FEBELCO
La probabilité de faillite calculée de FEBELCO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1996 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 | 29 ans |
| Sites | 8 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00116234 |
| 31-12-2025 | consolidatie | 20-05-2026 | 2026-00119852 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00149286 |
| 31-12-2024 | consolidatie | 17-06-2025 | 2025-00149284 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00223934 |
| 31-12-2023 | consolidatie | 09-07-2024 | 2024-00228167 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00137044 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00136264 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20132701 |
| 31-12-2021 | consolidatie | 27-06-2022 | 2022-20120486 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SC(706) |
| Date de constitution | 11-09-1996 |
| Status | Actif |
| Code postal | 9100 |
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. |
|---|---|---|---|---|
| 71462D0648/00M002 | Flandre | 5,5 ha | 1 · 2,8 ha | - |
| 36494D0117/00M002 | Flandre | 3,0 ha | 1 · 1,2 ha | 6,3 m · 2 ét. |
| 46442C1162/00D000 | Flandre | 1,5 ha | 1 · 7 482 m² | - |
| 31810N0615/00C002 | Flandre | 1,4 ha | 1 · 8 893 m² | 9,0 m · 3 ét. |
| 11050A0145/00F000 | Flandre | 1,2 ha | 1 · 1,1 ha | - |
| 24055A0010/00R000 | Flandre | 1,1 ha | 1 · 5 878 m² | 9,5 m · 2 ét. |
| 46442C1177/02D000 | Flandre | 5 955 m² | - | - |
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.
06-10-2025 3 administrateurs nommés
- Olivier Delaere, Bestuurder
- Koen Van Eupen, Auditor
- Pieterjan Boeykens, Auditor
Détails techniques
{
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},
{
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"name": "Koen Van Eupen",
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},
{
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"person": {
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"name": "Pieterjan Boeykens",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}17-02-2025 3 administrateurs nommés
- Apr. Klaas Debruyne, Erkende regio provincie west vlaanderen
- Apr. Michel De Ridder, Erkende regio provincie oost vlaanderen
- Apr. Hannelore Walcarius, Erkende regio, de provincies namen, luxemburg, luik en henegouwen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Erkende Regio provincie West-Vlaanderen",
"person": {
"rrn": null,
"name": "Apr. Klaas Debruyne",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Erkende Regio provincie Oost-Vlaanderen",
"person": {
"rrn": null,
"name": "Apr. Michel De Ridder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Erkende Regio, de provincies Namen, Luxemburg, Luik en Henegouwen",
"person": {
"rrn": null,
"name": "Apr. Hannelore Walcarius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}06-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}14-10-2022 4 administrateurs nommés, 1 démissionnaire
- Apr. Eric Van Nueten, Bestuurder
- Apr. Nicolas Meuwissen, Bestuurder
- Aristo BV, Bestuurder
- Moore Audit BV, Commissaris
- Moore Audit BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Eric Van Nueten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Nicolas Meuwissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aristo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}08-10-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-08",
"filing_date": "2021-09-30",
"act_kind_objet": "GERUISLOZE FUSIE - RAAD VAN BESTUUR VAN DE OVERNEMENDE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.780.306",
"name": "FEBELCO",
"role": "acquiring",
"address": "Eigenlostraat 1 te 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ETS. A. MAUROY",
"role": "absorbed",
"address": "Rue de l\u0027Europe 3, 7080 Frameries",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), en onroerend goed (Avenue de L\u0027Europe 3, Frameries, kadaster Sectie A, nummer 282N4 P0001), gaat onder algemene titel over op de o",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO",
"legal_form": "Co\u00F6peratieve Vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van de Co\u00F6peratieve Vennootschap FEBELCO heeft op 30 juni 2021 besloten tot een geruisloze fusie met de Naamloze Vennootschap ETS. A. MAUROY. De fusie werd opgesteld op 27 april 2021 en neergelegd bij de Ondernemingsrechtbank te Gent en Henegouwen. De overnemende vennootschap, FEBELCO, neemt het gehele vermogen van ETS. A. MAUROY over onder algemene titel, met boekhoudkundige retroactiviteit per 1 januari 2021, op basis van de jaarrekening per 31 december 2020. Het overgenomen vermogen omvat onder meer onroerend goed in Frameries, handelsnamen, merken, intellectuele eigendo",
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 30 juni 2021.",
"Geco\u00F6rdineerde tekst der statuten."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-08",
"filing_date": "2021-09-30",
"act_kind_objet": "GERUISLOZE FUSIE - RAAD VAN BESTUUR VAN DE OVERNEMENDE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.780.306",
"name": "FEBELCO",
"role": "acquiring",
"address": "Eigenlostraat 1 te 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Erkende Co\u00F6peratieve Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.780.306",
