SAN HOLDING
De berekende faillissementskans van SAN HOLDING over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2025 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
BP ManaConsultRechtspersoonBestuurder· vast vert.: Benjamin PirardStaatsblad-akte 25142665 (07-11-2025)Actief27-06-2025 → heden
-
Actief27-06-2025 → heden
Voormalige bestuurders (1)
-
Voormalig— → 27-06-2025
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-06-2025 |
| Status | Actief |
| Postcode | 4141 |
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. |
|---|---|---|---|---|
| 62067F0517/00F000 | Wallonië | 1.063 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- Société NOMAGEST — Gedelegeerd bestuurder
- BP ManaConsult — Bestuurder
- Benjamin Pirard — Représentant permanent de bp manaconsult
- Julien HANS — Gedelegeerd bestuurder
- Bruno Cattin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
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{
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "1024.031.077",
"name_full": "SAN HOLDING"
}
}07-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- NOMAGEST — Dagelijks bestuur
- Benjamin Pirard — Bestuurder
- Bruno Cattin — Bestuurder
Technische details
{
"events": [
{
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"effective_date": "2025-06-27",
"evidence_quote": "La soci\u00E9t\u00E9 NOMAGEST est nomm\u00E9e en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour toute la dur\u00E9e de son mandat d\u0027administrateur."
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"effective_date": "2025-06-27",
"evidence_quote": "l\u0027assembl\u00E9e a: - approuv\u00E9 la d\u00E9mission de Monsieur Bruno Cattin de son mandat d\u0027administratuer avec effet imm\u00E9diat;"
},
{
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},
"effective_date": "2025-06-27",
"evidence_quote": "approuv\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BP ManaConsult, \u00E9tablie et ayant son si\u00E8ge social au 83 bo\u00EEte 2, rue de l\u0027Acad\u00E9mie \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0746.736.385, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans. Monsi"
}
],
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},
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}
}07-11-2025 2 bestuurders benoemd, 1 ontslagnemend correctie
- NOMAGEST — Gedelegeerd bestuurder
- BP ManaConsult — Bestuurder
- Julien HANS — Delegé
Technische details
{
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"evidence_quote": "Ainsi, le conseil d\u0027administration d\u00E9dide de rectifier les donn\u00E9es reprises au Moniteur Belge et \u00E0 la BCE concernant le mandat de Julien HANS.",
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"evidence_quote": "Julien HANS n\u0027est plus d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re;",
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{
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"evidence_quote": "approuv\u00E9 la d\u00E9mission de Monsieur Bruno Cattin de son mandat d\u0027administratuer avec effet imm\u00E9diat;",
"decharge_status": "granted",
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"country": "BE",
"legal_form": "SARL"
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"evidence_quote": "approuv\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BP ManaConsult, \u00E9tablie et ayant son si\u00E8ge social au 83 bo\u00EEte 2, rue de l\u0027Acad\u00E9mie \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0746.736.385, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans.",
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{
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"decharge_status": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-07",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-10-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "1024.031.077",
"name_full": "SAN HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Olimar",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 Kapitaalverhoging van €1.755.000 tot €1.755.000
- €0 → €1.755.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1755000,
"currency": "EUR",
"after_eur": 1755000,
"delta_eur": 1755000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-04",
"evidence_quote": "Ont constitu\u00E9 la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB SAN HOLDING \u00BB ayant son si\u00E8ge \u00E0 4141 Louveign\u00E9, rue du P\u00E9rr\u00E9on 66B au capital enti\u00E8rement souscrit de UN MILLION SEPT CENT CINQUANTE-CINQ MILLE EUROS (1.755.000\u20AC)",
"contribution_type": "mixed"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1024.031.077",
"name_full": "SAN HOLDING",
"legal_form": "SA"
}
}10-06-2025 Kapitaalverhoging van €1.455.000 tot €1.755.000
- €300.000 → €1.755.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"subscribers": [
{
"kbo": "1020.952.120",
"rrn": null,
"kind": "company",
"name": "DW INVEST",
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"liberation_pct": 25,
