Fiberklaar
La probabilité de faillite calculée de Fiberklaar sur 12 mois est de 3,2% (moyen). L'entreprise est active depuis 2020 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 | 5 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 56 |
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 | 26-05-2026 | 2026-00121101 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00106003 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00089022 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00113783 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20027187 |
-
Actif06-11-2024 → auj.
-
Actif18-12-2023 → auj.
-
Ter Marrem BVPersonne moraleAdministrateur· repr. perm.: Ronny VerhelstActe Moniteur 24053420 (02-04-2024)Actif18-12-2023 → auj.
-
Camel QPersonne moraleAdministrateur· repr. perm.: Nathasja Van BaelActe Moniteur 21093949 (05-08-2021)Actif14-06-2021 → auj.
-
Fatum est B.V.Personne moraleAdministrateur· repr. perm.: VISSER Marco EricActe Moniteur 21322320 (07-04-2021)Actif26-03-2021 → auj.
-
Fiberklaar MidcoPersonne moraleAdministrateur· repr. perm.: MISSAULT Rik Nobert RenéActe Moniteur 21322320 (07-04-2021)Actif26-03-2021 → auj.
Anciens dirigeants (2)
-
Camel Q BVPersonne moraleAdministrateur· repr. perm.: Nathasja van BaelActe Moniteur 24053420 (02-04-2024)Ancien— → 18-12-2023
-
Fiberklaar Midco BVPersonne moraleAdministrateur· repr. perm.: Rik MissaultActe Moniteur 24053420 (02-04-2024)Ancien— → 18-12-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Robberechts Ignace |
— | 26-03-2021 → auj. |
| NACE primaire | 61100 |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2020 |
| Status | Actif |
| Code postal | 9051 |
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. |
|---|---|---|---|---|
| 44062A0314/00A000 | Flandre | 5 814 m² | 1 · 533 m² | 0,1 m |
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.
26-05-2026 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2026-05-26",
"filing_date": "2026-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Lepoutre",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2026 Fabio De Clerq nommé commissaire
- Fabio De Clerq — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clerq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR"
}
}26-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-15",
"act_kind_objet": "benoeming"
},
"key_dates": [
{
"date": "2026-05-15",
"label": "akte date"
},
{
"date": "2025-10-23",
"label": "besluit van de aandeelhouder"
},
{
"date": "2027",
"label": "boekjaar"
}
],
"key_parties": [
{
"kbo": "0429053863",
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren BV",
"role": "commissaris"
},
{
"kind": "person",
"name": "Fabio De Clerq",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Peter Lepoutre",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Thomas Naveau",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}19-08-2025 1 administrateur nommé, 2 démissionnaires
- Gaetan Dewingaerden — Gevolmachtigde
- Geert Standaert — Bestuurder
- Thomas Naveau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Gaetan Dewingaerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Standaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Naveau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR"
}
}19-08-2025 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": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}09-05-2025 Robberechts Ignace reconduit comme commissaire
- Robberechts Ignace — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robberechts Ignace",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9, bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Robberechts Ignace, bedrijfsrevisor, tot commissaris te herbenoemen, en dit voor een periode van drie boekjaren tot aan de alge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}09-05-2025 Robberechts Ignace reconduit comme commissaire
- Robberechts Ignace — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robberechts Ignace",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9, bus E6, 1930 Zaventem, met ondernemingsnummer 0431.088.289, vast vertegenwoordigd door de heer Robberechts Ignace, bedrijfsrevisor, tot commissaris te herbenoemen, en dit voor een periode van drie boekjaren tot aan de alge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "NEERLEGGINGGE VANL"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Standaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 BDO Bedrijfsrevisoren BV nommé commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR"
}
}24-04-2025 Augmentation de capital de 575.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 575000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 575000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-03",
"evidence_quote": "De vergadering beslist tot een bijkomende inbreng in geld van 575.000.000,00 EUR, die gepaard gaat met een uitgifte van 9.583 nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}24-04-2025 Augmentation de capital à 575.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 575000000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar Midco"
}
}24-04-2025 Augmentation de capital de 575.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 575000000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 9583,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 59.99999999999999
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 575000000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar Midco",
"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": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-12-2024 Thomas Naveau nommé administrateur
- Thomas Naveau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Naveau",
"address": "1800 Vilvoorde, Van Eyckstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-06",
"evidence_quote": "",
"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": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van den Branden",
"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": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"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": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Marie Schaerlaeken",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Thomas Naveau nommé administrateur
- Thomas Naveau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Naveau",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De heer Thomas Naveau, wonende te 1800 Vilvoorde, Van Eyckstraat 45, te benoemen als bestuurder van de vennootschap met ingang op 6 November 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}04-12-2024 Thomas Naveau nommé administrateur
- Thomas Naveau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Naveau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar Midco"
}
}07-11-2024 Augmentation de capital de 70.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 70000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 70000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-18",
"evidence_quote": "De vergadering beslist tot uitgifte van 1.167 nieuwe aandelen... in te schrijven door een inbreng in geld tegen de uitgifteprijs van (afgerond) 60.000,00 EUR per aandeel (hetzij een totale uitgifteprijs van 70.000.000,00 EUR). De vergadering beslist dat... op de nieuwe aandelen gestort wordt ten belope van 100%, hetzij 70.000.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}07-11-2024 Augmentation de capital à 70.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 70000000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar Midco"
}
}07-11-2024 Augmentation de capital de 70.000.000 € à 70.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_emission",
"after_eur": 70000000.0,
"delta_eur": 70000000.0,
"before_eur": null,
"share_emission": {
"agio_eur": 70000000.0,
"share_form": null,
"share_class": null,
