ALTRO FINANCIAL SOLUTIONS
De berekende faillissementskans van ALTRO FINANCIAL SOLUTIONS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 76 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148136 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00244173 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00178910 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183734 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20081693 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100014 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37300335 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900376 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31900561 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54100375 |
-
Actief29-04-2025 → heden
-
Actief01-07-2024 → heden
3 gebeurtenissen
- 28-06-2025 Benoemd· Gedelegeerd bestuurder
- 01-07-2024 Benoemd· Bestuurder
- 01-07-2024 Benoemd· Gedelegeerd bestuurder
-
Actief29-10-2021 → heden
2 gebeurtenissen
- 20-09-2023 Mandaat verlengd· Bestuurder
- 29-10-2021 Benoemd· Bestuurder
-
DOMINIQUE DEJEANRechtspersoonBestuurder· vast vert.: Dominique DejeanStaatsblad-akte 21102726 (26-08-2021)Actief04-10-2018 → heden
3 gebeurtenissen
- 21-06-2021 Mandaat verlengd· Bestuurder
- 23-10-2020 Benoemd· Bestuurder
- 04-10-2018 Mandaat verlengd· Bestuurder
-
Actief28-07-2016 → heden
-
EVEN MORERechtspersoonBestuurder· vast vert.: Christophe DisterStaatsblad-akte 18147234 (04-10-2018)Actief01-01-2016 → heden
2 gebeurtenissen
- 04-10-2018 Mandaat verlengd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
GUILLAUME INVESTRechtspersoonBestuurder· vast vert.: Philippe GUILLAUMEStaatsblad-akte 18147234 (04-10-2018)Actief01-01-2016 → heden
3 gebeurtenissen
- 04-10-2018 Mandaat verlengd· Bestuurder
- 28-07-2016 Benoemd· Gedelegeerd bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
SNC Dominique DejeanRechtspersoonBestuurder· vast vert.: Dominique DejeanStaatsblad-akte 25106908 (22-08-2025)Actief01-01-2016 → heden
4 gebeurtenissen
- 28-06-2025 Benoemd· Bestuurder
- 29-08-2024 Benoemd· Bestuurder
- 20-09-2023 Mandaat verlengd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
Elitis s.a.RechtspersoonBestuurder· vast vert.: Vincent LejeuneStaatsblad-akte 13185188 (11-12-2013)Actief01-08-2013 → heden
2 gebeurtenissen
- 11-12-2013 Ontslagen· Bestuurder
- 01-08-2013 Benoemd· Bestuurder
-
WILINK INSURANCERechtspersoonBestuurder· vast vert.: Antoine MoriauStaatsblad-akte 12208324 (28-12-2012)Actief28-12-2012 → heden
-
XM CONSULTRechtspersoonBestuurder· vast vert.: Xavier MoulaertStaatsblad-akte 12208324 (28-12-2012)Actief28-12-2012 → heden
Voormalige bestuurders (15)
-
Voormalig01-07-2023 → 14-08-2025
3 gebeurtenissen
- 14-08-2025 Ontslagen· Bestuurder
- 28-06-2025 Benoemd· Bestuurder
- 01-07-2023 Benoemd· Bestuurder
-
SEAR BVRechtspersoonBestuurder· vast vert.: Walter RAESStaatsblad-akte 25106908 (22-08-2025)Voormalig28-06-2025 → 14-08-2025
2 gebeurtenissen
- 14-08-2025 Ontslagen· Bestuurder
- 28-06-2025 Benoemd· Bestuurder
-
Voormalig01-01-2016 → 27-06-2025
6 gebeurtenissen
- 27-06-2025 Ontslagen· Bestuurder
- 20-09-2023 Mandaat verlengd· Bestuurder
- 21-06-2021 Mandaat verlengd· Bestuurder
- 23-10-2020 Benoemd· Bestuurder
- 04-10-2018 Mandaat verlengd· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
Voormalig21-06-2021 → 16-12-2024
3 gebeurtenissen
- 16-12-2024 Ontslagen· Bestuurder
- 20-09-2023 Mandaat verlengd· Bestuurder
- 21-06-2021 Benoemd· Bestuurder
-
Voormalig02-03-2020 → 30-06-2024
5 gebeurtenissen
- 30-06-2024 Ontslagen· Bestuurder
- 30-06-2024 Ontslagen· Gedelegeerd bestuurder
- 20-09-2023 Mandaat verlengd· Bestuurder
- 23-10-2020 Benoemd· Gedelegeerd bestuurder
- 02-03-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-12-2023
-
Voormalig23-10-2020 → 05-12-2022
2 gebeurtenissen
- 05-12-2022 Ontslagen· Bestuurder
- 23-10-2020 Benoemd· Bestuurder
-
Voormalig01-01-2016 → 29-10-2021
2 gebeurtenissen
- 29-10-2021 Ontslagen· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
Voormalig— → 15-11-2019
-
Voormalig07-01-2013 → 31-03-2018
3 gebeurtenissen
- 31-03-2018 Ontslagen· Bestuurder
- 28-07-2016 Ontslagen· Bestuurder
- 07-01-2013 Benoemd· Bestuurder
-
Voormalig01-01-2016 → 29-08-2016
2 gebeurtenissen
- 29-08-2016 Ontslagen· Bestuurder
- 01-01-2016 Benoemd· Bestuurder
-
Voormalig— → 28-07-2016
-
Voormalig— → 28-07-2016
-
Voormalig28-12-2012 → 05-01-2015
2 gebeurtenissen
- 05-01-2015 Ontslagen· Dagelijks bestuur
- 28-12-2012 Benoemd· Bestuurder
-
XM Consult sprlRechtspersoonBestuurder· vast vert.: Xavier MoulaertStaatsblad-akte 13141464 (17-09-2013)Voormalig— → 01-03-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS & Co SRLActief Commissaris · vertegenwoordigd door Frédéric Verset |
— | 20-09-2023 → heden |
| FREDERIC VERSET & CoActief Commissaris · vertegenwoordigd door Frédéric Verset |
— | 28-12-2012 → heden |
| Murielle DavalActief Commissaris |
— | 10-11-2014 → heden |
| SNC Dominique DejeanActief Commissaris · vertegenwoordigd door Dominique Dejean |
— | 11-08-2017 → heden |
| spri Bossaert, Moreau, Saman & Co Commissaris |
— | — → 23-06-2011 |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1993 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25386B0112/00H008 | Wallonië | 8.507 m² | 1 · 2.091 m² | 17,6 m · 5 verd. |
| 21010B0159/00H000 | Brussel | 2.723 m² | 1 · 1.203 m² | 27,3 m · 7 verd. |
| 44062B0081/00R002 | Vlaanderen | 2.098 m² | 1 · 1.359 m² | 13,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-11-2025 2 ontslagnemend
- David Brisson — Bestuurder
