Capital Colocation Fund
De berekende faillissementskans van Capital Colocation Fund over 12 maanden bedraagt 4,1% (verhoogd). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 23-03-2026 | 2026-00060690 |
| 31-12-2024 | ander | 20-05-2025 | 2025-00102500 |
| 31-12-2023 | consolidatie | 17-05-2024 | 2024-00092822 |
| 31-12-2022 | consolidatie | 15-12-2023 | 2023-00531521 |
-
ABC-Group NVRechtspersoonBestuurder· vast vert.: Werner Van WalleStaatsblad-akte 25162368 (24-12-2025)Actief12-12-2025 → heden
2 gebeurtenissen
- 24-12-2025 Mandaat verlengd· Bestuurder
- 12-12-2025 Benoemd· Bestuurder
-
PiVaPo BVRechtspersoonGedelegeerd bestuurder· vast vert.: Piet Van PoppelStaatsblad-akte 25162368 (24-12-2025)Actief12-12-2025 → heden
-
ADVANCED BUILDING CONCEPTSRechtspersoonBestuurder· vast vert.: Werner Van WalleStaatsblad-akte 23165705 (27-12-2023)Actief07-12-2023 → heden
Voormalige bestuurders (1)
-
MDM NVRechtspersoonBestuurder· vast vert.: Thomas DewaeleStaatsblad-akte 23165705 (27-12-2023)Voormalig— → 27-12-2023
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-11-2021 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21803C0382/00G000 | Brussel | 1.284 m² | 1 · 1.036 m² | 26,4 m · 7 verd. |
| 21614H0056/02Y082 | Brussel | 942 m² | 1 · 119 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV — Commissaris
- Christophe Boschmans — Commissaris
Technische details
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}15-01-2026 Kapitaalverhoging van €1.620.000 tot €9.220.001,95
- €7.600.001,95 → €9.220.001,95
Technische details
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}15-01-2026 Kapitaalverhoging van €1.620.000 tot €9.220.001,95
- €7.600.001,95 → €9.220.001,95
- Inbreng in geld · Apport en numéraire
Technische details
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}24-12-2025 2 bestuurders benoemd, 1 herbenoemd
- Piet Van Poppel — Gedelegeerd bestuurder
- Werner Van Walle — Bestuurder
- Werner Van Walle — Bestuurder
Technische details
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}24-12-2025 2 bestuurders benoemd
- Piet Van Poppel — Gedelegeerd bestuurder
- Werner Van Walle — Voorzitter
Technische details
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}10-06-2025 Christophe Boschmans herbenoemd als commissaris
- Christophe Boschmans — Commissaris
Technische details
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}10-06-2025 Christophe Boschmans herbenoemd als commissaris
- Christophe Boschmans — Commissaris
Technische details
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}03-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic CONVENT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van NV \u0027Alter Coliving Fund Europe\u0027 heeft na unanimiteit besloten om het kapitaal te verhogen door inbreng in geld van \u20AC 2.599.999,95, wat het kapitaal brengt naar \u20AC 7.600.001,95. Deze inbreng wordt vergoed door de creatie van 7.784.431 nieuwe aandelen. De aandeelhouders hebben hun voorkeurecht geuit en de inbrengen zijn gestort. Het artikel 5 betreffende het kapitaal is vervolgens gewijzigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}03-10-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7600001.95,
"delta_eur": 2599997.95,
"before_eur": 5000002.0,
"subscribers": [
{
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},
{
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},
{
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}
],
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-27",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": []
}03-10-2024 Kapitaalverhoging van €2.599.999,95 tot €7.600.001,95
- €5.000.002 → €7.600.001,95
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2599999.95,
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"delta_eur": 2599999.95,
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
}
}09-09-2024 Kapitaalverhoging van €2.599.999,95 tot €7.600.001,95
- €5.000.002 → €7.600.001,95
Technische details
{
"events": [
{
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"amount": 2599999.95,
"currency": "EUR",
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"delta_eur": 2599999.95,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-26",
"evidence_quote": "beslist de vergadering om het kapitaal te verhogen door inbreng in geld ten belope van twee miljoen vijfhonderdnegenennegentigduizend negenhonderdnegentig euro vijfennegentig cent (\u20AC 2.599.999,95) om het te brengen van vijf miljoen en twee euro (\u20AC 5.000.002,00) naar zeven miljoen zeshonderdduizend en een euro vijfennegentig cent (\u20AC 7.600.001,95).",
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}
],
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},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
}
}09-09-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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{
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},
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}
],
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},
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{
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],
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},
{
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],
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}
],
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},
"act_meta": {
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"pub_date": "2024-09-09",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-26"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "E\u0026Y Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Christel Weymeersch"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Patronale Life NV",
"role": "aandeelhouder",
"n_shares": 6659982,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MDM NV",
"role": "aandeelhouder",
"n_shares": 694568,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Enisor BV",
"role": "aandeelhouder",
"n_shares": 393881,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 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": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft volmacht met macht van indeplaatsstelling aan mevrouw DERAYMAEKER Daisy om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
