Belmoney
De berekende faillissementskans van Belmoney over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-03-2026 | 2026-00052637 |
| 31-12-2023 | volledig | 16-07-2025 | 2025-00282767 |
| 31-12-2022 | volledig | 13-02-2024 | 2024-00030321 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20449105 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-48800181 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-73400196 |
| 31-12-2018 | volledig | 21-11-2019 | 2019-74000470 |
| 31-12-2017 | volledig | 29-10-2018 | 2018-70900277 |
| 31-12-2016 | volledig | 04-04-2017 | 2017-07800069 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-48100446 |
-
Actief20-06-2018 → heden
-
Actief01-04-2015 → heden
Voormalige bestuurders (7)
-
Voormalig07-10-2020 → 28-12-2022
3 gebeurtenissen
- 28-12-2022 Ontslagen· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
-
Voormalig03-04-2017 → 28-12-2022
3 gebeurtenissen
- 28-12-2022 Benoemd· Bestuurder
- 28-12-2022 Ontslagen· Bestuurder
- 03-04-2017 Benoemd· Zaakvoerder
-
Voormalig20-11-2015 → 20-06-2018
2 gebeurtenissen
- 20-06-2018 Ontslagen· Gedelegeerd bestuurder
- 20-11-2015 Benoemd· Zaakvoerder
-
Voormalig— → 03-04-2017
-
Voormalig— → 30-10-2015
-
Voormalig20-12-2013 → 01-04-2015
2 gebeurtenissen
- 01-04-2015 Ontslagen· Gedelegeerd bestuurder
- 20-12-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 20-12-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Jean-Louis PrignonActief Commissaris |
— | 31-03-2017 → heden |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-10-2013 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussel | 1.625 m² | 1 · 1.286 m² | 33,9 m · 9 verd. |
| 21305C0338/00T009 | Brussel | 613 m² | 1 · 750 m² | 33,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 Kapitaalverhoging van €10.563,38 tot €135.563,38
- €125.000 → €135.563,38
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10563.38,
"currency": "EUR",
"after_eur": 135563.38,
"delta_eur": 10563.38,
"before_eur": 125000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 10.563,38 \u20AC pour le porter de 125.000 \u20AC \u00E0 135.563,38 \u20AC, par la cr\u00E9ation de 12 actions nouvelles... Cette augmentation de capital s\u2019inscrit dans le cadre d\u2019un apport en nature de 2 cr\u00E9ances de nature financi\u00E8re",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY",
"legal_form": "SA"
}
}29-12-2025 Kapitaalverhoging van €10.563,38 tot €135.563,38
- €125.000 → €135.563,38
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 135563.38,
"delta_eur": 10563.380000000005,
"before_eur": 125000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "Belmoney"
}
}29-12-2025 Kapitaalverhoging van €10.563,38 tot €135.563,38
- €125.000 → €135.563,38
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 135563.38,
"delta_eur": 10563.38,
"before_eur": 125000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bruno GOMES CEZAR VIEIRA PEDRAS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 5,
"contribution_amount_eur": 345000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "XE Investments",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 7,
"contribution_amount_eur": 555000.0
}
],
"_arith_repair": "delta_capital_only",
"share_emission": {
"agio_eur": 889436.62,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 880.28
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Simon WETS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Vandelanotte \u0026 Theunissen",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jean-Louis Prignon"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "Belmoney",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9es"
],
"shareholders_after": [],
"share_classes_after": []
}11-01-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise, 54 - 1050 Bruxelles → 54, Avenue Louise à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "54, Avenue Louise \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 54 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"evidence_quote": "Le transfert du si\u00E8ge social au 54, Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 18 d\u00E9cembre 2023 est accept\u00E9.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruno PEDRAS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno PEDRAS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s"
]
}11-01-2024 Zetelverplaatsing naar Bruxelles
- Avenue Louise, 54 - 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise, 54 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12-18",
"evidence_quote": "Transfert du si\u00E8ge social au 54, Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 18 d\u00E9cembre 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatshlad.",
"Apnexes du Moniteur.belge"
]
}11-01-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 54, 1050 Bruxelles → Avenue Louise 54, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"effective_date": "2023-12-18",
"evidence_quote": "Transfert du si\u00E8ge social au 54, Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 18 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY",
"legal_form": "SA"
}
}12-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- GOMES CEZAR VIEIRA PEDRAS Bruno — Bestuurder
- CSADI Szandra — Bestuurder
- GOMES CEZAR VIEIRA PEDRAS Bruno — Bestuurder
- CSADI Szandra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-28",
"evidence_quote": "I. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit d\u00E9cembre deux mille vingt-deux, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur GOMES CEZAR VIEIRA PEDRAS Bruno ; et"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CSADI Szandra",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-28",
