FACQ
FACQ compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1976 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 | 49 ans |
| Direction | 36 |
| Sites | 50 |
| Publications | 47 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00191089 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159679 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00176405 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20130589 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28400157 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21800025 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22600402 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200410 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19700484 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500132 |
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Actif16-02-2026 → auj.
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Actif16-02-2026 → auj.
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Actif16-02-2026 → auj.
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Actif16-02-2026 → auj.
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Actif16-02-2026 → auj.
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ID CONCEPT & MANAGEMENTPersonne moraleAdministrateur· repr. perm.: David van ZuylenActe Moniteur 25112441 (05-09-2025)Actif15-07-2025 → auj.
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SEVENSTEPSPersonne moraleAdministrateur· repr. perm.: Dideke Van GoethemActe Moniteur 24044549 (13-03-2024)Actif01-12-2023 → auj.
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Actif02-04-2021 → auj.
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Actif02-04-2021 → auj.
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Actif02-04-2021 → auj.
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Actif02-04-2021 → auj.
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Actif02-04-2021 → auj.
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Actif02-04-2021 → auj.
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Actif08-07-2020 → auj.
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Actif08-07-2020 → auj.
2 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Nommé· Administrateur
-
Actif09-06-2020 → auj.
3 événements
- 02-04-2021 Mandat renouvelé· Administrateur délégué
- 02-04-2021 Nommé· Administrateur délégué
- 09-06-2020 Nommé· Administrateur délégué
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Actif03-07-2018 → auj.
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ELDIAURPersonne moraleAdministrateur· repr. perm.: Damien Vanden DaelActe Moniteur 18103166 (03-07-2018)Actif03-07-2018 → auj.
2 événements
- 03-07-2018 Mandat renouvelé· Administrateur
- 03-07-2018 Mandat renouvelé· Administrateur délégué
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La SPRL SNAPYPersonne moraleAdministrateur· repr. perm.: Pierre-Yves VandestrickActe Moniteur 18103166 (03-07-2018)Actif03-07-2018 → auj.
-
MAJECQPersonne moraleAdministrateur· repr. perm.: Jean-François Vanden DaelActe Moniteur 18103166 (03-07-2018)Actif03-07-2018 → auj.
-
PMCBPersonne moraleAdministrateur· repr. perm.: Thierry Vanden DaelActe Moniteur 18103166 (03-07-2018)Actif03-07-2018 → auj.
-
TAKE-COFFPersonne moraleAdministrateur· repr. perm.: Matthieu Vanden DaelActe Moniteur 18103166 (03-07-2018)Actif03-07-2018 → auj.
-
Actif17-08-2017 → auj.
-
Actif17-08-2017 → auj.
3 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Nommé· Administrateur
-
Actif17-08-2017 → auj.
-
Actif17-08-2017 → auj.
3 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Nommé· Administrateur
-
Actif17-08-2017 → auj.
3 événements
- 16-02-2026 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
-
Actif17-08-2017 → auj.
3 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Nommé· Administrateur
-
Actif17-02-2015 → auj.
4 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
-
Actif17-02-2015 → auj.
4 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
-
Actif17-02-2015 → auj.
4 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
-
Actif17-02-2015 → auj.
3 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Nommé· Administrateur
-
Actif17-02-2015 → auj.
4 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
-
Actif17-02-2015 → auj.
4 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
-
Actif17-02-2015 → auj.
4 événements
- 16-02-2026 Mandat renouvelé· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Nommé· Administrateur
-
Actif17-02-2015 → auj.
