CapitalatWork SICAV B
De berekende faillissementskans van CapitalatWork SICAV B over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 18-06-2025 | 2025-00170190 |
| 31-12-2023 | ander | 28-08-2024 | 2024-00452167 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00303650 |
| 31-12-2021 | ander | 16-06-2022 | 2022-20079110 |
| 31-12-2020 | ander | 17-06-2021 | 2021-22300021 |
| 31-12-2019 | ander | 19-06-2020 | 2020-18700460 |
| 31-12-2018 | ander | 21-06-2019 | 2019-21800070 |
| NACE primair | Financiële diensten(64310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-09-2017 |
| 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. |
|---|---|---|---|---|
| 21814P0421/00S005indicatief | Brussel | 1.211 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"office_city": "Brussel",
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"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Verplaatsing zetel en veranderingen naam beheersvennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0681.867.834",
"name": "CapitalatWork SICAV B",
"role": "demerged",
"address": "37, Koning Albert II-laan, 1030 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Havenlaan 86 C, bus 320, 1000 Brussel",
"role": "other",
"address": "Havenlaan 86 C, bus 320, 1000 Brussel",
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De zetel van de vennootschap wordt verplaatst van Koning Albert II-laan 37, 1030 Brussel naar Havenlaan 86 C, bus 320, 1000 Brussel. Daarnaast worden wijzigingen aangebracht in het informatiedocument, waaronder de wijziging van het adres van de zetel, de vervanging van bewaarder en effectenuitleenagent, en aanpassingen in de samenstelling van de bestuursorganen van de beheersvennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho"
},
"summary_narrative": "De raad van bestuur van CapitalatWork SICAV B heeft op 14 juli 2025 besloten de zetel van de vennootschap te verplaatsen van Koning Albert II-laan 37, 1030 Brussel naar Havenlaan 86 C, bus 320, 1000 Brussel. Daarnaast werden wijzigingen goedgekeurd in het informatiedocument, waaronder de vervanging van Belfius Bank door CACEIS Bank als bewaarder, de vervanging van RBC Investor Services door CACEIS Bank als effectenuitleenagent, en aanpassingen in de samenstelling van de bestuursorganen van de beheersvennootschap. Alle besluiten werden genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"Uittreksel uit de circulaire beslissing van 14 juli 2025 van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"act_kind_objet": "Transfert du si\u00E8ge et changements nom soci\u00E9t\u00E9 de gestion"
},
"key_dates": [
{
"date": "2025-10-08",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-09-17",
"label": "r\u00E9solution du conseil d\u0027administration"
},
{
"date": "2025-09-01",
"label": "effet"
}
],
"key_parties": [
{
"kbo": "25127152",
"kind": "org",
"name": "CapitalatWork SICAV B",
"role": "Soci\u00E9t\u00E9 de gestion"
},
{
"kind": "org",
"name": "Belfius Banque",
"role": "d\u00E9positaire"
},
{
"kind": "org",
"name": "RBC Investor Services",
"role": "agent de pr\u00EAt de titres"
},
{
"kind": "org",
"name": "Lemanik Asset Management S.A.",
"role": ""
},
{
"kind": "org",
"name": "FundSight S.A.",
"role": ""
},
{
"kind": "org",
"name": "Caceis Bank, Belgium Branch",
"role": ""
},
{
"kind": "person",
"name": "Henrique Fialho",
"role": ""
},
{
"kind": "person",
"name": "Emmanuel Courant-Ma\u00EBso",
"role": ""
}
],
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"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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},
"key_dates": [
{
"date": "2025-10-08",
"label": "Publicatie datum"
},
{
"date": "2025-01-01",
"label": "Neerlegging datum"
},
{
"date": "2025-07-14",
"label": "Circulaire beslissing datum"
},
{
"date": "2025-09-01",
"label": "Ratificatie datum"
}
],
"key_parties": [
{
"kbo": "0681867834",
"kind": "org",
"name": "CapitalatWork SICAV B",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Henrique Fialho",
"role": "Vertegenwoordiger"
},
{
"kind": "person",
"name": "Emmanuel Courant-Ma\u00EBso",
"role": "Vertegenwoordiger"
},
{
"kind": "org",
"name": "Caceis Bank, Belgium Branch",
"role": "Bewaarder"
},
{
"kind": "org",
"name": "RBC Investor Services",
"role": "Effectenuitleenagent"
},
{
"kind": "org",
"name": "Lemanik Asset Management N.V.",
"role": "Verwijzing"
},
{
"kind": "org",
"name": "FundSight N.V.",
"role": "Verwijzing"
},
{
"kind": "org",
"name": "Belfius Bank",
"role": "Bewaarder"
}
],
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},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-10-2025 Zetelverplaatsing binnen Bruxelles
- 37, Boulevard du Roi Albert Il, 1000 Bruxelles → Avenue du Port 86 C. boîte 320. 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
