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FIVANCO

Actif
SA·Activités de société holding· 56 ans d'activité
Beneluxpark(Kor) 29 ·8500 Kortrijk, Belgique
BE 0407.099.793
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Moniteur belge — actes

12 actes
Tous les actes · 12 mis à jour il y a 1 an
2025
29-01-2025 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren - BDO Réviseurs d'entreprises BV — Commissaris
  • Veerle Catry — Vaste vertegenwoordiger van de commissaris
Résumé: v3.2
Détails techniques 
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
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        "name": "Veerle Catry",
        "address": null,
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  "subject_company": {
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    "name_full": "FIVANCO"
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29-01-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Veerle Catry — Vaste vertegenwoordiger
  • BDO Bedrijfsrevisoren - BDO Réviseurs d'entreprises BV — Commissaris
Détails techniques 
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027entreprises BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Veerle Catry",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DAVHOLD BV",
    "person_name": null,
    "org_rep_person_name": "David Vanbiervliet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-08-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
15-09-2022 Fransiska Bulkens nommé administrateur Changement d'administrateurs
  • Fransiska Bulkens — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransiska Bulkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  }
}
2020
25-08-2020 Veerle Catry nommé commissaire Changement d'administrateurs
  • Veerle Catry — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  }
}
26-05-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-05-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • DAVHOLD — Enige bestuurder
  • David Vanbiervliet — Enige bestuurder
  • DAVHOLD — Enige bestuurder
  • David Vanbiervliet — Enige bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVHOLD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVHOLD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  }
}
2019
01-10-2019 3 administrateurs nommés Changement d'administrateurs
  • David VANBIERVLIET — Bestuurder
  • David VANBIERVLIET — Gedelegeerd bestuurder + voorzitter van de raad van bestuur
  • Davhold BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VANBIERVLIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder \u002B voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "David VANBIERVLIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davhold BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  }
}
2017
16-08-2017 BDO BEDRIJFSREVISOREN nommé commissaire Changement d'administrateurs
  • BDO BEDRIJFSREVISOREN — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  }
}
02-02-2017 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • David Vanbiervliet — Bestuurder
  • David Vanbiervliet — Gedelegeerd bestuurder
  • David Vanbiervliet — Voorzitter van de raad van bestuur
  • Veerle Catry — Permanente vertegenwoordiger commissaris
  • David Vanbiervliet — Bestuurder
  • David Vanbiervliet — Gedelegeerd bestuurder
  • David Vanbiervliet — Voorzitter van de raad van bestuur
  • Koen De Brabander — Permanente vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
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    },
    {
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    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
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    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "permanente vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO"
  }
}
12-01-2017 Publication au Moniteur belge — Modification mineure Modification mineure·Eric Himpe
Résumé: Fiscal year changeNotaire: Eric Himpe · IeperÉtude: Eric HIMPE - Annelies HIMPE, Geassocieerde Notarissen
Détails techniques 
{
  "notary": {
    "name": "Eric Himpe",
    "firm_city": null,
    "firm_name": "Eric HIMPE - Annelies HIMPE, Geassocieerde Notarissen",
    "office_city": "Ieper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni om tien uur",
    "old_schedule": "de laatste vrijdag van de maand september om tien uur",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van september naar juni. Geen veranderingen in quorum- of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0407.099.793",
    "name_full": "FIVANCO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte-statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-12-31"
  },
  "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
}
2011
27-01-2011 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BVBA Herman Vandaele — Bestuurder
  • Herman Vandaele — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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