FIDU-FS
De berekende faillissementskans van FIDU-FS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 31-01-2026 | 2026-00030052 |
| 30-06-2024 | volledig | 31-01-2025 | 2025-00020209 |
| 30-06-2023 | micro | 01-02-2024 | 2024-00027305 |
| 30-06-2022 | micro | 28-02-2023 | 2023-00035557 |
| 30-06-2021 | micro | 31-01-2022 | 2022-05100137 |
| 30-06-2020 | micro | 27-02-2021 | 2021-07100205 |
| 30-06-2019 | micro | 20-02-2020 | 2020-05400149 |
| 30-06-2018 | micro | 18-04-2019 | 2019-10100581 |
| 30-06-2017 | micro | 28-02-2018 | 2018-06000269 |
| 30-06-2016 | volledig | 15-02-2017 | 2017-04700119 |
-
Actief01-07-2026 → heden
Voormalige bestuurders (1)
-
Voormalig- → 01-07-2026
| NACE primair | Activiteiten van (gecertificeerde) (fiscaal) accountants(69201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-05-2014 |
| Status | Actief |
| Postcode | 4140 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62100D0815/00L000 | Wallonië | 1.627 m² | 1 · 177 m² | 11,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-08-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · DSL Consulting
- Publication: 11/08/2026 · DSL Consulting
- Filing: 07/08/2026 · DSL Consulting
- Notarial deed: 07/08/2026 · DSL Consulting
- Incorporation: 07/08/2026 · DSL Consulting
- Founder · Antoine Stéphane Pierre de SÉLYS LONGCHAMPS
- Founding capital: amount: 3000, shares: 100, currency: EUR · DSL Consulting
- Bank account: BE79 1036 1127 1133 · DSL Consulting
- Purpose: La société a pour objet, tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : • les activités de consultance, de conseil et d'assistance technique en ingénierie; • la recherche, le développement, la conception, la fabrication, la location, la prise de location, l'exploitation, la vente en gros ou en détail, l’importation, l’exportation, la réparation, l’entretien de machines, équipements industriels, systèmes électroniques et solutions techniques; • la recherche, le développement, la conception, la fabrication, la location, la prise de location, l'exploitation, la vente en gros ou en détail, l’importation, l’exportation, la réparation, l’entretien de logiciels, applications informatiques et jeux vidéo; • les activités de recherche et développement; • la prestation de tout service administratif et / ou informatique au sens le plus large; • l'acquisition, l'exploitation, la gestion et la cession de droits de propriété intellectuelle, de brevets, de licences et de royalties; • la valorisation de toutes connaissances techniques non brevetées sous forme de royalties ou autres; • la participation à la création et au développement d'entreprises immobilières, mobilières, industrielles, commerciales ou financières et l'apport de tout concours sous la forme jugée appropriée, prêts, financement, garanties, participation au capital, etc. · DSL Consulting
- Officer appointment: role: administrateur, term: illimitée, start_date: 2026-08-07 · Antoine Stéphane Pierre de SÉLYS LONGCHAMPS
- Mandate compensation: gratuit · Antoine Stéphane Pierre de SÉLYS LONGCHAMPS
- First fiscal year: end: 31/12/2026, start: 07/08/2026 · DSL Consulting
- Power of attorney: mandataire ad hoc... signer tous documents et de procéder aux formalités requises auprès de l’administration de la tva, en vue de l'inscription à la Banque carrefour des Entreprises ou auprès d'un Guichet d'Entreprise · La Fiduciaire SRL FIDU-FS
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-11",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026 - Annexes du Moniteur belge",
"value": "11/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "filing",
"quote": "d\u00E9pos\u00E9 \u00E9lectroniquement au Bureau de S\u00E9curit\u00E9 Juridique de Li\u00E8ge 1, le 7 ao\u00FBt 2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u le 7 ao\u00FBt 2026 par Ma\u00EEtre Fran\u00E7ois MATHONET, Notaire \u00E0 Li\u00E8ge",
"value": "07/08/2026",
"object": "e3",
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "incorporation",
"quote": "A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u0022DSL Consulting\u0022",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "Monsieur de S\u00C9LYS LONGCHAMPS, Antoine St\u00E9phane Pierre... A constitu\u00E9 une soci\u00E9t\u00E9",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "founding_capital",
"quote": "Le comparant a d\u00E9clar\u00E9 souscrire les cent (100,-) actions, en esp\u00E8ces, au prix de trente euros (30 \u20AC) chacune soit pour trois mille euros (3.000 \u20AC), constituant l\u0027int\u00E9gralit\u00E9 des apports.",
