WILINK INSURANCE
WILINK INSURANCE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1941 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 84 jaar |
| Vestigingen | 13 |
| Publicaties | 41 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00249499 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00249724 |
| 31-12-2022 | volledig | 18-12-2023 | 2023-00532881 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20125847 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34700119 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37300344 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900412 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400580 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54100489 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-39200393 |
| NACE primair | 66220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-09-1941 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 44082A0011/00H000 | Vlaanderen | 1,1 ha | 1 · 701 m² | 19,7 m · 6 verd. |
| 25386B0112/00H008 | Wallonië | 8.507 m² | 1 · 2.091 m² | 17,6 m · 5 verd. |
| 31030A0426/00X003 | Vlaanderen | 8.404 m² | 1 · 566 m² | 6,4 m |
| 92078A0002/02C000 | Wallonië | 2.732 m² | 1 · 1.052 m² | 18,2 m · 5 verd. |
| 21019A0193/00Z002 | Brussel | 2.289 m² | 1 · 743 m² | 29,2 m · 7 verd. |
| 21819B0081/12C000 | Brussel | 1.617 m² | 1 · 1.064 m² | 19,7 m · 4 verd. |
| 25076G0088/00E000 | Wallonië | 1.462 m² | 1 · 284 m² | 8,8 m · 2 verd. |
| 21807G0181/00P000 | Brussel | 1.180 m² | 1 · 1.184 m² | 32,6 m · 6 verd. |
| 25782C0072/00H003 | Wallonië | 396 m² | 1 · 59 m² | 10,2 m · 3 verd. |
| 11806F1447/00V003 | Vlaanderen | 331 m² | 1 · 331 m² | 31,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-05-2026 Notarial deed · Incorporation · Founder · Founding capital
- Filing: 2026-04-30 · RBG INVEST
- Publication: 2026-05-05 · RBG INVEST
- Notarial deed: 2026-04-28 · RBG INVEST
- Incorporation: 2026-04-28 · RBG INVEST
- Founder · RBG INVEST
- Founder · RBG INVEST
- Founding capital: amount: 2000, currency: EUR · RBG INVEST
- Share distribution: shares: 50 · RBG INVEST
- Share distribution: shares: 50 · RBG INVEST
- Officer appointment: role: administrateur, term: indéterminé · RBG INVEST
- Officer appointment: role: administrateur, term: indéterminé · RBG INVEST
- Mandate compensation: non rémunéré · RBG INVEST
- Mandate compensation: non rémunéré · RBG INVEST
- Representation rule: chaque administrateur agit seul · RBG INVEST
- Auditor waiver · RBG INVEST
- First fiscal year: 2026-12-31 · RBG INVEST
- Annual meeting schedule: 2027-06 · RBG INVEST
- Power of attorney: purpose: immatriculation à la BCE et administration de la TVA · RBG INVEST
- Power of attorney: purpose: dépôt des statuts au greffe · RBG INVEST
- Purpose: en Belgique et à l'étranger, soit directement, pour son compte propre, sauf disposition contraire, ce qui est prévu ci-après : 1. Constituer, développer, promouvoir et gérer un patrimoine immobilier, et réaliser toute opération immobilière et foncière quelconque, y compris celles se rapportant à tous droits réels immobiliers comme, entre autres, l'emphytéose, la superficie ou encore le leasing immobilier, le tout dans son acceptation la plus large et notamment : l'acquisition, l'aliénation, l'acte de grever, l'échange, la rénovation, la transformation, l'aménagement, l'entretien, le lotissemen
- Act object: CONSTITUTION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 30-04-2026",
"value": "2026-04-30",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-05",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 28 avril 2026",
"value": "2026-04-28",
"object": "e4",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB RBG INVEST \u00BB",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "Les Fondateurs 1/ Madame G\u00DCRLEK Refika",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "founder",
"quote": "2/ Monsieur GURLEK Burak",
"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Les capitaux propres apport\u00E9s par les fondateurs \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 deux mille euros (\u20AC 2.000,00).",
"value": {
"amount": 2000,
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Madame G\u00DCRLEK Refika pr\u00E9nomm\u00E9e, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,- \u20AC). En r\u00E9mun\u00E9ration de son apport, cinquante (50) actions lui sont attribu\u00E9es.",
"value": {
"shares": 50,
"contribution": {
"amount": 1000,
"currency": "EUR"
}
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Monsieur GURLEK Burak, pr\u00E9nomm\u00E9, d\u00E9clare faire apport d\u2019un montant en num\u00E9raire de mille euros (1.000,- \u20AC). En r\u00E9mun\u00E9ration de son apport, cinquante (50) actions lui sont attribu\u00E9es.",
"value": {
"shares": 50,
"contribution": {
"amount": 1000,
"currency": "EUR"
}
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : Madame Refika G\u00DCRLEK",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Les comparants d\u00E9cident de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : ... Monsieur Burak GURLEK",
