FESTICUP
La probabilité de faillite calculée de FESTICUP sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 19 |
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 | 31-08-2025 | 2025-00454201 |
| 31-12-2023 | verkort | 15-05-2024 | 2024-00090900 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00213641 |
| 31-12-2021 | micro | 23-05-2022 | 2022-20031729 |
| 31-12-2020 | micro | 26-05-2021 | 2021-15300140 |
| 31-12-2019 | micro | 24-07-2020 | 2020-33700115 |
| 31-12-2018 | micro | 30-07-2019 | 2019-41000077 |
-
Coconut Event & ManagementPersonne moraleAdministrateur· repr. perm.: Christophe LAMPERTZActe Moniteur 24148207 (15-10-2024)Actif26-09-2024 → auj.
-
Diestell (voorheen SVH Keukenmontage) BVPersonne moraleAdministrateur· repr. perm.: Steven Van HerrewegheActe Moniteur 23060395 (05-05-2023)Actif09-09-2022 → auj.
-
Actif16-10-2020 → auj.
3 événements
- 09-09-2022 Nommé· Administrateur
- 10-05-2022 Démission· Administrateur
- 16-10-2020 Nommé· Administrateur
-
Actif17-10-2018 → auj.
Anciens dirigeants (2)
-
DIESTELLPersonne moraleAdministrateur· repr. perm.: Van Herreweghe StevenActe Moniteur 22061965 (23-05-2022)Ancien— → 10-05-2022
-
Ancien17-10-2018 → 17-10-2018
2 événements
- 17-10-2018 Démission· Gérant
- 17-10-2018 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS, PIRENNE & C° BV CVBAActif Réviseur d'entreprises · représenté par Marc MARIS |
— | 27-09-2018 → auj. |
| NACE primaire | 90120 |
| Forme juridique | SRL(610) |
| Date de constitution | 07-03-2017 |
| Status | Actif |
| Code postal | — |
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. |
|---|---|---|---|---|
| 24662F0085/00B000 | Flandre | 4 256 m² | 1 · 1 619 m² | 6,1 m · 2 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.
05-05-2026 2 administrateurs nommés, 7 démissionnaires
- BV IMPACT SAS — Bestuurder
- Philippe Berthe — Vaste vertegenwoordiger
- BV GERMANUS — Bestuurder
- Steven Lismont — Vaste vertegenwoordiger
- CommV Tempel Inzicht — Bestuurder
- Pieter Behets — Vaste vertegenwoordiger
- BV DIESTELL — Bestuurder
- Steven Van Herreweghe — Vaste vertegenwoordiger
Détails techniques
{
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV GERMANUS, met zetel te 3001 Leuven Erasme Ruelensvest 155, als niet-statutaire bestuurder, en dit met ingang op 26/09/2024.",
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{
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},
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"name": "Germanus BV",
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"evidence_quote": "Rechtspersoon Germanus BV heeft Steven Lismont, met woonplaats te 3001 Leuven Erasme Ruelensvest 155, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/09/2024.",
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{
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{
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},
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{
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"name": "BV DIESTELL",
"address": "3150 Haacht Saffraan 58",
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},
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{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Van Herreweghe",
"address": "Saffraan 58",
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"birth_place": "3150 Haacht"
},
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"kbo": null,
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"address": null,
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{
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"name": "Peter Suy",
"address": "Geensstraat 22",
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"kind": "director_in",
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"address": "rue de la Chemin\u00E9e 1",
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},
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"legal_form": "SAS"
},
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"evidence_quote": "Rechtspersoon Impact SAS heeft Philippe Berthe, met woonplaats te 7540 Kain (Doornik) rue de la Chemin\u00E9e 1, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/03/2024.",
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}
],
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},
"act_meta": {
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"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-03-25",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0427.804.741",
"org_name": "Allaert \u0026 Partners",
"person_name": "Rik Allaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/03/2026"
],
"corrected_publication_numac": null
}15-10-2024 Coconut Event & Management SRL nommé administrateur
- Coconut Event & Management SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coconut Event \u0026 Management SRL",
"address": "Rue Bayflis 14, 4130 Esneux, Belgi\u00EB",
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder besluit tot benoeming tot bestuurder van de vennootschap: Coconut Event \u0026 Management SRL, met maatschappelijke zetel te Rue Bayflis 14, 4130 Esneux, Belgi\u00EB, ingeschreven bij de Kruispuntbank voor Ondernemingen onder nummer 0791.497.630, vertegenwoordigd door de heer Christophe",
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},
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},
"act_meta": {
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"pub_date": "2024-10-15",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-26",
"unanimous": true
}
],
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"name_full": "FESTICUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "IMPACT SAS",
"person_name": "Philippe Berthe",
"org_rep_person_name": "Philippe Berthe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2024 Christophe LAMPERTZ nommé administrateur
- Christophe LAMPERTZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}19-06-2023 Augmentation de capital de 250.000 €