"value": {
"amount": 3000,
"shares": 100,
"currency": "EUR",
"subscribers": [
"e2"
]
},
"amount": 3000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "bank_account",
"quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque CRELAN, sous le num\u00E9ro BE79 1036 1127 1133",
"value": "BE79 1036 1127 1133",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Article 3. Objet",
"value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 les activit\u00E9s de consultance, de conseil et d\u0027assistance technique en ing\u00E9nierie; \u2022 la recherche, le d\u00E9veloppement, la conception, la fabrication, la location, la prise de location, l\u0027exploitation, la vente en gros ou en d\u00E9tail, l\u2019importation, l\u2019exportation, la r\u00E9paration, l\u2019entretien de machines, \u00E9quipements industriels, syst\u00E8mes \u00E9lectroniques et solutions techniques; \u2022 la recherche, le d\u00E9veloppement, la conception, la fabrication, la location, la prise de location, l\u0027exploitation, la vente en gros ou en d\u00E9tail, l\u2019importation, l\u2019exportation, la r\u00E9paration, l\u2019entretien de logiciels, applications informatiques et jeux vid\u00E9o; \u2022 les activit\u00E9s de recherche et d\u00E9veloppement; \u2022 la prestation de tout service administratif et / ou informatique au sens le plus large; \u2022 l\u0027acquisition, l\u0027exploitation, la gestion et la cession de droits de propri\u00E9t\u00E9 intellectuelle, de brevets, de licences et de royalties; \u2022 la valorisation de toutes connaissances techniques non brevet\u00E9es sous forme de royalties ou autres; \u2022 la participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises immobili\u00E8res, mobili\u00E8res, industrielles, commerciales ou financi\u00E8res et l\u0027apport de tout concours sous la forme jug\u00E9e appropri\u00E9e, pr\u00EAts, financement, garanties, participation au capital, etc.",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "officer_appointment",
"quote": "Elle a appel\u00E9 \u00E0 la fonction d\u2019administrateur, non-statutaire, pour une dur\u00E9e illimit\u00E9e : Monsieur Antoine de S\u00C9LYS LONGCHAMPS",
"value": {
"role": "administrateur",
"term": "illimit\u00E9e",
"start_date": "2026-08-07"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "illimit\u00E9e",
"start_date": "07/08/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera exerc\u00E9 gratuitement jusqu\u0027\u00E0 d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t et finira le 31 d\u00E9cembre 2026.",
"value": {
"end": "31/12/2026",
"start": "07/08/2026"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La Fiduciaire SRL FIDU-FS... a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
"value": "mandataire ad hoc... signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva, en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises ou aupr\u00E8s d\u0027un Guichet d\u0027Entreprise",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"primary company kbo missing -\u003E register 1041.090.904"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 33708,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "1041.090.904",
"kind": "company",
"name": "DSL Consulting",
"attrs": {
"seat": "Rue des R\u00E9servoirs 30, 1480 Tubize",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Antoine St\u00E9phane Pierre de S\u00C9LYS LONGCHAMPS",
"attrs": {
"rrn": "98.11.25-***.**",
"address": "1160 Auderghem, Rue Pierre Schoonejans, num\u00E9ro 34/b003",
"birth_date": "1998-11-25",
"birth_place": "Uccle"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois MATHONET",
"attrs": {
"address": "Li\u00E8ge"
}
},
{
"id": "e4",
"kbo": "0551.892.584",
"kind": "company",
"name": "La Fiduciaire SRL FIDU-FS",
"attrs": {
"seat": "Rue de Louveign\u00E9 22/1, 4140 Sprimont",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Luc LEJEUNE",
"attrs": {
"address": "Rue de Louveign\u00E9 22/1, 4140 Sprimont"
}
}
]
}29-07-2026 General meeting · Officer appointment · Mandate compensation · Filing representative
- Publication: 29/07/2026 · LAUNDRY QUALITY
- Filing: 09/07/2026 · LAUNDRY QUALITY
- General meeting: 01/01/2026 · LAUNDRY QUALITY
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2026-01-01 · Bouchaert Françis
- Mandate compensation: gratuit · Bouchaert Françis
- Filing representative: faire procéder à la publication des résolutions qui précèdent au Moniteur belge et d'adapter les données reprises à la banque carrefour des entreprises · FIDU-FS