Anciens dirigeants (7)
-
Ancien17-02-2015 → 16-02-2026
4 événements
- 16-02-2026 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Nommé· Administrateur
-
Ancien17-02-2015 → 16-02-2026
4 événements
- 16-02-2026 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Nommé· Administrateur
-
Ancien17-02-2015 → 16-02-2026
4 événements
- 16-02-2026 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Mandat renouvelé· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
-
Ancien— → 16-02-2026
-
Ancien17-08-2017 → 16-02-2026
3 événements
- 16-02-2026 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Nommé· Administrateur
-
Ancien17-08-2017 → 16-02-2026
3 événements
- 16-02-2026 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 17-08-2017 Nommé· Administrateur
-
Ancien17-02-2015 → 17-08-2017
2 événements
- 17-08-2017 Démission· Administrateur
- 17-02-2015 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| La SC LUC CALLAERTActif Commissaire · représenté par Luc Callaert |
— | 03-07-2018 → auj. |
| la SPRLU LUC CALLAERT SCActif Commissaire · représenté par Luc Callaert |
— | 02-07-2015 → auj. |
| LUC CALLAERT SC s f.d SPRLUActif Commissaire · représenté par Luc CALLAERT |
— | 01-01-2005 → auj. |
| Srl Luc CallaertActif Commissaire · représenté par Luc Callaert |
— | 13-07-2021 → auj. |
| NACE primaire | Commerce de gros(46842) |
| Forme juridique | SA(014) |
| Date de constitution | 01-12-1976 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 44038A0051/00P000 | Flandre | 3,2 ha | 1 · 1 618 m² | 9,3 m · 3 ét. |
| 92053A0308/00Y000 | Wallonie | 2,9 ha | 1 · 5 179 m² | — |
| 21306D0260/00W002 | Bruxelles | 2,7 ha | 1 · 1 064 m² | 5,4 m · 1 ét. |
| 23772B0138/00E000 | Flandre | 2,6 ha | 1 · 2,0 ha | 11,1 m · 3 ét. |
| 33305B1013/00V000 | Flandre | 2,6 ha | 1 · 2 977 m² | 4,1 m |
| 11463D0419/00F002 | Flandre | 2,3 ha | 1 · 1,3 ha | 11,8 m · 3 ét. |
| 24662G0133/00E000 | Flandre | 1,8 ha | 1 · 3 138 m² | 22,2 m · 1 ét. |
| 34023A0499/00A000 | Flandre | 1,7 ha | 1 · 1,1 ha | 9,4 m · 3 ét. |
| 23772B0150/00C000 | Flandre | 1,7 ha | 1 · 7 712 m² | 8,2 m · 2 ét. |
| 63023A0088/00P000 | Wallonie | 1,6 ha | 1 · 743 m² | — |
Encore 38 parcelles — disponible à partir de Starter.
Voir les plans →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.
13-03-2026 2 administrateurs nommés, 2 démissionnaires
- Uwe NIEDERPRÜM — Directeur
- Uwe NIEDERPRÜM — Directeur
- André WEDEMEYER — Directeur
- André WEDEMEYER — Directeur
Détails techniques
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Andr\u00E9 WEDEMEYER en tant que membre du Conseil de Surveillance.",
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"notary": {
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"act_meta": {
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"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"date": "2026-01-02",
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}13-03-2026 2 administrateurs nommés, 2 démissionnaires
- Uwe Niederprüm — Conseil de surveillance
- Uwe Niederprüm — Président du conseil de surveillance
- André Wedemeyer — Conseil de surveillance
- André Wedemeyer — Président du conseil de surveillance
Détails techniques
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"subject_company": {
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}16-02-2026 5 administrateurs nommés, 7 démissionnaires
- David van Zuylen — Mandataire spécial
- Nicolas Rosiere — Mandataire spécial
- Claude Bada — Mandataire spécial
- Olivier Demey — Mandataire spécial
- Filip Van Haren — Mandataire spécial
- Pierre-Yves Vandestrick — Mandataire spécial
- Kurt Vannecke — Mandataire spécial
- Bruno van weverenbergh — Mandataire spécial
Détails techniques
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"events": [
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}16-02-2026 Décharge accordée aux administrateurs
Détails techniques
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"name": "Anne-Catherine De Gheldere",
"address": "rue de Fraipont 7, 4141 Louveigne",
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"address": "rue Fernand Dehousse 15, 4020 Li\u00E8ge",
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}16-02-2026 5 administrateurs nommés, 7 démissionnaires, 11 reconduits
- David van Zuylen — Bestuurder
- Nicolas Rosiere — Bestuurder
- Claude Bada — Bestuurder
- Olivier Demey — Bestuurder
- Filip Van Haren — Bestuurder
- Pierre-Yves Vandestrick — Bestuurder
- Kurt Vannecke — Bestuurder
- Bruno van weverenbergh — Bestuurder
Détails techniques
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"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil accorde le m\u00EAme mandat \u00E0: 4. Olivier Demey, Loveldlaan 38, 9880 Aalter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Haren",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil accorde le m\u00EAme mandat \u00E0: 5.Filip Van Haren, Akkerhof 11, 3740 Bilzen-Hoesselt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Vandestrick",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 1.Pierre-Yves Vandestrick, Avenue Victor Rousseau 31, 1190 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vannecke",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 2.Kurt Vannecke, Schoonheidsleerlaan 8, 8450 Bredene"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno van weverenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 