- Walter Raes — Bestuurder
Technische details
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"schema": "v3.2",
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"subject_company": {
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"name_full": "ALTRO FINANCIAL SOLUTIONS"
}
}06-11-2025 2 ontslagnemend
- David Brisson — Bestuurder
- Walter Raes — Bestuurder
Technische details
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"act_meta": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 2 ontslagnemend
- David Brisson — Bestuurder
- Walter Raes — Bestuurder
Technische details
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ALTRO FINANCIAL SOLUTIONS",
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}
}22-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- Dominique DEJEAN — Voorzitter
- Michael DAMAN — Gedelegeerd bestuurder
- Walter RAES — Gedelegeerd bestuurder
- David Brisson — Gedelegeerd bestuurder
- Luc Fierens — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Luc Fierens en tant que Administrateur d\u0027Altro Financial Solutions. Cette d\u00E9mission sera effective \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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"act_meta": {
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],
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}22-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- Dominique DEJEAN — Président du conseil
- Michael DAMAN — Gedelegeerd bestuurder
- SEAR BV — Bestuurder
- David Brisson — Bestuurder
- Luc Fierens — Bestuurder
Technische details
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"subject_company": {
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}22-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- Dominique DEJEAN — Bestuurder
- Michael DAMAN — Gedelegeerd bestuurder
- Walter RAES — Bestuurder
- David Brisson — Bestuurder
- Luc Fierens — Bestuurder
Technische details
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"events": [
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"role": "bestuurder",
"person": {
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"name": "Luc Fierens",
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},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Luc Fierens en tant que Administrateur d\u0027Altro Financial Solutions. Cette d\u00E9mission sera effective \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": false
},
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"name": "Dominique DEJEAN SNC",
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},
"effective_date": "2025-06-28",
"evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Pr\u00E9sident du conseil: Dominique DEJEAN SNC, repr\u00E9sent\u00E9 par Dominique DEJEAN"
},
{
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},
"effective_date": "2025-06-28",
"evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Administrateur-d\u00E9l\u00E9gu\u00E9 : Michael DAMAN"
},
{
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},
"effective_date": "2025-06-28",
"evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Administrateur: SEAR BV, r\u00E9pr\u00E9sent\u00E9 par Walter RAES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Brisson",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-28",
"evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 au 28 juin 2025 sera compos\u00E9 comme suite: -Administrateur: David Brisson"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}29-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Walter Raes — Bestuurder
- Walter Raes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Raes",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-16",
"evidence_quote": "Le conseil prend acte de la d\u00E9mission de Walter Raes avec effet au 16 d\u00E9cembre 2024"
},
{
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"person": {
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"address": null,
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},
"via_org": {
"kbo": "0848631026",
"name": "BV SEAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "coopte la soci\u00E9t\u00E9 BV SEAR reprise au RPM sous le num\u00E9ro \u00E0 0848.631.026 ... repr\u00E9sent\u00E9e par son administrateur Walter Raes"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}29-04-2025 6 bestuurders benoemd, 1 ontslagnemend
- Mick Daman — Directeur
- Dominique Dejean — Directeur
- David Brisson — Directeur
- Luc Fierens — Directeur
- Walter Raes — Directeur
- Dominique Dejean — Directeur
- Walter Raes — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "Walter Raes",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Le conseil prend acte de la d\u00E9mission de Walter Raes avec effet au 16 d\u00E9cembre 2024",
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},
{
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Le nouveau conseil se compose dor\u00E9navant comme suit: -Mick Daman, Administrateur D\u00E9l\u00E9gu\u00E9",
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{
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},
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},
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"evidence_quote": "-SNC Dominique Dejean, Administrateur, repr\u00E9sent\u00E9e par Dominique Dejean",
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{
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},
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},
{
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},
