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FARO

Actif
SA·Achat et vente de biens propres· 34 ans d'activité
Maarschalk Joffrelaan 80 ·1190 Vorst, Belgique
BE 0445.963.735
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Moniteur belge — actes

4 actes
Tous les actes · 4 mis à jour il y a 28 jours
2026
01-06-2026 3 reconduits Changement d'administrateurs
  • DE COSTER Dominique — Directeur
  • NAOS Olivier — Directeur
  • NAOS Gregory — Directeur
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DE COSTER Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs: \u2022Madame DE COSTER Dominique: Administrateur D\u00E9l\u00E9qu\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NAOS Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs: \u2022Monsieur NAOS Olivier: Administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NAOS Gregory",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs: .Monsieur NAOS Gregory: Administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "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": "derfxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.963.735",
    "name_full": "FARO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. DE COSTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
30-11-2020 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • NAOS Gregory — Bestuurder
  • DE COSTER Dominique — Gedelegeerd bestuurder
  • NAOS Olivier — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAOS Gregory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 M. NAOS Gregory en tant qu\u0027Administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs : Madame DE COSTER Dominique: Administrateur D\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAOS Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs : Monsieur NAOS Olivier: Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.963.735",
    "name_full": "FARO",
    "legal_form": "SA"
  }
}
2016
06-04-2016 NAOS Georgios démissionne de son mandat d'administrateur Changement d'administrateurs
  • NAOS Georgios — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAOS Georgios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur NAOS Georgios en tant qu\u0027Administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.963.735",
    "name_full": "FARO",
    "legal_form": "SA"
  }
}
2014
17-04-2014 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • NAOS Olivier — Bestuurder
  • DE COSTER Dominique — Gedelegeerd bestuurder
  • NAOS Georgios — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAOS Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur NAOS Olivier en tant qu\u0027Administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COSTER Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs: Madame DE COSTER Dominique: Administrateur D\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAOS Georgios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats actuels des Administrateurs: Monsieur NAOS Georgios: Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.963.735",
    "name_full": "FARO",
    "legal_form": "SA"
  }
}