DOMINIQUE DEJEAN
De berekende faillissementskans van DOMINIQUE DEJEAN over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 15-11-1999 |
| Status | Actief |
| Postcode | 1301 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 25006E0065/00A006 | Wallonië | 911 m² | 1 · 136 m² | 7,4 m · 2 verd. |
| 25112M0979/00S000 | Wallonië | 186 m² | 1 · 41 m² | 10,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 Act object · General meeting · Officer resignation
- Publication: 2026-04-02 · AMNT WALOM
- Filing: 2026-03-23 · AMNT WALOM
- Act object: démission d'un géran · AMNT WALOM
- General meeting: 2025-06-30 · AMNT WALOM
- Officer resignation: role: gérante, effective_date: 2025-06-30 · Nadine De Koster
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- Act object: Démission - Nomination · WILINK FINANCIAL SOLUTIONS
- Publication: 26/08/2021 · WILINK FINANCIAL SOLUTIONS
- General meeting: 21/06/2021 · WILINK FINANCIAL SOLUTIONS
- Officer reappointment: role: administrateur, start_date: 2021-06-21 · DOMINIQUE DEJEAN SNC
- Officer reappointment: role: administrateur, start_date: 2021-06-21 · Luc FIERENS
- Officer reappointment: role: administrateur, start_date: 2021-06-21 · VINCENT VAN BRUSSEL SRL
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire tenue en 2023 appeler à statuer sur les comptes annuels de l'exercice clôturés le 31 décembre 2022, start_date: 2021-06-21 · Walter RAES
- Officer appointment: role: Président du Conseil, start_date: 2021-06-21 · DOMINIQUE DEJEAN SNC
- Officer appointment: role: Administrateur-Délégué, start_date: 2021-06-21 · Jan OTTOY
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · Luc FIERENS
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · VINCENT VAN BRUSSEL SRL
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · Joke SOETAERT
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · Walter RAES
- Permanent representative · Dominique Dejean
- Permanent representative · Vincent Van Brussel
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- Act object: Nomination · WILINK FINANCIAL SOLUTIONS
- Publication: 19/11/2020 · WILINK FINANCIAL SOLUTIONS
- Filing: 13/11/2020 · WILINK FINANCIAL SOLUTIONS
- General meeting: 23/10/2020 · WILINK FINANCIAL SOLUTIONS
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire tenue en 2023, start_date: 2020-10-23 · Joke SOETAERT
- Mandate compensation: non rémunéré · Joke SOETAERT
- Officer appointment: role: Président du Conseil, start_date: 2020-10-23 · DOMINIQUE DEJEAN SNC
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur-Délégué, start_date: 2020-10-23 · Jan OTTOY
- Officer appointment: role: Administrateur, start_date: 2020-10-23 · Luc FIERENS
- Officer appointment: role: Administrateur, start_date: 2020-10-23 · Vincent VAN BRUSSEL SRL
- Permanent representative · Vincent Van Brussel
- Officer appointment: role: Administrateur, start_date: 2020-10-23 · Joke SOETAERT
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}01-10-2020 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démission - nomination · WILINK INSURANCE
- General meeting: 2020-06-26 · WILINK INSURANCE
- Filing: 2020-09-22 · WILINK INSURANCE
- Officer resignation: role: administrateur, end_date: 2019-11-15 · EVEN MORE SRL
- Officer resignation: role: administrateur, end_date: 2019-05-28 · Eric VANDOREN
- Officer resignation: role: administrateur, end_date: 2020-06-26 · DOMINIQUE DEJEAN SNC
- Officer resignation: role: administrateur, end_date: 2020-06-26 · P. PARANT SRL
- Officer resignation: role: administrateur, end_date: 2020-06-26 · PRACTION SRL
- Officer resignation: role: administrateur, end_date: 2020-06-26 · SF CONSULT SRL
- Officer resignation: role: administrateur, end_date: 2020-06-26 · INVINI SRL
- Officer resignation: role: administrateur, end_date: 2020-06-26 · LUC TONNEAU SRL
- Officer resignation: role: administrateur, end_date: 2020-06-26 · MIPE SRL
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · DOMINIQUE DEJEAN SNC
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · P. PARANT SRL
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · PRACTION SRL
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · SF CONSULT SRL
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · INVINI SRL
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · LUC TONNEAU SRL
- Officer reappointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · MIPE SRL
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · SRL PRO CONSULT VERBINNEN
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale de 2023, start_date: 2020-06-26 · FDO CONSEILS SCS
- Permanent representative · Christophe DISTER
- Permanent representative · Dominique DEJEAN
- Permanent representative · Philippe PARANT
- Permanent representative · Vincent LEJEUNE
- Permanent representative · Fabrizio PANAROTTO
- Permanent representative · Vincent PAUWELS
- Permanent representative · Luc TONNEAU
- Permanent representative · Peter VERMOERE
- Permanent representative · Patrick VERBINNEN
- Permanent representative · Frédéric DOSSIN
Technische details
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}22-09-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Nomination · WILINK
- Publication: 10/09/2020 · WILINK
- General meeting: 12/08/2020 · WILINK
- Board meeting: 16/06/2020 · WILINK
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · TRACEABILITY PARTNERS SRL
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · DOMINIQUE DEJEAN SNC
- Permanent representative · Dominique Dejean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · LUC TONNEAU SRL
- Permanent representative · Luc Tonneau
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · TECK FINANCE SA
- Permanent representative · Everard van der Straten Ponthoz
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · CRITERIA SARL
- Permanent representative · Gabriel Jean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · EVEN MORE SRL
- Permanent representative · Christophe Dister
- Mandate end: à l'expiration de l'assemblée générale ordinaire appelée à statuer sur les comptes arrêtés au 31 décembre 2022 · WILINK
Technische details
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- Publication: 04/10/2018 · WILINK FINANCIAL SOLUTIONS
- Filing: 21/09/2018 · WILINK FINANCIAL SOLUTIONS
- General meeting: 25/05/2018 · WILINK FINANCIAL SOLUTIONS
- Officer reappointment: role: Président, term: 3 ans, end_date: 2020-12-31, start_date: 2018-05-25 · SNC DOMINIQUE DEJEAN
- Officer reappointment: role: Administrateur-Délégué, term: 3 ans, end_date: 2020-12-31, start_date: 2018-05-25 · SPRL GUILLAUME INVEST
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- Permanent representative · Dominique DEJEAN
- Permanent representative · Philippe GUILLAUME
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- Act object: Nomination du Commissaire aux Comptes - Nomination d'administrateurs · Wilink Insurance
- Publication: 16/07/2018 · Wilink Insurance
- Filing: 16/07/2018 · Wilink Insurance
- General meeting: 22/05/2018 · Wilink Insurance
- Auditor appointment: role: Commissaire aux comptes, term: 3 ans, start_date: 22/05/2018, end_date_condition: assemblée générale appelée à statuer sur les comptes clôturés au 31 décembre 2020 · FREDERIC VERSET & Co Soc. Civ. SPRL
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- Permanent representative · Frédéric Verset
- Permanent representative · Paul Moreau
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · DOMINIQUE DEJEAN SNC
- Permanent representative · Dominique Dejean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · EVEN MORE SPRL
- Permanent representative · Christophe Dister
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · DESSEILLE MANAGEMENT SPRL
- Permanent representative · Laurent Desseille
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · P. PARANT SPRL
- Permanent representative · Philippe Parant
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · PRACTION SPRL
- Permanent representative · Vincent Lejeune
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · SF CONSULT SPRL
- Permanent representative · Fabrizio Panarotto
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · INVINI SPRL
- Permanent representative · Vincent Pauwels
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · MIPE SPRL
- Permanent representative · Peter Vermoere
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2018-05-22 · LUC TONNEAU SPRL
- Permanent representative · Luc Tonneau
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}19-10-2017 General meeting · Officer appointment · Permanent representative
- Publication: 19/10/2017 · Wilink Insurance
- Filing: 08/10/2017 · Wilink Insurance
- General meeting: 15/09/2017 · Wilink Insurance
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale tenue en 2018, start_date: 2017-09-15 · Luc Tonneau
- Permanent representative · Luc Tonneau
- Officer appointment: role: Président - Administrateur délégué · Dominique Dejean
- Officer appointment: role: Administrateur délégué · Valminvest
- Officer appointment: role: Administrateur délégué · Even More
- Officer appointment: role: Administrateur délégué · Desseille Management
- Officer appointment: role: Administrateur · Praction
- Officer appointment: role: Administrateur · Mipe
- Officer appointment: role: Administrateur · SF Consult
- Officer appointment: role: Administrateur · Invini
- Officer appointment: role: Administrateur · Bossin Consulting
- Officer appointment: role: Administrateur · P. Parant
- Officer appointment: role: Administrateur · Luc Tonneau
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}09-08-2017 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination · Wilink
- Publication: 28/07/2017 · Wilink
- General meeting: 07/06/2017 · Wilink
- Officer resignation · Wilink
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · SNC DOMINIQUE DEJEAN
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · EVEN MORE SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · DESSEILLE MANAGEMENT SPRL
- Permanent representative · Laurent Desseille
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · LUC TONNEAU SPRL
- Permanent representative · Luc Tonneau
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · CRITERIA SARL
- Permanent representative · Gabriel Jean
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · Teck Finance S.A.
- Permanent representative · Everard van der Straten Ponthoz
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · Bruno Cox
- Mandate compensation: rémunérés suivant validation du Comité de Rémunération · Wilink
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}21-04-2016 2 bestuurders benoemd
- Maïté Dejean, Gedelegeerd bestuurder
- Dominique Dejean, Gedelegeerd bestuurder
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- Filing: 10/11/2014 · Wilink
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- Seat change: to: 25 Boulevard Baudoín 1er à B-1348 Louvain-La-Neuve, from: 29 rue des Saules à B-1340 Lasne · Wilink
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- Officer appointment: role: Administrateur Délégué, start_date: 2014-09-18 · Even More SPRL
- Permanent representative · Christophe Dister
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- Permanent representative · Stefaan Vailaeys
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}05-11-2014 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL · FINB GROUP
- Publication: 05/11/2014 · FINB GROUP
- Filing: 16-10-2014 · FINB GROUP
- Notarial deed: 15 septembre 2014 · FINB GROUP
- General meeting: 15 septembre 2014 · FINB GROUP
- Capital increase: after: 35.302.940,00 €, delta: 23.532.940,00 €, amount: 35302940.0, before: 11.770.000,00 €, method: apport en nature (créance), premium: 23.810.212,00 €, currency: EUR, shares_issued: 25.992.202 · FINB GROUP
- Share issue: type: actions ordinaires nouvelles sans désignation de valeur nominale, count: 25.992.202 · FINB GROUP
- Capital: amount: 35302940.0, shares: 38.992.202, currency: EUR, breakdown: 1.300.000 actions privilégiées et 37.692.202 actions ordinaires · FINB GROUP
- Name change: to: WILINK, from: FINB GROUP, effective_date: 2014-09-15 · FINB GROUP
- Officer resignation: role: Administrateur-délégué - Président · Christophe Dister
- Officer resignation: role: Administrateur · Lionel Catala
- Officer resignation: role: Administrateur · Daniel Kerkhove
- Officer resignation: role: Administrateur · Kurt Laceur
- Officer resignation: role: Administrateur · Thierry Debacker
- Officer resignation: role: Administrateur · Jean-Marc Bernard
- Officer resignation: role: Administrateur · Jacques Joris
- Officer resignation: role: Administrateur · Philippe Parant
- Officer discharge · FINB GROUP
- Officer appointment: role: Administrateur · Even More SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur · Valminvest NV
- Permanent representative · Stefaan Vallaeys
- Officer appointment: role: Administrateur · SNC Dominique Dejean
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur · C. Desseille S.C.A.
- Permanent representative · Claude Desseille
- Officer appointment: role: Administrateur · Teck Finance
- Permanent representative · Evrard van der Straten Ponthoz
- Officer appointment: role: Administrateur · Asia-Euro Consultancy Ltd
- Permanent representative · Joseph, Marie, Victor, Michel, Patrice Thys
- Statute amendment: article: Article 5, content: Le capital social est fixé à trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 €). · FINB GROUP
- Statute amendment: article: Article 1, content: La société a la forme d'une société anonyme. Elle porte la dénomination WILINK. · FINB GROUP
Technische details
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"name": "Evrard van der Straten Ponthoz",
"attrs": {
"address": "Sintjansbergsteenweg (LOO) 24 \u00E0 B-3040 Huldenberg"
}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "Asia-Euro Consultancy Ltd",
"attrs": {
"seat": "Suites 1201-4, 12/F, Tower 2, The Gateway, 25-27 Canton Road Tsim Sha Tsui Kowwloon, Hong Kong",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit de Hong-Kong"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Joseph, Marie, Victor, Michel, Patrice Thys",
"attrs": {
"address": "60 Johnston Road, Penthouse 5, Wanchai, Hong-Kong",
"passport": "EH957664"
}
}
]
}20-08-2009 Act object · Notarial deed · General meeting · Merger
- Act object: DECISION DE FUSION DES SOCIETES AGIB, ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS, ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG, ELITIS EECKMAN SERVITEAM, ELITIS GILLARD-PUTZEYS et ELITIS REDING PAR ABSORPTION PAR LA PRESENTE SOCIETE ANONYME «BILLEN & Co » MODIFICATION DE LA DENOMINATION SOCIALE ET DE L'OBJET SOCIAL · BILLEN & Co
- Publication: 20/08/2009 · BILLEN & Co
- Notarial deed: 31/07/2009 · BILLEN & Co
- General meeting: 31/07/2009 · BILLEN & Co
- Merger: date: 01/01/2009, exchange_ratio: 43 actions Billen & Co contre 2 actions AGIB · BILLEN & Co
- Merger: date: 01/01/2009, exchange_ratio: 25 actions Billen & Co contre 17 actions ELITIS Assureurs Conseils Luxembourgeois · BILLEN & Co
- Merger: date: 01/01/2009, exchange_ratio: 22 actions Billen & Co contre 3 parts ELITIS Ass. Conseils Namur Luxembourg · BILLEN & Co
- Merger: date: 01/01/2009, exchange_ratio: 4 actions Billen & Co contre 37 actions ELITIS Eeckman-Serviteam · BILLEN & Co
- Merger: date: 01/01/2009, exchange_ratio: 24 actions Billen & Co contre 1 part ELITIS Gillard Putzeys · BILLEN & Co
- Merger: date: 01/01/2009, exchange_ratio: 10 actions Billen & Co contre 3 parts ELITIS Reding · BILLEN & Co
- Accounting effect: 01/01/2009 · BILLEN & Co
- Capital increase: after: 683520.46, amount: 683520.46, shares: 29174, currency: EUR · BILLEN & Co
- Name change: to: Elitis Centre-Sud · BILLEN & Co
- Purpose change: La societe a pour objet tant en Belgique qu' a l' etranger: Le courtage et l' intermediation en assurances, dans le respect des dispositions legales et reglementaires L' activite d' intermediaire ou d' agent mandate pour toutes operations de credit et en general pour toutes operations financieres conformement aux dispositions legales et reglementaires Les activites en rapport avec le marketing, la publicite, le management, l' audit, l' informatique, la gestion administrative, la gestion de reseaux de franchises. Toutes les activites faisant partie d' une agence immobiliere. La consultance au sens large dans les matieres fiscales, sociales, strategiques, actuarielles, statistiques, informatiques, patrimoniales et juridiques, et dans le domaine des ressources humaines. Elle pourra acquerir ou creer tous etablissements relatifs a cet objet. Elle pourra faire, de facon generale, tant en Belgique qu' a l' etranger, toutes operations financieres, mobilieres, immobilieres, industrielles et commerciales, sauf gestion de fortune et conseil en placement pour compte propre, pouvant se rattacher directement ou indirectement, en tout ou en partie, a son objet social ou qui serait de nature a en faciliter directement ou indirectement, entierement ou partiellement la realisation. Elle peut s' interesser par toutes voies dans toutes affaires, entreprises (sauf entreprises financieres), associations ou societes ayant un objet identique (en tout ou en partie), analogue ou connexe au sien, ou qui sont de nature a favoriser le developpement de son entreprise, a lui procurer des matieres premieres, a faciliter l' ecoulement de ses produits ou a elargir sa clientele. Elle peut se porter caution personnelle ou hypothecaire, au profit de societes ou entreprises dans lesquelles elle possede une participation ou plus generalement des interets. · BILLEN & Co
- Permanent representative · Dominique DEJEAN
- Permanent representative · Vincent LEJEUNE
- Permanent representative · Xavier MOULART
- Permanent representative · Patrick WAYEMBERCG
- Permanent representative · Jean-Pol Lepage
- Permanent representative · Emmanuel SOENEN
- Permanent representative · Frederic VAN DER SCHUEREN
- Permanent representative · Vincent Denayer
- Auditor appointment: fees: 4500 EUR par annee, term: 3 annees, start_date: 01/01/2009 · Frederic Verset & Co
- Real estate: description: Commune de AUBANGE -- troisieme division - HALANZY Une maison d' habitation, Grand place, 6 ... Une maison d' habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ... · BILLEN & Co
- Real estate: description: Commune de WATERLOO - deuxieme division Une maison d' habitation avec dependances et jardin, sise a front de l' avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR). · BILLEN & Co
- Real estate: description: Commune d' Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n° 361 anciennement cote sous le numero 271 ... · BILLEN & Co
- Power of attorney: tous pouvoirs aux fins d' execution des presentes ... effectuer toutes formalites de radiation ou de transfert ... · ACERTA
- Power of attorney: tous pouvoirs aux fins d' execution des presentes ... effectuer toutes formalites de radiation ou de transfert ... · Valérie Devoldere
- Business location: {"address": "6700 Arlon (Bonnert), Route de Bastogne, 61", "commercial_name": "ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS"}, {"address": "6920 Wellin, Grand Place 214 A", "commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"}, {"address": "5580 Rochefort, Place Albert 1er, 25", "commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"}, {"address": "1000 Bruxelles, rue Joseph I| 36-38", "commercial_name": "ELITIS EECKMAN-SERVITEAM"}, {"address": "4683 Vivegnis, rue Pierre Michaux, 49", "commercial_name": "ELITIS GILLARD-PUTZEYS"}, {"address": "6792 Halanzy, Grand Place 5", "commercial_name": "ELITIS REDING"}, {"address": "1410 Waterloo, avenue Henri Bourgys", "commercial_name": "ELITIS AGIBILLEN"} · BILLEN & Co
- Share distribution: {"entity": "e18", "shares": 28234}, {"entity": "e12", "shares": 56}, {"entity": "e35", "shares": 24}, {"entity": "e30", "shares": 430}, {"entity": "e24", "shares": 430} · BILLEN & Co
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DECISION DE FUSION DES SOCIETES AGIB, ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS, ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG, ELITIS EECKMAN SERVITEAM, ELITIS GILLARD-PUTZEYS et ELITIS REDING PAR ABSORPTION PAR LA PRESENTE SOCIETE ANONYME \u00ABBILLEN \u0026 Co \u00BB MODIFICATION DE LA DENOMINATION SOCIALE ET DE L\u0027OBJET SOCIAL",
"value": "DECISION DE FUSION DES SOCIETES AGIB, ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS, ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG, ELITIS EECKMAN SERVITEAM, ELITIS GILLARD-PUTZEYS et ELITIS REDING PAR ABSORPTION PAR LA PRESENTE SOCIETE ANONYME \u00ABBILLEN \u0026 Co \u00BB MODIFICATION DE LA DENOMINATION SOCIALE ET DE L\u0027OBJET SOCIAL",
"object": null,
"subject": "e1"
},
{
"date": "2009-08-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2009 - Annexes du Moniteur belge",
"value": "20/08/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-07-31",
"type": "notarial_deed",
"quote": "Il resulte d\u0027un acte recu le trente et un juillet deux mille neuf par Maitre Olivier DUBUISSON, Notaire",
"value": "31/07/2009",
"object": "e8",
"subject": "e1"
},
{
"date": "2009-07-31",
"type": "general_meeting",
"quote": "Il resulte d\u0027un acte recu le trente et un juillet deux mille neuf ... que l\u0027assemblee generale extraordinaire des associes de la societe anonyme \u003C BILLEN \u0026 Co \u003E ... a pris les resolutions suivantes",
"value": "31/07/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "merger",
"quote": "L\u0027 assemblee decide d\u0027 approuver la fusion de la presente societe avec les societes absorbees ... AGIB ... les transferts se font au 1er janvier deux mille neuf ... 2 actions de la societe anonyme AGIB pour 43 actions de la societe anonyme BILLEN \u0026 Co",
"value": {
"date": "01/01/2009",
"exchange_ratio": "43 actions Billen \u0026 Co contre 2 actions AGIB"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "merger",
"quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS ... les transferts se font au 1er janvier deux mille neuf ... 17 actions de la societe anonyme Elitis Assureurs Conseils Luxembourgeois pour 25 actions de la societe anonyme BILLEN \u0026 Co",
"value": {
"date": "01/01/2009",
"exchange_ratio": "25 actions Billen \u0026 Co contre 17 actions ELITIS Assureurs Conseils Luxembourgeois"
},
"object": "e3",
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "merger",
"quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG ... les transferts se font au 1er janvier deux mille neuf ... 3 parts sociales de la societe privee a responsabilite limitee Elitis Assureurs Conseils Namur Luxembourg pour 22 actions de la societe anonyme BILLEN \u0026 Co",
"value": {
"date": "01/01/2009",
"exchange_ratio": "22 actions Billen \u0026 Co contre 3 parts ELITIS Ass. Conseils Namur Luxembourg"
},
"object": "e4",
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "merger",
"quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS EECKMAN SERVITEAM ... les transferts se font au 1er janvier deux mille neuf ... 37 actions de la societe anonyme Elitis Eeckman-Serviteam pour 4 actions de la societe anonyme BILLEN \u0026 Co",
"value": {
"date": "01/01/2009",
"exchange_ratio": "4 actions Billen \u0026 Co contre 37 actions ELITIS Eeckman-Serviteam"
},
"object": "e5",
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "merger",
"quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS GILLARD-PUTZEYS ... les transferts se font au 1er janvier deux mille neuf ... 1 part sociale de societe cooperative a responsabilite limitee Elitis Gillard-Putzeys pour 24 actions de la societe anonyme BILLEN \u0026 Co",
"value": {
"date": "01/01/2009",
"exchange_ratio": "24 actions Billen \u0026 Co contre 1 part ELITIS Gillard Putzeys"
},
"object": "e6",
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "merger",
"quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS REDING ... les transferts se font au 1er janvier deux mille neuf ... 3 parts sociales de la societe privee a responsabilite limitee Elitis Reding pour 10 actions de la societe anonyme BILLEN \u0026 Co",
"value": {
"date": "01/01/2009",
"exchange_ratio": "10 actions Billen \u0026 Co contre 3 parts ELITIS Reding"
},
"object": "e7",
"subject": "e1"
},
{
"date": "2009-01-01",
"type": "accounting_effect",
"quote": "du point de vue comptable, les operations de chaque societe absorbee sont considerees comme accomplies pour le compte de la societe beneficiaire a dater du premier janvier deux mille neuf",
"value": "01/01/2009",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "il est decide d\u0027 augmenter le capital social de la societe pour le porter a six cent quatre-vingt-trois mille cing cent vingt euros et quarante-six cents (683 520,46 EUR). Il sera represente par 29.174 actions.",
"value": {
"after": "683520.46",
"amount": 683520.46,
"shares": 29174,
"currency": "EUR"
},
"amount": 683520.46,
"object": null,
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"shares": 29174,
"currency": "EUR"
}
},
{
"type": "name_change",
"quote": "L\u0027 assemblee generale decide d\u0027 adopter la denomination: Elitis Centre-Sud",
"value": {
"to": "Elitis Centre-Sud",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Elitis Centre-Sud"
},
{
"type": "purpose_change",
"quote": "remplacement de l\u0027 objet social par le suivant: La societe a pour objet tant en Belgique qu\u0027 a l\u0027 etranger: ...",
"value": "La societe a pour objet tant en Belgique qu\u0027 a l\u0027 etranger: Le courtage et l\u0027 intermediation en assurances, dans le respect des dispositions legales et reglementaires L\u0027 activite d\u0027 intermediaire ou d\u0027 agent mandate pour toutes operations de credit et en general pour toutes operations financieres conformement aux dispositions legales et reglementaires Les activites en rapport avec le marketing, la publicite, le management, l\u0027 audit, l\u0027 informatique, la gestion administrative, la gestion de reseaux de franchises. Toutes les activites faisant partie d\u0027 une agence immobiliere. La consultance au sens large dans les matieres fiscales, sociales, strategiques, actuarielles, statistiques, informatiques, patrimoniales et juridiques, et dans le domaine des ressources humaines. Elle pourra acquerir ou creer tous etablissements relatifs a cet objet. Elle pourra faire, de facon generale, tant en Belgique qu\u0027 a l\u0027 etranger, toutes operations financieres, mobilieres, immobilieres, industrielles et commerciales, sauf gestion de fortune et conseil en placement pour compte propre, pouvant se rattacher directement ou indirectement, en tout ou en partie, a son objet social ou qui serait de nature a en faciliter directement ou indirectement, entierement ou partiellement la realisation. Elle peut s\u0027 interesser par toutes voies dans toutes affaires, entreprises (sauf entreprises financieres), associations ou societes ayant un objet identique (en tout ou en partie), analogue ou connexe au sien, ou qui sont de nature a favoriser le developpement de son entreprise, a lui procurer des matieres premieres, a faciliter l\u0027 ecoulement de ses produits ou a elargir sa clientele. Elle peut se porter caution personnelle ou hypothecaire, au profit de societes ou entreprises dans lesquelles elle possede une participation ou plus generalement des interets.",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur DEJEAN Dominique",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur Vincent LEJEUNE",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur MOULART Xavier",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur WAYEMBERCG Patrick",
"value": null,
"object": "e15",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur Jean-Pol Lepage",
"value": null,
"object": "e25",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur SOENEN Emmanuel",
"value": null,
"object": "e27",
"subject": "e28"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur VAN DER SCHUEREN Frederic",
"value": null,
"object": "e17",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "Est nomme representant permanent Monsieur Vincent Denayer",
"value": null,
"object": "e31",
"subject": "e32"
},
{
"date": "2009-01-01",
"type": "auditor_appointment",
"quote": "l\u0027 assemblee generale designe comme commissaire de la presente societe la societe civile ayant pris la forme d\u0027 une societe privee a responsabilite limitee Frederic Verset \u0026 Co ... Le commissaire est nomme pour une periode de 3 annees a partir du 1er janvier deux mille neuf.",
"value": {
"fees": "4500 EUR par annee",
"term": "3 annees",
"start_date": "01/01/2009"
},
"object": null,
"subject": "e33"
},
{
"type": "real_estate",
"quote": "A. La pleine propriete de: Commune de AUBANGE -- troisieme division - HALANZY Une maison d\u0027 habitation, Grand place, 6 ... Une maison d\u0027 habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ...",
"value": {
"description": "Commune de AUBANGE -- troisieme division - HALANZY Une maison d\u0027 habitation, Grand place, 6 ... Une maison d\u0027 habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ..."
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "B. La totalite en usufruit de: Commune de WATERLOO - deuxieme division Une maison d\u0027 habitation avec dependances et jardin, sise a front de l\u0027 avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR).",
"value": {
"description": "Commune de WATERLOO - deuxieme division Une maison d\u0027 habitation avec dependances et jardin, sise a front de l\u0027 avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR)."
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "C. La pleine propriete de: Commune d\u0027 Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n\u00B0 361 anciennement cote sous le numero 271 ...",
"value": {
"description": "Commune d\u0027 Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n\u00B0 361 anciennement cote sous le numero 271 ..."
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027 assemblee confere au conseil d\u0027 administration, ou a Madame Valerie Devoldere, ou au guichet d\u0027 entreprise \u003C ACERTA \u003E ... tous pouvoirs aux fins d\u0027 execution des presentes",
"value": "tous pouvoirs aux fins d\u0027 execution des presentes ... effectuer toutes formalites de radiation ou de transfert ...",
"object": "e1",
"subject": "e36"
},
{
"type": "power_of_attorney",
"quote": "L\u0027 assemblee confere au conseil d\u0027 administration, ou a Madame Valerie Devoldere ... tous pouvoirs aux fins d\u0027 execution des presentes",
"value": "tous pouvoirs aux fins d\u0027 execution des presentes ... effectuer toutes formalites de radiation ou de transfert ...",
"object": "e1",
"subject": "e11"
},
{
"type": "business_location",
"quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de cr\u00E9er les 7 si\u00E8ges d\u0027 exploitation suivants: ... Ils d\u00E9cident que chaque si\u00E8ge d\u0027 exploitation pourra utiliser, dans le cadre de son activit\u00E9, une d\u00E9nomination commerciale propre, \u00E0 savoir: ...",
"value": [
{
"address": "6700 Arlon (Bonnert), Route de Bastogne, 61",
"commercial_name": "ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS"
},
{
"address": "6920 Wellin, Grand Place 214 A",
"commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"
},
{
"address": "5580 Rochefort, Place Albert 1er, 25",
"commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"
},
{
"address": "1000 Bruxelles, rue Joseph I| 36-38",
"commercial_name": "ELITIS EECKMAN-SERVITEAM"
},
{
"address": "4683 Vivegnis, rue Pierre Michaux, 49",
"commercial_name": "ELITIS GILLARD-PUTZEYS"
},
{
"address": "6792 Halanzy, Grand Place 5",
"commercial_name": "ELITIS REDING"
},
{
"address": "1410 Waterloo, avenue Henri Bourgys",
"commercial_name": "ELITIS AGIBILLEN"
}
],
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "REPARTITION DES ACTIONS: Suite \u00E0 la pr\u00E9sente fusion, I\u0027 actionnariat de la soci\u00E9t\u00E9 Elitis Centre-Sud est le suivant : ...",
"value": [
{
"entity": "e18",
"shares": 28234
},
{
"entity": "e12",
"shares": 56
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{
"entity": "e35",
"shares": 24
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{
"entity": "e30",
"shares": 430
},
{
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"shares": 430
}
],
"object": null,
"subject": "e1"
}
],
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"proposal act: dropped 26 restated officer fact(s)"
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"attrs": {
"seat": "1410 WATERLOO - RUE HENRY BOURGYS 1",
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},
{
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},
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},
{
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{
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},
{
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"kbo": null,
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}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Olivier DUBUISSON",
"attrs": {
"role": "Notaire"
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},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "BOSSAERT MOREAU SAMAN \u0026 C",
"attrs": {
"seat": "1180 Uccle, chaussee de Waterloo 757",
"legal_form": "societe civile ayant pris la forme d\u0027 une societe cooperative a responsabilite limitee"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Paul Moreau",
"attrs": {
"role": "reviseur d\u0027 entreprises"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Val\u00E9rie Devoldere",
"attrs": {
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}| Officiële naamFR | DOMINIQUE DEJEAN |