Checked.be
Actief
BE 0668.498.957NV
BELFIUS SMART
Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, België· 9 jaar actief
Conclusie
De berekende faillissementskans van BELFIUS SMART over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 26 |
Faillissementskans (12 mnd)
1,8%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Regio met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2016, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 9 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 23-04-2026 | 2026-00094228 |
| 31-12-2024 | ander | 17-04-2025 | 2025-00076059 |
| 31-12-2023 | ander | 30-04-2024 | 2024-00082633 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057971 |
| 31-12-2021 | ander | 26-04-2022 | 2022-20014607 |
| 31-12-2020 | ander | 28-04-2021 | 2021-12100335 |
| 31-12-2019 | ander | 21-04-2020 | 2020-09600437 |
| 31-12-2018 | ander | 15-04-2019 | 2019-10200150 |
| 31-12-2017 | ander | 11-07-2018 | 2018-32200482 |
Juridische structuur
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-2016 |
| Status | Actief |
| Postcode | 1210 |
Vestigingseenheden
Belfius Multi Manager
sinds 20162.262.021.291
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussel | 3.343 m² | 1 · 3.343 m² | 144,7 m · 28 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
23-04-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
07-08-2025
Staatsblad-akte
Bestuurswijziging
07-08-2025
Staatsblad-akte
Bestuurswijziging
17-04-2025
NBB-neerlegging
Jaarrekening neergelegd
05-03-2025
Staatsblad-akte
Bestuurswijziging
05-03-2025
Staatsblad-akte
Bestuurswijziging
2024
10-07-2024
Staatsblad-akte
Bestuurswijziging
10-07-2024
Staatsblad-akte
Bestuurswijziging
30-04-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
16-11-2023
Staatsblad-akte
Kleine wijziging
16-11-2023
Staatsblad-akte
Kleine wijziging
27-04-2023
Staatsblad-akte
Bestuurswijziging
27-04-2023
Staatsblad-akte
Bestuurswijziging
05-04-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
26-04-2022
NBB-neerlegging
Jaarrekening neergelegd
31-01-2022
Staatsblad-akte
Bestuurswijziging
31-01-2022
Staatsblad-akte
Bestuurswijziging
06-01-2022
Staatsblad-akte
Kapitaal & aandelen
2021
08-11-2021
Staatsblad-akte
Statutenwijziging
22-09-2021
Staatsblad-akte
Statutenwijziging
22-09-2021
Staatsblad-akte
Statutenwijziging
16-09-2021
Staatsblad-akte
Bestuurswijziging
16-09-2021
Staatsblad-akte
Bestuurswijziging
28-04-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
20-07-2020
Staatsblad-akte
Bestuurswijziging
20-07-2020
Staatsblad-akte
Bestuurswijziging
21-04-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
09-08-2019
Staatsblad-akte
Bestuurswijziging
09-08-2019
Staatsblad-akte
Bestuurswijziging
15-04-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
11-07-2018
NBB-neerlegging
Jaarrekening neergelegd
18-05-2018
Staatsblad-akte
Bestuurswijziging
18-05-2018
Staatsblad-akte
Bestuurswijziging
2016
29-12-2016
Staatsblad-akte
Oprichting
29-12-2016
Staatsblad-akte
Oprichting
Belgisch Staatsblad, aktes
Kapitaalverloop · 1
06-01-2022
v3.2
Alle aktes · 26
bijgewerkt 1 jaar geleden
2025
07-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Voorzitter
- Kristel Cools, Administrateur et dirigeant effective
- Tomas Catrysse, Administrateur et président
Samenvatting:
v3.2
Technische details
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}07-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- François-Valéry Lecomte, Bestuurder en effectieve leider
- Nicolas Deltour, Voorzitter
- Kristel Cools, Bestuurder en effectieve leider
- Tomas Catrysse, Bestuurder en voorzitter
Samenvatting:
v3.2
Technische details
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}05-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- François-Valéry Lecomte, Administrateur et dirigeante effective
- Nicolas Deltour, Président du conseil d'administration
- Kristel Cools, Administrateur et dirigeant effectif
- Tomas Catrysse, Administrateur et président
Samenvatting:
v3.2
Technische details
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},
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},
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}05-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- François-Valéry Lecomte, Bestuurder
- Nicolas Deltour, Voorzitter van de raad van bestuur
- Kristel Cools, Bestuurder en effectieve leidster
- Tomas Catrysse, Bestuurder en voorzitter
Samenvatting:
v3.2
Technische details
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},
{
"kind": "director_in",
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"person": {
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},
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"person": {
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Smart"
}
}2024
10-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}10-07-2024 4 bestuurders benoemd
- Tomas Catrysse, Board member
- Gunther Wuyts, Board member
- Kristel Cools, Board member
- Maud Reinalter, Board member
Samenvatting:
v3.2
Technische details
