MULTIFIN
De berekende faillissementskans van MULTIFIN over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00101024 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00080736 |
| 31-12-2023 | volledig | 18-04-2024 | 2024-00070658 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00076756 |
| 31-12-2021 | volledig | 30-03-2022 | 2022-09200320 |
| 31-12-2020 | volledig | 15-04-2021 | 2021-10700452 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30800480 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11200482 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29000466 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39700133 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1989 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussel | 1.666 m² | — | — |
| 21445C0262/00W029 | Brussel | 1.544 m² | 1 · 393 m² | 24,7 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2025 Wijziging in het bestuur
Technische details
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}09-01-2025 Ghislain Dochen benoemd tot commissaire
- Ghislain Dochen — Commissaire
Technische details
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}09-01-2025 2 bestuurders benoemd
- Ghislain Dochen — Commissaris
- Nicolas Jorion — Mandataires ou préposés
Technische details
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"country": "BE",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commisaire de la SRL \u00AB Be Audit \u00BB",
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"address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toute",
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"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
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"subject_company": {
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}12-09-2023 Elinor de Pret benoemd tot bestuurder
- Elinor de Pret — Bestuurder
Technische details
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"role": "administrateur",
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"rrn": null,
"name": "Elinor de Pret",
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"subject_company": {
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}17-05-2023 Zetelverplaatsing binnen Ixelles
- Square des Latins 41 boîte 3 - 1050 Ixelles → Rue Gachard 88 boîte 14 à 1050 Ixelles
Technische details
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"effective_date": "2023-04-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
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"statute_article_number": "2",
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"co_filed_documents": [
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}17-05-2023 Zetelverplaatsing binnen Ixelles
- Square des Latins 41 boîte 3 - 1050 Ixelles → Rue Gachard 88 boîte 14 à 1050 Ixelles
Technische details
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"statute_article_number": 2,
"effective_date_qualifier": "absolute",
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"date": "2023-04-18",
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}29-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Quali Audit - Réviseurs d'Entreprises SRL — Commissaire
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
Technische details
{
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{
"kind": "director_out",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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},
{
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"role": "commissaire",
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"name": "Quali Audit - R\u00E9viseurs d\u0027Entreprises SRL",
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"schema": "v3.2",
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"subject_company": {
"kbo": "0439.698.921",
"name_full": "MULTIFIN"
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}09-10-2020 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}09-10-2020 Zetelverplaatsing van Watermael-Boitsfort naar Ixelles
- Rue du Loutrier 65, 1170 Watermael-Boitsfort → Square des Latins numéro 41 boîte 3, 1050 Ixelles
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square des Latins num\u00E9ro 41 bo\u00EEte 3, 1050 Ixelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Square des Latins",
"country": "BE",
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"effective_date": "2020-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers Ixelles (1050 Bruxelles), Square des Latins num\u00E9ro 41 bo\u00EEte 3, et ce, avec effet \u00E0 la date de ce jour, le 6 octobre 2020.",
"region_changed": false,
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"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu en Belgique moyennant le respect des dispositions en vigueur sur l\u2019emploi des langues.",
"statute_article_number": "2",
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-09",
"filing_date": "2020-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-10-06",
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"subject_company": {
"kbo": "0439.698.921",
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"person_name": "Eric JACOBS",
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"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"Procurations"
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}09-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
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"act_meta": {
"language": "fr",
"pub_date": "2020-10-09",
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"body": "algemene_vergadering",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MULTIFIN, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort, s\u0027est r\u00E9unie le 6 octobre 2020. Elle a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), Square des Latins, 41, bo\u00EEte 3, sans y inscrire l\u0027adresse pr\u00E9cise dans les statuts. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"Procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"act_meta": {
"language": "fr",
"pub_date": "2020-01-28",
"filing_date": "2020-01-24",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-29",
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"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
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"restructuring": {
"parties": [
{
"kbo": "0439.698.921",
"name": "MULTIFIN",
"role": "other",
"address": "Rue du Loutrier 65, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 4884,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en esp\u00E8ces. Le capital social est port\u00E9 de 22.695.842,08 \u20AC \u00E0 122.695.842,08 \u20AC, soit une augmentation de 100.000.000 \u20AC. Ce montant est couvert par la souscription de 4.884 nouvelles actions ordinaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0439.698.921",
"name_full": "MULTIFIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MULTIFIN, r\u00E9unie le 29 novembre 2019, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 100 millions d\u0027euros par souscription en esp\u00E8ces. Cette augmentation a \u00E9t\u00E9 enti\u00E8rement souscrite et lib\u00E9r\u00E9e, entra\u00EEnant la cr\u00E9ation de 4.884 nouvelles actions ordinaires au prix de 20.475,02 \u20AC chacune. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation et les nouveaux droits des actions. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 24 janvier 2020.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"5 procurations",
"1 coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-01-2020 Kapitaalverhoging van €100.000.000 tot €122.695.842,08
- €22.695.842,08 → €122.695.842,08
- Inbreng in geld · Apport en numéraire
Technische details
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}28-01-2020 Statutenwijziging
Technische details
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}17-07-2019 Gérard Lamarche benoemd tot bestuurder
- Gérard Lamarche — Bestuurder
Technische details
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}10-04-2019 4 bestuurders benoemd
- Monsieur de Pret Roose de Calesberg Arnoud — Bestuurder
- la SA PAX AFFAIRES (NN: BE 0444.671.061) représentée par Mr François Detandt — Bestuurder
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- Monsieur Alexis Palm (IRE Nr. A01433) — Représentant permanent du commissaire
Technische details
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}13-03-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MULTIFIN, r\u00E9unie le 22 f\u00E9vrier 2018, a confirm\u00E9 une erreur mat\u00E9rielle commise lors de l\u0027assembl\u00E9e du 11 d\u00E9cembre 2017 concernant le nombre d\u0027actions \u00E9mises lors d\u0027une augmentation de capital. Le nombre initial de 80.680 actions a \u00E9t\u00E9 corrig\u00E9 en 681 actions nouvelles, enti\u00E8rement souscrites et lib\u00E9r\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette correction, portant le capital social \u00E0 22.695.842,08 \u20AC repr\u00E9sent\u00E9 par 11.556 actions.",
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}13-03-2018 Kapitaalverhoging van €20.000.000 tot €22.695.842,08
- €2.695.842,08 → €22.695.842,08
- Inbreng in geld · Apport en numéraire
Technische details
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}28-12-2017 Kapitaalverhoging van €20.000.000 tot €22.695.842,08
- €2.695.842,08 → €22.695.842,08
- Inbreng in geld · Apport en numéraire
Technische details
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}28-12-2017 Statutenwijziging
Technische details
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}24-10-2017 3 bestuurders benoemd
- Elinor de Pret Roose de Calesberg — Bestuurder
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Alexi Palm — Commissaire
Technische details
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}28-08-2015 2 bestuurders benoemd
- de Pret Roose de Calesberg Lavinia — Bestuurder
- de Pret Roose de Calesberg Valentine — Bestuurder
Technische details
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}04-10-2007 Wijziging in het bestuur
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MULTIFIN |