"value": {
"role": "administrateur",
"term": "ind\u00E9termin\u00E9"
},
"object": "e3",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e3",
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Les comparants d\u00E9cident que chaque administrateur agit seul pour engager la soci\u00E9t\u00E9 vis-\u00E0-vis de tout tiers et en justice",
"value": "chaque administrateur agit seul",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "ils d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de ne pas nommer de commissaire.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Les comparants d\u00E9cident que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2026.",
"value": "2026-12-31",
"object": null,
"subject": "e1"
},
{
"type": "annual_meeting_schedule",
"quote": "Les comparants d\u00E9cident que la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2027.",
"value": "2027-06",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, Monsieur Christos PETROPOULOS, agissant pour Wilink Insurance SA ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
"value": {
"purpose": "immatriculation \u00E0 la BCE et administration de la TVA",
"substitution": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte constitutif dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
"value": {
"purpose": "d\u00E9p\u00F4t des statuts au greffe"
},
"object": "e4",
"subject": "e1"
},
{
"type": "purpose",
"quote": "a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, pour son compte propre, sauf\ndisposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s :\n1. Constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier, et r\u00E9aliser toute op\u00E9ration\nimmobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0 tous droits r\u00E9els immobiliers\ncomme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing immobilier, le tout dans son\nacceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de grever, l\u0027\u00E9change, la\nr\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissement, la prospection, l\u0027exploitation,\nla pr\u00E9paration pour construire, la location (donner",
"value": "en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, pour son compte propre, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s : 1. Constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier, et r\u00E9aliser toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque, y compris celles se rapportant \u00E0 tous droits r\u00E9els immobiliers comme, entre autres, l\u0027emphyt\u00E9ose, la superficie ou encore le leasing immobilier, le tout dans son acceptation la plus large et notamment : l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027acte de grever, l\u0027\u00E9change, la r\u00E9novation, la transformation, l\u0027am\u00E9nagement, l\u0027entretien, le lotissemen",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 39562,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": null,
"kind": "company",
"name": "RBG INVEST",
"attrs": {
"address": "Chauss\u00E9e de Gand 1364 bte 1, 1082 Berchem-Sainte-Agathe",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "G\u00DCRLEK Refika",
"attrs": {
"address": "1860 Meise, Kapellelaan 79"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "GURLEK Burak",
"attrs": {
"address": "1860 Meise, Kapellelaan 79"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christos PETROPOULOS",
"attrs": {
"role": "mandataire sp\u00E9cial"
}
},
{
"id": "e6",
"kbo": "0403.275.718",
"kind": "org",
"name": "Wilink Insurance SA",
"attrs": {}
}
]
}30-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Henri Steyaert — Gedelegeerd bestuurder
- SRL Flidinvest — Bestuurder
- Dorsan van Hecke — Gedelegeerd bestuurder
- S.comm. FDO Conseils — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Henri Steyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.comm. FDO Conseils",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Flidinvest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}04-09-2025 Kapitaalvermindering van €2.302.148,74 tot €697.851,26
- €3.000.000 → €697.851,26
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 697851.26,
"delta_eur": -2302148.74,
"before_eur": 3000000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- EY Réviseurs d'Entreprises SRL — Commissaire
- SRL Praction — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Praction",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}19-07-2024 Kapitaalverhoging van €2.259.292,84 tot €3.000.000
- €5.259.292,84 → €3.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3000000.0,
"delta_eur": -2259292.84,
"before_eur": 5259292.84,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}22-04-2024 Charles Beaurain benoemd tot bestuurder
- Charles Beaurain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles Beaurain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE TRIC"
}
}05-03-2024 5 bestuurders benoemd, 4 ontslagnemend
- Dorsan van Hecke — Représentant permanent administrateur
- Praction SRL — Bestuurder
- Invini SRL — Bestuurder
