_full": "MYFARO",
"legal_form": "BVBA"
}
}05-01-2017 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Dennenlaan 7, 3110 Rotselaar",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-11-09",
"name": "VANHOUTTE, Bart Marcel Achiel",
"niss": null,
"address": "3110 Rotselaar, Dennenlaan 7"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.3342318,
"holder_person_name": "VANHOUTTE, Bart Marcel Achiel",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-08-12",
"name": "VAN KERCKHOVEN, Wim",
"niss": null,
"address": "2235 Hulshout (Westmeerbeek), Hoogzand 17"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.3342318,
"holder_person_name": "VAN KERCKHOVEN, Wim",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0667.732.360",
"name": "De Gewone Commanditaire Vennootschap \u201CCAP Formentor\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0667.732.360",
"holder_org_name": "De Gewone Commanditaire Vennootschap \u201CCAP Formentor\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 6198.6658,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18548,
"amount_subscribed_eur": 18548.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0668.666.134",
"name_full": "myFaro",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-19",
"post_incorporation_mandates": []
}| Legal nameNL | myFaro |
| Trade nameNL | besloten vennootschap met ebperkte aansprakelijkheid |