Technische details
{
"facts": [
{
"date": "2026-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-09",
"type": "filing",
"quote": "09 JUIL. 2026",
"value": "09/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "general_meeting",
"quote": "proc\u00E9s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 01/01/2026",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "officer_appointment",
"quote": "d\u00E9signe Monsieur Bouchaert Fran\u00E7is ... au poste d\u0027administrateur \u00E0 compter de ce jour ... et pour une dur\u00E9e ind\u00E9termin\u00E9e",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/01/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Ce mandat sera gratuit, il n\u0027y aura aucune r\u00E9mun\u00E9ration",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "donner procuration sp\u00E9ciale ... \u00E0 la SRL FIDU-FS ... afin de faire proc\u00E9der \u00E0 la publication ... et d\u0027adapter les donn\u00E9es",
"value": "faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1618,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0798.397.991",
"kind": "company",
"name": "LAUNDRY QUALITY",
"attrs": {
"seat": "rue Grand\u0027rue 72 - 4870 Trooz",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bouchaert Fran\u00E7is",
"attrs": {
"address": "Rue Militaire 88 \u00E0 4631 Soumagne"
}
},
{
"id": "e3",
"kbo": "0551.892.584",
"kind": "company",
"name": "FIDU-FS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre FONTAINE",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bouchaert S\u00E9bastien",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "De Haas Nadine",
"attrs": {}
}
]
}28-07-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Publication: 28/07/2026
- Filing: 17/07/2026
- General meeting: 23/06/2026
- Officer resignation: role: administrateur, end_date: 2026-07-01 · DENIS BOSSON
- Officer discharge · DENIS BOSSON
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2026-07-01 · ISABELLE BARET
- Filing representative: procuration spéciale avec pouvoir de substitution ... afin de faire procéder à la publication des résolutions ... et d'adapter les données reprises à la banque carrefour des entreprises · SRL FIDU-FS
Technische details
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": null
},
{
"date": "2026-07-17",
"type": "filing",
"quote": "17 JUIL. 2026",
"value": "17/07/2026",
"object": null,
"subject": null
},
{
"date": "2026-06-23",
"type": "general_meeting",
"quote": "PV de l\u0027assaembl\u00E9e g\u00E9n\u00E9ration des actionnaires du 23/06/2026",
"value": "23/06/2026",
"object": null,
"subject": null
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission de DENIS BOSSON \u00E0 compter du 1/7/26",
"value": {
"role": "administrateur",
"end_date": "2026-07-01"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "administrateur",
"end_date": "01/07/2026"
}
},
{
"type": "officer_discharge",
"quote": "lui accorde la d\u00E9charge",
"value": {
"role": null
},
"object": null,
"subject": "e1"
},
{
"date": "2026-07-01",
"type": "officer_appointment",
"quote": "ISABELLE BARET se d\u00E9signe \u00E0 compter \u0027du 1/7/26, au poste d\u0027administrateur ... pour une dur\u00E9e ind\u00E9termin\u00E9e",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2026-07-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "01/07/2026"
}
},
{
"type": "filing_representative",
"quote": "donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS ... afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"value": "procuration sp\u00E9ciale avec pouvoir de substitution ... afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions ... et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"object": null,
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1810,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": null,
"kind": "person",
"name": "DENIS BOSSON",
"attrs": {}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "ISABELLE BARET",
"attrs": {}
},
{
"id": "e3",
"kbo": "0551.892.584",
"kind": "company",
"name": "SRL FIDU-FS",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre FONTAINE",
"attrs": {}
}
]
}02-06-2026 General meeting · Officer resignation · Officer discharge · Seat change
- Filing: 2026-05-11 · EMB DEVELOPMENT
- General meeting: 2025-04-01 · EMB DEVELOPMENT
- Officer resignation: role: délégué à la gestion journalière, effective_date: 2022-02-01 · Van Vlem Denis
- Officer discharge · Van Vlem Denis
