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Moniteur belge — actes
6 actes Tous les actes · 6
mis à jour il y a 16 jours
2026
11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Liquidation closureNotaire:
Patrick Knevels · Mortsel
Détails techniques
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"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
Notaire:
Patrick Knevels · Mortsel
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"
}
}2024
08-05-2024 LANSLOTS Paul Karel Jozef Maria reconduit comme administrateur
- LANSLOTS Paul Karel Jozef Maria — Bestuurder
Résumé:
v3.2
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"
}
}08-05-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- LANSLOTS Paul Karel Jozef Maria — Statutair bestuurder
- LANSLOTS Paul — Zaakvoerder
Notaire:
Bernard Van der Auwermeulen · Lievegem
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
}2019
22-10-2019 Lemmens Danuta démissionne de son mandat de gérant
- Lemmens Danuta — Zaakvoerder
Résumé:
v3.2
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"
}
}2014
12-12-2014 LEMMENS Danuta reconduit comme gérant
- LEMMENS Danuta — Zaakvoerder
Résumé:
v3.2
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"
}
}