- FDO Conseils S.comm. — Bestuurder
- Copawin SA — Bestuurder
- Dominique Dejean — Représentant permanent administrateur
- Praction SRL — Bestuurder
- Invini SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent administrateur",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent administrateur",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Praction SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Praction SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Invini SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Invini SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FDO Conseils S.comm.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FDO Conseils S.comm.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Copawin SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "COPAWIN SA"
}
}07-09-2023 2 ontslagnemend
- P. PARANT — Bestuurder
- Marc Malengreaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "P. PARANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Malengreaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}09-05-2023 3 ontslagnemend
- LUC TONNEAU — Bestuurder
- FABRIZIO PANAROTTO — Bestuurder
- PETER VERMOERE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LUC TONNEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FABRIZIO PANAROTTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETER VERMOERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}12-09-2022 2 bestuurders benoemd, 1 ontslagnemend
- Michaël Focant — Auditor
- Marc Malengraux — Board
- Xavier Nys — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board",
"person": {
"rrn": null,
"name": "Marc Malengraux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}21-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-21",
"filing_date": "2021-05-10",
"act_kind_objet": "Fusion par absorption - adaptation des statuts au CSA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.275.718",
"name": "WILINK INSURANCE",
"role": "acquiring",
"address": "Boulevard Baudouin 1er, 25 1348 Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.818.258",
"name": "REAL LIFE",
"role": "absorbed",
"address": "Avenue Louise 350, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 REAL LIFE, y compris les cr\u00E9ances, droits, obligations et garanties, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 WILINK INSURANCE. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019.",
"equity_transferred_eur": 404342.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme WILINK INSURANCE a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e REAL LIFE. L\u0027op\u00E9ration, effective au 1er janvier 2021, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de REAL LIFE \u00E0 WILINK INSURANCE, qui en devient le b\u00E9n\u00E9ficiaire. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car WILINK INSURANCE d\u00E9tenait d\u00E9j\u00E0 toutes les actions de REAL LIFE. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Domin\u00EDque Dejean",
"firm_city": null,
"firm_name": "COPAWIN SA",
"office_city": "Louvain-La-Neuve",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-22",
"filing_date": "2021-03-11",
"act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.818.258",
"name": "REAL LIFE SRL",
"role": "absorbed",
"address": "Avenue Louise 350, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.275.718",
"name": "WILINK INSURANCE SA",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, avec transfert int\u00E9gral du patrimoine (actifs, passifs, droits, obligations, y compris hors bilan) de la soci\u00E9t\u00E9 absorb\u00E9e (Real Life SRL) \u00E0 la soci\u00E9t\u00E9 absorbante (Wilink Insurance SA), sans liquidation ni augmentation de capital.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.275.718",
"org_name": "COPAWIN SA",
"person_name": null,
"org_rep_person_name": "Domin\u00EDque Dejean"
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de Real Life SRL par Wilink Insurance SA a \u00E9t\u00E9 \u00E9tabli le 2 mars 2021. Cette fusion, r\u00E9alis\u00E9e dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, s\u0027inscrit dans une strat\u00E9gie d\u0027int\u00E9gration des activit\u00E9s de courtage en assurances. Wilink Insurance SA, d\u00E9j\u00E0 d\u00E9tentrice de 100 % des actions de Real Life SRL, a pour objectif de poursuivre les activit\u00E9s de cette derni\u00E8re en continuit\u00E9, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2021.",
"co_filed_documents": [
"projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2020 3 bestuurders benoemd, 2 ontslagnemend
- COPAWIN SA — Bestuurder
- COPAWIN SA — Président du conseil d'administration
- COPAWIN SA — Gedelegeerd bestuurder
- Dominique Dejean SNC — Bestuurder
- Dominique Dejean SNC — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Dejean SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COPAWIN SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Dominique Dejean SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "COPAWIN SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "COPAWIN SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}15-12-2020 PRO CONSULT VERBINNEN SRL neemt ontslag als bestuurder
