FAYMONVILLE
La probabilité de faillite calculée de FAYMONVILLE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Direction | 13 |
| Sites | 2 |
| Publications | 34 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00319356 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00414582 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00418960 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20383820 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60800267 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-57800323 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900566 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100276 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31600119 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400207 |
-
Actif01-05-2024 → auj.
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Actif02-01-2024 → auj.
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FMLCPersonne moraleAdministrateur délégué· repr. perm.: Francis DETHIERActe Moniteur 22145985 (12-12-2022)Actif12-12-2022 → auj.
2 événements
- 12-12-2022 Nommé· Administrateur délégué
- 12-12-2022 Mandat renouvelé· Administrateur
-
KABPersonne moraleAdministrateur· repr. perm.: Alex Aloys KÜPPERActe Moniteur 22145985 (12-12-2022)Actif12-12-2022 → auj.
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VA SolutionsPersonne moraleAdministrateur délégué· repr. perm.: Guy FICKERSActe Moniteur 22145985 (12-12-2022)Actif12-12-2022 → auj.
2 événements
- 12-12-2022 Nommé· Administrateur délégué
- 12-12-2022 Mandat renouvelé· Administrateur
-
Actif15-11-2022 → auj.
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Actif15-11-2022 → auj.
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J.E.C. SolutionsPersonne moraleGérant· repr. perm.: Alexander FICKERSActe Moniteur 24000235 (02-01-2024)Actif01-05-2022 → auj.
2 événements
- 21-11-2023 Nommé· Gérant
- 01-05-2022 Nommé· Administrateur
-
Actif09-12-2021 → auj.
2 événements
- 12-12-2022 Mandat renouvelé· Administrateur
- 09-12-2021 Nommé· Administrateur
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Laur'InvestPersonne moraleAdministrateur· repr. perm.: Marie-Paule Jeanne Ghislaine LAURENTActe Moniteur 22145985 (12-12-2022)Actif28-01-2020 → auj.
2 événements
- 12-12-2022 Mandat renouvelé· Administrateur
- 28-01-2020 Nommé· Administrateur
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FMLC BvBaPersonne moraleAdministrateur· repr. perm.: Françis DETHIERActe Moniteur 17171154 (06-12-2017)Actif29-09-2017 → auj.
2 événements
- 29-09-2017 Nommé· Administrateur
- 29-09-2017 Nommé· Administrateur délégué
-
VA SOLUTIONS PGmbHPersonne moraleAdministrateur· repr. perm.: Guy FICKERSActe Moniteur 17171154 (06-12-2017)Actif29-09-2017 → auj.
3 événements
- 29-09-2017 Nommé· Administrateur
- 29-09-2017 Nommé· Administrateur délégué
- 17-06-2016 Démission· Administrateur
-
K.A.B. PgmbHPersonne moraleAdministrateur· repr. perm.: Alex KüpperActe Moniteur 16125494 (09-09-2016)Actif09-09-2016 → auj.
