FIVAC
La probabilité de faillite calculée de FIVAC sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 13-05-2026 | 2026-00112403 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00133503 |
| 31-12-2023 | verkort | 26-09-2024 | 2024-00474971 |
| 31-12-2022 | verkort | 31-10-2023 | 2023-00505587 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20228936 |
| 31-12-2020 | micro | 01-06-2021 | 2021-16100412 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-33200328 |
| 31-12-2018 | verkort | 16-05-2019 | 2019-13800142 |
| 31-12-2017 | verkort | 18-04-2018 | 2018-10200052 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-32500324 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-12-1993 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11802B0059/00G002 | Flandre | 4 909 m² | 1 · 2 973 m² | 31,0 m · 10 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.
16-09-2025 4 administrateurs nommés, 1 démissionnaire
- Kenneth Cop, Bestuurder
- Frank Van Zalingen, Bestuurder
- Gertjan Verachtert, Bestuurder
- Gertjan Verachtert, Dagelijks bestuur
- Chantilly, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Chantilly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0719.388.325",
"name": "FIVAC",
"address": "Entrepotkaai 10 bus 42, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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{
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"via_org": {
"kbo": "0719.388.325",
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"address": "Entrepotkaai 10 bus 42, 2000 Antwerpen",
"country": "BE",
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},
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"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemend bestuurder voor haar mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"name": "Kenneth Cop",
"address": "Mas Cal Hermano, 17466 Les Olives, Garrigoles, Girona",
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"profession": null,
"birth_place": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Zalingen",
"address": "Manuel de Fallapad 13, 3069 MR Rotterdam",
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},
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"effective_date": "2025-06-04",
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"decharge_status": null,
"mandate_duration": {
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"value": "2025-06-04"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-07",
"evidence_quote": "Uit uittreksel uit de notulen van de beslissingen van het bestuursorgaan genomen op 7 juli 2025, blijkt het volgende:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gertjan Verachtert",
"address": "2018 Antwerpen, Stierstraat 20",
"birth_date": "1987-01-27",
"profession": "advocaat",
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sansen International Tax Lawyers",
"address": "2000 Antwerpen, Amerikalei 35",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur stelt als bijzonder lasthebber aan de heer VERACHTERT Gertjan, geboren te Lier op 27 januari 1987, wonende te 2018 Antwerpen, Stierstraat 20, advocaat bij het kantoor Sansen International Tax Lawyers, waarvan het kantoor gelegen is te 2000 Antwerpen, Amerikalei 35, met de mogelij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gertjan Verachtert",
"address": "2018 Antwerpen, Stierstraat 20",
"birth_date": "1987-01-27",
"profession": "advocaat",
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sansen International Tax Lawyers",
"address": "2000 Antwerpen, Amerikalei 35",
"country": "BE",
"legal_form": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-16",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.916.268",
"name_full": "FIVAC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gertjan Verachtert",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2022 Transfert du siège social au sein de Antwerpen
- Entrepotkaai 10 bus 52 : 2000 Antwerpen → 2000 Antwerpen, Entrepotkaai 10 bus 42
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Entrepotkaai 10 bus 42",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": "42",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Entrepotkaai 10 bus 52 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Entrepotkaai",
"country": "BE",
"postcode": "2000",
"box_number": "52",
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-08",
"filing_date": "2022-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0451.916.268",
"name_full": "FIVAC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GROUPE AUDIT BELGIUM",
"person_name": null,
"org_rep_person_name": "Frank GRAR\u00C9",
"person_role_at_subject": null
},
"co_filed_documents": [
"bijzonder verslag bestuursorgaan in kader van de omzetting",
"controleverslag bedrijfsrevisor in kader van de omzetting"
]
}19-03-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Marc DE GRAEVE",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2004-03-19",
"filing_date": "2004-03-08",
"act_kind_objet": "KAPITAALVERHOGING - WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-26",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Artikel 5-1 is gewijzigd om het geplaatste kapitaal te vermelden. In fine van artikel 11 is tekst ingelast over de benoeming van bestuurders en het aanwijzen van een vaste vertegenwoordiger voor een rechtspersoon. In fine van artikel 17 is tekst ingelast over de vertegenwoordiging van de vennootschap als bestuur van andere vennootschappen."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.916.268",
"name_full": "FIVAC",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van VOOR ONTLEDEND UITTREKSEL",
"volmacht",
"gecoordineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "STUDIECENTRUM VOOR ACCOUNTANCY",
"grantor_name": "FIVAC",
"scope_summary": "Bijzondere volmacht met recht op indeplaatsstelling verleend aan een naamloze vennootschap om alle formaliteiten te vervullen en documenten te tekenen bij overheidsinstanties zoals de KBO, belastingen en btw.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"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 | FIVAC |