E-MERGE ALS
De berekende faillissementskans van E-MERGE ALS over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00294631 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00406249 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00393996 |
| 31-12-2021 | volledig | 15-05-2022 | 2022-20026734 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-41700168 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30900057 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-30500546 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26600186 |
| 31-12-2016 | micro | 24-07-2017 | 2017-35100014 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-01-2016 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21614H0009/00R011 | Brussel | 44 m² | 1 · 47 m² | 8,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-09-2022 Kapitaalvermindering van €4.938.500 tot €61.500
- €5.000.000 → €61.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -4938500,
"before_eur": 5000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}04-03-2022 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": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-02-2022 Kapitaalvermindering van €2.000.000 tot €9.876.000
- €11.876.000 → €9.876.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9876000,
"delta_eur": -2000000,
"before_eur": 11876000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}18-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-10-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-09-2021 4 bestuurders benoemd, 2 ontslagnemend
- Laurent Drion, Bestuurder
- Muriel Alhadeff, Bestuurder
- Laurent Drion, Gedelegeerd bestuurder
- Muriel Alhadeff, Gedelegeerd bestuurder
- E-merge SA, Bestuurder
- E-merge SA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E-merge SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Muriel Alhadeff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "E-merge SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Muriel Alhadeff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}23-09-2021 Kapitaalvermindering van €3.500.000 tot €15.376.000
- €18.876.000 → €15.376.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 15376000,
"delta_eur": -3500000,
"before_eur": 18876000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}25-08-2021 6 bestuurders benoemd
- Laurent Drion, Gedelegeerd bestuurder
- Grégory Hedo, Bestuurder
- Patrice Decafmeyer, Bestuurder
- Laurent Drion, Gedelegeerd bestuurder
- Grégory Hedo, Gedelegeerd bestuurder
- Patrice Decafmeyer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Hedo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Decafmeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Drion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Hedo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrice Decafmeyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}28-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-04-2021 Kapitaalvermindering van €1.014.000 tot €20.376.000
- €21.390.000 → €20.376.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20376000,
"delta_eur": -1014000,
"before_eur": 21390000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}07-12-2020 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 480 bte 15 - 1050 Bruxelles → Avenue Van Bever, 4 - 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Van Bever, 4 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Van Bever",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 480 bte 15 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "15",
"street_number": "480",
"locality_suffix": null
},
"effective_date": "2020-11-19",
"evidence_quote": "DECIDE de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise, 480 \u00E0 1050 Bruxelles \u00E0 l\u0027Avenue Van Bever, 4 \u00E0 1180 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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-07",
"filing_date": "2020-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-11-19",
"unanimous": true
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 19 novembre 2020"
]
}10-08-2020 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": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "SRL",
"changed": false
}
}15-06-2020 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": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-09-2019 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": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-09-2019 Kapitaalvermindering van €1.000.000 tot €26.990.000
- €27.990.000 → €26.990.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 26990000,
"delta_eur": -1000000,
"before_eur": 27990000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}27-05-2019 Kapitaalvermindering van €750.000 tot €27.990.000
- €28.740.000 → €27.990.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 27990000,
"delta_eur": -750000,
"before_eur": 28740000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}07-01-2019 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": "0646.707.116",
"name_full": "E-MERGE ALS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-05-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}24-06-2016 Kapitaalverhoging van €15.000.000 tot €25.000.000
- €10.000.000 → €25.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25000000,
"delta_eur": 15000000,
"before_eur": 10000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}26-05-2016 Kapitaalverhoging van €5.000.000 tot €10.000.000
- €5.000.000 → €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000,
"delta_eur": 5000000,
"before_eur": 5000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}06-04-2016 Kapitaalverhoging tot €555.556
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 555556,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0646.707.116",
"name_full": "E-MERGE ALS"
}
}20-01-2016 Oprichting van een SA
Technische details
{
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-20",
"filing_date": "2016-01-18",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-15",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-03-15",
"name": "DRION Laurent Arnaud",
"niss": null,
"address": "1180 Uccle, Avenue Napol\u00E9on 67",
"nationality": "Belgique",
"place_of_birth": "Uccle, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1124500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 4498000,
"amount_subscribed_eur": 4498000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-02-28",
"name": "H\u00C9DO Gregory",
"niss": null,
"address": "1180 Uccle, Avenue Buysdelle 70",
"nationality": "Belgique",
"place_of_birth": "Etterbeek, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0464.527.555",
"name": "E-MERGE",
"address": "1050 Bruxelles, Avenue Louise, 480 bo\u00EEte 15",
"country": "BE",
"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": 500000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 500000,
"amount_subscribed_eur": 500000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0891.228.179",
"name": "SUBUNA",
"address": "1180 Uccle, Avenue du Prince d\u0027Orange 93",
"country": "BE",
"legal_form": "BV",
"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": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers:\n \u2022 Prendre des participations dans toutes soci\u00E9t\u00E9s et dans toutes entreprises sous forme de participation, apport, souscription, absorption, fusion et autres et elle peut g\u00E9rer, comme pour elle-m\u00EAme, le patrimoine des tiers dans le sens le plus large.\n \u2022 Effectuer toutes op\u00E9rations financi\u00E8res, civiles ou commerciales relatives \u00E0 tous biens, droits ou valeurs corporels, incorporels ou intellectuels, belges ou \u00E9trangers.\n \u2022 Contracter ou consentir tous emprunts hypoth\u00E9caires ou non, donner ou prendre en gage ou en caution, consentir des garanties (hypoth\u00E9caires), m\u00EAme pour des tiers, sauf si ces op\u00E9rations sont r\u00E9serv\u00E9es par la loi ou la r\u00E9glementation aux banques et/ou aux institutions de cr\u00E9dit.\nLa soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u2019administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet toutes prestations et/ou op\u00E9rations se rattachant directement ou indirectement \u00E0 :\n \u2022 la prestation de tous services de consultance et de conseil en mati\u00E8re de gestion et de promotion des ventes, de marketing et d\u2019organisation de march\u00E9s ; elle pourra aussi agir en qualit\u00E9 de repr\u00E9sentant commercial ; ces prestations pourront \u00EAtre effectu\u00E9es dans tout domaine d\u2019activit\u00E9 et sur tout march\u00E9 ;\n \u2022 la diffusion et la distribution de l\u2019information sous toutes ses formes (\u00E9crites, par voie t\u00E9l\u00E9matique, par computer, internet) ;\n \u2022 l\u2019organisation et la promotion de toute animation socio-culturelle ;\n \u2022 la conception et la r\u00E9alisation de campagnes publicitaires ou de marketing ;\n \u2022 la cr\u00E9ation, la programmation, le d\u00E9veloppement, la gestion, le \u00AB marketing \u00BB, le \u00AB hosting \u00BB, la promotion, l\u2019animation et la vente de sites internet et, plus g\u00E9n\u00E9ralement, de magasins \u00E9lectroniques ;\n \u2022 la gestion de r\u00E9gies publicitaires sur sites Internet ;\n \u2022 la cr\u00E9ation, la maintenance et la mise \u00E0 jour d\u2019applications-programmes sur support informatiques ;\n \u2022 la vente, la location, la mise \u00E0 jour et l\u2019organisation de services et de modes de paiement informatique li\u00E9s \u00E0 la gestion de sites Internet ;\n \u2022 l\u2019exportation, l\u2019importation, l\u2019achat et la vente de produits de consommation durable et non durable ;\n \u2022 la gestion et l\u2019exploitation, sous la plus large acceptation du terme, de son patrimoine immobilier ou immobilier.\nDans ce cadre, la soci\u00E9t\u00E9 peut faire toutes transactions immobili\u00E8res, notamment : acqu\u00E9rir, ali\u00E9ner, construire, g\u00E9rer, exploiter, valoriser, lotir, louer et donner en bail des biens immeubles ; conseiller et agir comme coordinateur lors de la r\u00E9alisation de constructions et comme agent immobilier.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social.\nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de prise de participation ou de toute autre forme d\u0027investissement en titres ou droits mobiliers, d\u0027intervention financi\u00E8re ou autrement, dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe, ou de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits et services.\nLa soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u2019administrateur, de g\u00E9rant ou de liquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet social.\nLa soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution.\nLe conseil d\u2019administration a comp\u00E9tence pour interpr\u00E9ter l\u2019objet social.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations dans toutes soci\u00E9t\u00E9s, l\u0027accomplissement d\u0027op\u00E9rations financi\u00E8res, civiles ou commerciales, la gestion de biens immobiliers, la cr\u00E9ation et la gestion de sites internet, ainsi que la prestation de services de conseil, marketing et publicit\u00E9."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux bestuurders gezamenlijk of een administrateur-d\u00E9l\u00E9gu\u00E9",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2016-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "15:00",
"month": 6,
"rule_text": "quatorzi\u00E8me jeudi de juin"
},
"founding_event": {
"n_shares_total": 5000000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-01-13",
"bank_name": "Banque Priv\u00E9e Edmond de Rothschild",
"amount_eur": 1626500.0,
"iban_masked": null
},
"amount_paid_in_eur": 1626500.0,
"incorporation_date": "2016-01-15",
"amount_subscribed_eur": 5000000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0646.707.116",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "E-MERGE ALS",
"legal_form": "SA",
"name_abbreviated": "E-MERGE ALS",
"zetel_address_raw": "1050 Bruxelles, avenue Louise, 480 bo\u00EEte 15",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0464.527.555"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": {
"name": "E-MERGE",
"address": "1050 Bruxelles, Avenue Louise, 480 bo\u00EEte 15"
},
"via_org": {
"kbo": "0464.527.555",
"name": "E-MERGE",
"legal_form": "SA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": "DRION Laurent Arnaud",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2016-01-18",
"numac_or_number": "0646707116"
}
},
{
"kind": "natural_person",
"person": {
"name": "H\u00C9DO Gregory",
"address": "1180 Uccle, Avenue Buysdelle 70"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "DECAFMEYER Patrice",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": {
"name": "E-MERGE",
"address": "1050 Bruxelles, Avenue Louise, 480 bo\u00EEte 15"
},
"via_org": {
"kbo": "0464.527.555",
"name": "E-MERGE",
"legal_form": "SA"
},
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": "DRION Laurent Arnaud",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2016-01-18",
"numac_or_number": "0646707116"
}
},
{
"kind": "natural_person",
"person": {
"name": "H\u00C9DO Gregory",
"address": "1180 Uccle, Avenue Buysdelle 70"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "DECAFMEYER Patrice",
"address": null
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"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": "0891.228.179",
"holder_org_name": "KREANOVE",
"with_substitution": false,
"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 | E-MERGE ALS |