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}
],
"share_emission": {
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},
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},
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANS Julien Andr\u00E9 Danielle Dominique",
"share_class": "actions de capital",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 720,
"contribution_amount_eur": 720000
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PIRARD Benjamin Jean Fernand Florentin",
"share_class": "actions de capital",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 135,
"contribution_amount_eur": 135000
},
{
"kbo": "0768.460.031",
"rrn": null,
"kind": "company",
"name": "BCINVEST",
"share_class": "actions de capital",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 200,
"contribution_amount_eur": 200000
},
{
"kbo": "1020.952.318",
"rrn": null,
"kind": "company",
"name": "ALBA INVEST",
"share_class": "actions de capital",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 40,
"contribution_amount_eur": 40000
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VALKENBERG Beno\u00EEt Pierre Michel",
"share_class": "actions de capital",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 225,
"contribution_amount_eur": 225000
},
{
"kbo": "0746.736.385",
"rrn": null,
"kind": "company",
"name": "BP MANACONSULT",
"share_class": "actions de capital",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 135,
"contribution_amount_eur": 135000
}
],
"share_emission": {
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"share_class": "actions de capital",
"n_new_shares": 1455,
"with_new_shares": true,
"nominal_value_eur": 1000,
"issue_price_per_share_eur": 1000
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 1455000,
"n_shares_destroyed": null
}
],
"notary": {
"name": "St\u00E9phanie JANS",
"firm_name": null,
"office_city": "Beyne-Heusay",
"is_associated": null
},
"act_meta": {
"language": "fr",
"filing_date": "2025-06-05",
"act_kind_objet": "CONSTITUTION"
},
"decision": {
"body": "founders",
"act_date": "2025-06-04",
"unanimous": true,
"under_authorized_capital": false
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"mission_type": "apport en nature (art 7:7 CSA)",
"individual_name": "Christian MISSANTE"
},
"subject_company": {
"kbo": "1024.031.077",
"name_full": "SAN HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": "St\u00E9phanie JANS"
},
"co_filed_documents": [
"rapport du r\u00E9viseur d\u0027entreprises (art 7:7 CSA, 28 mai 2025)",
"rapport sp\u00E9cial des fondateurs (28 mai 2025)",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "1020.952.120",
"pct": 17.09,
"kind": "company",
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},
{
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"pct": 41.03,
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},
{
"kbo": null,
"pct": 7.69,
"kind": "person",
"name": "PIRARD Benjamin Jean Fernand Florentin",
"role": "founder",
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},
{
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"pct": 11.4,
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},
{
"kbo": "1020.952.318",
"pct": 2.28,
"kind": "company",
"name": "ALBA INVEST",
"role": "founder",
"n_shares": 40,
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},
{
"kbo": null,
"pct": 12.82,
"kind": "person",
"name": "VALKENBERG Beno\u00EEt Pierre Michel",
"role": "founder",
"n_shares": 225,
"share_class": "actions de capital"
},
{
"kbo": "0746.736.385",
"pct": 7.69,
"kind": "company",
"name": "BP MANACONSULT",
"role": "founder",
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}
],
"share_classes_after": [
{
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"voting_rights_per_share": 1
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],
"_claude_extraction_notes": "CONSTITUTION (oprichting) of SA \u0022SAN HOLDING\u0022 by notary Stephanie JANS (Beyne-Heusay), act dated 4 June 2025, filed 05-06-2025, published 10/06/2025. Fully subscribed capital of 1,755,000 EUR represented by 1,755 registered shares of 1,000 EUR nominal each. Modelled as two formation events: (1) cash subscription (apport en numeraire) of 300,000 EUR by DW INVEST (300 shares, paid up 25% = 75,000 EUR deposited at Belfius BE48 0689 5604 1727); (2) contributions in kind (apport en nature) of 1,455,000 EUR -\u003E 1,455 shares, fully paid up, valued in the reviseur report. For an incorporation before_eur=0; the two deltas sum to the total registered capital 1,755,000 (300,000 \u002B 1,455,000). In-kind subscribers: Julien HANS 720,000/720sh (contributes HIGH TEE SRL 0768.470.622, CONNECTIC SA 0679.829.844, CBE INTEGRATION SRL 0736.873.960 stakes), Benjamin PIRARD 135,000/135sh (CBE INTEGRATION), BC INVEST SAS 200,000/200sh (CONNECTIC SUD-OUEST SAS, French RCS 882.378.151), ALBA INVEST 40,000/40sh (CONNECTIC SUD-OUEST), Benoit VALKENBERG 225,000/225sh (HIGH TEE), BP MANACONSULT SRL 0746.736.385 135,000/135sh (CBE INTEGRATION). Reviseur d\u0027entreprises: Christian MISSANTE (individual, no firm/KBO stated), report 28 May 2025 per art 7:7 CSA, valuing in-kind apports at 1,455,000 EUR. No commissaire appointed (legal criteria not met). Subject company KBO 1024.031.077 (assigned enterprise number shown on deposit stamp line). Belgian \u0022enterprise numbers\u0022 cited for foreign founders (DW INVEST 1020.952.120, BCINVEST 0768.460.031, ALBA INVEST 1020.952.318) are recorded on subscribers. Directors appointed: NOMAGEST SRL (0645.957.147, rep. HANS Julien, also president \u002B daily mgmt delegate), Bruno CATTIN, NORIA VH SRL (1014.828.054, rep. Benoit Valkenberg) - 6-year unpaid mandates. Statutes fully reproduced. Each share = one vote (single class of capital shares).",
"_other_categories_present": [
"oprichting",
"statutes",
"director_changes",
"zetel"
]
}10-06-2025 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Rue du P\u00E9rr\u00E9on 66 bte B, 4141 Louveign\u00E9",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": "1020.952.120",
"holder_org_name": "DW INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": null,
"is_subscriber_only": true,
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"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
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},
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"amount_subscribed_eur": 200000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "1020.952.318",
"name": "ALBA INVEST"
},
"kind": "rechtspersoon",
"person": null,
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},
{
"org": null,
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},
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"holder_person_name": "VALKENBERG Beno\u00EEt Pierre Michel",
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},
{
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},
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"contribution_type": "in_kind",
"amount_paid_in_eur": 720000,
"holder_person_name": "HANS Julien Andr\u00E9 Danielle Dominique",
"is_subscriber_only": true,
"n_shares_subscribed": 720,
"amount_subscribed_eur": 720000,
"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
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"name": "PIRARD Benjamin Jean Fernand Florentin",
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"address": "rue de l\u2019Acad\u00E9mie 83 bo\u00EEte 2, 4000 Li\u00E8ge"
},
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"holder_person_name": "PIRARD Benjamin Jean Fernand Florentin",
"is_subscriber_only": true,
"n_shares_subscribed": 135,
"amount_subscribed_eur": 135000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0746.736.385",
"name": "BP MANACONSULT"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_kbo": "0746.736.385",
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"holder_person_name": null,
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"n_shares_subscribed": 135,
"amount_subscribed_eur": 135000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0645.957.147",
"name": "NOMAGEST"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "NOMAGEST",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "CATTIN Bruno Ren\u00E9 Raoul",
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"address": "31100 Toulouse, Chemin du Chapitre 55"
},
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"holder_person_name": "CATTIN Bruno Ren\u00E9 Raoul",
"is_subscriber_only": true,
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},
{
"org": {
"kbo": "1014.828.054",
"name": "NORIA VH"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_kbo": "1014.828.054",
"holder_org_name": "NORIA VH",
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}
],
"capital_eur": 1755000,
"subject_company": {
"kbo": "1024.031.077",
"name_full": "SAN HOLDING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2025-06-04",
"post_incorporation_mandates": []
}10-06-2025 Oprichting van een SA
Technische details
{
"notary": {
"name": "St\u00E9phanie JANS",
"firm_city": null,
"firm_name": null,
"office_city": "Beyne-Heusay",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:",
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "VALKENBERG Beno\u00EEt Pierre Michel",
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"address": "4130 Esneux, rue de Hayen 23",
"nationality": null,
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},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 75000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-03-17",
"name": "HANS Julien Andr\u00E9 Danielle Dominique",
"niss": null,
"address": "4141 Sprimont, rue du Perr\u00E9on, 66 B",
"nationality": null,
"place_of_birth": "Li\u00E8ge"
},
"share_class": null,
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"contribution_type": "natura",
"amount_paid_in_eur": 720000.0,
"is_subscriber_only": false,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-02",