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"locality_suffix": null
},
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"raw": "37, Boulevard du Roi Albert Il, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le Conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, du Boulevard du Roi Albert II, 37, 1030 Bruxelles vers Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles.",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
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},
"publication_proxy": {
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"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho",
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"co_filed_documents": []
}08-10-2025 Zetelverplaatsing binnen Brussel
- 37, Koning Albert II-laan, 1030 Brussel → Havenlaan 86 C, bus 320, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 86 C, bus 320, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "37, Koning Albert II-laan, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37, 1030 Brussel naar de Havenlaan 86 C, bus 320, 1000 Brussel.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"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": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho",
"person_role_at_subject": null
},
"co_filed_documents": [
"LuikB"
]
}08-10-2025 Zetelverplaatsing binnen Bruxelles
- 37, Boulevard du Roi Albert Il, 1030 Bruxelles → Avenue du Port 86 C. boîte 320. 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86 C",
"locality_suffix": null
},
"old_address": {
"raw": "37, Boulevard du Roi Albert Il, 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le Conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, du Boulevard du Roi Albert II, 37, 1030 Bruxelles vers Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Henrique Fialho",
"firm_city": null,
"firm_name": "Caceis Bank, Belgium Branch",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0681.867.834",
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la r\u00E9solution du conseil d\u0027administration prise par voie circulaire du 17 septembre 2025"
]
}08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Henrique Fialho",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-08",
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"act_kind_objet": "Transfert du si\u00E8ge et changements nom soci\u00E9t\u00E9 de gestion"
},
"decision": {
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"unanimous": true
},
"conversion": null,
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"restructuring": {
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{
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"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne uniquement le si\u00E8ge social de la soci\u00E9t\u00E9. Aucun patrimoine mat\u00E9riel ou financier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho"
},
"summary_narrative": "Le conseil d\u0027administration de CapitalatWork SICAV B a d\u00E9cid\u00E9, par voie circulaire du 17 septembre 2025, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard du Roi Albert II, 37, \u00E0 Bruxelles, vers l\u0027Avenue du Port 86 C, bo\u00EEte 320, \u00E0 Bruxelles. Le conseil a \u00E9galement approuv\u00E9 la mise \u00E0 jour du document d\u0027information, incluant le remplacement de certains prestataires et la modification de la composition des instances dirigeantes.",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 17 septembre 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-10-2025 Zetelverplaatsing binnen Brussel
- 37, Koning Albert II-laan, 1030 Brussel → Havenlaan 86 C, bus 320, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 86 C, bus 320, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86 C",
"locality_suffix": null
},
"old_address": {
"raw": "37, Koning Albert II-laan, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37, 1030 Brussel naar de Havenlaan 86 C, bus 320, 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho, Emmanuel Courant-Ma\u00EBso",
"person_role_at_subject": null
},
"co_filed_documents": [
"Circulaire beslissing van de raad van bestuur",
"Informatiedocument met wijzigingen",
"Bewijs van publikatieformaliteiten"
]
}06-06-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Bestuurder
- Geoffroy Linard de Guertechin — Bestuurder
Technische details
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}06-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Geoffroy Linard de Guertechin — Bestuurder
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Administrateur, président du conseil
Technische details
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}06-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Geoffroy Linard de Guertechin — Bestuurder