"name": "ACP LIMBURG INVEST",
"role": "absorbed",
"address": "Eigenlostraat 1 te 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, immateri\u00EBle rechten, activiteiten, vergunningen, registraties, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), en onroerend goed, gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO",
"legal_form": "Erkende Co\u00F6peratieve Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van de Co\u00F6peratieve Vennootschap FEBELCO heeft op 8 juni 2021 besloten tot een geruisloze fusie met de Naamloze Vennootschap ACP Limburg Invest, waarbij FEBELCO de overnemende vennootschap is. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Het gehele vermogen van ACP Limburg Invest, inclusief onroerend goed in Heusden-Zolder, gaat over op FEBELCO onder algemene titel. De fusie is volledig silencieus, aangezien de overnemende vennootschap al alle aandelen bezat en geen nieuwe aandelen zijn u",
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 8 juni 2021.",
"Geco\u00F6rdineerde tekst der statuten."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2021 Kathleen Vermylen nommé administrateur
- Kathleen Vermylen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Vermylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}14-05-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier Delaere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-14",
"filing_date": "2021-05-05",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.780.306",
"name": "FEBELCO",
"role": "acquiring",
"address": "Eigenlostraat 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.901.241",
"name": "ETS. A. MAUROY",
"role": "absorbed",
"address": "Rue de l\u0027Europe 3, 7080 Frameries",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap ETS. A. MAUROY wordt overgenomen door FEBELCO. De fusie omvat de volledige activa en passiva, inclusief commerci\u00EBle activiteiten, producten, apparaten en diensten in de farmaceutische en medische sector.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Alexo",
"person_name": null,
"org_rep_person_name": "Olivier Delaere"
},
"summary_narrative": "De raden van bestuur van de Co\u00F6peratieve Vennootschap FEBELCO en de Naamloze Vennootschap ETS. A. MAUROY hebben op 27 april 2021 een voorstel opgesteld voor een fusie door overneming (\u2018vereenvoudigde fusie\u2019), overeenkomstig artikel 12:50 WVV. De overnemende vennootschap FEBELCO neemt het volledige vermogen van ETS. A. MAUROY over per 1 januari 2021, op basis van de jaarrekening per 31 december 2020. Er wordt geen aandelenverwerving of nieuwe aandelen uitgegeven. De fusie is silencieus, aangezien FEBELCO al alle aandelen van ETS. A. MAUROY bezit.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-04-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier Delaere",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-27",
"filing_date": "2021-04-19",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0838.378.027",
"name": "ACP LIMBURG INVEST",
"role": "absorbed",
"address": "Eigenlostraat 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.780.306",
"name": "FEBELCO",
"role": "acquiring",
"address": "Eigenlostraat 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap (ACP Limburg Invest) wordt overgenomen door de overnemende vennootschap (FEBELCO). Dit omvat onroerende goederen, roerende goederen, rechten en verplichtingen, inclusief activiteiten op het gebied van onroerend goed en financi\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Alexo",
"person_name": null,
"org_rep_person_name": "Olivier Delaere"
},
"summary_narrative": "De raden van bestuur van de Co\u00F6peratieve Vennootschap FEBELCO en de Naamloze Vennootschap ACP Limburg Invest hebben op 23 februari 2021 een fusievoorstel opgesteld voor een fusie door overneming (\u2018vereenvoudigde fusie\u2019), waarbij FEBELCO de overnemende vennootschap is en ACP Limburg Invest de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De overdracht omvat het volledige vermogen, inclusief onroerende goederen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-29",
"filing_date": "2021-01-21",
"act_kind_objet": "statutenwijziging - verbeterende publicatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.780.306",
"name": "Febelco CV",
"role": "other",
"address": "Eigenlostraat 1 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen; de correctie betreft uitsluitend een fout in de datum van de notari\u00EBle akte die de buitengewone algemene vergadering van Febelco CV bevestigt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "Febelco",
"legal_form": "CV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null
},
"summary_narrative": "Deze publicatie is een verbeterende publicatie van een materi\u00EBle vergissing in een eerdere publicatie. In de vorige versie was verkeerd vermeld dat de buitengewone algemene vergadering van Febelco CV op 1 oktober 2020 heeft plaatsgevonden; de correctie wijzigt dit naar 6 oktober 2020. De correctie is gebaseerd op een notari\u00EBle akte van de notaris Liesbeth Muller te Waasmunster.",
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 6 oktober 2020."
