Filanco
La probabilité de faillite calculée de Filanco sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2008 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 | 17 ans |
| Direction | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif08-05-2024 → auj.
Anciens dirigeants (1)
-
Ancien12-12-2014 → 30-06-2019
2 événements
- 30-06-2019 Démission· Gérant
- 12-12-2014 Mandat renouvelé· Gérant
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-11-2008 |
| Status | Actif |
| Code postal | 2520 |
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. |
|---|---|---|---|---|
| 11015C0213/00E000 | Flandre | 773 m² | 1 · 120 m² | 7,8 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.
11-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Ontbinding en invereffeningstelling - Sluiting vereffening - Bewaren boeken"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0807.595.571",
"name_full": "FILANCO",
"legal_form": "besloten vennootschap"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-01-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift - verslag bestuursorgaan",
"verslag revisor"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": "op de zetel van de vennootschap"
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-06-2026 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2026-04-30
- Sluiting: 2026-04-30
Détails techniques
{
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PKF Bofidi Audit BV",
"conclusion": "with_reserve",
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Ontbinding en invereffeningstelling - Sluiting vereffening - Bewaren boeken"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"3:1",
"3:6"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2026-04-30",
"dissolution_effective_date": "2026-04-30",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0807.595.571",
"name_full": "FILANCO",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Audit BV",
"person_name": null,
"org_rep_person_name": "Jeroen Rans"
},
"co_filed_documents": [
"afschrift",
"verslag bestuursorgaan",
"verslag revisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": "Petra Investments NV",
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 35170.87,
"reported_at": "2026-01-31",
"net_equity_sign": null,
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 56846.99
},
"distribution_to_shareholders": {
"in_kind": false,
"amount_eur": null,
"description": "Verdeling van de activa en vaststelling dat er geen passiva meer aanwezig zijn"
}
}08-05-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- LANSLOTS Paul Karel Jozef Maria — Statutair bestuurder
- LANSLOTS Paul — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LANSLOTS Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "LANSLOTS Paul Karel Jozef Maria",
"address": "2520 Ranst (Emblem), Hutveld 37",
"birth_date": "1968-08-10",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Is aangesteld als statutair bestuurder voor onbepaalde duur: de Heer LANSLOTS Paul Karel Jozef Maria, geboren te Turnhout op tien augustus negentienhonderdzestig, wonend te 2520 Ranst (Emblem), Hutveld 37",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LANSLOTS Paul",
"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": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagen zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CAUWELS Joy",
"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": "De Heer LANSLOTS Paul, voornoemd, vertegenwoordigd door de heer CAUWELS Joy, eveneens voornoemd, die aanvaardt en die verklaart niet getroffen te zijn door enig bestuurdersverbod en bijgevolg bevoegd te zijn tot het uitoefenen van zijn bestuurdersfunctie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0597.888.105",
"name": "Reyns - De Paepe BV",
"address": "Grotenbergestraat 143 Bus 1, 9620 Zottegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Reyns - De Paepe BV ingeschreven in het rechtspersonenregister onder nummer 0597.888.105 te Grotenbergestraat 143 Bus 1, 9620 Zottegem, of iedere andere door haar aangewezen persoon, is aangewezen als bijzonder gevolmachtigde van de vennootschap, om over de fondsen te beschikken, alle documenten te ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": false
}
],
"is_correction": true,
"subject_company": {
"kbo": "0807.595.571",
"name_full": "Filanco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Van der Auwermeulen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidende kopie van het procesverbaal met bijlage",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-05-2024 LANSLOTS Paul Karel Jozef Maria reconduit comme administrateur
- LANSLOTS Paul Karel Jozef Maria — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANSLOTS Paul Karel Jozef Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn benoeming als statutair bestuurder voor onbepaalde duur: \u2022 De Heer LANSLOTS Paul, voornoemd, vertegenwoordigd door de heer CAUWELS J",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.595.571",
"name_full": "FILANCO",
"legal_form": "BVBA"
}
}22-10-2019 Lemmens Danuta démissionne de son mandat de gérant
- Lemmens Danuta — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lemmens Danuta",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "De vergadering beslist ontslag als zaakvoerder te geven aan Lemmens Danuta (NN 60 02 23 - 228 65) per 30/6/2019. Kwijting wordt verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.595.571",
"name_full": "FILANCO",
"legal_form": "BVBA"
}
}12-12-2014 LEMMENS Danuta reconduit comme gérant
- LEMMENS Danuta — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEMMENS Danuta",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming voor onbepaalde duur tot zaakvoerder van mevrouw LEMMENS Danuta, wonende te Hutveld 37, te 2520 Ranst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0807.595.571",
"name_full": "FILANCO",
"legal_form": "BVBA"
}
}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 | Filanco |