Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
7 actes Évolution de l'adresse · 4
04-08-2025
v3.2
04-08-2025
Changement de siège
03-02-2025
Changement de siège
03-02-2025
v3.2
Tous les actes · 7
mis à jour il y a 4 mois
2026
10-02-2026 Frank Bloemen nommé commissaire
- Frank Bloemen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-10",
"evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap PKF Bofidi Audit, met zetel te 3020 Herent, Half Daghmae! 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769 (IBR-lidmaatschapsnummer B00925), vast vertegenwoordigd door de heer Frank Blo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
}
}10-02-2026 PKF Bofidi Audit nommé commissaire
- PKF Bofidi Audit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF Bofidi Audit",
"address": "Half Daghmae! 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-03",
"evidence_quote": "De bijzondere algemene vergadering besluit om de besloten vennootschap PKF Bofidi Audit, met zetel te 3020 Herent, Half Daghmae! 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769 (IBR-lidmaatschapsnummer B00925), vast vertegenwoordigd door de heer Frank Blo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paolo CERUTI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-08-2025 Transfert du siège social au sein de Genk
- Hoogstraat 60, 3600 Genk → Eikelaarstraat 23, 3600 Genk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Eikelaarstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "3600",
"box_number": "1",
"street_number": "60"
},
"effective_date": "2025-07-24",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Hoogstraat 60 bus 1, 3600 Genk naar Eikelaarstraat 23, 3600 Genk en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
}
}04-08-2025 Transfert du siège social au sein de Genk
- Hoogstraat 60 bus 1, 3600 Genk → Eikelaarstraat 23, 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eikelaarstraat 23, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Eikelaarstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat 60 bus 1, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "3600",
"box_number": "1",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Hoogstraat 60 bus 1, 3600 Genk naar Eikelaarstraat 23, 3600 Genk en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-07-24",
"unanimous": true
},
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paolo CERUTI",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/08/2025- Annexes du Moniteur belge"
]
}03-02-2025 Transfert du siège social vers GENK
- memngsreen pen afdeling TONG: → Hoogstraat 60 bus 01, 3600 GENK
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Hoogstraat 60 bus 01, 3600 GENK",
"city": "GENK",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "3600",
"box_number": "01",
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "memngsreen\npen afdeling TONG:",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CERUTI Palo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad--03/02/2025---Annexes du Moniteur belge"
]
}03-02-2025 Transfert du siège social vers GENK
- Rootenstraat 13 → Hoogstraat 60, 3600 GENK
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENK",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "3600",
"box_number": "01",
"street_number": "60"
},
"old_address": {
"city": null,
"region": null,
"street": "Rootenstraat",
"country": "BE",
"postcode": null,
"box_number": "22-3600",
"street_number": "13"
},
"effective_date": "2024-12-01",
"evidence_quote": "De maatschappelijke zetel alsook de uitbatingszetel van de vennootschap wordt overgebracht naar Hoogstraat 60 bus 01, 3600 GENK."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
}
}2024
25-07-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3600 Genk, Rootenstraat 25 bus 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1011.817.787",
"name": "FA CHEMICAL LOGISTIC SRL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "1011.817.787",
"holder_org_name": "FA CHEMICAL LOGISTIC SRL",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "1011.847.382",
"name_full": "FA.BE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-07-23",
"post_incorporation_mandates": []
}