- PRO CONSULT VERBINNEN SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PRO CONSULT VERBINNEN SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}23-10-2020 3 bestuurders benoemd, 3 ontslagnemend
- COPAWIN SA — Bestuurder
- COPAWIN SA — Président du conseil d'administration
- COPAWIN SA — Gedelegeerd bestuurder
- Dominique Dejean SNC — Bestuurder
- Dominique Dejean SNC — Président du conseil d'administration
- Dominique Dejean SNC — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Dejean SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COPAWIN SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Dominique Dejean SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "COPAWIN SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Dejean SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "COPAWIN SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insuranc\u0435"
}
}01-10-2020 9 bestuurders benoemd, 2 ontslagnemend
- DOMINIQUE DEJEAN SNC — Administrator
- P. PARANT SRL — Administrator
- PRACTION SRL — Administrator
- SF CONSULT SRL — Administrator
- INVINI SRL — Administrator
- LUC TONNEAU SRL — Administrator
- MIPE SRL — Administrator
- SRL PRO CONSULT VERBINNEN — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "EVEN MORE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric VANDOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "DOMINIQUE DEJEAN SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "P. PARANT SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "PRACTION SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SF CONSULT SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "INVINI SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "LUC TONNEAU SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "MIPE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL PRO CONSULT VERBINNEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "FDO CONSEILS SCS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE"
}
}22-10-2019 2 ontslagnemend
- EVEN MORE SPRL — Gedelegeerd bestuurder
- DESSEILLE MANAGEMENT SPRL — Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "EVEN MORE SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DESSEILLE MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance SA"
}
}06-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Eric Vandoren — Bestuurder
- Samuel Huysman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samuel Huysman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Vandoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}30-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-30",
"filing_date": "2018-06-13",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - PROCES-VERBAL DE LA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-08-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.275.718",
"name": "Wilink Insurance S.A.",
"role": "acquiring",
"address": "1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Boulevard Baudouin 1er 25",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.706.694",
"name": "LALAMA S.P.R.L.",
"role": "absorbed",
"address": "1348 Louvain-la-Neuve, Boulevard Baudouin 1er, 25",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.194.942",
"name": "WI-PRO Brokerage S.A.",
"role": "absorbed",
"address": "1348 Louvain-la-Neuve, Boulevard Baudouin 1er, 25",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.7305,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"694",
"695",
"696",
"697"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "5.461 actions \u0022WILINK INSURANCE\u0022 nouvelles contre remise d\u0027un lot unique de 2.000 actions repr\u00E9sentatives du capital de la SPRL \u0022LALAMA\u0022",
"new_shares_issued_n": 5461,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans r\u00E9serve ni exception. Le transfert concerne tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et autres biens et obligations.",
"equity_transferred_eur": 715327.12,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sophie LIGOT, Notaire associ\u00E9e",
"person_name": null,
"org_rep_person_name": "Sophie LIGOT"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Wilink Insurance a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 2 ao\u00FBt 2018, la fusion par absorption de deux soci\u00E9t\u00E9s belges : LALAMA S.P.R.L. et WI-PRO Brokerage S.A. Les deux soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation. Leur patrimoine int\u00E9gral, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Wilink Insurance sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 5.461 actions nouvelles \u00E0 l\u0027associ\u00E9 unique de LALAMA et de 5.098 actions nouvelles \u00E0 l\u0027associ\u00E9 unique de WI-PRO Brokerage. Le capital social de Wilink Ins",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-07-2018 11 bestuurders benoemd
- Fredéric Verset & Co Soc. Civ. SPRL — Auditor
- BMS & Co SPRL — Auditor
