FaClaBo
La probabilité de faillite calculée de FaClaBo sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 12-06-2026 | 2026-00156351 |
| 31-12-2024 | micro | 16-06-2025 | 2025-00141162 |
| 31-12-2023 | micro | 10-06-2024 | 2024-00118394 |
| 31-12-2022 | micro | 30-05-2023 | 2023-00099914 |
| 31-12-2021 | micro | 17-05-2022 | 2022-20027946 |
| 31-12-2020 | micro | 02-04-2021 | 2021-09800219 |
| 31-12-2019 | micro | 09-04-2020 | 2020-08900580 |
| 31-12-2018 | micro | 11-07-2019 | 2019-31100295 |
| 31-12-2017 | micro | 12-07-2018 | 2018-32600411 |
| 31-12-2016 | micro | 18-07-2017 | 2017-32500131 |
Anciens dirigeants (2)
-
Ancien08-01-2021 → 07-11-2025
4 événements
- 07-11-2025 Démission· Administrateur
- 07-11-2025 Nommé· Administrateur
- 08-01-2021 Démission· Gérant
- 08-01-2021 Nommé· Administrateur
-
Ancien— → 23-04-2007
| NACE primaire | Activités juridiques & comptables(69102) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-03-2003 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44809I0538/00B003 | Flandre | 1 412 m² | 1 · 231 m² | 10,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-11-2025 1 administrateur nommé, 1 démissionnaire
- Fabienne Claeys Boúúaert — Bestuurder
- Fabienne Claeys Boúúaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Claeys Bo\u00FA\u00FAaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van mevrouw Fabienne Claeys Bo\u00FA\u00FAaert als statutair bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Claeys Bo\u00FA\u00FAaert",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming van mevrouw Fabienne Claeys Bo\u00FA\u00FAaert als niet-statutair bestuurder voor onbepaalde duur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FACLABO",
"legal_form": "BV"
}
}07-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-11-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FACLABO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan PKF Bofidi Accountants \u0026 Advisers BV, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126A, evenals aan alle bedienden en aangestelden, met mogelijkheid tot indeplaatsstelling, met de bevoegdheid om alleen op te treden, om alle nuttige of noodzakelijke formaliteiten te vervullen inzake BTW, bekendmaking in de bijlagen tot het Belgisch Staatsblad, de kruispuntbank voor ondernemingen, het ondernemingsloket, fiscale administraties, het UBO-register, eStox, de registratiecommissie, de erkenningscommissies en de sociaalrechterlijke instellingen en met het oog op alle latere wijzigingen en schrappingen van deze inschrijvingen.",
"holder_kbo": null,
"holder_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"scope_categories": [
"tax",
"publication",
"kbo",
"ubo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "St\u00E9phane Vander Eecken",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, DOEL, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
},
"key_dates": [
{
"date": "2025-10-29",
"label": "AG date"
},
{
"date": "2025-11-05",
"label": "akte date"
},
{
"date": "2025-11-07",
"label": "publicatie date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Fabienne Claeys Bo\u00FA\u00FAaert",
"role": "Ontslag bestuurder"
},
{
"kind": "org",
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "St\u00E9phane Vander Eecken",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "aandelen uitgegeven",
"amount": 750
}
],
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FaClaBo",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}07-11-2025 1 administrateur nommé, 1 démissionnaire
- Fabienne Claeys Boúúaert — Bestuurder
- Fabienne Claeys Boúúaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Claeys Bo\u00FA\u00FAaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanvaarding van het ontslag van mevrouw Fabienne Claeys Bo\u00FA\u00FAaert als statutair bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Claeys Bo\u00FA\u00FAaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "benoeming van mevrouw Fabienne Claeys Bo\u00FA\u00FAaert als niet-statutair bestuurder voor onbepaalde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder koos woonplaats koos op de zetel van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126A, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht werd verleend aan PKF Bofidi Accountants \u0026 Advisers BV, met zetel te 9051",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "St\u00E9phane Vander Eecken",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FaClaBo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Vander Eecken",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-11-2025 Transfert du siège social au sein de Gent
- Hofstraat 7, 9000 Gent → Maurice Maeterlinckstraat 7, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": "Maurice Maeterlinckstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": "Hofstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "St\u00E9phane Vander Eecken",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FaClaBo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}07-11-2025 Transfert du siège social au sein de Gent
- Hofstraat 7, 9000 Gent → Maurice Maeterlinckstraat 7, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Maurice Maeterlinckstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Hofstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-29",
"evidence_quote": "4. Verplaatsing van de zetel van de vennootschap naar 9000 Gent, Maurice Maeterlinckstraat 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FACLABO",
"legal_form": "BV"
}
}07-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "St\u00E9phane Vander Eecken",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, DOEL, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"share_split",
"seat_region_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.808.520",
"name_full_after": "FaClaBo",
"legal_form_after": "besloten vennootschap",
"name_full_before": "FaClaBo",
"current_zetel_raw": "Hofstraat 7 9000 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"scope_categories": [
"btw",
"publication",
"kbo",
"ubo",
