FD Company 5
La probabilité de faillite calculée de FD Company 5 sur 12 mois est de 2,5% (moyen). Les comptes annuels de 2024 montrent des capitaux propres de €948k et un résultat net de €77k. Les capitaux propres progressent d'environ 54,1 % par an sur les exercices déposés. L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €948k |
| Résultat net | €77k |
| Active | 4 ans |
| Direction | 3 |
Profil solide, stabilité en tête.
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil–Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | — |
| Résultat net | €77k |
| Cash-flow | — |
| Frais de personnel | — |
| Impôts sur le résultat | €33k |
| Dividendes | — |
| Total actif | €3,72M |
| Capitaux propres | €948k |
| Dettes | €2,78M |
| dont ≤ 1 an | €2,78M |
| dont > 1 an | — |
| Fonds de roulement | €895k |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | 1,32 |
| Quick ratio | 1,32 |
| Ratio fonds de roulement | 24,0% |
| Solvabilité | 25,5% |
| Debt / equity | 2,93 |
| Endettement à long terme | — |
| Interest coverage | — |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | 2,1% |
| ROE | 8,1% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €3,72M |
| Actifs immobilisés | 21/28 | €54k |
| Immobilisations corporelles | 22/27 | €54k |
| Actifs circulants | 29/58 | €3,67M |
| Créances à un an au plus | 40/41 | €100k |
| Valeurs disponibles | 54/58 | €119k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €3,72M |
| Capitaux propres | 10/15 | €948k |
| Apport / capital | 10/11 | €10k |
| Bénéfice (perte) reporté(e) | 14 | €938k |
| Dettes | 17/49 | €2,78M |
| Dettes à un an au plus | 42/48 | €2,78M |
| Dettes commerciales à un an au plus | 44 | €6k |
| Compte de résultats | ||
| Résultat d'exploitation | 9901 | €170k |
| Charges financières | 65 | €60k |
| Résultat avant impôts | 9903 | €110k |
| Impôts sur le résultat | 67/77 | €33k |
| Résultat de l'exercice | 9904 | €77k |
| Résultat à affecter | 9905 | €77k |
-
Actif31-10-2023 → auj.
-
Actif31-10-2023 → auj.
-
Actif31-10-2023 → auj.
Anciens dirigeants (2)
-
Ancien— → 31-10-2023
-
Ancien— → 31-10-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Jo Van Baelen |
— | 13-06-2025 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Jean-François Kupper |
— | 31-10-2023 → auj. |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 06-12-2021 |
| Status | Actif |
| Code postal | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00G003 | Flandre | 1,5 ha | 1 · 3 018 m² | 23,6 m · 6 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.
10-02-2026 10 administrateurs nommés
- Kathleen De Brabander — Commissaris
- Jo Van Baelen — Commissaris
- Nicolas Rosiers — Dagelijks bestuur
- Laurent Trenson — Dagelijks bestuur
- Debbie Mottart — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Benoit Stockman — Dagelijks bestuur
- Laurent Trenson — Dagelijks bestuur
Détails techniques
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}10-02-2026 1 administrateur nommé, 1 démissionnaire
- Jo Van Baelen — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}13-06-2024 4 administrateurs nommés
- Jean-François Kupper — Commissaris
- Laurent Trenson — Dagelijks bestuur
- Debbie Mottart — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Détails techniques
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}13-06-2024 Jean-François Kupper nommé commissaire
- Jean-François Kupper — Commissaris
Détails techniques
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},
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"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}07-02-2024 Transfert du siège social de Antwerpen à Vilvoorde
- Britselei 23, 2000 Antwerpen → Medialaan 30, 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": "6",
"street_number": "30"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "601",
"street_number": "23"
},
"effective_date": "2023-10-31",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de vennootschap, met ingang vanaf 31 oktober 2023, naar Medialaan 30/6 te 1800 Vilvoorde te verplaatsen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}07-02-2024 4 administrateurs nommés, 2 démissionnaires
- Matthijs Storm — Bestuurder
- Nicolas Rosiers — Bestuurder
- Jean-Philippe Pinteaux — Bestuurder
- Jean-François Kupper — Commissaris
- Julio Verbruggen — Bestuurder
- Bart Joosten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julio Verbruggen",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de heer Julio Verbruggen en van de heer Bart Joosten, als bestuurders van de Vennootschap met ingang van 31 oktober 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Joosten",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de heer Julio Verbruggen en van de heer Bart Joosten, als bestuurders van de Vennootschap met ingang van 31 oktober 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Storm",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 31 oktober 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rosiers",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 31 oktober 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Pinteaux",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 31 oktober 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder van de Vennootschap benoemt KPMG Bedrijfsrevisoren BV (lidmaatschapnr. B0001) met zetel te 1930 Zaventem, Luchthave Brussel Nationaal 1K, met als vertegenwoordiger de heer Jean-Fran\u00E7ois Kupper, als nieuwe commissaris van de Vennootschap voor een termijn van twee jaar tot na de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}07-02-2024 4 administrateurs nommés, 2 démissionnaires
- Matthijs Storm — Bestuurder
- Nicolas Rosiers — Bestuurder
- Jean-Philippe Pinteaux — Bestuurder
- Jean-François Kupper — Commissaris
- Julio Verbruggen — Bestuurder