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2020-10-06",
"what_corrected": "Foutieve vermelding van de datum van de notari\u00EBle akte (vermeld als 1* 2020) in plaats van 6 oktober 2020.",
"prior_pub_number": "21012985"
},
"should_reroute_to_category": null
}30-12-2020 2 administrateurs nommés, 2 démissionnaires
- Alexo SRL, Gedelegeerd bestuurder
- Olivier Delaere, Vaste vertegenwoordiger
- Eric Van Nueten, Gedelegeerd bestuurder
- Jacques Linssen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alexo SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier Delaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Nueten",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Linssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}08-12-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-08",
"filing_date": "2020-11-26",
"act_kind_objet": "Onderwerp akte: Geruisloze Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FEBELCO",
"role": "acquiring",
"address": "Eigenlostraat 1 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "erkende co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BITLER",
"role": "absorbed",
"address": "Eigenlostraat 1 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "erkende co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap BITLER, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden, gaat over op FEBELCO onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-09-01"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO",
"legal_form": "erkende co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van FEBELCO heeft op 18 november 2020 besloten tot een geruisloze fusie met de Co\u00F6peratieve Vennootschap BITLER. Het gehele vermogen van BITLER, inclusief activa, passiva, activiteiten, merken, cli\u00EBnteel en lopende overeenkomsten, gaat over op FEBELCO per 1 september 2020, op basis van de jaarrekening per 31 augustus 2020. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen en zonder liquidatie van de overgenomen vennootschap.",
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van Raad van Bestuur de dato 18/11/2020."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2020 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": true
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-09-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Eric Van Nueten",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-28",
"filing_date": "2020-09-18",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-08-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.780.306",
"name": "FEBELCO",
"role": "acquiring",
"address": "Eigenlostraat 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.572.935",
"name": "BITLER",
"role": "absorbed",
"address": "Eigenlostraat 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap BITLER wordt overgenomen door FEBELCO. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij geen nieuwe aandelen worden uitgegeven.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-09-01"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Van Nueten",
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van de co\u00F6peratieve vennootschap FEBELCO en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid BITLER hebben op 31 augustus 2020 een voorstel opgesteld voor een fusie door overneming (vereenvoudigde fusie) overeenkomstig artikel 12:50 WVV. De overnemende vennootschap is FEBELCO, de overgenomen vennootschap is BITLER. Het gehele vermogen van BITLER wordt per 1 september 2020 overgenomen door FEBELCO op basis van de jaarrekening per 31 augustus 2020. Er zijn geen bijzondere rechten of voordelen toegekend aan aandeelhouders of bestuurders.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2020 1 administrateur nommé, 2 démissionnaires
- Apr. Johan Lamoot, Bestuurder
- Apr. Stefan Sutens, Bestuurder
- Apr. Kathleen Vermylen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Stefan Sutens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Johan Lamoot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Kathleen Vermylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}14-08-2019 Moore Stephens Audit CVBA nommé commissaire
- Moore Stephens Audit CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}12-07-2018 4 administrateurs nommés
- Apr. Klaas Debruyne, Bestuurder
- Apr. Michel De Ridder, Bestuurder
- Apr. Jacques Linssen, Bestuurder
- Apr. Hannelore Walcarius, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Klaas Debruyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Michel De Ridder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Jacques Linssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Hannelore Walcarius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}31-10-2017 Philippe Van Reeth démissionne de son mandat d'administrateur
- Philippe Van Reeth, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Reeth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}07-09-2017 Apr. Hannelore Walcarius nommé administrateur
- Apr. Hannelore Walcarius, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Hannelore Walcarius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}30-12-2016 1 administrateur nommé, 1 démissionnaire
- Hannelore Walcarius, Bestuurder
- Koen Straetmans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Straetmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Walcarius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}26-08-2016 7 administrateurs nommés
- Eric Van Nueten, Bestuurder
- Frank Coene, Bestuurder
- Joseph Bijnens, Bestuurder
- Kathleen Vermylen, Bestuurder
- Moore Stephens Audit BV CVBA, Commissaris
- Eric Van Nueten, Gedelegeerd bestuurder
- Joseph Bijnens, Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Nueten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Vermylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Nueten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Joseph Bijnens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}30-12-2002 Augmentation de capital de 2.454.242 € à 17.951.405 €
- €15.497.163 → €17.951.405
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17951405,
"delta_eur": 2454242,
"before_eur": 15497163,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.780.306",
"name_full": "FEBELCO"
}
}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 | FEBELCO |
| AbréviationNL | FEBELCO |