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{
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"kbo": "0848.631.026",
"name": "BV Sear",
"address": "1800 Vilvoorde, Den Brand 12",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "-BV Sear, Administrateur, repr\u00E9sent\u00E9e par Walter Raes",
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},
{
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},
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"kbo": null,
"name": "SNC Dominique Dejean",
"address": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "SNC Dominique Dejean Administrateur Rep. par Dominique Dejean",
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},
{
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"name": "Walter Raes",
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"birth_place": null
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
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},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-12-16",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
"legal_form": "SA"
},
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}29-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV Sear — Bestuurder
- Walter Raes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Walter Raes",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0451.832.334",
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}
}29-08-2024 3 bestuurders benoemd, 2 ontslagnemend
- Michael Daman — Bestuurder
- Michael Daman — Gedelegeerd bestuurder
- Dominique Dejean — Bestuurder
- Jan Ottoy — Gedelegeerd bestuurder
- Jan Ottoy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ottoy",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "La d\u00E9mission de Jan Ottoy comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrteur \u00E0 partir du 30 juin 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ottoy",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "La d\u00E9mission de Jan Ottoy comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrteur \u00E0 partir du 30 juin 2024"
},
{
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"person": {
"rrn": null,
"name": "Michael Daman",
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"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "La nomination de Mr. Michael Daman comme nouvel administrateur \u00E0 dater du 1er juillet 2024"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Daman",
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},
"effective_date": "2024-07-01",
"evidence_quote": "Le conseil d\u00E9cide unanimement de nommer Michael Daman comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1.7.2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Dominique Dejean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SNC Dominique Dejean",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SNC Dominique Dejean, Administrateur Repr\u00E9sent\u00E9e par Dominique Dejean"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0451.832.334",
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}29-08-2024 2 bestuurders benoemd, 2 ontslagnemend
- Michael Daman — Bestuurder
- Michael Daman — Gedelegeerd bestuurder
- Jan Ottoy — Gedelegeerd bestuurder
- Jan Ottoy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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},
{
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},
{
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},
{
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}
],
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},
"subject_company": {
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"name_full": "ALTRO FINANCIAL SOLUTIONS"
}
}29-08-2024 6 bestuurders benoemd, 1 ontslagnemend
- Michael Daman — Gedelegeerd bestuurder
- Michael Daman — Bestuurder
- Dominique Dejean — Bestuurder
- Walter Raes — Bestuurder
- David Brisson — Bestuurder
- Luc Fierens — Bestuurder
- Jan Ottoy — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-06-30",
"evidence_quote": "La d\u00E9mission de Jan Ottoy comme administrateur-d\u00E9l\u00E9gu\u00E9 et administrteur \u00E0 partir du 30 juin 2024",
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},
{
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},
"reason": null,
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"evidence_quote": "La nomination de Mr. Michael Daman comme nouvel administrateur \u00E0 dater du 1er juillet 2024",
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},
{
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},
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"effective_date": "2024-07-01",
"evidence_quote": "Le conseil d\u00E9cide unanimement de nommer Michael Daman comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1.7.2024",
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},
{
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},
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"evidence_quote": "Le Conseil sera dor\u00E9navant compos\u00E9 comme suit :",
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},
{
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "David Brisson",
"address": null,
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "Le Conseil sera dor\u00E9navant compos\u00E9 comme suit :",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Luc Fierens",
"address": null,
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},
"reason": null,
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"via_org": null,