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},
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Maud Reinalter",
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],
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}2023
16-11-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Samenvatting:
Statutes changeNotaris:
François Marcelis · Bruxelles
Technische details
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}16-11-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Samenvatting:
Statutes changeNotaris:
François Marcelis · Brussel
Technische details
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}27-04-2023 3 bestuurders benoemd, 3 ontslagnemend
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Tom Renders, Représentant permanent du commissaire
- Bruno Claus, Bestuurder
- Gunther Wuyts, Administrateur indépendant
- Maurice Vrolix, Représentant permanent du commissaire
Samenvatting:
v3.2
Technische details
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},
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},
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}27-04-2023 4 bestuurders benoemd, 2 ontslagnemend
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
- Tom Renders, Commissaris
- Bruno Claus, Bestuurder
- Maurice Vrolix, Commissaris
Samenvatting:
v3.2
Technische details
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},
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},
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}2022
31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kristel Cools, Administrateur et dirigeante effective
- Michel Hubain, Administrateur et dirigeant effectif
Samenvatting:
v3.2
Technische details
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},
{
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"subject_company": {
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}
}31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kristel Cools, Bestuurder en effectieve leider
- Michel Hubain, Bestuurder en effectieve leider
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder en effectieve leider",
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},
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"subject_company": {
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}
}06-01-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2021
08-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi: Manager"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belfius Smart",
"old": "Belfius Multi Manager",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belfius Smart",
"old": "Belfius Multi Manager",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-09-2021 1 bestuurder benoemd, 2 ontslagnemend
- Maud Reinalter, Administrateur exécutif
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Administrateur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}16-09-2021 1 bestuurder benoemd, 2 ontslagnemend
- Maud Reinalter, Uitvoerend bestuurder
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Uitvoerend bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, bevek naar belgisch recht"
}
}2020
20-07-2020 5 bestuurders benoemd, 1 ontslagnemend
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Bruno Claus, Bestuurder
- Jean-François Masure, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaire
- Joris Laenen, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}20-07-2020 5 bestuurders benoemd, 1 ontslagnemend
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Bruno Claus, Bestuurder
- Jean-François Masure, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaris
- Joris Laenen, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}2019
09-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Folcque, Administrateur exécutif
- Joris Laenen, Administrateur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}09-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Folcque, Uitvoerend bestuurder
- Joris Laenen, Uitvoerend bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}2018
18-05-2018 4 bestuurders benoemd
- Tomas Catrysse, Bestuurder
- Joris Laenen, Bestuurder
- Michel Hubain, Bestuurder
- Gunther Wuyts, Administrateur indépendant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}18-05-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}2016
29-12-2016 Oprichting van een SA
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-29",
"filing_date": "2016-12-27",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0403.201.185",
"name": "Soci\u00E9t\u00E9 anonyme Belfius Banque",
"address": "1000 Bruxelles, boulevard Pach\u00E9co 44",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cap",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.876.296",
"name": "Soci\u00E9t\u00E9 anonyme Belfius Investment Partners",
"address": "1210 Saint-Josse-ten-Noode, Place Rogier, 11",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cap",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1199000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1199,