3.Bruno van weverenbergh, Pastoor Buvestraat 16A, 3300 Bost"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Deckers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 4.Mathieu Deckers, Lindenstraat 23, 1800 Peutie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Wagemans",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 5. Nicolas Wagemans, Stelstraat 30, 3700 Widooie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Rojas",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 6.Miguel Rojas, rue Fernand Tilquin 29, 4030 Grivegn\u00E9e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Porlier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil retire le mandat \u00E0: 7.Mathieu Porlier, Rue du Pr\u00E9sident 24, 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}05-09-2025 David van Zuylen nommé commissaire
- David van Zuylen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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},
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"effective_date": "2025-07-15",
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction d\u00E9clare constituer pour mandataire sp\u00E9cial \u00E0 partir du 15 juillet 2025",
"decharge_status": "granted",
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{
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"country": "BE",
"legal_form": "SRL"
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"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "Le Conseil de Direction donne pouvoir au mandataire de, pour lui et en son nom: a) engager par sa seule signature la soci\u00E9t\u00E9 aupr\u00E8s des banques et autorit\u00E9s administratives belges",
"decharge_status": null,
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},
{
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"kbo": "0787.731.060",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "b) accomplir tous les actes d\u0027administration concernant des appels d\u0027offres relatifs \u00E0 des march\u00E9s publics ou priv\u00E9s",
"decharge_status": null,
"mandate_duration": {
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},
{
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"kbo": "0787.731.060",
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"address": "Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "c) faire tout ce qui est n\u00E9cessaire au niveau de la gestion du personnel (engagement(s), licenciement (s), proc\u00E9dure(s) judiciaire(s), etc.. .)",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
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"via_org": {
"kbo": "0787.731.060",
"name": "ID Concept \u0026 Management SRL",
"address": "Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "d) engager la soci\u00E9t\u00E9 que ce soit au niveau de pr\u00E9paration de l\u0027offre, la r\u00E9ponse \u00E0 l\u0027offre, de la confirmation de l\u0027offre et de toutes correspondances li\u00E9es \u00E0 la relation commerciale liant FACQ et le client",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
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"kbo": "0787.731.060",
"name": "ID Concept \u0026 Management SRL",
"address": "Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "e) fa\u00EDre \u00E0 ce sujet toutes d\u00E9marches commerciales, faire effectuer toutes notifications, significations, sommations, assignations n\u00E9cessaires et opportunes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0787.731.060",
"name": "ID Concept \u0026 Management SRL",
"address": "Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "f) assister \u00E0 toutes r\u00E9unions, prendre part aux d\u00E9lib\u00E9rations et arrangements",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
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"via_org": {
"kbo": "0787.731.060",
"name": "ID Concept \u0026 Management SRL",
"address": "Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "g) signer des accords et transactions, faire des remises, accorder termes et d\u00E9lais",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": null,
"reason": null,
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"via_org": {
"kbo": "0787.731.060",
"name": "ID Concept \u0026 Management SRL",
"address": "Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "Aux effets ci-dessus fixer tous prix, charges et conditions, passer et signer tout contrat, \u00E9lire, donner tous pouvoirs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_de_direction",
"date": "2025-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien VANDEN DAEL",
"org_rep_person_name": null,
"person_role_at_subject": "Chief Executive Officer"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2025 2 administrateurs nommés
- ID Concept & Management SRL — Mandataire spécial
- David van Zuylen — Représentant de id concept & management srl
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "ID Concept \u0026 Management SRL",
"address": null,
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},
{
"kind": "director_in",
"role": "repr\u00E9sentant de ID Concept \u0026 Management SRL",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}05-09-2025 David van Zuylen nommé administrateur
- David van Zuylen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David van Zuylen",
"address": null,