"name": "PIRARD Benjamin Jean Fernand Florentin",
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"address": "4000 Li\u00E8ge, rue de l\u2019Acad\u00E9mie 83 bo\u00EEte 2",
"nationality": null,
"place_of_birth": "Li\u00E8ge"
},
"share_class": null,
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"contribution_type": "natura",
"amount_paid_in_eur": 135000.0,
"is_subscriber_only": false,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "VALKENBERG Beno\u00EEt",
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},
"share_class": null,
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"contribution_type": "natura",
"amount_paid_in_eur": 225000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 225000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "HANS Julien",
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"address": null,
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},
"share_class": null,
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"contribution_type": "natura",
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"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
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"niss": null,
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},
"share_class": null,
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"contribution_type": "natura",
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"is_subscriber_only": false,
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"amount_subscribed_eur": 135000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0746.736.385",
"name": "BP MANACONSULT Srl",
"address": null,
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "natura",
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"is_subscriber_only": false,
"n_shares_subscribed": 135,
"amount_subscribed_eur": 135000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci: \n- la gestion de participations sous n\u0027importe quelle forme dans toutes soci\u00E9t\u00E9s belges et \u00E9trang\u00E8res,\ntant en vue de les valoriser qu\u0027en exercice pur et simple de mandats d\u0027administration ; \n- la prestation de tous services administratifs, informatiques, financiers, de gestion et de\nmanagement au sens le plus large;\n - l\u0027exploitation de toutes licences, de tous brevets et marques ; \n- toutes op\u00E9rations d\u0027agents d\u0027affaires, de commissionnaire en marchandises ou prestataire de\nservices ; \n- l\u0027\u00E9tude, la cr\u00E9ation, l\u0027acquisition, le vente, le mise en valeur, l\u0027exploitation, la direction, la g\u00E9rance, la\nr\u00E9gie, l\u0027organisation, le financement, le contr\u00F4le de toutes affaires ou entreprises industrielles,\ncommerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ; \n- l\u0027acquisition, par la voie d\u0027achat ou autrement, de toutes valeurs mobili\u00E8res, toutes cr\u00E9ances, toutes\nparts d\u0027associ\u00E9s, toutes participations dans toutes entreprises industrielles, commerciales ou\nfinanci\u00E8res, l\u0027accomplissement pour elle-m\u00EAme de tous actes de gestion de portefeuille ou de\ncapitaux, la commandite de toutes entreprises, la constitution par voie d\u0027apport ou autrement de\ntoutes soci\u00E9t\u00E9s ou syndicat, bref, toutes op\u00E9rations propres aux soci\u00E9t\u00E9s \u00E0 portefeuille ; \n- la gestion de biens immobiliers pour son compte propre sous toutes ses formes. En cons\u00E9quence,\nla soci\u00E9t\u00E9 pourra acheter, vendre, mettre en valeur, donner en location ou prendre en location, g\u00E9rer,\nadministrer, entretenir, am\u00E9liorer, construire et reconstruire, tout Immeuble ou partie d\u0027immeuble. \n Elle pourra cautionner ou avaliser tous engagements de tiers au moyen de ses biens, meubles ou\nimmeubles, affecter en hypoth\u00E8que \u00E0 la garantie des engagements qu\u0027elle pourrait souscrire en nom\npersonnel ou ceux que des tiers pourraient souscrire. \n Elle peut \u00E9galement effectuer des placements mobiliers pour son compte propre \u00E0 court, moyen ou\nlong terme ; \n- l\u0027achat, le vente, la repr\u00E9sentation, l\u0027importation, l\u0027exportation, le courtage de tous produits\nmanufactur\u00E9s ou non, marchandises et mati\u00E8res premi\u00E8res. \n Elle peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou\nimmobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. \nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un\nobjet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. \n La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019\none pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou\nindirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement\ntout ou partiellement, la r\u00E9alisation de cet objet. \n Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou\nautrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou\nconnexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s ou de constituer\npour elle une source de d\u00E9bouch\u00E9s. \n Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. \n La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes\npriv\u00E9es, au sens le plus large. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des\nconditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui\nconcerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
"is_lucrative": true,
"short_summary": "La gestion de participations dans toutes soci\u00E9t\u00E9s belges et \u00E9trang\u00E8res, tant en vue de les valoriser qu\u0027en exercice pur et simple de mandats d\u0027administration."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": null,
"representation_clause": "par deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2025-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "17:00",
"month": 6,
"rule_text": "le premier jeudi du mois de juin \u00E0 dix-sept heures"
},
"founding_event": {
"n_shares_total": 1755,
"n_share_classes": 1,
"bank_attestation": {
"date": "2025-05-28",
"bank_name": "BELFIUS BANQUE",
"amount_eur": 75000.0,
"iban_masked": "BE48 0689 5604 1727"
},
"amount_paid_in_eur": 75000.0,
"incorporation_date": "2025-06-04",
"amount_subscribed_eur": 1755000.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": "2024-11-01"
},
"subject_company": {
"kbo": "1024.031.077",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "SAN HOLDING",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "4141 Louveign\u00E9, rue du P\u00E9rr\u00E9on 66 bte B",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "1020.952.120"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0645.957.147",
"name": "NOMAGEST",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "HANS Julien",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "CATTIN Bruno Ren\u00E9 Raoul",
"address": "31100 Toulouse, Chemin du Chapitre 55"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "1014.828.054",
"name": "NORIA VH",
"legal_form": "SRL"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Beno\u00EEt Valkenberg",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"rapport du r\u00E9viseur",
"rapport des fondateurs",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "IN EXTENSO BELUX \u2013 VO Consulting SRL",
"with_substitution": true,
"holder_person_name": null
}
]
}10-06-2025 Oprichting van een SA
Technische details
{
"notary": {
"name": "St\u00E9phanie JANS de Beyne-Heusay",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-10",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-04",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "1020.952.120",
"name": "DW INVEST",
"address": "31200 Toulouse, France, Chemin de Croix B\u00E9nite 131",
"country": "FR",
"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": 75000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0768.460.031",
"name": "BCINVEST",
"address": "31860 Labarthe sur Leze, France, Chemin des Agries 361",
"country": "FR",
"legal_form": "SAS",
"foreign_register_name": "SIREN Fran\u00E7ais",
"foreign_register_number": "847583432"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "natura",
"amount_paid_in_eur": 200000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 200000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "1020.952.318",
"name": "ALBA INVEST",
"address": "31400 Toulouse, France, Impasse des H\u00EAtres 5",
"country": "FR",
"legal_form": "BV",
"foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Toulouse",
"foreign_register_number": "933971509"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "natura",
"amount_paid_in_eur": 40000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 40000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-05-05",
"name": "Beno\u00EEt Valkenberg",
"niss": null,
"address": "4130 Esneux, rue de Hayen 23",
"nationality": "Belgique",
"place_of_birth": "Li\u00E8ge, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 225000.0,
"is_subscriber_only": false,
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"amount_subscribed_eur": 225000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-03-17",
"name": "Julien Hans",
"niss": null,
"address": "4141 Sprimont, rue du Perr\u00E9on 66 B",
"nationality": "Belgique",
"place_of_birth": "Li\u00E8ge, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 720000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 720,
"amount_subscribed_eur": 720000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-02",
"name": "Benjamin Pirard",
"niss": null,
"address": "4000 Li\u00E8ge, rue de l\u2019Acad\u00E9mie 83 bo\u00EEte 2",
"nationality": "Belgique",
"place_of_birth": "Li\u00E8ge, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 135000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 135,
"amount_subscribed_eur": 135000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0746.736.385",
"name": "BP MANACONSULT",
"address": "4000 Li\u00E8ge, rue de l\u2019Acad\u00E9mie 83 bo\u00EEte 2",
"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": "natura",
