ALLIANCE FINANCES
De berekende faillissementskans van ALLIANCE FINANCES over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2018 | volledig | 28-02-2019 | 2019-06000315 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-03900516 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03500174 |
| 31-12-2014 | volledig | 29-09-2015 | 2015-62200033 |
| 31-12-2013 | volledig | 28-08-2014 | 2014-51500106 |
| 31-12-2012 | volledig | 03-10-2013 | 2013-62300487 |
| 31-12-2011 | volledig | 28-06-2012 | 2012-25000312 |
| 31-12-2010 | volledig | 14-09-2011 | 2011-54500505 |
| 31-12-2009 | volledig | 30-08-2010 | 2010-48800082 |
| 31-12-2008 | volledig | 31-08-2009 | 2009-72800183 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-02-2006 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62805B0476/00P025 BeschermdBouwkundig geheel |
Wallonië | 371 m² | 1 · 272 m² | 35,8 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-07-2021 Nahéma Mokeddem benoemd tot administrateur provisoire
- Nahéma Mokeddem, Administrateur provisoire
Technische details
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"role": "administrateur provisoire",
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"name": "Nah\u00E9ma Mokeddem",
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],
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"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}28-12-2020 Benoît CABAY neemt ontslag als bestuurder
- Benoît CABAY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Beno\u00EEt CABAY",
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}
],
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"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}26-06-2020 Zetelverplaatsing binnen Liège
- Rue Sainte-Marie, 5 -4000 LIEGE → Avenue Blonden, 7-9 à 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Blonden, 7-9 \u00E0 4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue Blonden",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7-9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Sainte-Marie, 5 -4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-10-15",
"evidence_quote": "le Conseil d\u0027Administration confirme le transfert, \u00E0 la date du 15 octobre 2019, du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "STCM SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-29",
"unanimous": true
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "STCM SRL",
"person_name": null,
"org_rep_person_name": "DUMONT Roger",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 29 mai 2020"
]
}29-07-2019 Serge LEJEUNE neemt ontslag als bestuurder
- Serge LEJEUNE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Serge LEJEUNE",
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],
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"subject_company": {
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}
}18-04-2017 Zetelverplaatsing binnen LIEGE
- AVENUE BLONDEN, 7-9 - 4000 LIEGE → Rue Sainte-Marie, 5 à 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE BLONDEN, 7-9 - 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "AVENUE BLONDEN",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7-9",
"locality_suffix": null
},
"effective_date": "2017-02-15",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Sainte-Marie, 5 \u00E0 4000 LIEGE",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DUMONT Roger",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2017-02-15",
"unanimous": true
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"person_name": "DUMONT Roger",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/02/2017",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15/02/2017"
]
}09-01-2017 B.T.N.C. CONSULT neemt ontslag als bestuurder
- B.T.N.C. CONSULT, Bestuurder
Technische details
{
"events": [
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"name": "B.T.N.C. CONSULT",
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"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}19-02-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-19",
"filing_date": "2015-12-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier vendredi de d\u00E9cembre \u00E0 dix-sept heures",
"old_schedule": "premier vendredi de d\u00E9cembre \u00E0 dix-sept heures",
"effective_from_year": 2016,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue, mais le calendrier fiscal est modifi\u00E9. La r\u00E9solution transitoire pr\u00E9voit une p\u00E9riode de transition pour l\u0027exercice social en cours."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4000 Li\u00E8ge, avenue Blonden, 7/9",
"address_old": "4000 Li\u00E8ge, avenue Blonden, 7/9",
"effective_date": "2015-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0879.135.150",
"org_name": "ALLIANCE FINANCES",
"person_name": null,
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},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0879.135.150",
"grantee_name": "Conseil d\u0027administration",
"grantor_name": "ALLIANCE FINANCES",
"scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter toutes les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, notamment la modification du cycle social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-02-2011 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "R\u00E9ser",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-02-25",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de Lefebvre \u0026 Associ\u00E9s SA par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0879.135.150",
"name": "Alliance Finances SA",
"role": "acquiring",
"address": "Avenue blonden 9 Li\u00E8ge 4000",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lefebvre \u0026 Associ\u00E9s SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Lefebvre \u0026 Associ\u00E9s SA est transf\u00E9r\u00E9 \u00E0 Alliance Finances SA, qui en devient le seul titulaire. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "Alliance finances",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R\u00E9ser",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de Lefebvre \u0026 Associ\u00E9s SA par Alliance Finances SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 15 f\u00E9vrier 2011. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui conserve son existence.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2011 4 bestuurders benoemd, 5 ontslagnemend
- Chantal Janssens, Bestuurder
- Jean-Marie Schreuer, Bestuurder
- Jean-François Remy, Bestuurder
- J.L. PRIGNON, Commissaire réviseur
- Roger DUMONT, Bestuurder
- Jean-Marc Namotte, Bestuurder
- Rudolphe Bastin, Bestuurder
- Michel Halin, Bestuurder
Technische details
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},
{
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"name": "Jean-Marie Schreuer",
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},
{
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},
{
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"name": "Jean-Marc Namotte",
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},
{
"kind": "director_out",
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"name": "Rudolphe Bastin",
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Halin",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dexia Insurance Belgium",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Remy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "J.L. PRIGNON",
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}
],
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},
"subject_company": {
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"name_full": "ALLIANCE FINANCES"
}
}26-10-2009 Statutenwijziging
Technische details
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"name_change": {
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"subject_company": {
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"name_full": "ALLIANCE FINANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALLIANCE FINANCES |