Anciens dirigeants (7)
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FYVV A.G.Personne moraleAdministrateur· repr. perm.: Yves FaymonvilleActe Moniteur 16125494 (09-09-2016)Ancien09-09-2016 → 29-09-2017
2 événements
- 29-09-2017 Démission· Administrateur
- 09-09-2016 Mandat renouvelé· Administrateur
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RIVV A.G.Personne moraleAdministrateur· repr. perm.: Alain FaymonvilleActe Moniteur 16125494 (09-09-2016)Ancien09-09-2016 → 29-09-2017
3 événements
- 29-09-2017 Démission· Administrateur délégué
- 29-09-2017 Démission· Administrateur
- 09-09-2016 Mandat renouvelé· Administrateur
-
ALTras PGmbHPersonne moraleAdministrateur· repr. perm.: Arnold LUXENActe Moniteur 16125494 (09-09-2016)Ancien— → 17-06-2016
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FMLC PGMBHPersonne moraleAdministrateur· repr. perm.: Françis DETHIERActe Moniteur 16125494 (09-09-2016)Ancien— → 17-06-2016
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Laur'Invest PGmbHPersonne moraleAdministrateur· repr. perm.: Marie-Paule LAURENTActe Moniteur 16125494 (09-09-2016)Ancien— → 17-06-2016
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RIVW A.G.Personne moraleAdministrateur· repr. perm.: Alain FaymonvilleActe Moniteur 16125494 (09-09-2016)Ancien— → 17-06-2016
-
Ancien— → 26-11-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| ACF Audit Belgium AGActif Commissaire · représenté par Alain Kohnen |
— | 16-11-2017 → auj. |
| TKS & Partners SC SprlActif Commissaire · représenté par Alain Kohnen |
— | 01-07-2011 → auj. |
| TKS AUDIT GmbHActif Commissaire · représenté par Alain KOHNEN |
— | 23-12-2020 → auj. |
| VA SOLUTIONS GmbHActif Commissaire · représenté par Guy FICKERS |
— | 23-12-2020 → auj. |
| NACE primaire | Commerce de gros(46713) |
| Forme juridique | SA(014) |
| Date de constitution | 13-06-1986 |
| Status | Actif |
| Code postal | 4760 |
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.
24-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}24-02-2026 1 administrateur nommé, 1 démissionnaire
- Carlo SIEBERATH — Dagelijks bestuur
- Anja HEYEN — Dagelijks bestuur
Détails techniques
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"evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer, conform\u00E9ment \u00E0 l\u0027article 21.4 des statuts, \u00E0 la soci\u00E9t\u00E9 CEMC SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 4760 B\u00DCLLINGEN, H\u00FCnningen 72 la t\u00E2che ci-dessous:",
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"pub_date": "2026-02-24",
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"date": "2025-11-21",
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}17-06-2024 Carlo Sieberath nommé administrateur
- Carlo Sieberath — Bestuurder
Détails techniques
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"effective_date": "2024-05-01",
"evidence_quote": "Die Generalversammlung bezeichnet die Gesellschaft mit beschr\u00E4nkter Haftung \u201ECEMC\u0022, mit Sitz in 4760 B\u00DCLLINGEN, H\u00FCnningen 72, Unternehmensnummer: 1007.997.571, vertreten durch den st\u00E4ndigen Vertreter Herrn Carlo Sieberath als Verwalter der Gesellschaft ab dem 01.05.2024."
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}17-06-2024 Carlo Sieberath nommé verwalter
- Carlo Sieberath — Verwalter
Détails techniques
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}02-01-2024 1 administrateur nommé, 1 démissionnaire
- J.E.C. SOLUTIONS — Delegated administrator
- FMLC SRL — Delegated administrator
Détails techniques
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"role": "delegated administrator",
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}02-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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"decision": {
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"date": "2023-11-27",
"unanimous": true
},
"agm_change": null,
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"other_address": null,
"mandate_renewal": {
"period_end": "2028",
"mandate_kind": "delegierte Verwalterin",
"period_start": "2023-11-21",
"remuneration_eur": null,
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"person_or_entity_kbo": "0768.608.006",
"person_or_entity_name": "J.E.C. SOLUTIONS"
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"person_name": "Guy FICKERS",
"org_rep_person_name": "Guy FICKERS"
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"liquidation_closure": null,
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"person_name": "Alexander FICKERS"
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"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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"quote": "Ernennung der Gesellschaft mit beschr\u00E4nkter Haftung J.E.C. SOLUTION\u0022, mit Sitz in 4950 WAIMES, Champagne 77, Unternehmensnummer: 0768.608.006, vertreten durch den st\u00E4ndigen Vertreter Herrn Alexander FICKERS (N.N. 77.09.13-073.53) als neue delegierte Verwalterin r\u00FCckwirkend zum 21.11.2023.",