"estox",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Kennisname van het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Vander Eecken",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden of in deelneming met derden: elke dienstverlening op het gebied van bijstand, management en adviesverlening; het uitoefenen van professionele activiteiten als kandidaat-notaris; het verlenen van bijstand, adviezen en diensten, zowel aan particulieren, ondernemingen, zelfstandigen en vrije beroepen, in het bijzonder doch niet uitsluitend van juridische, administratieve, informa",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": 750,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "aandeel",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-12-2022 Transfert du siège social vers Gent
- 9000 Gent, Hofstraat 7
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9000 Gent, Hofstraat 7",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Hofstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FACLA\u0412\u041E",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabienne CLAEYS BOUUAERT",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}16-12-2022 Transfert du siège social au sein de Gent
- Franklin Rooseveltlaan 23, 9000 Gent → Hofstraat 7, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Hofstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2022-11-15",
"evidence_quote": "Ingevolge beslissing van het bestuursorgaan dd. 15 november 2022, werd de zetel van de vennootschap verplaatst naar 9000 Gent, Hofstraat 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "FACLABO",
"legal_form": "BV"
}
}08-01-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT FABIENNE, GEASSOCIEERD NOTARIS, AFGEKORT : CLAEYS BOUUAERT F., GEASS. NOTARIS",
"legal_form": "BV"
}
}08-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT FABIENNE, GEASSOCIEERD NOTARIS, AFGEKORT : CLAEYS BOUUAERT F., GEASS. NOTARIS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2021 1 administrateur nommé, 1 démissionnaire
- Claeys Bouuaert Fabienne — Bestuurder
- Claeys Bouuaert Fabienne — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claeys Bouuaert Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van mevrouw Fabienne Claeys Bouuaert tot statutair zaakvoerder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Bouuaert Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Fabienne Claeys Bouuaert, wonende te 9000 Gent werd benoemd tot statutair bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT FABIENNE, GEASSOCIEERD NOTARIS, AFGEKORT : CLAEYS BOUUAERT F., GEASS. NOTARIS",
"legal_form": "BV"
}
}14-01-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2013-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.808.520",
"name_full": "GEASSOCIEERD NOTARIS FABIENNE CLAEYS BOUUAERT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2014 Augmentation de capital de 342.900 € à 417.900 €
- €75.000 → €417.900
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 342900,
"currency": "EUR",
"after_eur": 417900,
"delta_eur": 342900,
"before_eur": 75000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-26",
"evidence_quote": "verhoging van het maatschappelijk kapitaal met DRIEHONDERD TWEE\u00C9NVEERTIGDUIZEND NEGENHONDERD EURO (\u20AC 342.900,00), om het te brengen op \u20AC 417.900,00. Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld van het verkregen netto-dividend, uitgekeerd met toepassing van artikel 537 W.I.B., zonder creatie van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "GEASSOCIEERD NOTARIS FABIENNE CLAEYS BOUUAERT",
"legal_form": "BV"
}
}12-07-2007 Marc CLAEYS BOUUAERT démissionne de son mandat de gérant
- Marc CLAEYS BOUUAERT — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc CLAEYS BOUUAERT",
"address": null,
"birth_date": null
},
"effective_date": "2007-04-23",
"evidence_quote": "Vaststelling van de be\u00EBindiging van rechtswege van het mandaat van de heer Marc CLAEYS BOUUAERT, ere-notaris, als statutair zaakvoerder van de vennootschap, te rekenen vanaf 23 aprt 2007."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT MARC \u0026 FABIENNE, GEASSOCIEERDE NOTARISSEN",
"legal_form": "BV"
}
}12-07-2007 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT MARC \u0026 FABIENNE, GEASSOCIEERDE NOTARISSEN",
"legal_form": "BV"
}
}12-07-2007 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2007-04-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT MARC \u0026 FABIENNE, GEASSOCIEERDE NOTARISSEN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2003 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT MARC \u0026 FABIENNE, GEASSOCIEERDE NOTARISSEN",
"legal_form": "BV"
}
}18-06-2003 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "quasi_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ZAAKVOERDERS MARC CLAEYS BOUUAERT EN FABIENNE CLAEYS BOUUAERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "quasi_inbreng",
"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": "CLAEYS BOUUAERT MARC EN FABIENNE",
"firm_city": null,
"firm_name": "GEASSOCIEERDE NOTARISSEN",
"office_city": "GENT",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2003-06-18",
"filing_date": "2001-01-30",
"act_kind_objet": "Precies onderwerp van het (de) ter griffie neergelegde stuk(ken)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-05-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2003-05-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "WILLEM KAEKELBEKE",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "WILLEM KAEKELBEKE"
},
"subject_company": {
"kbo": "0479.808.520",
"name_full": "CLAEYS BOUUAERT MARC EN FABIENNE",
"legal_form": "Burgerlijke vennootschap o.v.v. een besloten vennootschap met beperkte aansprakelijkheid",
"_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": [
"VERSLAG VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 15 MEI 2003",
"VERSLAG VAN DE BEDRIJFSREVISOR WILLEM KAEKELBEKE VAN 5 MEI 2003",
"BIJZONDER VERSLAG VAN DE ZAAKVOERDERS BETREFFENDE DE QUASI INBRENG VAN 31 MAART 2003"
],
"shareholders_after": [],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | FaClaBo |