- Seat change: new_address: Chaussée d'Alsemberg 897 -1180 UCCLE, old_address: Rue Emile Vandervelde 522 bte 2.3 -4610 Beyne-Heusay, effective_date: 2025-04-01 · EMB DEVELOPMENT
- Power of attorney: purpose: faire procéder à la publication des résolutions qui précèdent au Moniteur belge et d'adapter les données reprises à la banque carrefour des entreprises, representative: Pierre FONTAINE · EMB DEVELOPMENT
- Act object: DEMISSION/ DECHARGE D'UNE PERSONNE DELEGUEE A LA GESTION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "11 MAI 2026",
"value": "2026-05-11",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 01/04/2025",
"value": "2025-04-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027actionnaire unique d\u00E9met Monsieur Van Vlem Denis de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 01/02/2022",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"effective_date": "2022-02-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "et lui accorde la d\u00E9charge.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "seat_change",
"quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer \u00E0 compter du 01/04/2025 le si\u00E8ge social \u00E0 l\u0027adresse suivante :Chauss\u00E9e d\u0027Alsemberg 897 -1180 UCCLE",
"value": {
"new_address": "Chauss\u00E9e d\u0027Alsemberg 897 -1180 UCCLE",
"old_address": "Rue Emile Vandervelde 522 bte 2.3 -4610 Beyne-Heusay",
"effective_date": "2025-04-01"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, NE 0551.892.584, repr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises.",
"value": {
"purpose": "faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"substitution": true,
"representative": "Pierre FONTAINE"
},
"object": "e3",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION/ DECHARGE D\u0027UNE PERSONNE DELEGUEE A LA GESTION",
"value": "DEMISSION/ DECHARGE D\u0027UNE PERSONNE DELEGUEE A LA GESTION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1649,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0755.433.525",
"kind": "company",
"name": "EMB DEVELOPMENT",
"attrs": {
"new_seat": "Chauss\u00E9e d\u0027Alsemberg 897 -1180 UCCLE",
"old_seat": "Rue Emile Vandervelde 522 bte 2.3 -4610 Beyne-Heusay",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Van Vlem Denis",
"attrs": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
}
},
{
"id": "e3",
"kbo": "0551.892.584",
"kind": "org",
"name": "FIDU-FS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre FONTAINE",
"attrs": {
"role": "repr\u00E9sentant de FIDU-FS"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BOUHON Emmanuel",
"attrs": {
"role": "administrateur"
}
}
]
}28-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-15 · FONCIERE DE LA PAQUE
- General meeting: 2026-05-01 · FONCIERE DE LA PAQUE
- Officer resignation: date: 2026-05-01, role: administrateur · EDGARD HOEBRECHTS
- Officer discharge: date: 2026-05-01, role: administrateur · EDGARD HOEBRECHTS
- Officer appointment: date: 2026-05-01, role: administrateur unique · LOIC HOEBRECHTS
- Mandate term: role: administrateur unique, duration: six ans · LOIC HOEBRECHTS
- Mandate compensation: role: administrateur unique, status: future_decision · LOIC HOEBRECHTS
- Power of attorney: purpose: publication des résolutions qui précèdent au Moniteur belge et d'adapter les données reprises à la banque carrefour des entreprises, representative: Pierre FONTAINE · FONCIERE DE LA PAQUE
- Publication: 2026-05-28 · FONCIERE DE LA PAQUE
- Act object: DEMISSION ET NOMINATION ADMINISTRATEUR
Technische details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027EN 15 MAI 2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 01/05/2026",
"value": "2026-05-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur EDGARD HOEBRECHTS de son poste d\u0027administrateur \u00E0 compter de ce jour.",
"value": {
"date": "2026-05-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Par vote distinct, \u00E0 l\u0027unanimit\u00E9, les actionnaires accordent la d\u00E9charge pour l\u0027exercice de ce mandat jusqu\u0027\u00E0 ce jour.",
"value": {
"date": "2026-05-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9 toujours, ils d\u00E9signent LOIC HOEBRECHTS en qualit\u00E9 d\u0027administrateur unique \u00E0 compter de ce jour, qui accepte et contresigne le pr\u00E9sent proc\u00E8s verbal",
"value": {
"date": "2026-05-01",
"role": "administrateur unique"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "et pour une dur\u00E9e de six ans.",