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],
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},
"act_meta": {
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"filing_date": "2024-06-30",
"act_kind_objet": "D\u00E9missions - nominations administrateurs"
},
"decisions": [
{
"body": "conseil",
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],
"is_correction": false,
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
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},
"publication_proxy": {
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}01-02-2024 Alexia de la Kethulle neemt ontslag als bestuurder
- Alexia de la Kethulle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexia de la Kethulle",
"address": null,
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}01-02-2024 Alexia de la Kethulle neemt ontslag als bestuurder
- Alexia de la Kethulle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexia de la Kethulle",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-12-31",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Madame Alexia de la Kethulle en tant qu\u0027administrateur d\u0027Altro Financial Solutions.",
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{
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"effective_date": null,
"evidence_quote": "Cette d\u00E9mission prend effet au 31 d\u00E9cembre 2023 et sera ratifi\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "pending_next_agm",
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],
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},
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"decisions": [
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],
"is_correction": false,
"subject_company": {
"kbo": "0451.832.334",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Ottoy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Alexia de la Kethulle neemt ontslag als bestuurder
- Alexia de la Kethulle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia de la Kethulle",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Madame Alexia de la Kethulle en tant qu\u0027administrateur d\u0027Altro Financial Solutions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}20-09-2023 7 bestuurders benoemd
- Dominique DEJEAN — President du conseil
- Jan OTTOY — Gedelegeerd bestuurder
- Luc FIERENS — Bestuurder
- Walter RAES — Bestuurder
- Alexia DE LA KETHULLE DE RYHOVE — Bestuurder
- Frédéric Verset — Commissaire
- Paul Moreau — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President du conseil",
"person": {
"rrn": null,
"name": "Dominique DEJEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan OTTOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc FIERENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Walter RAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alexia DE LA KETHULLE DE RYHOVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS"
}
}20-09-2023 6 herbenoemd
- Dominique DEJEAN — Bestuurder
- Jan OTTOY — Bestuurder
- Luc FIERENS — Bestuurder
- Walter RAES — Bestuurder
- Alexia DE LA KETHULLE DE RYHOVE — Bestuurder
- Frédéric Verset — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique DEJEAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DOMINIQUE DEJEAN SNC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : -DOMINIQUE DEJEAN "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan OTTOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Jan OTTOY,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc FIERENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Luc FIERENS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter RAES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Walter RAES."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia DE LA KETHULLE DE RYHOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, assembl\u00E9e qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025], le mandat des administrateurs suivants : ... Alexia DE LA K"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, de renouveler le mandat du commissaire de BMS \u0026 Co SRL, R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Verset et Paul Moreau."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}14-07-2023 David Brisson benoemd tot bestuurder
- David Brisson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Brisson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS"
}
}14-07-2023 David Brisson benoemd tot bestuurder
- David Brisson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Brisson",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Le conseil propose de nommer Monsieur David Brisson, domicili\u00E9 Baaigemstraat 381 \u00E0 9890 Gavere, ayant le num\u00E9ro national 83.06.24-391.92, comme administrateur de Altro Financial Solutions \u00E0 partir du 1er juillet 2023 pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "ALTRO FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}17-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ALTRO FINANCIAL SOLUTIONS",
"old": "Wilink Financial Solutions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "Wilink Financial Solutions"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-12-2022 Joke Soetaert neemt ontslag als bestuurder
- Joke Soetaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joke Soetaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "Wilink Flnanciel Solutions"
}
}28-12-2022 Joke Soetaert neemt ontslag als bestuurder correctie