"amount_subscribed_eur": 1199000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 est qualifi\u00E9e comme \u00E9tant une soci\u00E9t\u00E9 anonyme faisant publiquement appel \u00E0 l\u0027\u00E9pargne, conform\u00E9ment \u00E0 l\u0027article 438 du Code des Soci\u00E9t\u00E9s.\nLa Soci\u00E9t\u00E9 a pour objet le placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements d\u00E9finie \u00E0 l\u0027article 1er des pr\u00E9sents statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille.\nD\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
"is_lucrative": true,
"short_summary": "Placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements pr\u00E9vue par l\u0027article 1er des statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 3,
"rule_text": "derde donderdag van maart"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 3,
"bank_attestation": {
"date": "2016-12-21",
"bank_name": "Belfius Banque",
"amount_eur": 1200000.0,
"iban_masked": "BE90 0689 3115 2032"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2016-12-21",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0668.498.957",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Belfius Multi Manager",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "B-1210 Saint-Josse-ten-Noode, Place Charles Rogier, 11",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Tomas Catrysse",
"address": "B-9930 Zomergem, Geetdam 15"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Hubain",
"address": "B-1190 Forest-Bruxelles, avenue Reine Marie-Henriette, 119"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Joris Laenen",
"address": "B-2440 Geel, Diepezoel, 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gunther Wuyts",
"address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [
"independent_administrator"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0476.809.240",
"holder_org_name": "Soci\u00E9t\u00E9 anonyme RBC Investor Service Belgium",
"with_substitution": true,
"holder_person_name": null
}
]
}29-12-2016 Oprichting van een NV
Notaris:
Louis-Philippe Marcelis · Brussel
Technische details
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-29",
"filing_date": "2016-12-27",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0403.201.185",
"name": "Belfius Bank",
"address": "1000 Brussel, Pachecolaan 44",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.876.296",
"name": "Belfius Investment Partners",
"address": "B-1210 Sint-Joost-ten-Node, Rogierplein 11",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1199000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1199,
"amount_subscribed_eur": 1199000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De Vennootschap wordt omschreven als een naamloze vennootschap die een publiek beroep op het spaarwezen doet overeenkomstig artikel 438 van het Wetboek van Vennootschappen. De Vennootschap heeft tot doel het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het doel bestaat erin een spreiding van de beleggingsrisico\u2019s te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille. In het algemeen kan de Vennootschap alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar doel te bereiken en te ontwikkelen met inachtneming van de wettelijke bepalingen waaraan ze onderworpen is.",
"is_lucrative": true,
"short_summary": "Collectief beheer van beleggingsportefeuilles via een naamloze vennootschap met veranderlijk kapitaal (BEVEK), met als doel het gemeenschappelijk beleggen van bij het publiek aangezogen gelden."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 3,
"rule_text": "derde donderdag van maart"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-12-21",
"bank_name": "Belfius Bank",
"amount_eur": 1200000.0,
"iban_masked": "BE90 0689 3115 2032"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2016-12-21",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0668.498.957",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Belfius Multi Manager",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "B-1210 Sint-Joost-ten-Node, Karel Rogierplein, 11",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Tomas Catrysse",
"address": "B-9930 Zomergem, Geetdam 15"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Hubain",
"address": "B-1190 Vorst-Brussel, Koniging Marie-Henriettelaan 119"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Joris Laenen",
"address": "B-2440 Geel, Diepezoel 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gunther Wuyts",
"address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
},
"via_org": null,
"role_sub": "onafhankelijke_bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"bankattest",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0476.809.240",
"holder_org_name": "RBC Investors Service Belgium",
"with_substitution": false,
"holder_person_name": null
}
]
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamFR | BELFIUS SMART |
| Officiële naamNL | BELFIUS SMART |
Maatschappelijke zetel
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.