"evidence_quote": "I. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-huit d\u00E9cembre deux mille vingt-deux, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: - Monsieur GOMES CEZAR VIEIRA PEDRAS Bruno ; et - Madame CSADI Szandra."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-28",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit d\u00E9cembre deux mille vingt-deux, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme pour une p\u00E9riode de six ans: - Monsieur GOMES CEZAR VIEIRA PEDRAS Bruno, pr\u00E9nomm\u00E9 ; et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CSADI Szandra",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-28",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter du vingt-huit d\u00E9cembre deux mille vingt-deux, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme pour une p\u00E9riode de six ans: - Monsieur GOMES CEZAR VIEIRA PEDRAS Bruno, pr\u00E9nomm\u00E9 ; et - Madame CSADI Szandra, domicili\u00E9 \u00E0 54, Rue Schetzel, L-2518 L"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SRL"
}
}12-01-2023 Kapitaalverhoging van €65.000 tot €125.000
- €60.000 → €125.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 125000.0,
"delta_eur": 65000.0,
"before_eur": 60000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Frederic VAN HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-12",
"filing_date": "2023-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "PRIGNON Jean-Louis"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition",
"procurations",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"role": null,
"n_shares": 7,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "XE Investments S.\u00E0.r.l.",
"role": null,
"n_shares": 135,
"share_class": null
}
],
"share_classes_after": []
}12-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- GOMES CEZAR VIEIRA PEDRAS Bruno — Bestuurder
- CSADI Szandra — Bestuurder
- GOMES CEZAR VIEIRA PEDRAS Bruno — Bestuurder
- CSADI Szandra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"address": "L-2518 Luxembourg, rue Schetzel 54",
"birth_date": "1984-09-12",
"profession": null,
"birth_place": "Belo Horizonte, BR"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CSADI Szandra",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"address": "54, Rue Schetzel, L-2518 Luxembourg",
"birth_date": "1984-09-12",
"profession": null,
"birth_place": "Belo Horizonte, BR"
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CSADI Szandra",
"address": "54, Rue Schetzel, L-2518 Luxembourg",
"birth_date": null,
"profession": null,
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},
"reason": null,
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"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRIGNON Jean-Louis",
"address": "4630 Soumagne, Rue Pierre Curie 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jens Van Hecke",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ambos Lawyers",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic VAN HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-12",
"filing_date": "2023-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Helsen",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"un rapport du commissaire \u00E9tabli en application de l\u2019article 14 :4 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}12-01-2023 Kapitaalverhoging van €65.000 tot €125.000
- €60.000 → €125.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 125000,
"delta_eur": 65000,
"before_eur": 60000,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
}
}12-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belmoney",
"old": "BELMONEY TRANSFERT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}12-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- GOMES CEZAR VIEIRA PEDRAS Bruno — Bestuurder
- CSADI Szandra — Bestuurder
- GOMES CEZAR VIEIRA PEDRAS Bruno — Bestuurder
- CSADI Szandra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CSADI Szandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOMES CEZAR VIEIRA PEDRAS Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CSADI Szandra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
}
}12-01-2023 Kapitaalverhoging van €65.000 tot €125.000
- €60.000 → €125.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 65000.0,
"currency": "EUR",
"after_eur": 125000.0,
"delta_eur": 65000.0,
"before_eur": 60000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 65.000,00 EUR, pour le porter de 60.000,00 EUR \u00E0 125.000,00 EUR, par incorporation de r\u00E9serves sans \u00E9mission de nouvelles actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SRL"
}
}12-01-2023 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": "2022-12-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jens Van Hecke et tout autre avocat ou collaborateur de Ambos Lawyers, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Jens Van Hecke",
"scope_categories": [
"formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2021 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": "2020-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2021 2 bestuurders benoemd
- Szandra Csadi — Bestuurder
- Jean-Louis Prignon — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Szandra Csadi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "Belmoney Transfert"
}
}10-02-2021 1 bestuurder benoemd, 1 herbenoemd
- Szandra Csadi — Bestuurder
- Jean-Louis Prignon — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Szandra Csadi",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-07",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mme Szandra Csadi comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 7 octobre 2020 pour un mandat de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer M. Jean-Louis Prignon, rue Pierre Curie 34, 4630 soumagne, comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
}
}10-02-2021 Statutenwijziging
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": "0540.745.997",