- Joke Soetaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joke Soetaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer Joke Soetaert de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 d\u00E9cembre 2022.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0451.832.334",
"name_full": "Wilink Flnanciel Solutions",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Dejean",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et Pr\u00E9sident du Conseil"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}28-12-2022 Joke Soetaert neemt ontslag als bestuurder
- Joke Soetaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Soetaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer Joke Soetaert de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}16-11-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}16-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Alexia de la Kethulle de Ryhove — Bestuurder
- Vincent Van Brussel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Van Brussel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865348480",
"name": "Vincent Van Brussel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-29",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SRL Vincent Van Brussel, dont le si\u00E8ge est \u00E9tabli \u00E0 1080 Bruxelles, boulevard Mettewie 42 (BCE 0865.348.480), dont le repr\u00E9sentant permanent est Monsieur Vincent Van Brussel, de ses fonctions d\u0027administrateur avec effet \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia de la Kethulle de Ryhove",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour : Madame Alexia de la Kethulle de Ryhove, n\u00E9e \u00E0 Etterbeek, le 19 novembre 1975, domicili\u00E9e \u00E0 1400 Nivelles, Vert-Chemin, 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS",
"legal_form": "SA"
}
}16-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Alexia de la Kethulle de Ryhove — Bestuurder
- Vincent Van Brussel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Van Brussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexia de la Kethulle de Ryhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS"
}
}16-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-16",
"filing_date": "2021-10-29",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-10-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.832.334",
"name": "WILINK FINANCIAL SOLUTIONS SA",
"role": "acquiring",
"address": "Boulevard Baudouin 1r, 25 -1348 Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.309.927",
"name": "DUMON FINANCIERE SRL",
"role": "absorbed",
"address": "Place Dumon, 14, 1150 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0690.859.239",
"name": "KANTOOR DAVID BRISSON SRL",
"role": "absorbed",
"address": "Drapstraat, 117A, 9810 Nazareth",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de chaque soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, garanties, obligations et charges. Le patrimoine transf\u00E9r\u00E9 est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020 pour DUMON FINANCIERE et au 30 septembre 2020 pour KANTOOR DAVID BRISSON.",
"equity_transferred_eur": 224150.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme WILINK FINANCIAL SOLUTIONS a approuv\u00E9 la fusion par absorption de deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e, DUMON FINANCIERE et KANTOOR DAVID BRISSON, dont les patrimoines actif et passif ont \u00E9t\u00E9 transf\u00E9r\u00E9s int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante. Les transferts sont fond\u00E9s sur des situations comptables arr\u00EAt\u00E9es respectivement au 31 d\u00E9cembre 2020 et au 30 septembre 2020, et sont r\u00E9put\u00E9s comptablement r\u00E9alis\u00E9s \u00E0 partir du 1er janvier 2021. La fusion s\u0027effectue sans attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions des soci\u00E9t",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS"
}
}21-09-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jan OTTOY",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-21",
"filing_date": "2021-09-02",
"act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.832.334",
"name": "WILINK FINANCIAL SOLUTIONS SA",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0690.859.239",
"name": "KANTOOR DAVID BRISSON SRL",
"role": "absorbed",
"address": "Drapstraat 117A, 9810 Nazareth",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, dans laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine, actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (Kantoor David Brisson SRL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Wilink Financial Solutions SA) par transmission universelle. Aucune nouvelle action n\u0027est \u00E9mise.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0451.832.334",
"name_full": "WILINK FINANCIAL SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan OTTOY",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de Kantoor David Brisson SRL par Wilink Financial Solutions SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise le 13 septembre 2021. L\u0027op\u00E9ration, qui sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires le 29 octobre 2021, repose sur le fait que Wilink Financial Solutions SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Elle s\u0027inscrit dans une strat\u00E9gie de renforcement du r\u00E9seau g\u00E9ographique et de simplification administrative. L\u0027op\u00E9ration sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions ni augmentation de ",
"co_filed_documents": [
"projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALTRO FINANCIAL SOLUTIONS |