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},
"via_org": {
"kbo": "0787731060",
"name": "ID Concept \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-15",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 15 juillet 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 ID Concept \u0026 Management SRL, dont le si\u00E8ge social est \u00E9tabli Rue du Blanc Poil 41, 1370 Jodoigne-Souveraine et inscrite \u00E0 la BCE sous le num\u00E9ro 0787.731.060 r"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}25-11-2024 Luc Callaert reconduit comme commissaire
- Luc Callaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}25-11-2024 Luc Callaert nommé commissaire
- Luc Callaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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},
"reason": null,
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"via_org": {
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"is_associated": false
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"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": "2024-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
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"corrected_publication_numac": null
}25-11-2024 Luc Callaert nommé commissaire reviseur
- Luc Callaert — Commissaire reviseur
Détails techniques
{
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{
"kind": "director_in",
"role": "commissaire reviseur",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "SA ELDIAUR"
}
}13-03-2024 SevenSteps CV nommé chief executive officer
- SevenSteps CV — Chief executive officer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}13-03-2024 Dideke Van Goethem nommé administrateur
- Dideke Van Goethem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Dideke Van Goethem",
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"via_org": {
"kbo": "0765569530",
"name": "SevenSteps CV",
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},
"effective_date": "2023-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1er d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e: La soci\u00E9t\u00E9 SevenSteps CV, dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 32 \u00E0 1840 Londerzeel, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0765.569.530, repr\u00E9sent\u00E9e par Madame "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0416.587.977",
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"legal_form": "SA"
}
}13-03-2024 2 administrateurs nommés
- SevenSteps CV — Commissaris
- Damien VANDEN DAEL — Directeur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"statutory": null,
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"effective_date": "2023-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1er d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e: La soci\u00E9t\u00E9 SevenSteps CV",
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{
"kind": "director_in",
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},
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},
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"evidence_quote": "ELDIAUR SA Chief Executive Officer repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent et administrateur d\u00E9l\u00E9gu\u00E9 Damien VANDEN DAEL",
"decharge_status": null,
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}
],
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_de_direction",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
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},
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},
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"corrected_publication_numac": null
}07-03-2024 2 administrateurs nommés
- SevenSteps CV — Board member
- Damien VANDEN DAEL — Chief executive officer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member",
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}
},
{
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}
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},
"subject_company": {
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}
}07-03-2024 Dideke Van Goethem nommé administrateur
- Dideke Van Goethem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dideke Van Goethem",
"address": null,
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},
"via_org": {
"kbo": "0765569530",
"name": "SevenSteps CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1er d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 SevenSteps CV, dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 32 \u00E0 1840 Londerzeel, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0765.569.530, repr\u00E9sent\u00E9e par Madame"
}
],
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},
"subject_company": {
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"name_full": "FACQ",
"legal_form": "SA"
}
}07-03-2024 Damien VANDEN DAEL nommé commissaire
- Damien VANDEN DAEL — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil de Direction nomme en tant que nouveau membre \u00E0 partir du 1\u00BAf d\u00E9cembre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e :",
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{
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}
],
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},
"decisions": [
{
"body": "conseil_de_direction",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
