FELYX BELGIUM
La probabilité de faillite calculée de FELYX BELGIUM sur 12 mois est de 3,0% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Sites | 1 |
| Publications | 18 |
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 | 08-08-2025 | 2025-00366552 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00336249 |
| 31-12-2022 | micro | 08-09-2023 | 2023-00441742 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20421845 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-29700184 |
Anciens dirigeants (3)
-
Felyx Sharing B.V.Personne moraleAdministrateur· repr. perm.: Quinten SelhorstActe Moniteur 25157126 (12-12-2025)Ancien— → 26-11-2025
2 événements
- 26-11-2025 Démission· Administrateur
- 03-04-2023 Démission· Administrateur
-
Ancien03-04-2023 → 31-08-2025
3 événements
- 31-08-2025 Démission· Administrateur
- 01-01-2025 Nommé· Administrateur
- 03-04-2023 Nommé· Administrateur
-
Ancien03-04-2023 → 31-12-2024
2 événements
- 31-12-2024 Démission· Administrateur
- 03-04-2023 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PKF Bofidi AuditActif Commissaire · représenté par Jeroen Rans |
— | 06-06-2025 → auj. |
| NACE primaire | Activités de location(77210) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-02-2019 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 21305C0326/00Y002 | Bruxelles | 3,2 ha | 1 · 2 600 m² | 19,7 m · 3 ét. |
| 21305C0334/00L013 | Bruxelles | 7 602 m² | 1 · 1 306 m² | 11,6 m · 3 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.
12-12-2025 Felyx Sharing B.V. démissionne de son mandat d'administrateur
- Felyx Sharing B.V. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felyx Sharing B.V.",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "NEEMT KENNIS van het besluit van Felyx Sharing B.V., een besloten vennootschap naar Nederlands recht met zetel te Joan Muyskenweg 22, 1096CJ Amsterdam en ingeschreven in de Nederlandse Kamer van Koophandel onder het KvK-nummer 68094434 om met ingang van de huidige eenparige schriftelijke besluiten m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}12-12-2025 2 administrateurs nommés
- Willem Witters — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francisco Javier Gallarza Cuartero",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Francisco Javier Gallarza Cuartero",
"rep_rotation_old_rep": "Roseanne Visser",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Willem Witters",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"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
}04-08-2025 2 administrateurs nommés, 2 démissionnaires rectificatif
- Ivan Herrero Rodriguez — Bestuurder
- Roseanne Visser — Vaste vertegenwoordiger
- Daan Becker — Bestuurder
- Francesc Madurell Piñol — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "NEEMT kennis van het ontslag van de heer Daan Becker als bestuurder van de Vennootschap met ingang van 31 augustus 2025 en bevestigt bijgevolg de be\u00EBindiging van zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesc Madurell Pi\u00F1ol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERROEPT alle volmachten verleend aan de heer Francesc Madurell Pi\u00F1ol met ingang van deze besluiten, en aanvaardt en bekrachtigt uitdrukkelijk, voor zover nodig, enige handelingen gesteld door de heer Francesc Madurell binnen de grenzen van dergelijk verleende volmachten.",
"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": "Ivan Herrero Rodriguez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VERLEENT een bijzondere volmacht aan de heer Ivan Herrero Rodriguez met onmiddellijke ingang om voor onbepaalde duur: (i) operationele contracten en overeenkomsten die noodzakelijk zijn voor de gewone bedrijfsvoering te ondertekenen; (ii) de Vennootschap bij locale en administratieve overheden te ve",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roseanne Visser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Felyx Sharing B.V.",
"address": "Joan Muyskenweg 22, 1096CJ Amsterdam",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "NEEMT KENNIS van het besluit van Felyx Sharing B.V., een besloten vennootschap naar Nederlands recht met zetel te Joan Muyskenweg 22, 1096CJ Amsterdam en ingeschreven in de Nederlandse Kamer van Koophandel onder het KvK-nummer 68094434 om met ingang van 1 juli 2025 de heer Quinten Selhorst te vervan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Quinten Selhorst",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felyx Sharing B.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEKRACHTIGT enige handelingen gesteld door de heer Daan Becker in het kader van zijn mandaat als bestuurder van de Vennootschap, voor zover deze handelingen naar behoren aan de Vennootschap zijn meegedeeld, tot op datum van deze besluiten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Quinten Selhorst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEVESTIGT dat in strijd met de schriftelijke besluiten van de enige aandeelhouder van 30 mei 2023, gepubliceerd in de Bijlagen aan het Belgisch Staatsblad onder referentie 23080175, en bij gebrek aan buitengewone algemene vergadering bevoegd hiertoe, de statutaire bestuurder Felyx Sharing B.V., vast",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-08-04",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-18",