"person_name": "Alexander FICKERS",
"person_or_entity_kbo": "0768.608.006"
},
"special_procuration": null,
"single_shareholder_declaration": null
}02-01-2024 Alexander FICKERS nommé gérant
- Alexander FICKERS — Zaakvoerder
Détails techniques
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"role": "zaakvoerder",
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"effective_date": "2023-11-21",
"evidence_quote": "Benennung van de vennootschap met beperkte aansprakelijkheid \u0022J.E.C. SOLUTIONS\u0022, met zetel te 4950 WAIMES, Champagne 77, ondernemingsnummer: 0768.608.006, vertegenwoordigd door de permanente vertegenwoordiger de heer Alexander FICKERS (N.N. 77.09.13-073.53) als nieuwe gedelegeerd zaakvoerder met ter"
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}05-10-2023 2 reconduits
- Alain KOHNEN — Commissaris
- Guy FICKERS — Commissaris
Détails techniques
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"via_org": {
"kbo": null,
"name": "TKS Audit GmbH",
"address": null,
"country": null,
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},
"evidence_quote": "Die Versammlung w\u00E4hit den folgenden ausscheidenden Kommissar wieder in sein Amt als Kommissar. ... die \u0022TKS Audit\u0022 GmbH, hier vertreten durch Herrn Alain KOHNEN"
},
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"name": "VA SOLUTIONS GmbH",
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"evidence_quote": "Die Versammlung w\u00E4hit den folgenden ausscheidenden Kommissar wieder in sein Amt als Kommissar. ... die \u0022VA SOLUTIONS\u0022 GmbH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Guy FICKERS"
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}05-10-2023 Alain KOHNEN nommé auditor
- Alain KOHNEN — Auditor
Détails techniques
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}12-12-2022 4 administrateurs nommés
- J.E.C. SOLUTIONS — Bestuurder
- J.E.C. SOLUTIONS — Président du conseil d'administration
- VA SOLUTIONS — Gedelegeerd bestuurder
- FMLC — Gedelegeerd bestuurder
Détails techniques
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}12-12-2022 Modification des statuts
Détails techniques
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}12-12-2022 Modification des statuts
Détails techniques
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VA SOLUTIONS",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMLC \u003E\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment.",
"excluded_powers": null
},
{
"name": "FMLC",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMLC \u003E\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment.",
"excluded_powers": null
}
]
}
}12-12-2022 3 administrateurs nommés, 5 reconduits
- Alexander FICKERS — Bestuurder
- Guy FICKERS — Gedelegeerd bestuurder
- Francis DETHIER — Gedelegeerd bestuurder
- Guy Nikolaus FICKERS — Bestuurder
- Manuel WILLEMS — Bestuurder
- Francis DETHIER — Bestuurder
- Marie-Paule Jeanne Ghislaine LAURENT — Bestuurder
- Alex Aloys KÜPPER — Bestuurder
Détails techniques
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883272991",
"name": "VA SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778533282",
"name": "MG2W",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837088125",
"name": "FMLC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule Jeanne Ghislaine LAURENT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836708241",
"name": "LAUR\u0027INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Aloys K\u00DCPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839137496",
"name": "K.A.B.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs pr\u00E9nomm\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028, ce qui est express\u00E9ment accept\u00E9 par ces derniers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0768608006",
"name": "J.E.C. SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-01",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de porter le nombre des administrateurs \u00E0 six et de nommer en qualit\u00E9 de membre suppl\u00E9mentaire du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028 et ce avec effet au 1er mai 2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J.E.C. SOLUTIONS \u00BB ..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883272991",
"name": "VA SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 \u00AB VA SOLUTIONS \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy FICKERS ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment. Ces mandants sont accept\u00E9s."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837088125",
"name": "FMLC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FMLC \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DETHIER Francis sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment. Ces mandants sont accept\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "SA"