- Dominique Dejean SNC — Administrator
- Even More SPRL — Administrator
- Desseille Management SPRL — Administrator
- P. Parant SPRL — Administrator
- Praction SPRL — Administrator
- SF Consult SPRL — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fred\u00E9ric Verset \u0026 Co Soc. Civ. SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMS \u0026 Co SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Dominique Dejean SNC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Even More SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Desseille Management SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "P. Parant SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Praction SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SF Consult SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Invini SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mipe SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Luc Tonneau SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}25-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe Dister",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-25",
"filing_date": "2018-06-13",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.194.942",
"name": "WI-PRO BROKERAGE SA",
"role": "absorbed",
"address": "25, Boulevard Baudouin 1er \u00E0 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.275.718",
"name": "WILINK INSURANCE SA",
"role": "acquiring",
"address": "25, Boulevard Baudouin 1er \u00E0 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0894.334.951",
"name": "WILINK SA",
"role": "other",
"address": "25, Boulevard Baudouin 1er \u00E0 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.098,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "5.098 actions WILINK INSURANCE nouvelles pour 1.250 actions de WI-PRO BROKERAGE",
"new_shares_issued_n": 5098,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de WI-PRO BROKERAGE SA, y compris ses actifs incorporels, ses portefeuilles d\u0027assurance, ses participations et ses biens immobiliers, est transf\u00E9r\u00E9 \u00E0 WILINK INSURANCE SA. Le transfert s\u0027effectue par voie de fusion par absorption, incluant l\u0027universalit\u00E9 du patrimoine.",
"equity_transferred_eur": 61973.38,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Dister",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion par absorption de WI-PRO BROKERAGE SA par WILINK INSURANCE SA, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion, pr\u00E9vue pour le 31 juillet 2018, implique le transfert int\u00E9gral du patrimoine de WI-PRO BROKERAGE SA \u00E0 WILINK INSURANCE SA, avec \u00E9mission de 5.098 nouvelles actions WILINK INSURANCE pour les actionnaires de WI-PRO BROKERAGE SA. Le capital de WILINK INSURANCE augmentera de 61.973,38 EUR. Le transfert comptable est r\u00E9troactif au 1er janvier 2018, sur base des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017.",
"co_filed_documents": [
"Rapport d\u0027\u00E9valuation des soci\u00E9t\u00E9s fusionnantes"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christophe Dister",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-25",
"filing_date": "2013-06-13",
"act_kind_objet": "Objet de l\u0027acte : Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.275.718",
"name": "WILINK INSURANCE SA",
"role": "acquiring",
"address": "25, Boulevard Baudouin 1er, 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.706.694",
"name": "LALAMA SPRL",
"role": "absorbed",
"address": "25, Boulevard Baudouin 1er, 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.7305,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "5.461 actions WILINK INSURANCE nouvelles pour 2.000 parts sociales de LALAMA",
"new_shares_issued_n": 5461,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de LALAMA SPRL, comprenant des actifs mobiliers et immobiliers, des portefeuilles d\u0027assurance, des participations dans des soci\u00E9t\u00E9s et des immobilisations incorporelles, est transf\u00E9r\u00E9 \u00E0 WILINK INSURANCE SA.",
"equity_transferred_eur": 2163329.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Dister",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion par absorption de LALAMA SPRL par WILINK INSURANCE SA, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et associ\u00E9s. La fusion pr\u00E9voit l\u0027\u00E9mission de 5.461 nouvelles actions WILINK INSURANCE \u00E0 l\u0027issue de l\u0027absorption, bas\u00E9e sur une \u00E9valuation par la m\u00E9thode \u00AB m\u00E9tiers \u00BB. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er janvier 2018, sur la base des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017. L\u0027absorption fait partie d\u0027une s\u00E9rie de fusions simultan\u00E9es impliquant plusieurs soci\u00E9t\u00E9s du groupe.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2017 Bossin Consulting BVBA neemt ontslag als bestuurder
- Bossin Consulting BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bossin Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance SA"
}
}19-10-2017 Luc Tonneau benoemd tot bestuurder