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Bestuurder en voorzitter van de raad van bestuur
Technische details
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}06-06-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Bestuurder
- Jean-François Schock — Bestuurder
- Geoffroy Linard de Guertechin — Bestuurder
Technische details
{
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"evidence_quote": "De raad van bestuur verleent alle bevoegdheid aan de heer Thibaut de Saint Moulin, of elk ander medewerker van RBC Investor Services Belgium S.A., Koning Albert II laan 37, 1030 Brussel, voor de uitvoering van de verplichtingen inzake publicatie en registratie met betrekking tot deze beslissing",
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{
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{
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}15-12-2022 Pierre-Henri Oger benoemd tot bestuurder
- Pierre-Henri Oger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
}15-12-2022 Pierre-Henri Oger benoemd tot gedelegeerd bestuurder
- Pierre-Henri Oger — Gedelegeerd bestuurder
Technische details
{
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{
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],
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}08-03-2022 Jean-Marc Chiaradia neemt ontslag als bestuurder
- Jean-Marc Chiaradia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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}
],
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}08-03-2022 Jean-Marc Chiaradia neemt ontslag als bestuurder
- Jean-Marc Chiaradia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}
],
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},
"subject_company": {
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}
}16-09-2021 Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. benoemd tot auditor
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
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}
],
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"subject_company": {
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}
}16-09-2021 Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV O.V.V. benoemd tot commissaris
- Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV O.V.V. — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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"subject_company": {
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}
}08-09-2020 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Marc Chiaradia — Bestuurder
- Virginie Courteil — Bestuurder
- Maarten Rooljakkers — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "CapitalatWork Sicav B, sicav de droit belge"
}
}08-09-2020 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Marc Chiaradia — Bestuurder
- Virginie Courteil — Bestuurder
- Maarten Rooijakkers — Bestuurder
Technische details
{
"events": [
{
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork Sicav B"
}
}25-02-2020 4 bestuurders benoemd, 1 ontslagnemend
- Michel Szurek — Bestuurder
- Marcel Van Cleempoel — Bestuurder
- Yvon Lauret — Administrateur indépendant
- Lemanik Asset Management S.A. — Société de gestion
- Claude Eyschen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Szurek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel Van Cleempoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soci\u00E9t\u00E9 de gestion",
"person": {
"rrn": null,
"name": "Lemanik Asset Management S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
}
}25-02-2020 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": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable institutionnelle de droit belge (ou Sicav institutionnelle de droit belge)-Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable institutionnelle de droit belge (ou Sicav institutionnelle de droit belge)-Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}08-01-2019 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Marc Chiaradia — Bestuurder
- Maarten Rooljakkers — Bestuurder
- Virginie Courteil — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Rooljakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Courteil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Chiaradia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B, Sicav institutionnelle de droit belge"
}
}02-10-2017 Oprichting van een SA
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-02",
"filing_date": "2017-09-28",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2017-09-27",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0681.563.669",
"name": "CapitalatWork Management Company S.A.",
"address": "3372 Leudelange (Grand-Duch\u00E9 de Luxembourg), 12, rue L\u00E9on Laval",