"unanimous": true
},
{
"body": "bestuur",
"date": "2025-07-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quinz BV",
"person_name": null,
"org_rep_person_name": "Willem Witters",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "23080175"
}04-08-2025 Daan Becker démissionne de son mandat d'administrateur
- Daan Becker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Becker",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-31",
"evidence_quote": "NEEMT kennis van het ontslag van de heer Daan Becker als bestuurder van de Vennootschap met ingang van 31 augustus 2025 en bevestigt bijgevolg de be\u00EBindiging van zijn mandaat. BEKRACHTIGT enige handelingen gesteld door de heer Daan Becker in het kader van zijn mandaat als bestuurder van de Vennootsc",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}06-06-2025 5 administrateurs nommés
- Jeroen Rans — Commissaris
- Tanja De Naeyer — Vaste vertegenwoordiger
- Dominique Jaminet — Vaste vertegenwoordiger
- Valira Baleci — Vaste vertegenwoordiger
- Vanessa Jacbos — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02404",
"name": "Jeroen Rans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF Bofidi Audit BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Valira Baleci",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vanessa Jacbos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-30",
"act_kind_objet": "BENOEMING COMMISSARIS - BIJZONDERE OPDRACHT - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 Jeroen Rans nommé commissaire
- Jeroen Rans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PKF Bofidi Audit BV, met ondernemingsnummer 0472.945.769, met zetel te Half Daghmael 11 bus 1, 3020 Herent, wordt aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2024, 31 december 2025, en 31 december 2026), hetzij tot op de gewone algemene vergadering gehouden in 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Daan Becker — Bestuurder
- Maarten Strijers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Strijers",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 31/12/2024, van de heer Maarten Strijers, die woonstkeuze doet op de zetel van vennootschap, als bestuurder van de vennootscha\u0440."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Becker",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan is met ingang van 01/01/2025 samengesteld als volgt: - De heer Daan Becker. bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Daan Becker — Bestuurder
- Maarten Strijers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Strijers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 31/12/2024, van de heer Maarten Strijers, die woonstkeuze doet op de zetel van vennootschap, als bestuurder van de vennootscha\u0440.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan is met ingang van 01/01/2025 samengesteld als volgt: - De heer Daan Becker. bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesc Madurell",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De enige bestuurder beslist vervolgens om, met ingang van 01/01/2025 en uiterlijk tot en met herroeping middels publicatie in de Bijlagen bij het Belgisch Staatsblad, de heer Francesc Madurell, die woonstkeuze doet op de zetel van vennootschap, een bijzonde-re volmacht toe te kennen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt geldig vertegenwoordigd door bijzondere volmachtdragers bin-nen de grenzen van hun volmacht.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Onderne-mingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Onderne-mingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valira Baleci",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Onderne-mingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en last",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Strijers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt verzocht hem op de eerstvolgende gewone algemene vergadering kwijting te verlenen voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "WIJZIGING BESTUURSORGAAN - TOEKENNING BIJZONDERE VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-23",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2024-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2023 2 administrateurs nommés, 1 démissionnaire
- Maarten Strijers — Bestuurder
- Daan Becker — Bestuurder