"holder_kbo": null,
"holder_name": "DERAYMAEKER Daisy",
"scope_categories": [
"KBO",
"UBO_register",
"tax",
"filing_formalities"
],
"with_substitution": true
},
{
"quote": "De vergadering geeft volmacht aan Bureau SVG BV, met KBO nr. 0735.635.429 met zetel te Avenue de la Paix, 1420 Braine-l\u0027Alleud vertegenwoordigd door Florian Roels om het nodige te doen om het EStox-aandeelhoudersregister van de vennootschap te actualiseren gezien de verkoop van 250.000 aandelen van de vennootschap door TAO BV aan Patronale Life, de verkoop van 2 aandelen van de vennootschap door Alter Reim BV aan Patronale Life en de creatie van 7.748.431 nieuwe aandelen en de inschrijving op deze nieuwe aandelen door de drie aandeelhouders (als resultante van deze kapitaalverhoging heeft Patronale life 6.695.982 nieuwe aandelen in eigendom bekomen, heeft MDM 694.568 nieuwe aandelen in eigendom bekomen en heeft Enisor BV 393.881 nieuwe aandelen in eigendom bekomen).",
"holder_kbo": "0735.635.429",
"holder_name": "Bureau SVG BV",
"scope_categories": [
"shareholder_register",
"filing_formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2024 Statutenwijziging — naamswijziging
Technische details
{
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-06-26",
"act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG IN GELD - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "E\u0026Y Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel Weymeersch"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full_after": "CAPITAL COLOCATION FUND",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "Alter Coliving Fund Europe I",
"current_zetel_raw": "Boulevard Bischoffsheim 33 1000 Bruxelles",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DERAYMAEKER Daisy",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0735.635.429",
"holder_name": "Bureau SVG BV",
"scope_categories": [
"estox"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027Alter Coliving Fund Europe I\u0027 naar \u0027CAPITAL COLOCATION FUND\u0027.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u0022CAPITAL COLOCATION FUND\u0022",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 7.600.001,95, vertegenwoordigd door 12.725.282 aandelen zonder nominale waarde.",
"new_text": "Artikel 5 - Kapitaal\nHet kapitaal is vastgesteld op zeven miljoen zeshonderdduizend en een euro vijfennegentig cent (\u20AC\n7.600.001,95) en wordt vertegenwoordigd door twaalf miljoen zevenhonderdvijfentwintigduizend\ntweehonderdtwee\u00EBntachtig (12.725.282) aandelen zonder nominale waarde die elk een gelijk deel\nvan het kapitaal vertegenwoordigen. Aan alle aandelen wordt een volgnummer toegekend.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "VERWIMP Marleen",
"excluded_powers": []
},
{
"name": "DE CLERCQ Johan Marcel Maria",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 12725282,
"shares_before": null,
"capital_after_eur": 7600001.95,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 12725282,
"label": "aandelen",
"rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-26",
"previous_mb_reference": null
}
}25-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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],
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"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Christel WEYMEERSCH"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "soci\u00E9t\u00E9 en commandite",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}10-01-2024 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
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"language": "mixed",
"pub_date": "2024-01-10",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "Ernst \u0026 Young",
"person_name": null,
"org_rep_person_name": "Christel WEYMEERSCH",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}10-01-2024 Zetelverplaatsing naar Saint-Gilles
- Rue Capouillet 9, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Capouillet",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "9"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Rue Capouillet 9 1060 Saint-Gilles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}10-01-2024 Kapitaalverhoging van €5.000.002 tot €5.000.002
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000002.0,
"currency": "EUR",
"after_eur": 5000002.0,
"delta_eur": 5000002.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-31",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cing millions deux euros (\u20AC 5.000.002,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}27-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- Werner Van Walle — Commissaris
- Filip Moeykens — Commissaris
- Marleen Verwimp — Bestuurder
- Thomas Dewaele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dewaele",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MDM NV",
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Vu la d\u00E9mission de MDM NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Thomas Dewaele en tant qu\u0027administrateur, les administrateurs d\u00E9cident de coopter Advanced Building Concepts NV",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": "0476.437.175",
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"address": "Rozenlaan 10, 2950 Kapellen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Le repr\u00E9sentant permanent Werner Van Walle est remplac\u00E9 par Marleen Verwimp.",
"decharge_status": null,
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"rep_rotation_old_rep": "Thomas Dewaele",
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0415.120.705",
"name": "Patronale Life NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Patronale Life NV (num\u00E9ro d\u0027entreprise: 0415.120.705), repr\u00E9sent\u00E9e \u00E0 titre permanent par Filip Moeykens",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0533.769.521",
"name": "Patronale Real Estate NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Prennent acte du changement de repr\u00E9sentant permanent de l\u0027administrateur Patronale Real Estate NV. Le repr\u00E9sentant permanent Werner Van Walle est remplac\u00E9 par Marleen Verwimp.",
"decharge_status": null,