"value": {
"role": "administrateur unique",
"duration": "six ans"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "La r\u00E9mun\u00E9ration de ce mandat fera l\u0027objet d\u0027une d\u00E9cision ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": {
"role": "administrateur unique",
"status": "future_decision"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, NE 0551.892.584, repr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises.",
"value": {
"purpose": "publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"substitution": true,
"representative": "Pierre FONTAINE"
},
"object": "e4",
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION ADMINISTRATEUR",
"value": "DEMISSION ET NOMINATION ADMINISTRATEUR",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1776,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0474.376.025",
"kind": "company",
"name": "FONCIERE DE LA PAQUE",
"attrs": {
"seat": "Rue de la P\u00E2que 1 - 4280 Hannut",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "EDGARD HOEBRECHTS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "LOIC HOEBRECHTS",
"attrs": {}
},
{
"id": "e4",
"kbo": "0551.892.584",
"kind": "org",
"name": "SRL FIDU-FS",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre FONTAINE",
"attrs": {}
}
]
}12-05-2026 Seat change · General meeting · Power of attorney · Act object
- Seat change: new_address: Allée de Fanson 6-4190 Xhoris, old_address: Hameau de Chambralles 7-4920 Aywaille, effective_date: 2026-01-23 · MARIE MOSSAY
- General meeting: date: 2026-01-23 · MARIE MOSSAY
- Power of attorney: purpose: faire procéder à la publication des résolutions qui précèdent au Moniteur belge et d'adapter les données reprises à la banque carrefour des entreprises, granted_to: FIDU-FS, represented_by: Pierre FONTAINE · MARIE MOSSAY
- Filing: date: 2026-04-28, location: TRIBUNAL DE LIEGE · MARIE MOSSAY
- Publication: date: 2026-05-12, publication: Moniteur belge · MARIE MOSSAY
- Act object: TRANSFERT DU SIEGE SOCIAL
Technische details
{
"facts": [
{
"type": "seat_change",
"quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer \u00E0 compter du 23 janvier 2026 le si\u00E8ge social \u00E0 l\u0027adresse suivante : All\u00E9e de Fanson 6-4190 Xhoris",
"value": {
"new_address": "All\u00E9e de Fanson 6-4190 Xhoris",
"old_address": "Hameau de Chambralles 7-4920 Aywaille",
"effective_date": "2026-01-23"
},
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il r\u00E9sulte du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 23/01/2026 que",
"value": {
"date": "2026-01-23"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, NE 0551.892.584, repr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises.",
"value": {
"purpose": "faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"granted_to": "FIDU-FS",
"substitution": true,
"represented_by": "Pierre FONTAINE"
},
"object": "e3",
"subject": "e1"
},
{
"type": "filing",
"quote": "28 AVR. 2026 RISE DE LIEGE CRIBUNAL DE Greffe",
"value": {
"date": "2026-04-28",
"location": "TRIBUNAL DE LIEGE"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "agen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-05-12",
"publication": "Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL",
"value": "TRANSFERT DU SIEGE SOCIAL",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1434,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0474.617.931",
"kind": "company",
"name": "MARIE MOSSAY",
"attrs": {
"new_seat": "All\u00E9e de Fanson 6-4190 Xhoris",
"old_seat": "Hameau de Chambralles 7-4920 Aywaille",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"short_name": "M.MOSSAY"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "MARIE MOSSAY",
"attrs": {
"role": "actionnaire unique"
}
},
{
"id": "e3",
"kbo": "0551.892.584",
"kind": "company",
"name": "FIDU-FS",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre FONTAINE",
"attrs": {
"role": "repr\u00E9sentant de FIDU-FS"
}
}
]
}24-03-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: DEMISSION DES ADMINISTRATEURS ET NOMINATION DES ADMINISTRATEURS · RESTAURANT LES MIMOSAS
- Publication: 2026-03-16 · RESTAURANT LES MIMOSAS
- Filing: 2026-03-16 · RESTAURANT LES MIMOSAS
- General meeting: 2025-12-22 · RESTAURANT LES MIMOSAS
- Officer resignation: role: administrateur, end_date: 2025-12-22 · LUC GERARD
- Officer resignation: role: administrateur, end_date: 2025-12-22 · MIMOZA MEZINI
- Officer discharge · LUC GERARD
- Officer discharge · MIMOZA MEZINI