"n_new_shares": 1167,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 60000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 70000000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-07",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar Midco",
"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",
"een volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-10-2024 Ronny Verhelst démissionne de son mandat d'administrateur
- Ronny Verhelst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Verhelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0806.777.209",
"name": "Ter Marrem BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-26",
"evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende bestuurder van de Vennootschap, dat in werking treedt vanaf 26 juli 2024: \u2022 Ter Marrem BV (KBO 0806.777.209), vertegenwoordigd door Ronny Verhelst.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Verhelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0806.777.209",
"name": "Ter Marrem BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "David Prync",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Zo\u00E9 Janssen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine du Bus",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om een bijzonder volmacht te verlenen aan meester David Prync, meester Zo\u00E9 Janssen, meester Charles-Antoine du Bus, meester Charles Haverbeke of enig ander advocaat van het advocatenkantoor CMS DeBacker, gevestigd te Terhulpsesteenweg 178, 1170 Brussel, elk individueel hande",
"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": null,
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Prync",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2024 Ter Marrem BV démissionne de son mandat d'administrateur
- Ter Marrem BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ter Marrem BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar"
}
}09-10-2024 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": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}26-09-2024 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": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}26-09-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Heyvaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Heyvaert De Sutter Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Miranda Rombouts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Rombe Partnering BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Machtelinckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Machtelinckx@Law BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Remy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Machtelinckx@Law BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gillis Waelkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Machtelinckx@Law BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Stubbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ORAIZA BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karen Van de Woestyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DAMINE CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}26-09-2024 7 administrateurs nommés, 2 démissionnaires
- Hans Ooms — Head of network deployment
- Miranda Rombouts — Head of design & engineering
- Hans Ooms — Management team member (gevolmachtigde)
- Luc Machtelinckx — Gevolmachtigde
- Xavier Remy — Gevolmachtigde
- Gillis Waelkens — Gevolmachtigde
- Valerie Pauwels — Gevolmachtigde
- Miranda Rombouts — Head of construction
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Head of Network Deployment",
"person": {
"rrn": null,
"name": "Hans Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Head of Construction",
"person": {
"rrn": null,
"name": "Miranda Rombouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Design \u0026 Engineering",
"person": {
"rrn": null,
"name": "Miranda Rombouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Management team member (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Inge Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management team member (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Hans Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Luc Machtelinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Xavier Remy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Gillis Waelkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR"
}
}08-08-2024 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": "0760.540.475",
"name_full": "Fiberklaar"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}08-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2024 2 administrateurs nommés, 2 démissionnaires
- Ronny Verhelst — Bestuurder
- Geert Standaert — Bestuurder
- Rik Missault — Bestuurder
- Nathasja van Bael — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Missault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fiberklaar Midco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De aandeelhouder trekt het mandaat van de twee bestuurders van de Vennootschap, namelijk (i) Fiberklaar Midco BV (vast vertegenwoordigd door dhr. Rik Missault), en (ii) Camel Q BV (vast vertegenwoordigd door mevr. Nathasja van Bael), met onmiddellijke ingang in."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathasja van Bael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Camel Q BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De aandeelhouder trekt het mandaat van de twee bestuurders van de Vennootschap, namelijk (i) Fiberklaar Midco BV (vast vertegenwoordigd door dhr. Rik Missault), en (ii) Camel Q BV (vast vertegenwoordigd door mevr. Nathasja van Bael), met onmiddellijke ingang in."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ter Marrem BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: Ter Marrem BV, met zetel te 8560 Wevelgem, Marremstraat 1, vast vertegenwoordigd door dhr. Ronny Verhelst, van Belgische nationaliteit, wonende te 8560 Wevelgem, Marremstraat 1, die woonstkeuze kiest op de zetel van de Vennootschap; en ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Standaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap: ... en dhr. Geert Standaert, van Belgische nationaliteit, wonende te 9340 Lede, Schoot 64, die woonstkeuze kiest op de zetel van de Vennootschap, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}02-04-2024 2 administrateurs nommés, 2 démissionnaires
- Ter Marrem BV — Bestuurder
- Geert Standaert — Bestuurder
- Fiberklaar Midco BV — Bestuurder
- Camel Q BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiberklaar Midco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camel Q BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ter Marrem BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Standaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR"
}
}13-07-2023 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": false
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}13-07-2023 Augmentation de capital de 120.000.000 € à 120.000.000 €
- €0 → €120.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 120000000.0,
"delta_eur": 120000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 60000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 120000000.0,
"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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-13",
"filing_date": "2023-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0760.540.475",
"name_full": "Fiberklaar",
"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": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}13-07-2023 Augmentation de capital de 120.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 120000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 120000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-04",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 120.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0760.540.475",
"name_full": "FIBERKLAAR",
"legal_form": "BV"
}
}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 | Fiberklaar |