Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Alle aktes · 16
bijgewerkt 4 maanden geleden
2026
05-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- VANDENDRIESSCHE Diederik — Bestuurder
- de PIERPONT Geoffroy — Bestuurder
- GARITTE Vincent — Bestuurder
- Mimoun Ousri — Directeur
- Antoine Moriau — Bestuurder
- Xavier Moulaert — Bestuurder
- Didier Forger — Bestuurder
Technische details
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},
"statutory": "niet_statutair",
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},
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],
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"firm_name": null,
"office_city": "Zaventem",
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}05-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- VANDENDRIESSCHE Diederik — Bestuurder
- de PIERPONT Geoffroy — Bestuurder
- GARITTE Vincent — Bestuurder
- Antoine Moriau — Bestuurder
- Xavier Moulaert — Bestuurder
- Didier Forger — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"person": {
"rrn": null,
"name": "GARITTE Vincent",
"address": null,
"birth_date": null
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"via_org": {
"kbo": "0502426544",
"name": "Yloponom SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-08",
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11, inscrite au registre des personnes morales "
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}2024
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel HUPIN — Commissaris
Technische details
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"effective_date": "2024-05-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte et accepte \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 1er mai 2024, Monsfeur Emmanuel HUPIN en qualit\u00E9 de nouveau repr\u00E9sentant de La Finance Autrement.",
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"evidence_quote": "HARMONY FINANCE SRL, administrateur-d\u00E9l\u00E9gu\u00E9 dont le repr\u00E9sentant permanent est Monsieur Antoine MORIAU",
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},
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"evidence_quote": "LA FINANCE AUTREMENT SRL, administrateur dont le repr\u00E9sentant permanent est Brenus SA, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Emmanuel Hupin",
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"name": "Didier Forger",
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},
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"evidence_quote": "Monsieur Didier Forger",
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les mandats viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, appel\u00E9e \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2027.",
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}
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{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN SA",
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}26-08-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "WELLFIN",
"legal_form": "SA"
}
}2023
14-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Antoirie Moreau — Bestuurder
- Michel Martin — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"compensated": null,
"effective_date": "2023-06-28",
"evidence_quote": "Le conseil d\u0027administration rappelle que Monsieur Michel Martin a d\u00E9missionn\u00E9 de sa fonction de repr\u00E9sentant permanent de La Firance Autrement depuis le 28 juin 2023.",
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},
{
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"compensated": null,
"effective_date": "2023-06-28",
"evidence_quote": "Le conseil d\u0027administration confirme que Monsieur Antoirie Moreau a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de La Finance Autrement en lieu et place de Michel Martin depuis le 28 juin 2023.",
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{
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},
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"decharge_status": "granted",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Marie Brasseur",
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},
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},
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"compensated": null,
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"evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
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},
{
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},
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"address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
"decharge_status": null,
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},
{
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"address": null,
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},
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"kbo": null,
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"address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Gauthier Davignon",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Melih Sogut",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS SCRL",
"address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-14",
"filing_date": "2023-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evrard de Lhoneux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}26-07-2023 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Xavier MOULAERT — Bestuurder
- Xavier MOULAERT — Gedelegeerd bestuurder
- Louis-Philippe OUWERX — Bestuurder
- Antoine MORIAU — Bestuurder
- Didier FORGER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe OUWERX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LPO COMPANY SNC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission avec effet imm\u00E9diat de LPO COMPANY SNC, repr\u00E9sent\u00E9e par Louis-Philippe OUWERX en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier MOULAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XM CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, Bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier MOULAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XM CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine MORIAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DCS CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de DCS CONSULT SRL. repr\u00E9sent\u00E9e par Antoine MORIAU et de Didier FORGER avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier FORGER",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de DCS CONSULT SRL. repr\u00E9sent\u00E9e par Antoine MORIAU et de Didier FORGER avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}2022
31-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Didier Forger — Bestuurder
- Vincent Scoriels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scoriels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCOBIBEL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires prend acte de la d\u00E9mission avec effet au 12 juillet 2022 de SCOBIBEL SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Scoriels, en tant que administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Forger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires d\u00E9cide de nommer comme administrateur avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re Monsieur Didier Forger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}14-10-2022 Vincent Scoriels neemt ontslag als bestuurder
- Vincent Scoriels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scoriels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747520701",
"name": "Scofibel SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par notification faite au Conseil d\u0027administration, la soci\u00E9t\u00E9 Scofibel SRL (BCE 0747 520 701), dont le repr\u00E9sentant permanent est Vincent Scoriels, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Wellfin SA (BCE 0678 451 553)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}2021
16-11-2021 LIFE WITH GOALS srl neemt ontslag als bestuurder
- LIFE WITH GOALS srl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIFE WITH GOALS srl",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Le Conseil PREND ACTE de la d\u00E9m\u00EDssion de LIFE WITH GOALS srl de son poste d\u0027administrateur, \u00E0 effet au 01 octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}02-09-2021 Vincent SCORIELS benoemd tot bestuurder
- Vincent SCORIELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent SCORIELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747520701",
"name": "SCOFIBEL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9, de nommer en date du 04 juin.2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, SCOFIBEL SRL, dont le repr\u00E9sentant permanent est Monsieur Vincent SCORIELS, ayant son si\u00E8ge \u00E0 1180 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}20-05-2021 della FAILLE d’HUYSSE Amaury neemt ontslag als bestuurder
- della FAILLE d’HUYSSE Amaury — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "della FAILLE d\u2019HUYSSE Amaury",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission \u00E0 dater du 10 mai 2021 de la fonction d\u2019administrateur de Monsieur della FAILLE d\u2019HUYSSE Amaury, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Fleurs, 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}20-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-05-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2021 Xavier Moulaert neemt ontslag als bestuurder
- Xavier Moulaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Moulaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XM CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires prend acte de la d\u00E9mission avec effet au 1er janvier 2021 de XM CONSULT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier Moulaert, en tant que administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}2018
10-04-2018 2 bestuurders benoemd, 1 ontslagnemend
- Charlotte De Schuyter — Bestuurder
- Amaury della FAILLE d'HUYSSE — Bestuurder
- Charlotte De Schuyter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte De Schuyter",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Su\u00EDte \u00E0 la d\u00E9mission, \u00E0 effet du 1er janvier 2018, de Madame Charlotte De Schuyter, de son poste de d\u0027administrateur en sa qualit\u00E9 de personne physique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte De Schuyter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686879269",
"name": "Sprl LIVE WITH GOALS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-02",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 effet du 2 janvier 2018, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9, avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, la Sprl LIVE WITH GOALS (en abr\u00E9g\u00E9 L.W.G.), ayant son si\u00E8ge \u00E0 1473 Glabais (Genappe), Rue Rei"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury della FAILLE d\u0027HUYSSE",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 2 janvier 2018, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, Monsieur Amaury della FAILLE d\u0027HUYSSE, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue Isid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SA"
}
}2017
24-07-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1380 Lasne, chauss\u00E9e de Louvain, 431E",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0538.840.443",
"name": "LA FINANCE AUTREMENT"
},
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"holder_org_kbo": "0538.840.443",
"holder_org_name": "LA FINANCE AUTREMENT",
"contribution_type": "in_kind",
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"holder_person_name": null,
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"n_shares_subscribed": 1000,
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{
"org": {
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"name": "DCS CONSULT"
},
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"holder_org_name": "DCS CONSULT",
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}
],
"capital_eur": 117049.93,
"subject_company": {
"kbo": "0678.451.553",
"name_full": "WELLFIN",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-06-29",
"post_incorporation_mandates": []
}