- Quinten Selhorst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Selhorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FELYX SHARING B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-03",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de vennootschap naar Nederlands recht FELYX SHARING B.V., met zetel te Herengracht 493, 1017 BT Amsterdam (Nederland) (permanent vertegenwoordigd door de heer Quinten Selhorst), als bestuurder van de Vennootschap, met ingang vanaf 3 april 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Strijers",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-03",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap, telkens met ingang vanaf 3 april 2023: (i) de heer Maarten Strijers [...], die woonstkeuze doet op de zetel van de Vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Becker",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-03",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap, telkens met ingang vanaf 3 april 2023: (ii) de heer Daan Becker [...], diewoonstkeuze doet op de zetel van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}08-02-2023 4 administrateurs nommés
- Christel Van den Eynden — Bestuurder
- Jan Vreys — Bestuurder
- Fleur Vanswijgenhoven — Bestuurder
- Thomas Verbergt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIELS DE BOK",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Van den Eynden",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vreys",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fleur Vanswijgenhoven",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Verbergt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV CVBA",
"address": "Keizerslaan 3, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-02-08",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2023-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Verbergt",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}21-10-2022 Transfert du siège social de Gent à Brussel
- Gaston Crommenlaan 8, 9050 Gent → Veeartsenstraat 42A, 1070 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Veeartsenstraat",
"country": "BE",
"postcode": "1070",
"box_number": "B1-100-01a",
"street_number": "42A"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-10-18",
"evidence_quote": "De vergadering beslist om de zetel van de Vennootschap naar volgend adres: Building B1 CityLine, Veeartsenstraat 42A, 1070 Brussel (Anderlecht) Module B1-100-01a, met ingang van achttien oktober tweeduizend twee\u00EBntwintig."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}21-10-2022 Transfert du siège social de Gent à Brussel
- Gaston Crommenlaan 8 : 9050 Gent → Building B1 CityLine, Veeartsenstraat 42A, 1070 Brussel (Anderlecht) Module B1-100-01a
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Building B1 CityLine, Veeartsenstraat 42A, 1070 Brussel (Anderlecht) Module B1-100-01a",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Veeartsenstraat",
"country": "BE",
"postcode": "1070",
"box_number": "B1-100-01a",
"street_number": "42A",
"locality_suffix": "(Anderlecht)"
},
"old_address": {
"raw": "Gaston Crommenlaan 8 : 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-10-18",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"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
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-21",
"filing_date": "2022-10-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-18",
"unanimous": null
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}10-03-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}29-09-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BELGIUM",
"legal_form": "BV"
}
}02-08-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BRUSSELS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van Liedekerke Wolters Waelbroeck Kirkpatrick, met kantoren te 1000 Brussel, Keizerslaan 3, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2019 Transfert du siège social de Etterbeek à Gentbrugge
- Belliardstraat 40, 1040 Etterbeek → Gaston Crommenlaan 8, 9050 Gentbrugge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": "Vlaams Gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "9",
"street_number": "8"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "40"
},
"effective_date": "2019-07-01",
"evidence_quote": "Op 1 juli 2019 heeft de zaakvoerder, de heer Quinten Selhorst beslist de maatschappelijke zetel van de vennootschap op Belliardstraat 40, 1040 Etterbeek, Belgi\u00EB over te brengen naar Gaston Crommenlaan 8-9050 Gentbrugge, Belgi\u00EB vanaf 1 juli 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BRUSSELS",
"legal_form": "BVBA"
}
}19-02-2019 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Belliardstraat 40, 1040 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "FELYX SHARING B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "FELYX SHARING B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 9275.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 9275,
"amount_subscribed_eur": 9275.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "FELYX SHARING HOLDING B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "FELYX SHARING HOLDING B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 9275.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 9275,
"amount_subscribed_eur": 9275.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0720.798.585",
"name_full": "FELYX BRUSSELS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-02-14",
"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 | FELYX BELGIUM |