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Moniteur belge — actes
4 actes Évolution du capital · 2
15-09-2025
Modification du capital
20-02-2023
Modification du capital
Tous les actes · 4
mis à jour il y a 9 mois
2025
15-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Orinn Vijncke · Wevelgem
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.681.832",
"name_full": "F.M.K.",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal de dato 30/06/2025",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}15-09-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Orinn Vijncke · Wevelgem
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-05-16",
"act_kind_objet": "MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "F.M.K.",
"role": "acquiring",
"address": "8800 Roeselare, Kerkplein 33",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ALFA-INVEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"3:77 \u00A7 4",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0446.681.832",
"name_full": "F.M.K.",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap F.M.K. heeft een fusievoorstel goedgekeurd met de naamloze vennootschap ALFA-INVEST. Het gehele vermogen van ALFA-INVEST wordt overgenomen door F.M.K. zonder dat nieuwe aandelen worden uitgegeven. De fusie is juridisch, boekhoudkundig en fiscaal van kracht vanaf 1 april 2025.",
"co_filed_documents": [
"expeditie proces-verbaal de dato 30/06/2025",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-05-16",
"act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.171.409",
"name": "ALFA-INVEST",
"role": "absorbed",
"address": "Kerkplein 33, 8800 Roeselare",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0446.681.832",
"name": "F.M.K.",
"role": "acquiring",
"address": "Kerkplein 33, 8800 Roeselare",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12.7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgedragen, inclusief meerdere onroerende goederen in het Vlaams Gewest.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0446.681.832",
"name_full": "ALFA-INVEST",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0466.171.409"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Mevrouw Manon De Groote",
"org_rep_person_name": "Mevrouw Manon De Groote"
},
"summary_narrative": "De Naamloze Vennootschap F.M.K. overneemt de Naamloze Vennootschap ALFA-INVEST door een met fusie gelijkgestelde verrichting. De Overgenomen Vennootschap wordt zonder vereffening opgeheven en alle vermogensverrichtingen worden boekhoudkundig geacht voor rekening van de Overnemende Vennootschap te zijn verricht vanaf 01/04/2025. Omdat de Overnemende Vennootschap al de volledige aandelenhouder is, worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"fusievoorstel dd. 07/05/2025 inzake de geruisloze fusie door overneming tussen enerzijds F.M.K. NV en anderszijds ALFA-INVEST NV",
"bodemattest"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
20-02-2023 Réduction de capital de 3.400.000 € à 8.915.000 €
- €12.315.000 → €8.915.000
Notaire:
Kathleen Van den Eynde · Roeselare
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8915000.0,
"delta_eur": -3400000.0,
"before_eur": 12315000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.681.832",
"name_full": "F.M.K.",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal der buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}