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"corrected_publication_numac": null
}16-01-2023 1 administrateur nommé, 1 démissionnaire
- Madame Dideke Van Goethem — Mandataire spécial
- Monsieur Xavier Ghysens — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Madame Dideke Van Goethem",
"address": null,
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}
},
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Monsieur Xavier Ghysens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "ELDIAUR SA"
}
}16-01-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "SA"
}
}13-07-2021 Luc Callaert reconduit comme commissaire
- Luc Callaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FACQ",
"legal_form": "SA"
}
}13-07-2021 Luc Callaert nommé commissaire
- Luc Callaert — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luc Callaert",
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}02-04-2021 10 administrateurs nommés, 7 démissionnaires
- André Wedemeijer — Conseil de surveillance
- Werner Thomas Werner — Conseil de surveillance
- Fabricio Servais — Conseil de surveillance
- Damien Vanden Dael — Conseil de direction
- Serge Dendas — Conseil de direction
- Pierre-Yves Vandestrick — Conseil de direction
- Laurent Dendal — Conseil de direction
- Nicolas Van Caster — Conseil de direction
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Andr\u00E9 Wedemeijer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Werner Thomas Werner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Fabricio Servais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Serge Dendas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Pierre-Yves Vandestrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Laurent Dendal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Nicolas Van Caster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseil de direction",
"person": {
"rrn": null,
"name": "Baptiste Vanden Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer (CEO)",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "ELDIAUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "Antoine Noirhomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "MAJECQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "PMCB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "E-KR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "TAKE-COFF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Conseil de surveillance",
"person": {
"rrn": null,
"name": "SNAPY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "FACQ"
}
}02-04-2021 8 administrateurs nommés, 1 reconduit
- STRYAP SRL — Commissaris
- WEDEMEYER André — Bestuurder
- ELDIAUR — Gedelegeerd bestuurder
- E-KR — Gedelegeerd bestuurder
- SNAPY — Gedelegeerd bestuurder
- Dendal Management — Gedelegeerd bestuurder
- NVC Consulting — Gedelegeerd bestuurder
- BAVDD — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "STRYAP SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires B de la soci\u00E9t\u00E9 F-VDD : - STRYAP SRL, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0456.891.279, ayant son si\u00E8ge \u00E0 1150 Bruxelles, Place Dumon, 3, repr\u00E9sent\u00E9e par son administrateur unique, Monsieur Fabricio SERVAIS, RN 641121-427.73, domic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEDEMEYER Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019unanimit\u00E9 des votes, le conseil de surveillance a d\u00E9cid\u00E9 : i) d\u2019appeler \u00E0 la fonction de pr\u00E9sident : Monsieur Andr\u00E9 WEDERMEYER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte sa d\u00E9signation."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ELDIAUR",
"address": null,
"birth_date": null
},
"evidence_quote": "ii) de d\u00E9signer les personnes suivantes en tant que membres du conseil de direction : - La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.425.322, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Damien VANDEN DAEL, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "E-KR",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E-KR, dont le si\u00E8ge est situ\u00E9 \u00E0 1390 Grez-Doiceau, all\u00E9e de la Ferme du Bercuit, 56, RPR 0471.991.013, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Serge DENDAS, demeurant \u00E0 la m\u00EAme adresse."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SNAPY",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SNAPY, dont le si\u00E8ge est situ\u00E9 \u00E0 1190 Bruxelles, avenue Victor Rousseau, 31, RPM 0890.783.464, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Yves VANDESTRICK, domicili\u00E9 \u00E0 1190 Forest, Avenue Victor Rousseau 31."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dendal Management",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Dendal Management, dont le si\u00E8ge est situ\u00E9 \u00E0 1840 Londerzeel, Mechelsestraat, 25, RPM 0808.479.657, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent Dendal, domicili\u00E9 \u00E0 1840 Londerzeel, Mechelsestraat 25."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NVC Consulting",
"address": null,
"birth_date": null
},
"evidence_quote": "-La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NVC Consulting, dont le si\u00E8ge est situ\u00E9 \u00E0 1000 Bruxelles, rue de Pavie, 7, RPM 0755.330.783, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Van Caster, domicili\u00E9 \u00E0 1000 Bruxelles, rue de Pavie 7."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAVDD",
