FIMAVE
Le dossier de FIMAVE comporte 2 réorganisations judiciaires, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 2,1% (moyen). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Sites | 1 |
| Publications | 17 |
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 | 10-06-2025 | 2025-00132240 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00204169 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00223022 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00205845 |
| 31-12-2022 | consolidatie | 20-09-2023 | 2023-00453284 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20044499 |
| 31-12-2021 | consolidatie | 17-08-2022 | 2022-20295191 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300572 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-29400332 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-23900385 |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 27-01-1994 |
| Status | Actif |
| Code postal | 1750 |
| Premier signal MB | 08-08-2023 |
| Dernier signal MB | 03-10-2023 |
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. |
|---|---|---|---|---|
| 23078A0295/00F000 | Flandre | 4 888 m² | 1 · 1 054 m² | 15,8 m · 4 ét. |
| 23075B0205/00K000 | Flandre | 2 706 m² | 1 · 222 m² | 8,2 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.
04-06-2025 Modification des statuts
Détails techniques
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"name_change": {
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"seat_change": {
"changed": true
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"object_change": {
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},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-02-2024 1 administrateur nommé, 1 démissionnaire
- Jo Van Baelen, Auditor
- Rik Neckebroeck, Auditor
Détails techniques
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"role": "auditor",
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"name": "Rik Neckebroeck",
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}
},
{
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"role": "auditor",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}02-08-2023 Lambrecht Dirk BV nommé b bestuurder
- Lambrecht Dirk BV, B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Lambrecht Dirk BV",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}23-12-2022 Dirk Lambrecht nommé b bestuurder
- Dirk Lambrecht, B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lambrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}06-09-2022 MDE-Consulting BV nommé a bestuurder
- MDE-Consulting BV, A bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "MDE-Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}30-08-2022 Michel De Wolf démissionne de son mandat d'administrateur
- Michel De Wolf, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel De Wolf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}02-02-2022 Dirk Lambrecht démissionne de son mandat de bestuur
- Dirk Lambrecht, Bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Dirk Lambrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}05-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}09-08-2021 4 démissionnaires
- Samir Abhyankhar, Bestuurder
- Pierre Vandebeeck, Bestuurder
- Maria Eurlings, Bestuurder
- Helena Vandebeeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samir Abhyankhar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Eurlings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Vandebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}28-06-2021 5 administrateurs nommés, 3 démissionnaires
- LAMBRECHT Dirk, B bestuurder
- DE CLERCQ Guy, A bestuurder
- TUMIKA, A bestuurder
- DWG, A bestuurder
- MVDB, C bestuurder
- VANDEBEECK Marie, C bestuurder
- LAMBRECHT Dirk, A bestuurder
- DE CLERCQ Guy, A bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "LAMBRECHT Dirk",
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}
},
{
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},
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"name": "TUMIKA",
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}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
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"name": "DWG",
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}
},
{
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"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "MVDB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "VANDEBEECK Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "LAMBRECHT Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Guy",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "FIMAVE"
}
}06-01-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Matthias Wauters",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-06",
"filing_date": "2019-12-24",
"act_kind_objet": "Neerlegging conform art. 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.839.262",
"name": "FIMAVE",
"role": "other",
"address": "Romboutsstraat 6-8, B-1932 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend de neerlegging van eenparige schriftelijke aandeelhoudersbesluiten ter griffie en de publicatie in het Staatsblad.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Wauters",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van FIMAVE NV besloten unaniem op 19 december 2019 om de besluiten ter griffie van de rechtbank Brussel neer te leggen en in het Belgisch Staatsblad te publiceren, conform artikel 556 van het Wetboek van Vennootschappen. Zij verleenden machtiging aan advocaten van Eubelius CVBA om alle nodige formaliteiten te verrichten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-07-2019 4 administrateurs nommés
- Pierre Vandebeeck, Bestuurder
- Maria Eurlings, Bestuurder
- Helena Vandebeeck, Bestuurder
- Marie Vandebeeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandebeeck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Eurlings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Vandebeeck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}07-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-07",
"filing_date": "2017-10-25",
"act_kind_objet": "Neerlegging conform artikel 556 W.Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.839.262",
"name": "FIMAVE",
"role": "other",
"address": "Romboutsstraat 6-8, 1932 Zaventem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556 W.Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; de besluiten betreffen uitsluitend de verlening van volmacht aan bestuurders en advocaten van Eubelius CVBA voor het voltooien van formele handelingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van FIMAVE, naamloze vennootschap met zetel te Zaventem, hebben op 23 oktober 2017 eenparig schriftelijk besloten om elke bestuurder van de vennootschap, evenals Matthias Wauters, Thomas Donnez, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals met kantoor te Brussel), elk alleen handelend en met recht van indeplaatsstelling, en meer algemeen alle advocaten van Eubelius CVBA, volmacht te verlenen voor het uitvoeren van alle nodige formele handelingen, met name het neerleggen van deze besluiten bij de bevoegde rechtbank van koophandel en hun publicatie in de Bijlag",
"co_filed_documents": [
"eenparige schriftelijke aandeelhoudersbesluiten van 23 oktober 2017"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-07-2017 2 administrateurs nommés
- M. Eurlings, Bestuurder
- Maria Vandebeeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Eurlings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Vandebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE"
}
}09-01-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Vincent BERQUIN",
"firm_city": null,
"firm_name": "Berquin, Ockerman, Deckers, Spruyt, van der Vorst \u0026 Dekegel, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-09",
"filing_date": "2003-11-17",
"act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG VAN ONROEREND GOED- KAPITAALVERHOGING DOOR INBRENG VAN AANDELEN - KAPITAALVERHOGING DOOR INBRENG VAN SCHULDVORDERING - KAPITAALVERHOGING IN SPECIEN MET INDIVIDUELE AFSTAND VAN VOORKEURRECHT- STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "capital_increase",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.839.262",
"name_full": "FIMAVE",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"speciaal verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"een volmacht",
"bankattest",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 | FIMAVE |