Détails techniques
{
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{
"kind": "capital_increase",
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"after_eur": null,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-08",
"evidence_quote": "De vergadering beslist uitgifte van negenduizend vierhonderddrie\u00EBnveertig (9.443) nieuwe aandelen... in te schrijven door een inbreng in geld tegen de prijs van (afgerond) zesentwintig euro zevenenveertig cent (\u20AC 26,47) per aandeel, hetzij een totale uitgifteprijs van tweehonderdvijftigduizend euro (\u20AC 250.000,00)",
"contribution_type": "cash"
}
],
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}
}19-06-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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},
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2023-06-19",
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},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zes volmachten",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 13022,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 18335,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}05-05-2023 2 administrateurs nommés
- Peter Suy — Bestuurder
- Steven Van Herreweghe — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Suy",
"address": "Dr.J.Geensstraat 22 te 3300 Tienen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Van Herreweghe",
"address": "Saffraan 58 te 3150 Haacht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Diestell (voorheen SVH Keukenmontage) BV",
"address": "Saffraan 58 te 3150 Haacht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-09-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.481.501",
"name_full": "Festicup",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Chilldonk BV",
"person_name": null,
"org_rep_person_name": "Jozef Plevoets",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2023 2 administrateurs nommés
- Peter Suy — Bestuurder
- Steven Van Herreweghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Suy",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-09",
"evidence_quote": "de heer Peter Suy, Dr.J.Geensstraat 22 te 3300 Tienen, in de categorie \u0027Aandelen B\u0027. Het mandaat is onbezoldigd en gaat in vanaf 9 september 2022 en zal lopen tot en met de jaarvergadering die beraadslaagt over de jaarrekening van het boekjaar 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Herreweghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Diestell (voorheen SVH Keukenmontage) BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-09",
"evidence_quote": "Diestell (voorheen SVH Keukenmontage) BV, Saffraan 58 te 3150 Haacht, vertegenwoordigd door haar bestuurder, de heer Steven Van Herreweghe, Saffraan 58 te 3150 Haacht, in de categorie \u0027Aandelen A\u0027. Het mandaat is onbezoldigd en geldt vanaf 9 september 2022 voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}12-09-2022 Transfert du siège social de Herk-de-Stad à Aarschot
- Industrieweg 1407, 3540 Herk-de-Stad → Nieuwlandlaan 35, 3200 Aarschot
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aarschot",
"region": "Vlaams Gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": "b",
"street_number": "35"
},
"old_address": {
"city": "Herk-de-Stad",
"region": "Vlaams Gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1407"
},
"effective_date": "2022-08-29",
"evidence_quote": "Het bestuursorgaan beslist om met onmiddellijke ingang de zetel van de vennootschap over te brengen van 3540 Herk-de-Stad, Industrieweg 1407 naar 3200 Aarschot, Nieuwlandlaan 35b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}03-06-2022 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 380000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2022-05-25",
"evidence_quote": "bijkomende inbreng voor een totaal bedrag van driehonderd tachtigduizend euro (\u20AC380.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}03-06-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 380000.0,
"before_eur": null,
"share_emission": {
"agio_eur": 80000.0,
"share_form": null,
"share_class": "A",
"n_new_shares": 30,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 380000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 380000.0,
"before_eur": null,
"share_emission": {
"agio_eur": 300000.0,
"share_form": null,
"share_class": "B",
"n_new_shares": 113,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 380000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Albert JANSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie der akte",
"Geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 30,
"class_name": "A",
"capital_share_eur": 80000.0,
"voting_rights_per_share": null
},
{
"n_shares": 113,
"class_name": "B",
"capital_share_eur": 300000.0,
"voting_rights_per_share": null
}
]
}23-05-2022 2 démissionnaires
- Van Herreweghe Steven — Bestuurder
- Peter Suy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Herreweghe Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845003820",
"name": "SVH Keukenmontage BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Op de algemene vergadering van 10 mei 2022 wordt het ontslag van volgende bestuurders unaniem goedgekeurd: Ontslag als bestuurder categorie aandelen A van SVH Keukenmontage BV, Saffraan 58 te 3150 Haacht, ON 0845.003.820, vertegenwoordigd door haar bestuurder, Van Herreweghe Steven, Saffraan 58 te 3",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Suy",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Op de algemene vergadering van 10 mei 2022 wordt het ontslag van volgende bestuurders unaniem goedgekeurd: ... Ontslag als bestuurder categorie aandelen B van de heer Peter Suy, Dr. J. Geensstraat 22 te 3300 Tienen. ... Het ontslag gaat in vanaf heden. De algemene vergadering verleent kwijting aan d",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}10-03-2021 Transfert du siège social de Binderveld à Herk-de-Stad
