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Complete company report
Generated 10-08-2026
Active BE 0448.180.481Private limited company

FACE

Hoek 76 ·2850 Boom, Belgium· 33 yrs active
Sector: Wholesale trade (46431)
Conclusion Checked

The computed 12-month bankruptcy probability of FACE is 0.5% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 1
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00321116
31-12-2023 volledig 11-07-2024 2024-00234221
30-09-2022 volledig 25-04-2023 2023-00064424
30-09-2021 volledig 13-04-2022 2022-20003165
30-09-2020 volledig 30-03-2021 2021-08800365
30-09-2019 volledig 30-04-2020 2020-10400386
30-09-2018 volledig 25-03-2019 2019-07600511
31-12-2016 volledig 20-07-2017 2017-33000340
31-12-2015 volledig 28-07-2016 2016-36700268
31-12-2014 volledig 30-09-2015 2015-61100339
Directors & mandates 3 directors
Current directors & mandates
  • KAANLegal entity
    Director· perm. rep.: De Piere Karel
    State Gazette act 23405297 (10-10-2023)
    Current
    10-10-2023 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AMPCO/FLASHLIGHT HOLDINGLegal entity
    Manager· perm. rep.: Eric Walter DE BRUIJN
    State Gazette act 04106018 (15-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (1)
  • Eric DE BRUIJN
    Manager
    State Gazette act 04106018 (15-07-2004)
    Former
    - → 29-06-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Nielandt, Franken & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Guy Franken
 - 03-08-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46431)
Legal form Private limited company(610)
Incorporation11-09-1992
StatusActive
Postal code2850
Connections & network 1 connected companies
Group structure
KAAN
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FACE
Hoek 76, 2850 BoomGroothandel in onderdelen en accessoires van auto's inclusief de groothandel in tweedehands onderdelen
since 19922.058.903.489
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11622C0556/00W002 Flanders 3,065 m² 1 · 347 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-03-2026
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-09-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
Belgisch Staatsblad, acts 9 acts
All acts · 9 updated 4 months ago
2026
24-03-2026 Van Havermaet Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Van Havermaet Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE"
  }
}
2024
11-01-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hilde Tobback
Summary: proposalNotary: Hilde Tobback · Zaventem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-20",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.260.709",
        "name": "KAAN BV",
        "role": "acquiring",
        "address": "Romelaan 12, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.180.481",
        "name": "FACE BV",
        "role": "demerged",
        "address": "Hoek 76, Unit 301, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit 8.700 aandelen in Waypoint NV (96,67% van het kapitaal) en een R/C-vordering van EUR 327.980,84 ten aanzien van de enige aandeelhouder van KAAN BV. Alleen deze activa en passiva worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van KAAN BV en FACE BV hebben op 20 december 2023 een gezamenlijk voorstel goedgekeurd voor een met splitsing door overneming gelijkgestelde verrichting, zoals bedoeld in artikel 12:8, 1\u00B0 juncto artikelen 12:59 tot 12:73 WVV. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van FACE BV (inclusief aandelen in Waypoint NV en een vordering tegen de heer Karel De Piere) aan KAAN BV, in ruil voor nieuwe aandelen in KAAN BV tegen een 1:1 ruilverhouding. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
10-10-2023 De Piere Karel reappointed as director Director changes
  • De Piere Karel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Piere Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453260709",
        "name": "KAAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten om de huidige zaakvoerder, hierna genoemd, ontslag te geven uit diens functie en er wordt onmiddellijk overgegaan tot de herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: De besloten vennootschap KAAN, met zetel te 2400 Mol, Romelaan 12 en ondernemingsnummer 0453.26",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BVBA"
  }
}
11-05-2023 Guy Franken reappointed as statutory auditor Director changes
  • Guy Franken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad blijkt de herbenoeming als commissaris voor de boekjaren 2021/2022, 2022/2023 en 2023/2024: de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17 en vertegenwoordigd door de heer Guy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BVBA"
  }
}
2019
04-04-2019 Guy Franken reappointed as statutory auditor Director changes
  • Guy Franken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 05 maart 2019 blijkt de herbenoeming als commissaris voor de boekjaren 2018/2019, 2019/2020, 2020/2021: de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BVBA"
  }
}
2017
29-12-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
03-08-2017 Guy Franken reappointed as statutory auditor Director changes
  • Guy Franken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 4 juli 2016 blijkt de herbenoeming als commissaris voor de boekjaren 2016, 2017 en 2018 van de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17, e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BVBA"
  }
}
2014
17-10-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "FACE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2004
15-07-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2004-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.180.481",
    "name_full": "AMPCO BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Reparatie van elektrische huishoudapparaten52720Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90023Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90393Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Reparatie van consumentenelektronica95210Reparatie en onderhoud van consumentenelektronica95210
Primary activity highlighted.
Names & trade names
Legal nameNL FACE
Registered office
Hoek 76 bus UNIT 301
2850 Boom, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative