CREDIALYS
CREDIALYS is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2025 toont een eigen vermogen van €3,96M en een nettoresultaat van €28k. Het eigen vermogen groeit met ~5,9% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 10% van 2347 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 1948 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €3,96M |
| Netto resultaat | €28k |
| Werknemers (VTE) | 3,7 |
| Beter dan sector | 10% |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 7,8% | 61,4% | |
| Nettoresultaat | €28k | €102k | |
| Eigen vermogen | €3,96M | €5,05M | |
| Bruto bedrijfsmarge | €270k | €72k | |
| Personeelskosten | €223k | €346k |
Cijfers per boekjaar en ratio's
| Boekjaar | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Neerlegging | volledig schema | volledig schema | volledig schema | volledig schema | volledig schema |
| Omzet | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| EBITDA | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Nettoresultaat | €28k | €-74k | €-448k | €75k | €161k |
| Cashflow | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Personeelskosten | €223k | €366k | €346k | €377k | €119k |
| Belastingen op het resultaat | €38 | €35 | €1 | €6k | €9k |
| Dividenden | - | - | - | - | - |
| Totaal activa | €51,11M | €54,62M | €57,67M | €59,25M | €29,94M |
| Eigen vermogen | €3,96M | €3,94M | €4,01M | €4,46M | €2,04M |
| Schulden | €47,14M | €50,68M | €53,66M | €54,79M | €27,90M |
| waarvan ≤ 1 jaar | €2,84M | €2,94M | €3,12M | €3,14M | €3,20M |
| waarvan > 1 jaar | €44,30M | €47,74M | €50,55M | €51,65M | €24,69M |
| Werkkapitaal | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werknemers (VTE) | 3,7 | 4,6 | 6,0 | 5,0 | 1,5 |
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Quick ratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Werkkapitaalratio | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Solvabiliteit | 7,8% | 7,2% | 7,0% | 7,5% | 6,8% |
| Debt / equity | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Langetermijnschuldgraad | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Interest coverage | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Bruto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Netto rentabiliteit | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| ROA | 0,1% | -0,1% | -0,8% | 0,1% | 0,5% |
| ROE | 0,7% | -1,9% | -11,2% | 1,7% | 7,9% |
| EBITDA-marge | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraadrotatie | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. | n.v.t. | n.v.t. | n.v.t. | n.v.t. |
Volledige jaarrekening (26 posten)
| Post | Code | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Balans, Activa | ||||||
| TOTAAL ACTIVA | 20/58 | €51,11M | €54,62M | €57,67M | €59,25M | €29,94M |
| Vaste activa | 21/28 | €32k | €232k | €263k | €274k | €244k |
| Immateriële vaste activa | 21 | - | - | €10k | - | - |
| Materiële vaste activa | 22/27 | €32k | €231k | €253k | €274k | €243k |
| Financiële vaste activa | 28 | €247 | €247 | €247 | €247 | €247 |
| Vlottende activa | 29/58 | €51,07M | €54,39M | €57,41M | €58,98M | €29,70M |
| Vorderingen op ten hoogste één jaar | 40/41 | €2,83M | €2,90M | €2,66M | €2,84M | €1,62M |
| Liquide middelen | 54/58 | €1,48M | €1,09M | €1,57M | €2,43M | €2,73M |
| Balans, Passiva | ||||||
| TOTAAL PASSIVA | 10/49 | €51,11M | €54,62M | €57,67M | €59,25M | €29,94M |
| Eigen vermogen | 10/15 | €3,96M | €3,94M | €4,01M | €4,46M | €2,04M |
| Inbreng / kapitaal | 10/11 | €198k | €198k | €198k | €198k | €183k |
| Reserves | 13 | €2,89M | €2,89M | €2,89M | €2,89M | €1,76M |
| Overgedragen winst (verlies) | 14 | €878k | €850k | €924k | €1,37M | €100k |
| Schulden | 17/49 | €47,14M | €50,68M | €53,66M | €54,79M | €27,90M |
| Schulden op meer dan één jaar | 17 | €44,30M | €47,74M | €50,55M | €51,65M | €24,69M |
| Schulden op ten hoogste één jaar | 42/48 | €2,84M | €2,94M | €3,12M | €3,14M | €3,20M |
| Handelsschulden op ten hoogste één jaar | 44 | €27k | €12k | €48k | €67k | €13k |
| Resultatenrekening | ||||||
| Omzet | 70 | €1,41M | - | - | - | - |
| Bruto bedrijfsmarge | 9900 | €270k | €302k | €386k | €402k | €195k |
| Bedrijfsresultaat | 9901 | €25k | €-82k | €-450k | €27k | €165k |
| Financiële opbrengsten | 75 | €1k | €2k | €800 | €17 | €11 |
| Financiële kosten | 65 | €-1k | €-7k | €-2k | €-54k | €-4k |
| Resultaat vóór belasting | 9903 | €28k | €-74k | €-448k | €82k | €169k |
| Belastingen op het resultaat | 67/77 | €38 | €35 | €1 | €6k | €9k |
| Resultaat van het boekjaar | 9904 | €28k | €-74k | €-448k | €75k | €161k |
| Te bestemmen resultaat | 9905 | €28k | €-74k | €-448k | €75k | €161k |
-
Actief04-06-2026 → heden
-
Actief17-10-2025 → heden
-
Actief17-10-2025 → heden
-
Actief06-01-2025 → heden
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief28-12-2022 → heden
9 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Teruggetreden· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
- 08-07-2021 Benoemd· Gedelegeerd bestuurder
- 08-07-2021 Mandaat verlengd· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 21-10-2015 Mandaat verlengd· Bestuurder
- 29-05-2015 Mandaat verlengd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
Toon 8 andere zittende bestuurders
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief28-12-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Actief17-05-2019 → heden
3 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
-
Actief13-02-2012 → heden
10 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 12-08-2025 Teruggetreden· Bestuurder
- 28-12-2022 Teruggetreden· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
- 17-05-2019 Teruggetreden· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 21-10-2015 Benoemd· Bestuurder
- 13-03-2013 Mandaat verlengd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 20-11-2017 Mandaat verlengd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 20-11-2017 Benoemd· Bestuurder
- 30-09-2017 Teruggetreden· Bestuurder
- 21-10-2015 Benoemd· Bestuurder
- 29-05-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2012
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (20)
-
Voormalig28-12-2022 → 31-12-2024
2 gebeurtenissen
- 31-12-2024 Teruggetreden· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Voormalig13-03-2013 → 21-03-2024
7 gebeurtenissen
- 21-03-2024 Teruggetreden· Bestuurder
- 28-12-2022 Teruggetreden· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
- 17-05-2019 Teruggetreden· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 13-03-2013 Benoemd· Bestuurder
-
Voormalig13-02-2012 → 28-12-2022
3 gebeurtenissen
- 28-12-2022 Teruggetreden· Bestuurder
- 20-11-2017 Mandaat verlengd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Voormalig17-05-2019 → 28-12-2022
2 gebeurtenissen
- 28-12-2022 Teruggetreden· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
-
Voormalig29-05-2015 → 28-12-2022
6 gebeurtenissen
- 28-12-2022 Teruggetreden· Bestuurder
- 17-01-2022 Benoemd· Bestuurder
- 08-07-2021 Mandaat verlengd· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 21-10-2015 Benoemd· Bestuurder
- 29-05-2015 Benoemd· Bestuurder
-
Voormalig17-05-2019 → 28-12-2022
2 gebeurtenissen
- 28-12-2022 Teruggetreden· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
-
Voormalig13-02-2012 → 28-12-2022
6 gebeurtenissen
- 28-12-2022 Teruggetreden· Bestuurder
- 17-05-2019 Teruggetreden· Bestuurder
- 17-05-2019 Benoemd· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 13-03-2013 Mandaat verlengd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Voormalig08-07-2021 → 28-12-2022
2 gebeurtenissen
- 28-12-2022 Teruggetreden· Bestuurder
- 08-07-2021 Benoemd· Bestuurder
-
Voormalig- → 17-01-2022
-
Voormalig- → 17-01-2022
-
Voormalig01-10-2017 → 08-07-2021
2 gebeurtenissen
- 08-07-2021 Teruggetreden· Bestuurder
- 01-10-2017 Benoemd· Bestuurder
-
Voormalig13-02-2012 → 17-05-2019
3 gebeurtenissen
- 17-05-2019 Teruggetreden· Bestuurder
- 20-11-2017 Mandaat verlengd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Voormalig13-03-2013 → 17-05-2019
3 gebeurtenissen
- 17-05-2019 Teruggetreden· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 13-03-2013 Benoemd· Bestuurder
-
Voormalig13-02-2012 → 21-04-2018
3 gebeurtenissen
- 21-04-2018 Teruggetreden· Bestuurder
- 20-11-2017 Benoemd· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Voormalig13-02-2012 → 20-11-2017
2 gebeurtenissen
- 20-11-2017 Teruggetreden· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Voormalig13-02-2012 → 13-03-2013
2 gebeurtenissen
- 13-03-2013 Teruggetreden· Bestuurder
- 13-02-2012 Benoemd· Bestuurder
-
Voormalig- → 13-03-2013
-
Voormalig- → 13-02-2012
-
Voormalig- → 13-02-2012
-
Voormalig- → 31-03-2007
| VMD Réviseurs d'entreprise SRLActief Commissaris · vertegenwoordigd door DEFLANDRE Olivier | 17-10-2025 → heden |
Toon 4 eerdere commissarissen
| M.V. Réviseur d'entreprises Auditor opgevolgd door VMD Réviseurs d'entreprise SRL in 2025 | 24-06-2022 → 17-10-2025 |
| VIEIRA MARCHANDISSE et Associés Commissaris opgevolgd door M.V. Réviseur d'entreprises in 2022 | 03-07-2019 → 24-06-2022 |
| VIEIRA, MARCHANDISSE et Associés Commissaris · vertegenwoordigd door Manuel VIEIRA opgevolgd door VIEIRA MARCHANDISSE et Associés in 2019 | 10-01-2018 → 03-07-2019 |
| VIERA MARCHANDISSE & ASSOCIES Commissaris opgevolgd door VIEIRA, MARCHANDISSE et Associés in 2018 | 13-03-2013 → 10-01-2018 |
| NACE primair | Verstrekken van hypothecair krediet(64922) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1948 |
| Status | Actief |
| Postcode | 4500 |
Toon 26 andere bedrijven met een gedeelde bestuurder
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61322A1463/10M000indicatief | Wallonië | 190 m² | 1 · 44 m² | 9,9 m · 3 verd. |
16-07
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Benoeming bestuurder2 vaststellingen ▸
- Algemene vergadering, 2026-06-04
- Benoeming bestuurder, FERIR Anne (administrateur supplémentaire)
17-10
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Benoeming commissaris · Vaste vertegenwoordiger25 vaststellingen ▸
- Algemene vergadering, 2025-06-05
- Benoeming commissaris, VMD Réviseurs d'entreprise
- Vaste vertegenwoordiger, DEFLANDRE Olivier
- Herbenoeming bestuurder, PEETERS Jean-Claude (administrateur)
- Herbenoeming bestuurder, PARMENTIER Claude (administrateur)
- Herbenoeming bestuurder, CAMPSTEIN Léon (administrateur)
- Herbenoeming bestuurder, BEAUJEAN Georges (administrateur)
- Herbenoeming bestuurder, ANDRE Julien (administrateur)
- Herbenoeming bestuurder, VANDELLI Frédéric (administrateur)
- Herbenoeming bestuurder, JAMAR Martin (administrateur)
- Herbenoeming bestuurder, ERNOUX Paul (administrateur)
- Herbenoeming bestuurder, JACQUEMIN Frédéric (administrateur)
- +13 verdere vaststellingen in deze akte
06-01
Staatsblad-akte
Kapitaal & aandelen · Ontslagen & benoemingenAlgemene vergadering · Kapitaal · Statutenwijziging9 vaststellingen ▸
- Algemene vergadering, 2024-11-21
- Kapitaal, €256.842,48
- Statutenwijziging
- Statutenwijziging
- Statutenwijziging
- Statutenwijziging
- Bestuursvergadering, 2024-10-17
- Benoeming bestuurder, Julie RAUW (Directrice-gérante)
- Bestuursvergadering, 2024-11-21
29-12
Staatsblad-akte
Kapitaal & aandelen · Statutenwijziging · Ontslagen & benoemingen · HerstructureringAlgemene vergadering · Fusie · Kapitaalverhoging8 vaststellingen ▸
- Algemene vergadering, 2022-12-09
- Fusie, absorption, 0,56 € pour 100 parts sociales
- Kapitaalverhoging, €43.852,36
- Naamswijziging, CREDIALYS
- Statutenwijziging
- Kapitaal, €256.842,51
- Maatschappelijk doel, Fournir et gérer le crédit hypothécaire social au sens de l'article 136° du Code wallon de l'habitation durable, sur le territoire de la Province de Liège.
- Stock split, 19:1, faciliter l'échange des parts sociales à intervenir par suite de la fusion
28-12
Staatsblad-akte
Ontslagen & benoemingen · DiversenAlgemene vergadering · Ontslag bestuurder · Benoeming bestuurder30 vaststellingen ▸
- Algemene vergadering
- Ontslag bestuurder, Dominique BRUGMANS (administrateur)
- Ontslag bestuurder, Janine DAVIGNON (administrateur)
- Ontslag bestuurder, Claude PARMENTIER (administrateur)
- Ontslag bestuurder, Nicole GIROUL (administrateur)
- Ontslag bestuurder, André PRAILLET (administrateur)
- Ontslag bestuurder, Xavier MERCIER (administrateur)
- Ontslag bestuurder, Guillaume HELLEMANS (administrateur)
- Ontslag bestuurder, Nicolas DOCQUIER (administrateur)
- Ontslag bestuurder, Marcel PETRY (administrateur)
- Benoeming bestuurder, Georges BEAUJEAN (administrateur)
- Benoeming bestuurder, Léon CAMPSTEIN (administrateur)
- +18 verdere vaststellingen in deze akte
24-10
Staatsblad-akte
HerstructureringFusie · Boekhoudkundige uitwerking · Volmacht3 vaststellingen ▸
- Fusie, 2022-01-01, 26 parts de la SA L'OUVRIER CHEZ LUI contre 100 parts de la SC TERRE ET FOYER
- Boekhoudkundige uitwerking, 2022-01-01
- Volmacht, Murielle JOIE
24-06
Staatsblad-akte
Ontslagen & benoemingenBestuursvergadering · Algemene vergadering · Benoeming commissaris3 vaststellingen ▸
- Bestuursvergadering, 2022-03-31
- Algemene vergadering
- Benoeming commissaris, M.V. Réviseur d'entreprises
17-01
Staatsblad-akte
Kapitaal & aandelen · Statutenwijziging · Ontslagen & benoemingenAlgemene vergadering · Kapitaalvermindering · Vernietiging aandelen8 vaststellingen ▸
- Algemene vergadering, 2021-12-16
- Kapitaalvermindering, €900.000
- Vernietiging aandelen, B, 9000
- Kapitaal, €212.990,12
- Ontslag bestuurder, Bauwens (administrateur)
- Ontslag bestuurder, Petry Marcel (administrateur)
- Benoeming bestuurder, Petry Marcel (administrateur indépendant)
- Board representation, administrateur
08-07
Staatsblad-akte
Ontslagen & benoemingenOntslag bestuurder · Benoeming bestuurder · Samenstelling bestuur21 vaststellingen ▸
- Ontslag bestuurder, OCHELEN Aurélie (administrateur)
- Ontslag bestuurder, PETRY Marcel (administrateur)
- Ontslag bestuurder, PARMENTIER Claude (administrateur)
- Benoeming bestuurder, PETRY Marcel (administrateur)
- Benoeming bestuurder, PARMENTIER Claude (administrateur)
- Benoeming bestuurder, MERCIER Xavier (administrateur)
- Samenstelling bestuur, administrateur
- Samenstelling bestuur, administrateur
- Samenstelling bestuur, administrateur
- Samenstelling bestuur, administrateur
- Samenstelling bestuur, administrateur
- Samenstelling bestuur, administrateur
- +9 verdere vaststellingen in deze akte
03-07
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Herbenoeming commissaris2 vaststellingen ▸
- Algemene vergadering, 2019-06-18
- Herbenoeming commissaris, 3 ans
17-05
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Ontslag bestuurder · Benoeming bestuurder25 vaststellingen ▸
- Algemene vergadering, 2019-04-25
- Ontslag bestuurder, DELHAISE Christine (administrateur)
- Ontslag bestuurder, BRUGMANS Dominique (administrateur)
- Ontslag bestuurder, GIROUL Nicole (administrateur)
- Ontslag bestuurder, DAVIGNON Janine (administrateur)
- Ontslag bestuurder, WANET Philippe (administrateur)
- Benoeming bestuurder, BRUGMANS Dominique (administrateur)
- Benoeming bestuurder, GIROUL Nicole (administrateur)
- Benoeming bestuurder, DAVIGNON Janine (administrateur)
- Benoeming bestuurder, DOCQUIER Nicolas (administrateur)
- Benoeming bestuurder, HELLEMANS Guillaume (administrateur)
- Benoeming bestuurder, ANDRE Julien (administrateur)
- +13 verdere vaststellingen in deze akte
09-05
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Ontslag bestuurder2 vaststellingen ▸
- Algemene vergadering, 2018-04-21
- Ontslag bestuurder, Jean DAVAGLE (administrateur)
10-01
Staatsblad-akte
Kapitaal & aandelen · Ontslagen & benoemingenAlgemene vergadering · Kapitaalvermindering · Kapitaal8 vaststellingen ▸
- Algemene vergadering, 2017-12-18
- Kapitaalvermindering, €600.000
- Kapitaal, €1.112.990,12
- Herbenoeming commissaris, 2016-2018
- Vaste vertegenwoordiger, Manuel VIEIRA
- Ontslag bestuurder, Bernard LHONNAY (administrateur)
- Benoeming bestuurder, Aurelie OCHELEN (administrateur)
- Designation, 2017-10-23
20-11
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Ontslag bestuurder · Herbenoeming bestuurder22 vaststellingen ▸
- Algemene vergadering, 2017-03-26
- Ontslag bestuurder, DELHAISE Christine (Administrateur)
- Ontslag bestuurder, PRAILLET André (Administrateur)
- Ontslag bestuurder, BAUWENS Eric (Administrateur)
- Ontslag bestuurder, DELANAYE André (Administrateur)
- Herbenoeming bestuurder, DELHAISE Christine (Administrateur)
- Herbenoeming bestuurder, PRAILLET André (Administrateur)
- Herbenoeming bestuurder, BAUWENS Eric (Administrateur)
- Benoeming bestuurder, MOUREAUX Alain (Administrateur)
- Samenstelling bestuur, Administrateur, 2017-03-26
- Samenstelling bestuur, Vice Président, 2017-03-26
- Samenstelling bestuur, Administrateur, 2017-03-26
- +10 verdere vaststellingen in deze akte
21-10
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Benoeming bestuurder · Board composition change6 vaststellingen ▸
- Algemene vergadering, 2015-03-28
- Benoeming bestuurder, Claude PARMENTIER (administrateur)
- Benoeming bestuurder, Marcel PETRY (administrateur)
- Benoeming bestuurder, Bernard LHONNAY (administrateur)
- Benoeming bestuurder, Dominique BRUGMANS (Présidente)
- Board composition change, Ouverture de 2 postes supplémentaires d'administrateurs
29-05
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Herbenoeming bestuurder · Benoeming bestuurder5 vaststellingen ▸
- Algemene vergadering, 2015-03-28
- Herbenoeming bestuurder, Claude PARMENTIER (administrateur)
- Herbenoeming bestuurder, Claude PARMENTIER (président)
- Benoeming bestuurder, Marcel PETRY (administrateur)
- Benoeming bestuurder, Bernard LHONNAY (administrateur)
31-10
Staatsblad-akte
Kapitaal & aandelen · StatutenwijzigingAlgemene vergadering · Kapitaal · Statutenwijziging3 vaststellingen ▸
- Algemene vergadering, 2014-10-18
- Kapitaal, €1.712.990,12
- Statutenwijziging
10-07
Staatsblad-akte
StatutenwijzigingAlgemene vergadering · Statutenwijziging2 vaststellingen ▸
- Algemene vergadering, 2014-06-28
- Statutenwijziging
27-06
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Herbenoeming commissaris · Ontslag bestuurder20 vaststellingen ▸
- Algemene vergadering, 2013-03-13
- Herbenoeming commissaris, 2013-2015
- Ontslag bestuurder, LAMBRETTE Jules (administrateur)
- Ontslag bestuurder, RICARDO Annel (administrateur)
- Herbenoeming bestuurder, GIROUL Nicole (administrateur)
- Herbenoeming bestuurder, BRUGMANS Dominique (administrateur)
- Benoeming bestuurder, VAN HULLE Benjamin (administrateur)
- Benoeming bestuurder, WANET Philippe (administrateur)
- Benoeming bestuurder, DAVIGNON Janine (administrateur)
- Samenstelling bestuur, Président, 2013-03-13
- Samenstelling bestuur, Vice-Président, 2013-03-13
- Samenstelling bestuur, administrateur, 2013-03-13
- +8 verdere vaststellingen in deze akte
13-02
Staatsblad-akte
Ontslagen & benoemingenAlgemene vergadering · Goedkeuring · Kwijting bestuurder15 vaststellingen ▸
- Algemene vergadering, 2011-03-26
- Goedkeuring, 2010-12-31
- Kwijting bestuurder, L'OUVRIER CHEZ LUI
- Ontslag bestuurder, Evrard Jean-Paul (administrateur)
- Ontslag bestuurder, Lemestrez Léon (administrateur)
- Benoeming bestuurder, PARMENTIER Claude (administrateur)
- Benoeming bestuurder, DAVAGLE Jean (administrateur)
- Benoeming bestuurder, LAMBRETTE Jules (administrateur)
- Benoeming bestuurder, PRAILLET André (administrateur)
- Benoeming bestuurder, GIROUL Nicole (administrateur)
- Benoeming bestuurder, BRUGMANS Dominique (administrateur)
- Benoeming bestuurder, RICARDO Anne (administrateur)
- +3 verdere vaststellingen in deze akte
19-03
Staatsblad-akte
Ontslagen & benoemingenBestuursvergadering · Ontslag bestuurder · Kwijting bestuurder6 vaststellingen ▸
- Bestuursvergadering, 2007-03-03
- Ontslag bestuurder, Beauloye Fernand (secrétaire-gérant à la gestion journalière)
- Kwijting bestuurder, Beauloye Fernand
- Volmacht, Beauloye Fernand
- Benoeming bestuurder, JOIE Murielle (secrétaire-gérante à la gestion journalière)
- Auditor note, mandat se terminera après l'assemblée générale de 2009, 2006-02-22
03-08
Staatsblad-akte
Maatschappelijke zetel · Kapitaal & aandelen · StatutenwijzigingAlgemene vergadering · Zetelverplaatsing · Kapitaal7 vaststellingen ▸
- Algemene vergadering, 2004-07-17
- Zetelverplaatsing, 4500 Huy, rue d'Amérique, 26/1
- Kapitaal, €212.990,12
- Kapitaalverhoging, €1.500.000
- Statutenwijziging
- Maatschappelijk doel, Fournir, gérer et promouvoir le crédit hypothécaire social au sens de l'article 1er 36° du Code wallon du logement.
- Dividend terms, 5% brut, 4% brut
16-07-2026 Act object · General meeting · Officer appointment
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}06-01-2025 Act object · Notarial deed · General meeting · Capital
- Act object: ASSEMBLEE GENERALE, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS · CREDIALYS
- Publication: 2025-01-06 · CREDIALYS
- Filing: 2025-01-02 · CREDIALYS
- Notarial deed: 2024-11-21 · CREDIALYS
- General meeting: 2024-11-21 · CREDIALYS
- Capital: amount: 256842.48, shares: 349174, currency: EUR · CREDIALYS
- Statute amendment: Modification de l'article 14 des statuts (délégation de signature et gestion journalière) · CREDIALYS
- Statute amendment: Modification de l'article 24 des statuts (date de l'assemblée générale ordinaire) · CREDIALYS
- Statute amendment: Modification de l'article 30 des statuts (convocation par e-mails) · CREDIALYS
- Statute amendment: Modification des articles 2, 7, 10, 22, 23 et 36 des statuts (corrections de coquilles et adaptations) · CREDIALYS
- Board meeting: 2024-10-17 · CREDIALYS
- Officer appointment: role: Directrice-gérante, start_date: 2024-10-17 · Julie RAUW
- Board meeting: 2024-11-21 · CREDIALYS
Technische details
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}29-12-2022 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION - MODIFICATION DES STATUTS · L'OUVRIER CHEZ LUI
- Publication: 2022-12-29 · L'OUVRIER CHEZ LUI
- Filing: 2022-12-19 · L'OUVRIER CHEZ LUI
- Notarial deed: 2022-12-09 · L'OUVRIER CHEZ LUI
- General meeting: 2022-12-09 · L'OUVRIER CHEZ LUI
- Merger: type: absorption, cash_soulte: 0,56 € pour 100 parts sociales, effective_date: 2022-12-09, exchange_ratio: 26 actions nouvelles pour 100 parts sociales, balance_sheet_date: 2021-12-31 · L'OUVRIER CHEZ LUI
- Capital increase: after: 256.842,51 EUR, delta: 43.852,36 EUR, amount: 256842.51, before: 212.990,12 EUR, reason: fusion, currency: EUR, shares_issued: 185926 · L'OUVRIER CHEZ LUI
- Name change: to: CREDIALYS · L'OUVRIER CHEZ LUI
- Statute amendment: Coordination des statuts suite à la fusion et au changement de nom · L'OUVRIER CHEZ LUI
- Capital: amount: 256842.51, shares: 349174, currency: EUR · L'OUVRIER CHEZ LUI
- Purpose: Fournir et gérer le crédit hypothécaire social au sens de l'article 136° du Code wallon de l'habitation durable, sur le territoire de la Province de Liège. · L'OUVRIER CHEZ LUI
- Stock split: ratio: 19:1, purpose: faciliter l'échange des parts sociales à intervenir par suite de la fusion, new_shares: 163248, old_shares: 8592 · L'OUVRIER CHEZ LUI
Technische details
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}28-12-2022 Act object · Notarial deed · General meeting · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS, DIVERS · CREDIALYS
- Publication: 2022-12-28 · CREDIALYS
- Filing: 2022-12-23 · CREDIALYS
- Notarial deed · CREDIALYS
- General meeting · CREDIALYS
- Officer resignation: role: administrateur · Dominique BRUGMANS
- Officer resignation: role: administrateur · Janine DAVIGNON
- Officer resignation: role: administrateur · Claude PARMENTIER
- Officer resignation: role: administrateur · Nicole GIROUL
- Officer resignation: role: administrateur · André PRAILLET
- Officer resignation: role: administrateur · Xavier MERCIER
- Officer resignation: role: administrateur · Guillaume HELLEMANS
- Officer resignation: role: administrateur · Nicolas DOCQUIER
- Officer resignation: role: administrateur · Marcel PETRY
- Officer appointment: role: administrateur · Georges BEAUJEAN
- Officer appointment: role: administrateur · Léon CAMPSTEIN
- Officer appointment: role: administrateur · Paul ERNOUX
- Officer appointment: role: administrateur · Frédéric JACQUEMIN
- Officer appointment: role: administrateur · Jean-Claude PEETERS
- Officer appointment: role: administrateur · Brigitte ROBERT
- Officer appointment: role: administrateur · Frédéric VANDELLI
- Officer appointment: role: administrateur · Dominique BRUGMANS
- Officer appointment: role: administrateur · Janine DAVIGNON
- Officer appointment: role: administrateur · Martin JAMAR
- Officer appointment: role: administrateur · Claude PARMENTIER
- Officer appointment: role: administrateur · Julien ANDRÉ
- Mandate duration: la durée des mandats des administrateurs ainsi nommés se terminera à la première assemblée générale qui suivra l'installation des conseils communaux des communes associées · CREDIALYS
- Officer appointment: role: Président · Jean-Claude PEETERS
- Officer appointment: role: Viceprésident · Dominique BRUGMANS
- Officer appointment: role: Administrateurdélégué · Claude PARMENTIER
- Officer appointment: role: membre du Comité de crédit · Jean-Claude PEETERS
- Officer appointment: role: membre du Comité de crédit · Dominique BRUGMANS
- Officer appointment: role: membre du Comité de crédit · Claude PARMENTIER
- Officer appointment: role: membre du Comité de crédit · Léon CAMPSTEIN
Technische details
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- Act object: PROJET DE FUSION PAR ABSORPTION SA L'OUVRIER CHEZ LUI (société absorbante) - SC TERRE ET FOYER
- Publication: 2022-10-24
- Filing: 2022-08-14
- Deed date: 2022-08-04
- Merger: effective_date: 2022-01-01, exchange_ratio: 26 parts de la SA L'OUVRIER CHEZ LUI contre 100 parts de la SC TERRE ET FOYER, cash_compensation: 0,56 € par 100 parts · L'OUVRIER CHEZ LUI
- Accounting effect: 2022-01-01 · L'OUVRIER CHEZ LUI
- Power of attorney: effectuer ce dépôt · Murielle JOIE
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- Act object: Attribution mandat de réviseur · L'Ouvrier chez Lui
- Filing: 2022-04-01 · L'Ouvrier chez Lui
- Board meeting: 2022-03-31 · L'Ouvrier chez Lui
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- Act object: DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · L'Ouvrier chez Lui
- Publication: 2022-01-17 · L'Ouvrier chez Lui
- Filing: 2022-01-13 · L'Ouvrier chez Lui
- Notarial deed: 2021-12-16 · L'Ouvrier chez Lui
- General meeting: 2021-12-16 · L'Ouvrier chez Lui
- Capital decrease: after: 212990.12, delta: 900000, amount: 212990.12, before: 1112990.12, method: annulation de 9000 parts B, refund: 900000, currency: EUR · L'Ouvrier chez Lui
- Share cancellation: class: B, count: 9000 · L'Ouvrier chez Lui
- Capital: amount: 212990.12, shares: 8592, currency: EUR, share_class: A · L'Ouvrier chez Lui
- Officer resignation: role: administrateur · Bauwens
- Officer resignation: role: administrateur · Petry Marcel
- Officer appointment: role: administrateur indépendant · Petry Marcel
- Board representation: role: administrateur · Ethias
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- Act object: Démissions - Nominations - Délégations de pouvoir · L'OUPRIER CHEZ LUI
- Publication: 2021-07-08 · L'OUPRIER CHEZ LUI
- Filing: 2021-07-01 · L'OUPRIER CHEZ LUI
- Officer resignation: role: administrateur · OCHELEN Aurélie
- Officer resignation: role: administrateur · PETRY Marcel
- Officer resignation: role: administrateur · PARMENTIER Claude
- Officer appointment: role: administrateur · PETRY Marcel
- Officer appointment: role: administrateur · PARMENTIER Claude
- Officer appointment: role: administrateur · MERCIER Xavier
- Board composition: role: administrateur · PARMENTIER Claude
- Board composition: role: administrateur · MERCIER Xavier
- Board composition: role: administrateur · GIROUL Nicole
- Board composition: role: administrateur · BRUGMANS Dominique
- Board composition: role: administrateur · BAUWENS Eric
- Board composition: role: administrateur · HELLEMANS Guillaume
- Board composition: role: administrateur · DOCQUIER Nicolas
- Board composition: role: administrateur · ANDRE Julien
- Board composition: role: administrateur · DAVIGNON Janine
- Board composition: role: administrateur · PETRY Marcel
- Board composition: role: administrateur · PRAILLET André
- Board composition: role: administrateur · LOISEAU Cédric
- Power of attorney: scope: Délégation de pouvoirs et de signatures du Directeur-gérant (correspondance, inventaires, prêts hypothécaires, hypothèques, mainlevée, désolidarisation, procédure d'ordre, poste, vente publique, acquisition, paiements, subdélégation) · JOIE Murielle
- Power of attorney: scope: Administrateur-délégué (vérifier l'exécution des décisions, approuver les paiements, assurer l'exécution des marchés publics) · PARMENTIER Claude
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}03-07-2019 Act object · General meeting · Auditor reappointment
- Act object: Nomination du réviseur d'entreprise pour les 3 prochaines années · L'Ouvrier chez Lui
- Publication: 2019-07-03 · L'Ouvrier chez Lui
- Filing: 2019-06-24 · L'Ouvrier chez Lui
- General meeting: 2019-06-18 · L'Ouvrier chez Lui
- Auditor reappointment: term: 3 ans · VIEIRA MARCHANDISSE et Associés
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- Act object: Démissions - Nominations · L'Ouvrier chez Lui
- Publication: 2019-05-17 · L'Ouvrier chez Lui
- Filing: 2019-05-08 · L'Ouvrier chez Lui
- General meeting: 2019-04-25 · L'Ouvrier chez Lui
- Officer resignation: role: administrateur · DELHAISE Christine
- Officer resignation: role: administrateur · BRUGMANS Dominique
- Officer resignation: role: administrateur · GIROUL Nicole
- Officer resignation: role: administrateur · DAVIGNON Janine
- Officer resignation: role: administrateur · WANET Philippe
- Officer appointment: role: administrateur · BRUGMANS Dominique
- Officer appointment: role: administrateur · GIROUL Nicole
- Officer appointment: role: administrateur · DAVIGNON Janine
- Officer appointment: role: administrateur · DOCQUIER Nicolas
- Officer appointment: role: administrateur · HELLEMANS Guillaume
- Officer appointment: role: administrateur · ANDRE Julien
- Board composition: role: administrateur, as_of: 2019-04-25 · PARMENTIER Claude
- Board composition: role: administrateur, as_of: 2019-04-25 · PRAILLET André
- Board composition: role: administrateur, as_of: 2019-04-25 · GIROUL Nicole
- Board composition: role: administrateur, as_of: 2019-04-25 · BRUGMANS Dominique
- Board composition: role: administrateur, as_of: 2019-04-25 · BAUWENS Eric
- Board composition: role: administrateur, as_of: 2019-04-25 · LOISEAU Cédric
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- Board composition: role: administrateur, as_of: 2019-04-25 · OCHELEN Aurélie
- Board composition: role: administrateur, as_of: 2019-04-25 · PETRY Marcel
- Board composition: role: administrateur, as_of: 2019-04-25 · DOCQUIER Nicolas
- Board composition: role: administrateur, as_of: 2019-04-25 · ANDRE Julien
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- Act object: Nominations d'administrateurs et Président · L'Ouvrier chez Lui
- Filing: 2018-04-26 · L'Ouvrier chez Lui
- General meeting: 2018-04-21 · L'Ouvrier chez Lui
- Officer resignation: role: administrateur · Jean DAVAGLE
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}10-01-2018 Act object · Notarial deed · General meeting · Capital decrease
- Act object: Modifications des statuts · L'ouvrier chez lui
- Publication: 2018-01-10 · L'ouvrier chez lui
- Filing: 2017-12-28 · L'ouvrier chez lui
- Notarial deed: 2017-12-18 · L'ouvrier chez lui
- General meeting: 2017-12-18 · L'ouvrier chez lui
- Capital decrease: after: 1.112.990,12, delta: 600.000, amount: 1112990.12, before: 1.712.990,12, method: annulation de 6.000 parts B, refund: 600.000, currency: EUR · L'ouvrier chez lui
- Capital: amount: 1112990.12, currency: EUR · L'ouvrier chez lui
- Auditor reappointment: term: 2016-2018 · SPRL VIEIRA, MARCHANDISSE et Associés
- Permanent representative · Manuel VIEIRA
- Officer resignation: date: 2017-09-30, role: administrateur · Bernard LHONNAY
- Officer appointment: role: administrateur, term: jusqu'en avril 2021, start_date: 2017-10-01 · Aurelie OCHELEN
- Designation: date: 2017-10-23, method: décision du conseil communal, purpose: remplacer Bernard LHONNAY · Commune de Wanze
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- Act object: Démissions - Nominations · L'ouvrier chez lui
- Publication: 2017-11-07 · L'ouvrier chez lui
- Filing: 2017-11-07 · L'ouvrier chez lui
- General meeting: 2017-03-26 · L'ouvrier chez lui
- Officer resignation: role: Administrateur · DELHAISE Christine
- Officer resignation: role: Administrateur · PRAILLET André
- Officer resignation: role: Administrateur · BAUWENS Eric
- Officer resignation: role: Administrateur · DELANAYE André
- Officer reappointment: role: Administrateur · DELHAISE Christine
- Officer reappointment: role: Administrateur · PRAILLET André
- Officer reappointment: role: Administrateur · BAUWENS Eric
- Officer appointment: role: Administrateur · MOUREAUX Alain
- Board composition: role: Administrateur, as_of: 2017-03-26 · PARMENTIER Claude
- Board composition: role: Vice Président, as_of: 2017-03-26 · DAVAGLE Jean
- Board composition: role: Administrateur, as_of: 2017-03-26 · PRAILLET André
- Board composition: role: Administrateur, as_of: 2017-03-26 · GIROUL Nicole
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- Act object: Modifications statutaires · L'OUVRIER CHEZ LUI