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2025-12-22 · ADONA LLUPO
- Officer appointment: role: administrateur, term: durée indéterminée, start_date: 2025-12-22 · SRL DWEIN
- Permanent representative · LORENC MEZINI
- Officer appointment: role: délégué à la gestion journalière, start_date: 2025-12-22 · SRL DWEIN
- Power of attorney: scope: faire procéder à la publication des résolutions qui précèdent au Moniteur belge et d'adapter les données reprises à la banque carrefour des entreprises · SRL FIDU-FS
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION DES ADMINISTRATEURS ET NOMINATION DES ADMINISTRATEURS",
"value": "DEMISSION DES ADMINISTRATEURS ET NOMINATION DES ADMINISTRATEURS",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-24",
"type": "publication",
"quote": "16 MARS 2026",
"value": "2026-03-16",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-16",
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 16 MARS 2026",
"value": "2026-03-16",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-22",
"type": "general_meeting",
"quote": "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaire du 22/12/2025",
"value": "2025-12-22",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de L\u00D9C GERARD ... de leurs postes d\u0027administrateurs \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2025-12-22"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... MIMOZA MEZINI de leurs postes d\u0027administrateurs \u00E0 compter de ce jour.",
"value": {
"role": "administrateur",
"end_date": "2025-12-22"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "Elle les remercie pour le travail effectu\u00E9 et leur accorde, par ivotes distincts, la d\u00E9charge.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Elle les remercie pour le travail effectu\u00E9 et leur accorde, par ivotes distincts, la d\u00E9charge.",
"value": {
"role": null
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-12-22",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique d\u00E9signe en remplacement Adona LLUPO ... aux postes d\u0027administrateurs \u00E0 compte de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2025-12-22"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2025-12-22",
"type": "officer_appointment",
"quote": "L\u0027actionnaire unique d\u00E9signe en remplacement ... la SRL DWEIN ... aux postes d\u0027administrateurs \u00E0 compte de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"value": {
"role": "administrateur",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2025-12-22"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "la SRL DWEIN, repr\u00E9sent\u00E9e par Monsieur LORENC MEZINI",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2025-12-22",
"type": "officer_appointment",
"quote": "le conseil d\u0027administration, dans sa nouvelle composition, d\u00E9signe la SRL DEWEIN au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"start_date": "2025-12-22"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS ... afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises.",
"value": {
"scope": "faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises",
"substitution": true
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"publication date 2026-03-16 -\u003E edition 2026-03-24"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2131,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0767.780.833",
"kind": "company",
"name": "RESTAURANT LES MIMOSAS",
"attrs": {
"seat": "Grand-Route, Hing, 5 - 5380 Fernelmont",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "LUC GERARD",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "MIMOZA MEZINI",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "ADONA LLUPO",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "SRL DWEIN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "LORENC MEZINI",
"attrs": {}
},
{
"id": "e7",
"kbo": "0551.892.584",
"kind": "company",
"name": "SRL FIDU-FS",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "PIERRE FONTAINE",
"attrs": {}
}
]
}25-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Roland STIERS",
"firm_city": null,
"firm_name": null,
"office_city": "Bressoux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "form_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0551.892.584",
"name_full": "FIDU-FS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": 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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FIDU-FS |