"amount_paid_in_eur": 135000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 135,
"amount_subscribed_eur": 135000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci: \n- la gestion de participations sous n\u0027importe quelle forme dans toutes soci\u00E9t\u00E9s belges et \u00E9trang\u00E8res, tant en vue de les valoriser qu\u0027en exercice pur et simple de mandats d\u0027administration ; \n- la prestation de tous services administratifs, informatiques, financiers, de gestion et de management au sens le plus large ; \n- l\u0027exploitation de toutes licences, de tous brevets et marques ; \n- toutes op\u00E9rations d\u0027agents d\u0027affaires, de commissionnaire en marchandises ou prestataire de services ; \n- l\u0027\u00E9tude, la cr\u00E9ation, l\u0027acquisition, le vente, le mise en valeur, l\u0027exploitation, la direction, la g\u00E9rance, la r\u00E9gie, l\u0027organisation, le financement, le contr\u00F4le de toutes affaires ou entreprises industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ; \n- l\u0027acquisition, par la voie d\u0027achat ou autrement, de toutes valeurs mobili\u00E8res, toutes cr\u00E9ances, toutes parts d\u0027associ\u00E9s, toutes participations dans toutes entreprises industrielles, commerciales ou financi\u00E8res, l\u0027accomplissement pour elle-m\u00EAme de tous actes de gestion de portefeuille ou de capitaux, la commandite de toutes entreprises, la constitution par voie d\u0027apport ou autrement de toutes soci\u00E9t\u00E9s ou syndicat, bref, toutes op\u00E9rations propres aux soci\u00E9t\u00E9s \u00E0 portefeuille ; \n- la gestion de biens immobiliers pour son compte propre sous toutes ses formes. En cons\u00E9quence, la soci\u00E9t\u00E9 pourra acheter, vendre, mettre en valeur, donner en location ou prendre en location, g\u00E9rer, administrer, entretenir, am\u00E9liorer, construire et reconstruire, tout Immeuble ou partie d\u0027immeuble. \nElle pourra cautionner ou avaliser tous engagements de tiers au moyen de ses biens, meubles ou immeubles, affecter en hypoth\u00E8que \u00E0 la garantie des engagements qu\u0027elle pourrait souscrire en nom personnel ou ceux que des tiers pourraient souscrire. \nElle peut \u00E9galement effectuer des placements mobiliers pour son compte propre \u00E0 court, moyen ou long terme ; \n- l\u0027achat, le vente, la repr\u00E9sentation, l\u0027importation, l\u0027exportation, le courtage de tous produits manufactur\u00E9s ou non, marchandises et mati\u00E8res premi\u00E8res. \nElle peut accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet. \nElle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de ses activit\u00E9s. \nLa soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019 une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. \nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. \nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. \nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
"is_lucrative": true,
"short_summary": "Gestion de participations, prestations de services administratifs, financiers et de management, exploitation de licences, brevets et marques, acquisition et gestion d\u0027actifs immobiliers et mobiliers."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2025-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "17:00",
"month": 6,
"rule_text": "premier jeudi du mois de juin \u00E0 dix-sept heures"
},
"founding_event": {
"n_shares_total": 1755,
"n_share_classes": 1,
"bank_attestation": {
"date": "2025-05-28",
"bank_name": "BELFIUS BANQUE",
"amount_eur": 75000.0,
"iban_masked": "BE48 0689 5604 1727"
},
"amount_paid_in_eur": 75000.0,
"incorporation_date": "2025-06-04",
"amount_subscribed_eur": 1755000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2024-11-01"
},
"subject_company": {
"kbo": "1024.031.077",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "SAN HOLDING",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "4141 Louveign\u00E9, rue du P\u00E9rr\u00E9on 66 bte B",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0768.460.031"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0645.957.147",
"name": "NOMAGEST",
"legal_form": "BV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Julien Hans",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2025-06-05",
"numac_or_number": "1024031077"
}
},
{
"kind": "natural_person",
"person": {
"name": "Bruno Cattin",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2025-06-05",
"numac_or_number": "1024031077"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "1014.828.054",
"name": "NORIA VH",
"legal_form": "BV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Beno\u00EEt Valkenberg",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2025-06-05",
"numac_or_number": "1024031077"
}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"rapport du r\u00E9viseur",
"rapport des fondateurs",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "IN EXTENSO BELUX \u2013 VO Consulting SRL",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SAN HOLDING |