"address": null,
"birth_date": null
},
"evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAVDD, dont le si\u00E8ge est situ\u00E9 \u00E0 3090 Overijse, Esmoreitlaan 10, RPM 0761.832.357, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Baptiste Vanden Dael, domicili\u00E9 \u00E0 3090 Overijse, Esmoreitlaan 10."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ELDIAUR",
"address": null,
"birth_date": null
},
"evidence_quote": "i) d\u2019appeler \u00E0 la fonction de \u00AB Chief Executive Officer (CEO) \u00BB : - la soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.425.322, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent et administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Damien VANDEN DAEL, pr\u00E9nomm\u00E9, ici pr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}25-01-2021 2 administrateurs nommés
- Myriam Swinnen — Mandataire spécial
- Xavier Ghyzens — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Myriam Swinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Xavier Ghyzens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}25-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}25-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "FACQ",
"legal_form": "SA"
}
}25-01-2021 SNAPY nommé mandataire spécial
- SNAPY — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}08-07-2020 1 administrateur nommé, 16 reconduits
- Pavel Rogiers — Bestuurder
- Frank Kuypers — Bestuurder
- Pierre Yves Vandestrick — Bestuurder
- Laurent Dendal — Bestuurder
- Anne-Catherine De Gheldere — Bestuurder
- Olivier Bovy — Bestuurder
- Bernard Cichon — Bestuurder
- Mathieu Deckers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Kuypers",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 1. Frank Kuypers, Bezelaerstraat 86, 2830 Blaasveld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Yves Vandestrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 2. Pierre Yves Vandestrick, Victor Rousseaulaan 31, 1190 Brusse!"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dendal",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 3. Laurent Dendal, Mechelsestraat 25, 1840 Londerzeel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Catherine De Gheldere",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 4. Anne-Catherine De Gheldere, rue de Fraipont 7, 4141 Louveigne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bovy",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 5. Olivier Bovy, rue de la Cit\u00E9 des Mineurs 22, 4051 Vaux-sous-Ch\u00E8vremont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cichon",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 6. Bernard Cichon, rue de la Maison d\u0027Orbais 5B13, 5032 Corroy le Ch\u00E2teau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Deckers",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 7. Mathieu Deckers, Lindenstraat 23, 1800 Peutie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Weverenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 8. Bruno Van Weverenbergh, Pastoor Buvestraat 16/A, 3300 Bost"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandermeiren",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 9. Philippe Vandermeiren, Tibeerthof 2, 9070 Destelbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Deciercq",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 10. Geert Deciercq, Noordstraat 9, 8490 Jabbeke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vannecke",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 11. Kurt Vannecke, Schoonheidsleerlaan 8, 8450 Bredene"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Cluytens",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 12. Katrien Cluytens, Damlaan 67, 1820 Steenokkerzeel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Van Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 13. Geoffrey Van Camp, Warandestraat 47, 1851 Humbeek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Wagemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 14. Nicolas Wagemans, Stelstraat 30, 3700 Widooie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Rojas",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 15. Miguel Rojas, rue Fernand Tilquin 29, 4030 Grivegnee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Wintmolders",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, bevestigt de Raad de verlenging van de speciale mandaten in hun geheel tot nader order, te weten: 16. Sven Wintmolders, De Gaer 21, 3510 Spalbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pavel Rogiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Eenstemming, verleent de raad hetzelfde mandaat aan: 17. Pavel Rogiers, Voerhoek 19A, 3061 Leefdaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ",
"legal_form": "NV"
}
}08-07-2020 Pavel Rogiers nommé administrateur
- Pavel Rogiers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pavel Rogiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}08-07-2020 Pavel Rogiers nommé raad van bestuur
- Pavel Rogiers — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pavel Rogiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.587.977",
"name_full": "FACQ"
}
}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 légaleFR | FACQ |