}
}05-01-2022 Manuel WILLEMS nommé administrateur
- Manuel WILLEMS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778533282",
"name": "MG2W",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-09",
"evidence_quote": "Ernennung der Gesellschaft met beschr\u00E4nkte Haftung MG2W\u0022, mit Sitz in 4950 WAIMES, Rue des Marronniers 1, Unternehmensnummer: 0778.533.282, vertreten durch den st\u00E4ndigen Vertreter Hern Manuel WILLEMS (N.N. 80.04.21-137.68) als neues Verwaltungsratsmitglied ab dem heutigen Tag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}05-01-2022 Hern Manuel Willems nommé verwaltungsratsmitglied
- Hern Manuel Willems — Verwaltungsratsmitglied
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Hern Manuel Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE"
}
}23-12-2020 Alain Kohnen nommé auditor
- Alain Kohnen — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}23-12-2020 2 reconduits
- Alain Kohnen — Commissaris
- Guy FICKERS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TKS AUDIT GMBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022TKS AUDIT GMBH\u0022. hier vertegenwoordigd door de heer Alain Kohnen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VA SOLUTIONS GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022VA SOLUTIONS GmbH\u0022, vertegenwoordigd door de heer Guy FICKERS, gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}04-02-2020 Marie-Paule Laurent nommé verwaltungsratsmitglied
- Marie-Paule Laurent — Verwaltungsratsmitglied
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "Marie-Paule Laurent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}04-02-2020 Marie-Paule LAURENT nommé administrateur
- Marie-Paule LAURENT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Paule LAURENT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836708241",
"name": "LAUR\u0027INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-28",
"evidence_quote": "Ernennung der Privatgeselischaft mit beschr\u00E4nkter Haftung \u201ELAUR\u0027INVEST\u0022, mit Sitz in 6692 VIELSALM, PETIT-THIER, Ch. De Ville-du-Bois 13, Uiternehmensnummer: 0836.708.241, vertreten durch den st\u00E4ndigen Vertreter Frau Marie-Paule LAURENT (N.N. 60.01.14-140.28) als neues Verwaltungsratsmitglied ab dem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}06-12-2017 3 administrateurs nommés, 3 démissionnaires
- VA Solutions PgmbH — Verwaltungsratsmitglied
- FMLC Bvba — Verwaltungsratsmitglied
- VA Solutions PgmbH — Vorsitzende
- RIVV A.G. — Verwaltungsratsmitglied
- FYVV A.G. — Verwaltungsratsmitglied
- FAYMONVILLE MANAGEMENT AG — Verwaltungsratsmitglied
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "RIVV A.G.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FYVV A.G.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FAYMONVILLE MANAGEMENT AG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "VA Solutions PgmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwaltungsratsmitglied",
"person": {
"rrn": null,
"name": "FMLC Bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vorsitzende",
"person": {
"rrn": null,
"name": "VA Solutions PgmbH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}06-12-2017 4 administrateurs nommés, 3 démissionnaires
- Guy FICKERS — Bestuurder
- Françis DETHIER — Bestuurder
- Guy FICKERS — Gedelegeerd bestuurder
- Francis DETHIER — Gedelegeerd bestuurder
- Alain Faymonville — Bestuurder
- Yves Faymonville — Bestuurder
- Alain Faymonville — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV A.G.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "R\u00FCcktritt von folgenden Verwalter zum 29.09.2017 - ihnen wird Entlastung erteilt: . die \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain Faymonville",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FYVV A.G.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "R\u00FCcktritt von folgenden Verwalter zum 29.09.2017 - ihnen wird Entlastung erteilt: . die \u0022FYVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Yves Faymonville",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VA SOLUTIONS PgmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Ernennung von nachstehenden Verwaltungsratsmitglieder ab dem 29.09.2017: VA SOLUTIONS PgmbH, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herr Guy FICKERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7is DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FMLC BvBa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Ernennung von nachstehenden Verwaltungsratsmitglieder ab dem 29.09.2017: .FMLC BvBa, hier vertreten durch ihren st\u00E4ndigen Vertreter, Fran\u00E7is DETHIER"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIVV A.G.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Der Verwaltungsrat nimmt den R\u00FCcktritt der \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Alain FAYMONVILLE, als Vorsitzende und delegierte Verwalterin des Verwaltungsrates ab dem. 29.09.2017 an. Ihr wird Entlastung erteilt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy FICKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VA SOLUTIONS PgmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Werden als neue delegierte Verwalter bis zur Generalversammlung des Jahres 2022 enannt: .VA Solutions PgmbH, vertreten durch Guy FICKERS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis DETHIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FMLC Bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-29",