"country": "LU",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1250000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1250,
"amount_subscribed_eur": 1250000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif le placement des capitaux qu\u2019elle recueille, en particulier par l\u2019\u00E9mission d\u2019actions \u00E0 des investisseurs \u00E9ligibles, dans les cat\u00E9gories de placement autoris\u00E9s par l\u0027article 283 de la Loi, conform\u00E9ment aux r\u00E8gles de placement pr\u00E9vues par ou en application de cette Loi, en particulier les instruments financiers, liquidit\u00E9s et produits d\u00E9riv\u00E9s. D\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\u2019accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent. Elle peut exercer le droit de vote li\u00E9 aux titres de son portefeuille dans l\u2019int\u00E9r\u00EAt exclusif de ses actionnaires. Elle peut \u00E9galement mettre ses actifs en gage et constituer toute autre s\u00FBret\u00E9 utile \u00E0 l\u2019accomplissement ou au d\u00E9veloppement de son objet dans les limites pr\u00E9vues par la Loi.\n\nLes actions et autres instruments financiers \u00E9mis par la Soci\u00E9t\u00E9 ne peuvent \u00EAtre \u00E9mis ou c\u00E9d\u00E9s qu\u2019\u00E0 des investisseurs \u00E9ligibles au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi.\n\nEn cons\u00E9quence, toute personne qui souscrit aux actions et autres instruments financiers \u00E9mis par la Soci\u00E9t\u00E9, ou qui acqui\u00E8re de tels actions ou instruments, doit \u00EAtre un investisseur \u00E9ligible au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi, et doit confirmer formellement et par \u00E9crit \u00E0 la Soci\u00E9t\u00E9 qu\u2019elle (i) est un tel investisseur \u00E9ligible et (ii) s\u2019engage, \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9, \u00E0 ne transf\u00E9rer les actions et autres instruments financiers concern\u00E9s qu\u0027\u00E0 un acqu\u00E9reur qui, \u00E0 son tour, confirme formellement par \u00E9crit \u00E0 l\u0027organisme qu\u0027il est un investisseur \u00E9ligible et qu\u0027il s\u0027engage \u00E0 demander la m\u00EAme confirmation \u00E0 l\u0027acqu\u00E9reur suivant.\n\nLa Soci\u00E9t\u00E9 refusera d\u2019inscrire un actionnaire dans le registre des actions nominatives de la Soci\u00E9t\u00E9 si cet actionnaire ne fournit pas la confirmation \u00E9crite susvis\u00E9e ou si la Soci\u00E9t\u00E9 constate que l\u2019actionnaire n\u2019est pas un investisseur \u00E9ligible au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet exclusif le placement des capitaux qu\u2019elle recueille, notamment par l\u2019\u00E9mission d\u2019actions \u00E0 des investisseurs \u00E9ligibles, dans les cat\u00E9gories de placement autoris\u00E9es par la loi, notamment les instruments financiers, liquidit\u00E9s et produits d\u00E9riv\u00E9s."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 5,
"n_directors_min": 1,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "09:30",
"month": 6,
"rule_text": "deuxi\u00E8me vendredi de juin \u00E0 neuf heures trente, ou si ce jour n\u2019est pas un jour bancaire ouvrable, le premier jour bancaire ouvrable suivant \u00E0 la m\u00EAme heure"
},
"founding_event": {
"n_shares_total": 1250,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1250000.0,
"incorporation_date": "2017-09-27",
"amount_subscribed_eur": 1250000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0681.867.834",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "CapitalatWork SICAV B",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Boulevard du Roi Albert II 37, 1030 Schaerbeek",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0681.563.669"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "LINARD de GUERTECHIN Geoffroy",
"address": "1226 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 2 rue J.P Beicht"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "EYSCHEN Claude",
"address": "3372 Leudelange (Grand-Duch\u00E9 de Luxembourg), 12 rue L\u00E9on Laval"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "COURTEIL Virginie",
"address": "2265 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 20 rue de la Toison d\u0027or"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "ROOIJAKKERS Maarten",
"address": "2980 Zoersel, Korte Kwikaardweg 19"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "SCHOCK Jean",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Lothier 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [
"president"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0417.478.003",
"holder_org_name": "J. JORDENS",
"with_substitution": true,
"holder_person_name": null
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0479.092.007",
"holder_org_name": "KREANOVE",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CapitalatWork SICAV B |