- Bart Joosten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julio Verbruggen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontslag van de heer Julio Verbruggen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Joosten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "en van de heer Bart Joosten, als bestuurders van de Vennootschap met ingang van 31 oktober 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs Storm",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder van de Vennootschap beslist de heer Matthijs Storm, de heer Nicolas Rosiers en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rosiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "de heer Matthijs Storm, de heer Nicolas Rosiers en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Pinteaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthave Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder van de Vennootschap benoemt KPMG Bedrijfsrevisoren BV (lidmaatschapnr.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Laurent Trenson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Laurent Trenson, mevrouw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Debbie Mottart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Debbie Mottart alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, met zetel te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(uittreksel uit de notulen van de raad van bestuur gehouden op 31 oktober 2023)",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2024-02-07",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 Transfert du siège social vers Vilvoorde
- Medialaan 30/6 te 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Medialaan 30/6 te 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "30/6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-10-31",
"evidence_quote": "BESLOTEN de maatschappelijke zetel van de vennootschap, met ingang vanaf 31 oktober 2023, naar Medialaan 30/6 te 1800 Vilvoorde te verplaatsen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"(uittreksel uit de beslissingen van de bijzondere algemene vergadering der aandeelhouders bij wijze van eenparige en schriftelijke besluitvorming krachtens artikel 7:133 Wetboek van Vennootschappen en Verenigingen, ondertekend op 31 oktober 2023)",
"(uittreksel uit de notulen van de raad van bestuur gehouden op 31 oktober 2023)"
]
}07-02-2024 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2023-10-31",
"act_kind_objet": "Ontslag - Benoeming Bestuurders - Benoeming Commissaris - Intrekking (bank)volmachten - Volmacht - Verplaatsing Zetel - Volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-10-31",
"unanimous": true
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren BV",
"ibr_number": "B0001",
"individual_name": "Jean-Fran\u00E7ois Kupper"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full_after": "FD Company 5",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "FD Company 5",
"current_zetel_raw": "Britselei 23 bus 601 - 2000 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Laurent Trenson",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Debbie Mottart",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}07-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De enige aandeelhouder van de Vennootschap benoemt KPMG Bedrijfsrevisoren BV (lidmaatschapnr. B0001) met zetel te 1930 Zaventem, Luchthave Brussel Nationaal 1K, met als vertegenwoordiger de heer Jean-Fran\u00E7ois Kupper, als nieuwe commissaris van de Vennootschap voor een termijn van twee jaar tot na de gewone algemene vergadering die gehouden zal zijn in het boekjaar 2025.",
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Jean-Fran\u00E7ois Kupper"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De aandeelhouders van de Vennootschap verlenen volmacht aan de heer Laurent Trenson, mevrouw Debbie Mottart alsook aan AD-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van deze beslissingen in de bijlagen tot het Belgisch Staatsblad, en daartoe alle administratieve formaliteiten te vervullen, o.m. de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en de griffie van de Ondernemingsrechtbank, en te dien einde, al het nodige te doen.",
"holder_kbo": "0474.966.438",
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-06-2022 Transfert du siège social au sein de Antwerpen
- TWAALFMAANDENSTRAAT 15-2000 ANTWERPEN → Britselei 23 bus 601-2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Britselei 23 bus 601-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "601",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "TWAALFMAANDENSTRAAT 15-2000 ANTWERPEN",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Twaalfmaandenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-04-13",
"evidence_quote": "uit het bijzonder verslag van het Bestuursorgaan d.d. 02/05/2022, blijkt dat het bestuursorgaan bevestigt dat de maatschappelijke zetel wordt overgeplaatst van Twaalfmaandenstraat 15 - 2000 Antwerpen naar Britselei 23 bus 601-2000 Antwerpen met ingang van 13/04/2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-13",
"filing_date": "2022-05-31",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julio Verbruggen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-06-2022 Transfert du siège social au sein de Antwerpen
- Twaalfmaandenstraat 15, 2000 Antwerpen → Britselei 23, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": "601",
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Twaalfmaandenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2022-04-13",
"evidence_quote": "maatschappelijke zetel wordt overgeplaatst van Twaalfmaandenstraat 15 - 2000 Antwerpen naar Britselei 23 bus 601-2000 Antwerpen met ingang van 13/04/2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD COMPANY 5",
"legal_form": "BV"
}
}08-12-2021 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Twaalfmaandenstraat 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0555.832.269",
"name": "LKM ADVIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0555.832.269",
"holder_org_name": "LKM ADVIES",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0778.288.210",
"name_full": "FD Company 5",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-03",
"post_incorporation_mandates": []
}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 | FD Company 5 |