AlexandriteF
De berekende faillissementskans van AlexandriteF over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 2 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 14-07-2025 | 2025-00286033 |
-
Fuse Finance SàrlRechtspersoonBestuurder· vast vert.: Damien RensonnetStaatsblad-akte 25095190 (25-07-2025)Actief01-01-2025 → heden
-
Luc Leroi SărlRechtspersoonBestuurder· vast vert.: Luc LeroiStaatsblad-akte 25095190 (25-07-2025)Actief01-01-2025 → heden
-
Actief01-06-2024 → heden
-
GAR CONSULTRechtspersoonBestuurder· vast vert.: Jean-Philip VroninksStaatsblad-akte 24043812 (12-03-2024)Actief01-03-2024 → heden
2 gebeurtenissen
- 01-03-2024 Benoemd· Bestuurder
- 01-03-2024 Benoemd· Gedelegeerd bestuurder
-
AN&MORechtspersoonVaste vertegenwoordiger· vast vert.: Vincent QuertonStaatsblad-akte 24021865 (05-02-2024)Actief30-10-2023 → heden
-
REVRONRechtspersoonGedelegeerd bestuurder· vast vert.: Jean-Philip VroninksStaatsblad-akte 24021865 (05-02-2024)Actief30-10-2023 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Kathleen De Brabander |
— | 16-10-2024 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-07-2023 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.051.905",
"name_full_after": "AlexandriteF",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AlexandriteF",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article is amended to specify that board decisions are recorded in minutes signed by the president and other administrators, and that delegations and written votes are annexed.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "The article is amended to allow the general meeting to determine reserved matters requiring prior approval, and to impose that delegations must respect these reserved matters.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. A",
"change_kind": "amended",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15 \u00A7 5"
},
{
"summary": "The article is amended to specify the meeting date and time for the ordinary general meeting.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 14h30.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "The article is amended to allow any shareholder to be represented at the general meeting by a proxy, whether or not they are a shareholder.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "The article is completely removed from the statutes.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "27"
},
{
"summary": "The article is amended to require foreign shareholders and administrators to make an election of domicile at the company\u0027s seat for legal communications.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9. Chaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et 1 procuration en annexe",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}29-10-2025 Statutenwijziging
Technische 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": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2025 2 bestuurders benoemd
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: - Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 ... elle-m\u00EAme repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Fuse Finance S\u00E0rl",
"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: ... Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 ... elle-m\u00EAme repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
}
}25-07-2025 5 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Celeste Valenzuela — Directeur
- Zoé Stenuit — Directeur
- Thijs Simoens — Directeur
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Technische details
{
"events": [
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},
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"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
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},
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: Luc Leroi S\u0103rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est situ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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{
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},
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"via_org": {
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"name": "Fuse Finance S\u00E0rl",
"address": "Rue Glesener 21, L-1631",
"country": "LU",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge est s",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
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},
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
"decharge_status": null,
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},
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},
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},
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"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique, afin ",
"decharge_status": null,
"mandate_duration": {
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.051.905",
"name_full": "AlexandriteF",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0250.951.905"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 37015,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-23",
"filing_date": "2024-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-10-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "AlexandriteF",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
"1 procuration",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37115,
"class_name": "actions",
"capital_share_eur": 11869714.07,
"voting_rights_per_share": 1.0
}
]
}23-10-2024 Statutenwijziging
Technische 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": "2024-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.053.863, RPM Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Madame Kathleen De Brabander, r\u00E9viseur d\u2019entreprises",
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-23",
"filing_date": "2024-10-21",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full_after": "AlexandriteF",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AlexandriteF",
"current_zetel_raw": "Cantersteen 47, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 11.869.714,07 EUR, repr\u00E9sent\u00E9 par 37.115 actions avec droit de vote, sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 onze millions huit cent soixante-neuf mille sept cent quatorze euros et sept cents (11.869.714,07 EUR). Il est repr\u00E9sent\u00E9 par trente-sept mille cent quinze (37.115) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux jours au moins avant la date pr\u00E9vue pour la r\u00E9union.",
"new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs y renoncent. Dans des cas exceptionnels, lorsque le d\u00E9lai de convocation mentionn\u00E9 ci-dessus n\u2019est pas appropri\u00E9, le d\u00E9lai de convocation peut \u00EAtre plus court. Les convocations sont valablemen",
"change_kind": "replaced",
"article_title": null,
"article_number": "10"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
"1 procuration",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 37115,
"shares_before": null,
"capital_after_eur": 11869714.07,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 37115,
"label": "actions",
"rights_summary": "droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-10-2024 Kapitaalverhoging van €11.808.214,07 tot €11.869.714,07
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11808214.07,
"currency": "EUR",
"after_eur": 11869714.07,
"delta_eur": 11808214.07,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-01",
"evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019Apport r\u00E9sultant de la Scission, le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 1er novembre 2023 \u00E0 00h00 d\u2019un montant de onze millions huit cent huit mille deux cent quatorze euros sept cents (11.808.214,07 EUR). enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
}
}15-07-2024 Vincent Querton benoemd tot bestuurder
- Vincent Querton — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009484344",
"name": "ABERTON SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024, ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
}
}15-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- ABERTON SRL — Bestuurder
- Celeste Valenzuela — Dagelijks bestuur
- Carole Hensmans — Dagelijks bestuur
- AN&MO SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AN\u0026MO SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABERTON SRL",
"address": "Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.484.344",
"name": "ABERTON SRL",
"address": "Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024, ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Vincent Querton",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "AN\u0026MO SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Celeste Valenzuela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer to",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carole Hensmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer to",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-15",
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.051.905",
"name_full": "AlexandriteF",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Kapitaalverhoging van €5.886.366,44 tot €5.947.866,44
- €61.500 → €5.947.866,44
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5886366.44,
"currency": "EUR",
"after_eur": 5947866.44,
"delta_eur": 5886366.44,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-01",
"evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de cinq millions huit cent quatre-vingt-six mille trois cent soixante-six euros quarante-quatre cents (5.886.366,44 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 cinq millions neuf cent quarante-sept mille huit cent soixante-six euros quarante-quatre cents (5.947.866,44 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
}
}27-03-2024 Kapitaalverhoging van €5.886.366,44 tot €5.947.866,44
- €61.500 → €5.947.866,44
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 37015,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 37015,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5947866.44,
"delta_eur": 5886366.44,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 37015,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 37015,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 615.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 5886366.44,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-27",
"filing_date": "2024-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2023-10-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "AlexandriteF",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"role": "aandeelhouder",
"n_shares": 37015,
"share_class": null
}
],
"share_classes_after": []
}12-03-2024 2 bestuurders benoemd
- Jean-Philip Vroninks — Bestuurder
- Jean-Philip Vroninks — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 souhaite nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.051.905",
"name_full": "ALEXANDRITEF",
"legal_form": "SA"
}
}05-02-2024 2 bestuurders benoemd
- Vincent Querton — Vaste vertegenwoordiger
- Jean-Philip Vroninks — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697690019",
"name": "AN\u0026MO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-30",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Querton comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"country": null,
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},
"effective_date": "2023-10-30",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re ef d\u00E9cide de nommer avec effet imm\u00E9diat, Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
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"legal_form": "SA"
}
}05-02-2024 2 bestuurders benoemd
- AN&MO SRL — Bestuurder
- Revron SRL — Bestuurder
Technische details
{
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"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-07-2023 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Cantersteen 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
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},
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},
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],
"capital_eur": 61500,
"subject_company": {
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"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-07-14",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AlexandriteF |