FCA BELGIUM
La probabilité de faillite calculée de FCA BELGIUM sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1957 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 | 69 ans |
| Sites | 1 |
| Publications | 29 |
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 | 21-10-2025 | 2025-00548269 |
| 31-12-2023 | volledig | 10-04-2024 | 2024-00062046 |
| 31-12-2022 | volledig | 27-03-2023 | 2023-00053133 |
| 31-12-2021 | volledig | 21-04-2022 | 2022-20009168 |
| 31-12-2020 | volledig | 24-03-2021 | 2021-09000389 |
| 31-12-2019 | volledig | 30-04-2020 | 2020-11500114 |
| 31-12-2018 | volledig | 28-03-2019 | 2019-08600261 |
| 31-12-2017 | volledig | 19-04-2018 | 2018-10200278 |
| 31-12-2016 | volledig | 11-04-2017 | 2017-09500490 |
| 31-12-2015 | volledig | 22-03-2016 | 2016-07100569 |
| NACE primaire | Commerce de gros(46711) |
| Forme juridique | SA(014) |
| Date de constitution | 26-06-1957 |
| Status | Actif |
| Code postal | 1130 |
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. |
|---|---|---|---|---|
| 21002A0053/00M000 | Bruxelles | 1,2 ha | - | - |
| 21821C0063/00V000 | Bruxelles | 6 900 m² | 1 · 1 642 m² | 20,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-05-2025 2 administrateurs nommés, 2 démissionnaires
- Christophe MUSY, Bestuurder
- Laurent BARRIA, Bestuurder gedelegeerd bestuurder
- Bernard LOIRE, Bestuurder
- Pierre VOINEAU, Bestuurder gedelegeerd bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LOIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre VOINEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MUSY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Laurent BARRIA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}04-11-2024 Fabio De Clercq nommé commissaire
- Fabio De Clercq, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}15-07-2024 2 administrateurs nommés, 2 démissionnaires
- Pierre Voinneau, Gedelegeerd bestuurder en bestuurder
- Bernard Loire, Gedelegeerd bestuurder en bestuurder
- Florian Kraft, Gedelegeerd bestuurder en bestuurder
- Philippe Narburu, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Florian Kraft",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Narburu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Pierre Voinneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder en bestuurder",
"person": {
"rrn": null,
"name": "Bernard Loire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "volut): FCA BELGIUM"
}
}18-09-2023 2 administrateurs nommés, 1 démissionnaire
- Florian Kraft, Bestuurder
- Florian Kraft, Afgevaardigd bestuurder
- Stéphane Levi, Bestuurder afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Levi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Kraft",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Florian Kraft",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}21-06-2022 Nicolas Plumier nommé commissaire
- Nicolas Plumier, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Plumier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA Belgium"
}
}27-12-2021 Wim Van Gasse nommé commissaire
- Wim Van Gasse, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA Belgium"
}
}05-07-2021 Transfert du siège social de Zaventem à Haren
- 1930 Zaventem, Bayreuth, Da Vincilaan 3 → 1130 Haren, Bourgetlaan, 20
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1130 Haren, Bourgetlaan, 20",
"city": "Haren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2021-05-27",
"evidence_quote": "De vergadering beslist de zetel naar 1130 Haren, Bourgetlaan, 20, in het Brussels Hoofdstedelijk Gewest te verplaatsen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2021-05-27",
"evidence_quote": "Artikel 2: De eerste alinea wordt vervangen door de volgende tekst: De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2021-05-27",
"evidence_quote": "Artikel 27: In de laatste alinea, worden de woorden \u0022in artikel 537 van het Wetboek van vennootschappen en verenigingen\u0022 vervangen door de woorden \u0022in artikel 7:135 van het Wetboek van vennootschappen en verenigingen\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "in artikel 7:135 van het Wetboek van vennootschappen en verenigingen",
"statute_article_number": "27",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-05",
"filing_date": "2021-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van 27 mei 2021",
"4 volmachten",
"geco\u00F6rdineerde tekst van de statuten"
]
}05-07-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2021 Augmentation de capital de 10.000.000 € à 41.968.203,39 €
- €31.968.203,39 → €41.968.203,39
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 41968203.39,
"delta_eur": 10000000.0,
"before_eur": 31968203.39,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}20-05-2020 1 administrateur nommé, 1 démissionnaire
- Mirosław Naglik, Bestuurder
- Marco Rocco Cane, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Rocco Cane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miros\u0142aw Naglik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA Belgium"
}
}21-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-01-2020 Transfert du siège social de Oudergem à Zaventem
- 1160 Oudergem, Jules Cockxstraat, 12 → 1930 Zaventem, Bayreuth, Da Vincilaan 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": "Bayreuth"
},
"old_address": {