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"rep_rotation_old_rep": "Werner Van Walle",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
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"via_org": {
"kbo": null,
"name": "MDM SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donnent procuration \u00E0 Daisy Deraymaeker, domicili\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, pour publier aux Annexes du Moniteur belge la d\u00E9mission de MDM SA, repr\u00E9sent\u00E9e en permanence par Thomas Dewaele comme administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"address": null,
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"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donnent procuration \u00E0 Daisy Deraymaeker, domicili\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, pour publier aux Annexes du Moniteur belge la cooptation de Advanced Building Concepts SA, repr\u00E9sent\u00E9e en permanence par Werner Van Walle comme administrateur d\u00E9l\u00E9gu\u00E9",
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{
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"person": {
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"name": "Marleen Verwimp",
"address": null,
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"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "Patronale Real Estate SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donnent procuration \u00E0 Daisy Deraymaeker, domicili\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, pour publier aux Annexes du Moniteur belge le remplacement du repr\u00E9sentant permanent de Patronale Real Estate SA (\u00E0 partir de ce jour) repr\u00E9sent\u00E9e \u00E0 titre permanent par Marleen Verwimp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Werner Van Walle — Bestuurder
- Thomas Dewaele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476437175",
"name": "Advanced Building Concepts NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-07",
"evidence_quote": "Vu la d\u00E9mission de MDM NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Thomas Dewaele en tant qu\u0027administrateur, les administrateurs d\u00E9cident de coopter Advanced Building Concepts NV, ayant son si\u00E8ge social \u00E0 Rozenlaan 10, 2950 Kapellen et portant le num\u00E9ro d\u0027entreprise 0476.437.175, repr\u00E9sent\u00E9e de mani\u00E8r"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dewaele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MDM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vu la d\u00E9mission de MDM NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Thomas Dewaele en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}12-10-2023 Zetelverplaatsing van Uccle naar Saint-Gilles
- 12, Square Massena, 1180 Uccle, Belgique → 9, Rue Capouillet à 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9, Rue Capouillet \u00E0 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "12, Square Massena, 1180 Uccle, Belgique",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "Soci\u00E9t\u00E9 en commandite de droit belge"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alban DEJARDIN-VERKINDER",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant statutaire"
},
"co_filed_documents": []
}12-10-2023 Zetelverplaatsing van Uccle naar Saint-Gilles
- Square Massena 12, 1180 Uccle → Rue Capouillet 9, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Capouillet",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Square Massena",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12"
},
"effective_date": "2023-09-30",
"evidence_quote": "Le g\u00E9rant statutaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante : 9, Rue Capouillet \u00E0 1060 Saint-Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}26-07-2022 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": "2022-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2022 Kapitaalverhoging van €2.490.002 tot €4.500.002
- €2.010.000 → €4.500.002
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 2010000.0,
"delta_eur": 2000000.0,
"before_eur": 10000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social une premi\u00E8re fois, \u00E0 concurrence de deux millions d\u2019euros (2.000.000,00 EUR), pour le porter de dix mille euros (10.000,00 EUR) \u00E0 deux millions dix mille euros (2.010.000,00 EUR), par la cr\u00E9ation de deux millions (2.000.000) actions classe A nouvelles... Ces actions classe A nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, en r\u00E9mun\u00E9ration de l\u0027apport par l\u0027actionnaire de l\u2019immeuble qu\u2019elle d\u00E9tient en pleine propri\u00E9t\u00E9 sis rue Belliard 3, 1000 Bruxelles.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2490002.0,
"currency": "EUR",
"after_eur": 4500002.0,
"delta_eur": 2490002.0,
"before_eur": 2010000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital une deuxi\u00E8me fois, \u00E0 concurrence de deux millions quatre cent nonante mille deux euros (2.490.002,00 EUR), pour le porter de deux millions dix mille euros (2.010.000,00 EUR) \u00E0 quatre millions cinq cent mille deux euros (4.500.002,00 EUR)... Ces actions classe A nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}09-02-2022 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": "2022-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}08-11-2021 Oprichting van een SComm
Technische details
{
"kind": "oprichting",
"seat": "Square Mass\u00E9na 12, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
"org": {
"kbo": null,
"name": "Alter Reim"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gestion",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Alter Reim",
"contribution_type": "cash",
"amount_paid_in_eur": 2,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 2,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "\u2026"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "\u2026",
"contribution_type": "cash",
"amount_paid_in_eur": 4999,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 4999,
"amount_subscribed_eur": 4999,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "SComm"
},
"initial_directors": [],
"incorporation_date": "2021-11-02",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Capital Colocation Fund |