"evidence_quote": "Werden als neue delegierte Verwalter bis zur Generalversammlung des Jahres 2022 enannt: .FMLC Bvba, vertreten durch Herrn Francis DETHIER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}16-11-2017 ACF AUDIT BELGIUM AG nommé auditor
- ACF AUDIT BELGIUM AG — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "ACF AUDIT BELGIUM AG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE AG"
}
}16-11-2017 Alain Kohnen reconduit comme commissaire
- Alain Kohnen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Kohnen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACF AUDIT BELGIUM AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van het mandaat van de onderstaande commissaris voor nog 3 jaar: de \u0022ACF AUDIT BELGIUM AG\u0022. hier vertegenwoordigd door haar zaakvoerder, de heer Alain Kohnen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.214.706",
"name_full": "FAYMONVILLE",
"legal_form": "AG"
}
}09-09-2016 4 administrateurs nommés, 5 démissionnaires
- Alain Faymonville — Vorsitzende und delegierte verwalterin des verwaltungsrates
- Yves Faymonville — Verwalter
- Alain Faymonville — Verwalter
- Alex Küpper — Verwalter
- Guy Fickers — Verwalter
- Marie-Paule Laurent — Verwalterin
- Arnold Luxen — Verwalter
- Francis Dethier — Verwalter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Vorsitzende und delegierte Verwalterin des Verwaltungsrates",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Yves Faymonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Alain Faymonville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Alex K\u00FCpper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Guy Fickers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalterin",
"person": {
"rrn": null,
"name": "Marie-Paule Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Arnold Luxen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Verwalter",
"person": {
"rrn": null,
"name": "Francis Dethier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegierte Verwalterin",
"person": {
"rrn": null,
"name": "Alain Faymonville",
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}09-09-2016 5 démissionnaires, 3 reconduits
- Guy FICKERS — Bestuurder
- Marie-Paule LAURENT — Bestuurder
- Arnold LUXEN — Bestuurder
- Françis DETHIER — Bestuurder
- Alain Faymonville — Bestuurder
- Alain Faymonville — Bestuurder
- Yves Faymonville — Bestuurder
- Alex Küpper — Bestuurder
Détails techniques
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"evidence_quote": "Einstimmig wird das Mandat der \u0022RIVV A.G.\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Hern Alain FAYMONVILLE, als Vorsitzende und delegierte Verwalterin des Verwaltungsrates f\u00FCr eine Dauer von sechs Jahren verl\u00E4ngert."
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"evidence_quote": "Die Mandate der folgenden Verwalter werden nicht mehr verl\u00E4ngert und treten somit zum 17/06/2016 zur\u00FCck. Ihnen wurde Entlastung erteilt: FMLC PGMBH. hier vertreten durch ihren st\u00E4ndigen Vertreter, Fran\u00E7is DETHIER",
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}22-12-2015 REAGENT démissionne de son mandat de verwaltungsratsmitglied
- REAGENT — Verwaltungsratsmitglied
Détails techniques
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}22-12-2015 REAGENT démissionne de son mandat d'administrateur
- REAGENT — Bestuurder
Détails techniques
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"evidence_quote": "De Versammlung stellt die sofortige Abberufung der Aktiengesellschaft \u201EREAGENT\u0022, mit Sitz in 4950. WAIMES, rue de la Gare 5, Unternehmensnummer 0455.539.219, vertreten durch den st\u00E4ndigen Vertreter, Herrn Marc FRERES als Verwaltungsratsmitglied fest."
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}01-07-2011 2 administrateurs nommés
- TKS & PARTNERS SC Sprl — Auditor
- Alain Kohnen — Representative of auditor
Détails techniques
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}01-07-2011 Alain Kohnen reconduit comme commissaire
- Alain Kohnen — Commissaris
Détails techniques
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}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 légaleDE | FAYMONVILLE |