- Publication: 2014-07-10 · L'OUVRIER CHEZ LUI
- Filing: 2014-07-01 · L'OUVRIER CHEZ LUI
- Notarial deed: 2014-06-28 · L'OUVRIER CHEZ LUI
- General meeting: 2014-06-28 · L'OUVRIER CHEZ LUI
- Statute amendment: Modification des articles 11 et 14 des statuts pour mise en concordance avec le Code Wallon du Logement · L'OUVRIER CHEZ LUI
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- Act object: Conseil d'Administration · L'OUVRIER CHEZ LUI
- Publication: 2013-06-27 · L'OUVRIER CHEZ LUI
- Filing: 2013-06-18 · L'OUVRIER CHEZ LUI
- General meeting: 2013-03-13 · L'OUVRIER CHEZ LUI
- Auditor reappointment: term: 2013-2015 · VIERA MARCHANDISSE & ASSOCIES
- Officer resignation: role: administrateur, end_date: 2013-03-13 · LAMBRETTE Jules
- Officer resignation: role: administrateur, end_date: 2013-03-13 · RICARDO Annel
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2013-03-13 · GIROUL Nicole
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- Officer appointment: role: administrateur, term: 6 ans, start_date: 2013-03-13 · DAVIGNON Janine
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- Act object: SA: publication nomination CА · L'OUVRIER CHEZ LUI
- Publication: 2012-02-13 · L'OUVRIER CHEZ LUI
- Filing: 2012-01-31 · L'OUVRIER CHEZ LUI
- General meeting: 2011-03-26 · L'OUVRIER CHEZ LUI
- Approval: fiscal_year_end: 2010-12-31 · L'OUVRIER CHEZ LUI
- Officer discharge · L'OUVRIER CHEZ LUI
- Officer resignation: role: administrateur · Evrard Jean-Paul
- Officer resignation: role: administrateur · Lemestrez Léon
- Officer appointment: role: administrateur, term: 6 ans · PARMENTIER Claude
- Officer appointment: role: administrateur, term: 6 ans · DAVAGLE Jean
- Officer appointment: role: administrateur, term: 6 ans · LAMBRETTE Jules
- Officer appointment: role: administrateur, term: 6 ans · PRAILLET André
- Officer appointment: role: administrateur, term: 6 ans · GIROUL Nicole
- Officer appointment: role: administrateur, term: 6 ans · BRUGMANS Dominique
- Officer appointment: role: administrateur, term: 6 ans · RICARDO Anne
- Officer appointment: role: administrateur, term: 6 ans · DELANAYE André
- Officer appointment: role: administrateur, term: 6 ans · BAUWENS Eric
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Technische details
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}19-03-2007 Act object · Notarial deed · Board meeting · Officer resignation
- Act object: démission - nomination · L'OUVRIER CHEZ LUI
- Publication: 2007-03-19 · L'OUVRIER CHEZ LUI
- Filing: 2007-03-09 · L'OUVRIER CHEZ LUI
- Notarial deed: 2007-03-03 · L'OUVRIER CHEZ LUI
- Board meeting: 2007-03-03 · L'OUVRIER CHEZ LUI
- Officer resignation: role: secrétaire-gérant à la gestion journalière, end_date: 2007-03-31 · Beauloye Fernand
- Officer discharge: date: 2007-03-31 · Beauloye Fernand
- Power of attorney: scope: procuration authentique reçue le 27/11/1999 · Beauloye Fernand
- Officer appointment: role: secrétaire-gérante à la gestion journalière, start_date: 2007-04-01 · JOIE Murielle
- Filing representative: publication au Moniteur Belge et à la BCE et transmission aux hypothèques · JOIE Murielle
- Auditor note: note: mandat se terminera après l'assemblée générale de 2009, appointed: 2006-02-22 · SC-SPRL VIEIRA, MARCHANDISSE et Associés
- Filing: 2007-03-06 · L'OUVRIER CHEZ LUI
Technische details
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}03-08-2004 Act object · Notarial deed · General meeting · Seat change
- Act object: Modifications aux statuts dont augmentation de capital · L'Ouvrier Chez Lui
- Publication: 2004-08-03 · L'Ouvrier Chez Lui
- Notarial deed: 2004-07-17 · L'Ouvrier Chez Lui
- General meeting: 2004-07-17 · L'Ouvrier Chez Lui
- Seat change: to: 4500 Huy, rue d'Amérique, 26/1, from: Huy, rue des Soeurs Grises, 15 · L'Ouvrier Chez Lui
- Capital: amount: 212990.12, shares: 8592, currency: EUR · L'Ouvrier Chez Lui
- Capital increase: after: 1.712.990,12 EUR, delta: 1.500.000 EUR, amount: 1712990.12, before: 212.990,12 EUR, method: apport en numéraire, currency: EUR, new_shares: 15000, share_type: actions nominatives privilégiées de catégorie B, subscriber: Ethias Vie, nominal_value: 100 EUR · L'Ouvrier Chez Lui
- Statute amendment: Mise en concordance avec le Code des Sociétés et le Code Wallon du Logement · L'Ouvrier Chez Lui
- Purpose: Fournir, gérer et promouvoir le crédit hypothécaire social au sens de l'article 1er 36° du Code wallon du logement. · L'Ouvrier Chez Lui
- Dividend terms: cap: 5% brut, rate: 4% brut, applies_to: actions nominatives privilégiées de catégorie B · L'Ouvrier Chez Lui
- Filing: case: 18, date: 2004-07-22, folio: 96, volume: 745, location: Huy 1 · L'Ouvrier Chez Lui
Technische details
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}| Officiële naamFR | CREDIALYS |
| AfkortingFR | O.C.L. |