- Luc Tonneau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}28-09-2017 3 bestuurders benoemd
- Dominique Dejean — Président administrateur délégué
- Even More Sprl — Gedelegeerd bestuurder
- Le Conseil Desseille Management Sprl — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident-Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Even More Sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Le Conseil Desseille Management Sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}22-08-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-22",
"filing_date": "2016-12-31",
"act_kind_objet": "fusion par absorption - soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-07-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.275.718",
"name": "Wilink Insurance",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25- 1348 Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.275.718",
"name": "DESSEILLE INSURANCE",
"role": "absorbed",
"address": "Boulevard Baudouin 1er 25, 1348 Louvain-la-Neuve",
"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",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "7.000 actions nouvelles attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 7000,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, immobilisations incorporelles, corporelles et financi\u00E8res, ainsi que les comptes de r\u00E9gularisation, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 331543.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt COLMANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme Wilink Insurance a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme DESSEILLE INSURANCE, dont le si\u00E8ge social est \u00E9galement \u00E0 Louvain-la-Neuve. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. En r\u00E9mun\u00E9ration, 7.000 actions nouvelles ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital social de Wilink Insurance a \u00E9t\u00E9 augment\u00E9 de 700.000 EUR, portant le capital total \u00E0 5.827.019,46 EUR.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "SNC Dominique Dejean",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-27",
"filing_date": "2017-07-31",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE DESSEILLE INSURANCE PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Desseille Insurance",
"role": "absorbed",
"address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Wilink Insurance",
"role": "acquiring",
"address": "Boulevard Baudouin 1er 25, 1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 7.001,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "7001 actions Wilink Insurance SA pour 1000 actions de Desseille Insurance SA",
"new_shares_issued_n": 7001,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de Desseille Insurance SA est transf\u00E9r\u00E9e \u00E0 Wilink Insurance SA par dissolution sans liquidation.",
"equity_transferred_eur": 700000.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "WILINK INSURANCE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SNC Dominique Dejean",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de Desseille Insurance SA par Wilink Insurance SA est soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires le 31 juillet 2017. L\u0027op\u00E9ration, fond\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif au 1er janvier 2017. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 7001 actions nouvelles de Wilink Insurance SA pour 1000 actions de Desseille Insurance SA, entra\u00EEnant un rompu de 197 euros. Aucun rapport \u00E9crit circonstanci\u00E9 n\u0027est \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 694 al. 2 du",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2017 2 ontslagnemend
- Eric Vandoren — Bestuurder
- New Mv Holding Company — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Vandoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "New Mv Holding Company",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}02-01-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-02",
"filing_date": "2013-12-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-12-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aucune modification de la convocation ou du quorum n\u0027est mentionn\u00E9e. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de dispenser le pr\u00E9sident de lire le rapport du conseil d\u0027administration et du coll\u00E8ge des commissaires."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "boulevard Baudouin 1r, 25-1348 Louvain-la-Neuve",
"address_old": "boulevard Baudouin 1r, 25-1348 Louvain-la-Neuve",
"effective_date": "2016-12-05",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pierre NICAISE, Notaire associ\u00E9",
"person_name": null,
"org_rep_person_name": "Pierre NICAISE"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-10-2016 Luc Tonneau neemt ontslag als bestuurder
- Luc Tonneau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.275.718",
"name_full": "Wilink Insurance"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WILINK INSURANCE |