- Leemstraat 104, 3850 Binderveld → Industrieweg 1407, 3540 Herk-de-Stad
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herk-de-Stad",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1407"
},
"old_address": {
"city": "Binderveld",
"region": null,
"street": "Leemstraat",
"country": "BE",
"postcode": "3850",
"box_number": null,
"street_number": "104"
},
"effective_date": "2021-02-23",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap over te brengen van 3850 Binderveld, Leemstraat 104 naar 3540 Herk-de-Stad, Industrieweg 1407."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}26-10-2020 Peter Suy nommé administrateur
- Peter Suy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Suy",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-16",
"evidence_quote": "De algemene vergadering van 7 september 2020 beslist om tot bestuurder in de categorie aandelen van soort B te benoemen: de heer Peter Suy (70.07.28-237-54), wonende te 3300 Tienen, Dr.J.Geensstraat 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "BV"
}
}28-09-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-08-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.481.501",
"name_full": "FESTICUP",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-10-2018 2 administrateurs nommés, 1 démissionnaire
- PLEVOETS Jozef — Zaakvoerder
- VAN HERREWEGHE Steven — Zaakvoerder
- PLEVOETS Jozef — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PLEVOETS Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de enige zaakvoerder, de heer PLEVOETS Jozef, voormeld. Aan hem wordt algehele kwijting gegeven voor zijn bestuur, zonder enig voorbehoud.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PLEVOETS Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft beslist te benoemen tot niet-statutaire zaakvoerder voor een onbeperkte duur: 1) de heer PLEVOETS Jozet, voornoemd, wonende te 3850 Nieuwerkerken, Raasbeekstraat 99, die verklaart dit mandaat te aanvaarden;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN HERREWEGHE Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft beslist te benoemen tot niet-statutaire zaakvoerder voor een onbeperkte duur: ... 2)De heer VAN HERREWEGHE Steven, voornoemd, wonende te 3150 Haacht, Saffraan 58, die verklaart dit mandaat te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "ALL4EVENT",
"legal_form": "Comm"
}
}17-10-2018 Transfert du siège social au sein de Nieuwerkerken
- Raasbeekstraat 99, 3850 Nieuwerkerken → Leemstraat 104, 3850 Nieuwerkerken
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nieuwerkerken",
"region": null,
"street": "Leemstraat",
"country": "BE",
"postcode": "3850",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "Nieuwerkerken",
"region": null,
"street": "Raasbeekstraat",
"country": "BE",
"postcode": "3850",
"box_number": null,
"street_number": "99"
},
"effective_date": "2018-09-27",
"evidence_quote": "De algemene vergadering beslist de zetel te verplaatsen naar 3850 Nieuwerkerken, Leemstraat 104, zoals aangegeven in de agenda en deze nieuwe zetel op te nemen in de statuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "ALL4EVENT",
"legal_form": "Comm"
}
}17-10-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2018-09-27",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Zij hoort tevens het verslag van de bedrijfsrevisor, de Burgerlijke vennootschap onder de vorm van een CVBA Callens, Pirenne \u0026 C\u00B0, bedrijfsrevisoren te Hasselt, Luikersteenweg 232/4, vertegenwoordigd door de heer Marc Maris.",
"firm_kbo": null,
"firm_name": "CALLENS, PIRENNE \u0026 C\u00B0 BV CVBA",
"ibr_number": null,
"individual_name": "Marc MARIS"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "ALL4EVENT",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Tot bijzondere lasthebber wordt benoemd, de heer Hermans Christophe, kantoorhoudende te 3500 Hasselt, Leonard Lessiuslaan 1, met bevoegdheid tot delegatie, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot het bekomen van/de inschrijving in de Kruispuntbank voor Ondernemingen, alsook eventuele latere wijzigingen. Ook wordt een volmacht verleend voor al de formaliteiten bij de directe en indirecte belastingen en het sociaal secretarlaat.",
"holder_kbo": null,
"holder_name": "Hermans Christophe",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-10-2018 Augmentation de capital de 17.100 € à 18.600 €
- €1.500 → €18.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 17100.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 17100.0,
"before_eur": 1500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-27",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met zeventienduizend honderd euro (\u20AC 17.100,00) om het kapitaal te brengen van duizend vijfhonderd euro (\u20AC 1.500,00) naar achttienduizend zeshonderd euro (\u20AC 18.600,00) door incorporatie van tussentijds resultaat ten bedrage van zeventienduizend honderd euro (\u20AC 17.100,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.481.501",
"name_full": "ALL4EVENT",
"legal_form": "Comm"
}
}09-03-2017 Constitution d'une société (Comm.VA)
Détails techniques
{
"kind": "oprichting",
"seat": "Raasbeekstraat 99, 3850 Nieuwerkerken, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-10-23",
"name": "Plevoets Jozef",
"niss": null,
"address": "3850 Nieuwerkerken, Raasbeekstraat 99"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Plevoets Jozef",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-01-02",
"name": "Van Herreweghe Steven",
"niss": null,
"address": "3150 Haacht, Saffraan 58"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Van Herreweghe Steven",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0672.481.501",
"name_full": "ALL4EVENT",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2017-03-06",
"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 | FESTICUP |
| Nom commercialNL | FESTICUP |