FEBELCOFONDS
La probabilité de faillite calculée de FEBELCOFONDS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2002 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 | 23 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 2 |
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 | verkort | 28-08-2025 | 2025-00441992 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00429705 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00427092 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20102709 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19900099 |
| 31-12-2019 | verkort | 22-06-2020 | 2020-19700574 |
| 31-12-2018 | verkort | 14-06-2019 | 2019-18700544 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-20100116 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-22400277 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-24500358 |
-
BV KST PharmaPersonne moraleAdministrateurActe Moniteur 26097345 (28-07-2026)Actif28-07-2026 → auj.
2 événements
- 28-07-2026 Director of· Administrateur
- 28-07-2026 Director of· Administrateur délégué
Anciens dirigeants (1)
-
BV ALEXOPersonne moraleGedelegeerd bestuurder en bestuurderActe Moniteur 26097345 (28-07-2026)Ancien- → 28-07-2026
| NACE primaire | - |
| Forme juridique | SC(706) |
| Date de constitution | 27-12-2002 |
| 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. |
|---|---|---|---|---|
| 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.
28-07-2026 Board meeting · General meeting · Officer appointment · Permanent representative
- Publication: 28/07/2026 · FEBELCOFONDS
- Filing: 16/07/2026 · FEBELCOFONDS
- Board meeting: 18/05/2026 · FEBELCOFONDS
- General meeting: 10/06/2026 · FEBELCOFONDS
- Officer appointment: role: bestuurder, start_date: 2026-05-18 · BV KST Pharma
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-05-18 · BV KST Pharma
- Permanent representative · Koen Straetmans
- Officer resignation: role: gedelegeerd bestuurder en bestuurder, end_date: 2026-05-18 · BV ALEXO
- Officer discharge · BV ALEXO
- Officer appointment: role: bestuurder, start_date: 2026-06-10 · BV KST Pharma
- Permanent representative · Olivier Delaere
- Permanent representative · Frank Coene
- Permanent representative · Eric Van Nueten
Détails techniques
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-16",
"type": "filing",
"quote": "ONDERNEMINGSRE afdeling DENDER.. 16 JULI 2026 Griffie",
"value": "16/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-18",
"type": "board_meeting",
"quote": "besluit van de raad van bestuur d.d. 18 mei 2026",
"value": "18/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "general_meeting",
"quote": "notulen van de algemene statutaire vergadering d.d. 10 juni 2026",
"value": "10/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-18",
"type": "officer_appointment",
"quote": "beslist om bestuurder BV KST Pharma ... te co\u00F6pteren als bestuurder van de Vennootschap met onmiddelijke ingang",
"value": {
"role": "bestuurder",
"start_date": "2026-05-18"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "18/05/2026"
}
},
{
"date": "2026-05-18",
"type": "officer_appointment",
"quote": "De Raad van Bestuur benoemt BV KST Pharma ... tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2026-05-18"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"term": null,
"start_date": "18/05/2026"
}
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Apr. Koen Straetmans",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "BV ALEXO ... zijn ontslag heeft gegeven als gedelegeerd bestuurder en bestuurder met ingang vanaf 18 mei 2026",
"value": {
"role": "gedelegeerd bestuurder en bestuurder",
"end_date": "2026-05-18"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "gedelegeerd bestuurder en bestuurder",
"end_date": "18/05/2026"
}
},
{
"type": "officer_discharge",
"quote": "De Vennootschap dankt BV ALEXO ... uitdrukkelijk voor de diensten aan de Vennootschap en de groep",
"value": {
"role": null
},
"object": null,
"subject": "e4"
},
{
"date": "2026-06-10",
"flag": "Duplicate appointment of e2 as bestuurder. The Board appointed e2 on 18/05/2026, and the General Meeting appointed e2 on 10/06/2026. Both are recorded as separate facts per the act\u0027s text.",
"type": "officer_appointment",
"quote": "De algemene vergadering unaniem BV KST Pharma ... benoemt",
"value": {
"role": "bestuurder",
"start_date": "2026-06-10"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": null,
"start_date": "10/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "BV ALEXO, vast vertegenwoordigd door de heer Olivier Delaere",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "VOOR CV FEBELCOFONDS BV ARISTO Bestuurder De heer Frank Coene",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Vaste vertegenwoordiger De heer Eric Van Nueten",
"value": null,
"object": "e6",
"subject": "e8"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2487,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0479.158.422",
"kind": "company",
"name": "FEBELCOFONDS",
"attrs": {
"seat": "Eigenlostraat 1, 9100 Sint-Niklaas",
"legal_form": "Co\u00F6peratieve vennootschap"
}
},
{
"id": "e2",
"kbo": "0647.823.210",
"kind": "company",
"name": "BV KST Pharma",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Koen Straetmans",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "BV ALEXO",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Olivier Delaere",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "BV ARISTO",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank Coene",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Eric Van Nueten",
"attrs": {}
}
]
}27-12-2022 2 administrateurs nommés, 2 démissionnaires
- Frank Coene, Vaste vertegenwoordiger
- apr. VAN NUETEN ERIC, Bestuurder
- apr. JOSEPH BIJNENS, Bestuurder
- dhr. FRANK COENE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "apr. JOSEPH BIJNENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van apr. JOSEPH BIJNENS wegens het bereiken van de leeftijdsgrens conform de statuten.",
"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": "dhr. FRANK COENE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Eveneens wordt het ontslag van dhr. FRANK COENE aanvaardt door de algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.718.564",
"name": "Aristo BV",
"address": "Gitsbergstraat 88B, 8830 Hooglede",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering gaat unaniem akkoord met de benoeming van ARISTO BV met maatschappelijke zetel te 8830 Hooglede, Gitsbergstraat 88B, ingeschreven in het rechtspersonenregister onder nummer 0434.718.564, met vaste vertegenwoordiger dhr. Frank Coene, als bestuurder van Febelcofonds CV. Het mandaat star",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "apr. VAN NUETEN ERIC",
"address": "Leeuwerikenstraat 61, Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Febelcofonds CV",
"address": "Eigenlostraat 1, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens gaat de vergadering unaniem akkoord met de benoeming van apr. VAN NUETEN ERIC wonende te Grimbergen, Leeuwerikenstraat 61, als bestuurder van Febelcofonds CV. Het mandaat start op heden en eindigt op de gewone algemene vergadering gehouden in 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.718.564",
"name": "Aristo BV",
"address": "Gitsbergstraat 88B, 8830 Hooglede",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen Aristo BV, met vaste vertegenwoordiger Frank Coene, aan te stellen als voorzitter van de Raad van Bestuur.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.158.422",
"name_full": "FEBELCOFONDS",
"legal_form": "Co\u00F6peratieve Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Alexo",
"person_name": null,
"org_rep_person_name": "Olivier Delaere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | FEBELCOFONDS |