"name_full": "Belmoney Transfert"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"changed": false
}
}06-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Fabian, Rogelio Labuguen — Gedelegeerd bestuurder
- Ramos da Silva Santos Marcelo — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ramos da Silva Santos Marcelo",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Monsieur Ramos da Silva Santos Marcelo du mandat de g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 20 juin 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabian, Rogelio Labuguen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nommer Monsieur Fabian, Rogelio Labuguen, domicili\u00E9 \u00E0 Boulevard du Triomphe 125, 1160 Auderghem, comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 20 juin 2018 et pour une dur\u00E9e de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
}
}06-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Fabian, Rogelio Labuguen — Gérant
- Ramos da Silva Santos Marcelo — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ramos da Silva Santos Marcelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Fabian, Rogelio Labuguen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
}
}03-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Gomes Cezar Vieira Pedras — Gérant
- Antonio Augusto Do Rego Costa Neto — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Antonio Augusto Do Rego Costa Neto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Bruno Gomes Cezar Vieira Pedras",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "Belmoney Transfert"
}
}03-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Gomes Cezar Vieira Pedras — Zaakvoerder
- Antonio Augusto Do Rego Costa Neto — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Antonio Augusto Do Rego Costa Neto",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-03",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission volontaire avec effet au 3 avril 2017 de Monsieur Antonio Augusto Do Rego Costa Neto en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruno Gomes Cezar Vieira Pedras",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-03",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 3 avril 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Bruno Gomes Cezar Vieira Pedras"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
}
}31-03-2017 Jean-Louis Prignon benoemd tot commissaire
- Jean-Louis Prignon — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
}
}31-03-2017 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme commissaire Monsieur Jean-Louis Prignon, Rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
}
}20-11-2015 2 bestuurders benoemd, 1 ontslagnemend
- RAMOS da SILVA SANTOS Marcelo — Gérant
- RAMOS da SILVA SANTOS Marcelo — Fonction de compliance
- BOUHDID Abdeslam — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "RAMOS da SILVA SANTOS Marcelo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BOUHDID Abdeslam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fonction de compliance",
"person": {
"rrn": null,
"name": "RAMOS da SILVA SANTOS Marcelo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
}
}20-11-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-11-2015 Kapitaalvermindering van €82.000 tot €60.000
- €142.000 → €60.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 42000.0,
"currency": "EUR",
"after_eur": 142000.0,
"delta_eur": 42000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-30",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quarante-deux mille euros (42.000,00 EUR), pour le porter \u00E0 cent quarante-deux mille euros (142.000,00 EUR) par la cr\u00E9ation de quarante-deux (42) nouvelles parts... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par Monsieur GOMES CEZAR VIEIRA PEDRAS Bruno... et par Monsieur DO R\u00C9GO COSTA NETO Antonio... d\u0027une partie de leurs cr\u00E9ances",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 82000.0,
"currency": "EUR",
"after_eur": 60000.0,
"delta_eur": -82000.0,
"before_eur": 142000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-30",
"evidence_quote": "R\u00E9duction du capital, par apurement des pertes... \u00E0 concurrence d\u0027un montant de quatre-vingt-deux mille euros (82.000,00 EUR), pour le ramener \u00E0 soixante mille euros (60.000,00 EUR), sans annulation de parts.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
}
}20-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- RAMOS da SILVA SANTOS Marcelo — Zaakvoerder
- BOUHDID Abdeslam — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RAMOS da SILVA SANTOS Marcelo",
"address": null,
"birth_date": null
},
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de g\u00E9rant au sein de la Soci\u00E9t\u00E9 la personne suivante: Monsieur RAMOS da SILVA SANTOS Marcelo, domicili\u00E9 \u00E0 1020 Laeken, Avenue La\u00EBnnec 19, ici pr\u00E9sent et qui accepte.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOUHDID Abdeslam",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-30",
"evidence_quote": "Acceptation de la d\u00E9mission de Monsieur BOUHDID Abdeslam en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce \u00E0 partir du trente octobre deux mille quinze. Quittance a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur BOUHDID.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT",
"legal_form": "SPRL"
}
}20-11-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}20-11-2015 Kapitaalverhoging van €42.000 tot €142.000
- €100.000 → €142.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 142000,
"delta_eur": 42000,
"before_eur": 100000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0540.745.997",
"name_full": "BELMONEY TRANSFERT"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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