"raw": "1160 Oudergem, Jules Cockxstraat, 12",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Cockxstraat",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2019-12-13",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel naar 1930 Zaventem, Bayreuth, Da Vincilaan 3 te verplaatsen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 1930 Zaventem, Bayreuth, Da Vincilaan 3. Hij kan worden verplaatst door middel van een eenvoudige beslissing van de raad van bestuur, die wordt gepubliceerd in overeenstemming met de wet.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Bayreuth, Da Vincilaan 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "3",
"locality_suffix": "Bayreuth"
},
"old_address": null,
"effective_date": "2019-12-13",
"evidence_quote": "De vergadering beslist de Nederlandse tekst van de statuten als volgt vast te stellen: Artikel 2: De maatschappelijke zetel is gevestigd te 1930 Zaventem, Bayreuth, Da Vincilaan 3.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 1930 Zaventem, Bayreuth, Da Vincilaan 3. Hij kan worden verplaatst door middel van een eenvoudige beslissing van de raad van bestuur, die wordt gepubliceerd in overeenstemming met de wet.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-10",
"filing_date": "2019-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering van 13 december 2019",
"Volmachten",
"Geco\u00F6rdineerde tekst van de statuten"
]
}25-03-2019 2 administrateurs nommés, 2 démissionnaires
- Carmine Capo, Bestuurder
- Eric Laforge, Bestuurder
- Luigi Pennella, Bestuurder
- Luigi Pennella, Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carmine Capo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luigi Pennella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Luigi Pennella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Laforge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}22-01-2019 Augmentation de capital de 5.000.000 € à 23.651.690,72 €
- €18.651.690,72 → €23.651.690,72
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23651690.72,
"delta_eur": 5000000.0,
"before_eur": 18651690.72,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}24-09-2018 1 administrateur nommé, 1 démissionnaire
- Yann Chabert, Gedelegeerd bestuurder
- Galimberti, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Galimberti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yann Chabert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.354.731",
"name_full": "FCA BELGIUM"
}
}11-07-2018 3 administrateurs nommés
- Marco Rocco Cane, Administrator
- Luigi Pennella, Administrator
- Wim Van Gasse, Auditor
Détails techniques
{
"events": [
{
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}18-01-2018 Changement au sein de l'organe d'administration
Détails techniques
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}04-01-2018 2 administrateurs nommés, 2 démissionnaires
- Luigi Pennella, Administrateur, président
- Marco Rocco Cane, Bestuurder
- Gaetano Thorel, Administrateur, président
- Marco Pacini, Bestuurder
Détails techniques
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}25-04-2017 3 administrateurs nommés, 1 démissionnaire
- Gaetano Thorel, Bestuurder
- Yann Chabert, Gedelegeerd bestuurder
- Gaetano Thorel, Voorzitter
- Gianluca Comelato, Bestuurder
Détails techniques
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}02-03-2017 1 administrateur nommé, 1 démissionnaire
- Marco Galimberti, Bestuurder
- François Fay, Bestuurder
Détails techniques
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}06-02-2017 1 administrateur nommé, 1 démissionnaire
- Wim Van Gasse, Commissaire aux comptes
- H. Van den Abeele, Commissaire aux comptes
Détails techniques
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}17-01-2017 Yann Chabert nommé administrateur
- Yann Chabert, Bestuurder
Détails techniques
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}14-11-2016 Mikaël Alexandre Diard nommé mandataire social spécial
- Mikaël Alexandre Diard, Mandataire social spécial
Détails techniques
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}14-06-2016 2 administrateurs nommés, 1 démissionnaire
- Yann Chabert, Bestuurder
- Yann Chabert, Gedelegeerd bestuurder
- Alessio Castelli, Bestuurder
Détails techniques
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}05-04-2016 2 administrateurs nommés
- Alessio Castelli, Gedelegeerd bestuurder
- Gianluca Comelato, Président du conseil
Détails techniques
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}24-09-2015 2 administrateurs nommés, 2 démissionnaires
- Alessio Castelli, Gedelegeerd bestuurder
- François Fay, Bestuurder
- Stephane Labous, Gedelegeerd bestuurder
- Massimo De Tullio, Bestuurder
Détails techniques
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}20-01-2011 Augmentation de capital de 14.000.000 € à 38.100.000 €
- €24.100.000 → €38.100.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}29-03-2010 4 administrateurs nommés, 2 démissionnaires
- Johannes Flipsen, Bestuurder
- Johannes Flipsen, Président du conseil
- Johannes Flipsen, Directeur général
- Emitio Herrera Crespo, Directeur général adjoint de marché
- Martin Rada, Bestuurder
- Martin Rada, Directeur général
Détails techniques
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}20-04-2007 2 administrateurs nommés, 1 démissionnaire
- Alessandro Gilí, Bestuurder
- Hervé Aboab, Voorzitter
- Raul Pozzi, Bestuurder
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 légaleNL | FCA BELGIUM |