FVC VERZEKERINGEN
FVC VERZEKERINGEN est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2011 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 | 15 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00352564 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00418089 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00403991 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20113670 |
| 31-12-2020 | micro | 19-08-2021 | 2021-50100582 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47800032 |
| 31-12-2018 | micro | 29-08-2019 | 2019-57000215 |
| 31-12-2017 | micro | 30-08-2018 | 2018-57000069 |
| 31-12-2016 | micro | 24-08-2017 | 2017-47600472 |
| 31-12-2015 | verkort | 06-01-2017 | 2017-00700172 |
-
D'hondt Insurance Group BVPersonne moraleAdministrateur· repr. perm.: Kurt D'hondtActe Moniteur 25056337 (30-04-2025)Actif30-04-2025 → auj.
Representants permanents (2)
-
D & GPersonne moraleReprésentant permanent· repr. perm.: GEZELLE Leen Erna MagdaActe Moniteur 24417970 (22-07-2024)Representant permanent22-07-2024 → auj.
-
D’HONDT INSURANCE CONSULTINGPersonne moraleReprésentant permanent· repr. perm.: D'hONDT Kurt Etienne CesarineActe Moniteur 24417970 (22-07-2024)Representant permanent22-07-2024 → auj.
Anciens dirigeants (7)
-
D & G BVPersonne moraleAdministrateur· repr. perm.: Leen GezelleActe Moniteur 25056337 (30-04-2025)Ancien- → 30-04-2025
-
D'HONDT INSURANCE CONSULTING BVPersonne moraleAdministrateur· repr. perm.: Kurt D'hondtActe Moniteur 25056337 (30-04-2025)Ancien- → 30-04-2025
-
Frederick VandenbergheAdministrateurActe Moniteur 25056337 (30-04-2025)Ancien- → 30-04-2025
2 événements
- 30-04-2025 Démission· Administrateur
- 28-02-2025 Démission· Administrateur
-
D & G BVPersonne moraleAdministrateurActe Moniteur 25088877 (14-07-2025)Ancien20-12-2024 → auj.
-
D'HONDT INSURANCE CONSULTING BVPersonne moraleAdministrateurActe Moniteur 25088877 (14-07-2025)Ancien20-12-2024 → auj.
-
D'hondt INSURANCE GROUP BVPersonne moraleAdministrateurActe Moniteur 25088877 (14-07-2025)Ancien- → 20-12-2024
-
VANDENBERGHE Frederick Julo Luc GerardAdministrateurActe Moniteur 24417970 (22-07-2024)Ancien29-12-2022 → 22-07-2024
2 événements
- 22-07-2024 Démission· Gérant
- 29-12-2022 Nommé· Administrateur
| NACE primaire | Activités des agents et courtiers d’assurances(66220) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-04-2011 |
| Status | Actif |
| Code postal | 8560 |
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. |
|---|---|---|---|---|
| 31425C0302/00L002 | Flandre | 3 941 m² | 1 · 1 112 m² | 15,6 m · 5 ét. |
| 54006N0215/00H002 | Wallonie | 3 411 m² | 1 · 577 m² | - |
| 34041C0558/00K005 | Flandre | 817 m² | 1 · 312 m² | 11,0 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.
31-07-2025 Mandat de Frederick Vandenberghe comme administrateur arrivé à échéance
- Frederick Vandenberghe, Bestuurder
Détails techniques
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}14-07-2025 13 administrateurs nommés, 1 démissionnaire rectificatif
- D'HONDT INSURANCE CONSULTING BV, Bestuurder
- D & G BV, Bestuurder
- Maxime Monard, Bestuurder
- Stefan Jacobs, Bestuurder
- Sander Claus, Bestuurder
- Karolien De Vleeschauwer, Bestuurder
- Simge Vatanlar, Bestuurder
- Karolien De Vleeschauwer, Bestuurder
Détails techniques
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}30-04-2025 1 administrateur nommé, 4 démissionnaires
- Kurt D'hondt, Bestuurder
- Kurt D'hondt, Bestuurder
- Leen Gezelle, Bestuurder
- Frederick Vandenberghe, Bestuurder
- D & G BV, Bestuurder
Détails techniques
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},
"act_meta": {
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"pub_date": "2025-04-30",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
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}22-07-2024 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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"name": "Alicia LECLUYSE",
"firm_city": null,
"firm_name": null,
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},
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"filing_date": "2024-07-18",
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},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.300.850",
"name_full_after": "FVC VERZEKERINGEN",
"legal_form_after": "B.V.",
"name_full_before": "FVC VERZEKERINGEN",
"current_zetel_raw": "Lauwestraat 93 bus 301, 8560 Wevelgem",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0449.477.214",
"holder_name": "D\u2019HONDT INSURANCE CONSULTING",
"scope_categories": [
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"with_substitution": false
},
{
"holder_kbo": "0672.458.537",
"holder_name": "D \u0026 G",
"scope_categories": [
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"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
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"article_number": "39, \u00A71"
},
{
"summary": "De algemene vergadering besluit de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet aangelegde statutair onbeschikbare eigen vermogensrekeningen op te heffen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "De algemene vergadering besluit de huidige statutair zaakvoerder, de heer VANDENBERGHE Frederick Julo Luc Gerard, ontslag te geven uit zijn functie.",
"new_text": null,
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"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
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}
],
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},
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},
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"shareholder_rights": {
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"liquidation_preference_text": "Geen uitkering mag gebeuren indien het netto-actief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van diverse prestaties, waaronder makelaarsverrichtingen op het vlak van verzekeringen en financieringen, activiteiten op het gebied van onroerende goederen, het bevorderen van technologische innovaties, marktonderzoek, marketing, het verwerven van aandelen, het oprichten van vennootschappen, het toestaan van leningen, het optreden als tussenpersoon bij overnames, het waarnemen van mandaten als bestuurder, het ontwikkelen van intellectuele rechte",
"capital_structure_change": {
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"capital_before_eur": 64000.0,
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},
"coordinated_text_lineage": null
}| Dénomination légaleNL | FVC VERZEKERINGEN |