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FLBL

Actif
SRL·Cafés et bars· 1 ans d'activité
Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, Belgique
BE 1017.635.413
Suivre Print / PDF
Âge1 ans
Direction1
Connexions10

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

8 actes
Évolution du capital · 2
13-08-2025
Modification du capital
13-08-2025
v3.2
Évolution de l'adresse · 2
13-08-2025
Changement de siège
13-08-2025
v3.2
Tous les actes · 8 mis à jour il y a 3 mois
2026
06-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Beverly THIBERT — Bestuurder
  • Flamur LECI — Bestuurder
Détails techniques
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      },
      "reason": "end_of_term",
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    },
    {
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    {
      "kind": "rep_rotation",
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      "rep_rotation_new_rep": "Beverly THIBERT",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
13-08-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
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    {
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        {
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        },
        {
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        }
      ],
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "B",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Leci Flamur",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Thibert Beverly",
      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": []
}
13-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Leci Flamur — Bestuurder
  • Thibert Beverly — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Is besloten dat de heer Leci Flamur met onmiddellijke ingang te benoemen tot bestuurder met ingang op 01/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "Er wordt besloten met onmiddellijke ingang dat de ontslag van Thibert Beverly tot de functie van bestuurder wordt aanvaard op 01/06/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibert Beverly",
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      },
      "reason": null,
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    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De A.G. roept de mevrouw Thibert Beverly op om deze vergadering van FLBL BV voor te zitten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "BV"
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  "co_filed_documents": [],
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}
13-08-2025 Établissement du siège social à Aalst Changement de siège
  • Stationsstraat 37, 9300 Aalst
Détails techniques
{
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    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 37, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leci Flamur",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
13-08-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-01",
      "evidence_quote": "2de resolutie: Er wordt overeengekomen dat de mevrouw Thibert Beverly al zijn aandelen aan de heer Leci Flamur.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "BV"
  }
}
13-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Leci Flamur — Bestuurder
  • Thibert Beverly — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leci Flamur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Is besloten dat de heer Leci Flamur met onmiddellijke ingang te benoemen tot bestuurder met ingang op 01/06/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibert Beverly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Er wordt besloten met onmiddellijke ingang dat de ontslag van Thibert Beverly tot de functie van bestuurder wordt aanvaard op 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "BV"
  }
}
13-08-2025 Transfert du siège social de Aalst à Sint-Agatha-Berchem Changement de siège
  • Stationsstraat 37, 9300 Aalst → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Aalst",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "4de resolutie: De maatschappelijke zetel zal worden verplaatst naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "BV"
  }
}
2024
23-12-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "9300 Aalst, Stationsstraat, 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIBERT Beverly",
        "niss": null,
        "address": "9470 Denderleeuw, Dwarsstraat, 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "THIBERT Beverly",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1017.635.413",
    "name_full": "FLBL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-16",
  "post_incorporation_mandates": []
}