ALLIANCE FINANCES
The KBO register records legal situation 050 for ALLIANCE FINANCES (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 10 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2018 | volledig | 28-02-2019 | 2019-06000315 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-03900516 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03500174 |
| 31-12-2014 | volledig | 29-09-2015 | 2015-62200033 |
| 31-12-2013 | volledig | 28-08-2014 | 2014-51500106 |
| 31-12-2012 | volledig | 03-10-2013 | 2013-62300487 |
| 31-12-2011 | volledig | 28-06-2012 | 2012-25000312 |
| 31-12-2010 | volledig | 14-09-2011 | 2011-54500505 |
| 31-12-2009 | volledig | 30-08-2010 | 2010-48800082 |
| 31-12-2008 | volledig | 31-08-2009 | 2009-72800183 |
-
Nahéma MokeddemAdministrateur provisoireState Gazette act 21087132 (20-07-2021)Current20-07-2021 → present
Historic, not recently confirmed (8)
-
Monsieur DUMONT RogerPrésident du conseil d'administrationState Gazette act 17054547 (18-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
SOCIETE BENICE SPRLLegal entityDirectorState Gazette act 17054547 (18-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
SOCIETE COPILOT SCRLLegal entityDirectorState Gazette act 17054547 (18-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
SOCIETE MISE S.A.DirectorState Gazette act 17054547 (18-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
SOCIETE STCM SPRLLegal entityManaging directorState Gazette act 17054547 (18-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Chantal JanssensDirectorState Gazette act 11022461 (10-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean-François RemyDirectorState Gazette act 11022461 (10-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean-Marie SchreuerDirectorState Gazette act 11022461 (10-02-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (12)
-
Benoît CABAYDirectorState Gazette act 20154315 (28-12-2020)Former- → 28-12-2020
-
Serge LEJEUNEDirectorState Gazette act 19103129 (29-07-2019)Former- → 29-07-2019
-
SOCIETE C.T. MANAGEMENT SPRLLegal entityDirectorState Gazette act 17054547 (18-04-2017)Former- → 18-04-2017
-
SOCIETE CHRYSALIDE S.A.DirectorState Gazette act 17054547 (18-04-2017)Former- → 18-04-2017
-
SOCIETE HORIZON 3D INVEST S.A.DirectorState Gazette act 17054547 (18-04-2017)Former- → 18-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| J.L. PRIGNON Commissaire réviseur |
- | 10-02-2011 → 10-02-2011 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-02-2006 |
| Status | Active |
| Postal code | 4000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62805B0476/00P025 ProtectedArchitectural ensemble |
Wallonia | 371 m² | 1 · 272 m² | 35.8 m · 12 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-07-2021 Nahéma Mokeddem appointed as administrateur provisoire
- Nahéma Mokeddem, Administrateur provisoire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur provisoire",
"person": {
"rrn": null,
"name": "Nah\u00E9ma Mokeddem",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}28-12-2020 Benoît CABAY resigns as director
- Benoît CABAY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt CABAY",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}26-06-2020 Registered office moved within Liège
- Rue Sainte-Marie, 5 -4000 LIEGE → Avenue Blonden, 7-9 à 4000 LIEGE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Blonden, 7-9 \u00E0 4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue Blonden",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7-9",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Sainte-Marie, 5 -4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2019-10-15",
"evidence_quote": "le Conseil d\u0027Administration confirme le transfert, \u00E0 la date du 15 octobre 2019, du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "STCM SRL",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-29",
"unanimous": true
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "STCM SRL",
"person_name": null,
"org_rep_person_name": "DUMONT Roger",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 29 mai 2020"
]
}29-07-2019 Serge LEJEUNE resigns as director
- Serge LEJEUNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge LEJEUNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}18-04-2017 Registered office moved within LIEGE
- AVENUE BLONDEN, 7-9 - 4000 LIEGE → Rue Sainte-Marie, 5 à 4000 LIEGE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Sainte-Marie, 5 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE BLONDEN, 7-9 - 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "AVENUE BLONDEN",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "7-9",
"locality_suffix": null
},
"effective_date": "2017-02-15",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Sainte-Marie, 5 \u00E0 4000 LIEGE",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DUMONT Roger",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2017-02-15",
"unanimous": true
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DUMONT Roger",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/02/2017",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15/02/2017"
]
}09-01-2017 B.T.N.C. CONSULT resigns as director
- B.T.N.C. CONSULT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B.T.N.C. CONSULT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}19-02-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-19",
"filing_date": "2015-12-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier vendredi de d\u00E9cembre \u00E0 dix-sept heures",
"old_schedule": "premier vendredi de d\u00E9cembre \u00E0 dix-sept heures",
"effective_from_year": 2016,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue, mais le calendrier fiscal est modifi\u00E9. La r\u00E9solution transitoire pr\u00E9voit une p\u00E9riode de transition pour l\u0027exercice social en cours."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4000 Li\u00E8ge, avenue Blonden, 7/9",
"address_old": "4000 Li\u00E8ge, avenue Blonden, 7/9",
"effective_date": "2015-07-01",
"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": "0879.135.150",
"name_full": "ALLIANCE FINANCES",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2016-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0879.135.150",
"org_name": "ALLIANCE FINANCES",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0879.135.150",
"grantee_name": "Conseil d\u0027administration",
"grantor_name": "ALLIANCE FINANCES",
"scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter toutes les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, notamment la modification du cycle social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"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
}25-02-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "R\u00E9ser",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-02-25",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de Lefebvre \u0026 Associ\u00E9s SA par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0879.135.150",
"name": "Alliance Finances SA",
"role": "acquiring",
"address": "Avenue blonden 9 Li\u00E8ge 4000",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lefebvre \u0026 Associ\u00E9s SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Lefebvre \u0026 Associ\u00E9s SA est transf\u00E9r\u00E9 \u00E0 Alliance Finances SA, qui en devient le seul titulaire. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "Alliance finances",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R\u00E9ser",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de Lefebvre \u0026 Associ\u00E9s SA par Alliance Finances SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 15 f\u00E9vrier 2011. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui conserve son existence.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2011 4 directors appointed, 5 resigning
- Chantal Janssens, Bestuurder
- Jean-Marie Schreuer, Bestuurder
- Jean-François Remy, Bestuurder
- J.L. PRIGNON, Commissaire réviseur
- Roger DUMONT, Bestuurder
- Jean-Marc Namotte, Bestuurder
- Rudolphe Bastin, Bestuurder
- Michel Halin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"name": "Chantal Janssens",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Marie Schreuer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger DUMONT",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Namotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rudolphe Bastin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Halin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dexia Insurance Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Remy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "J.L. PRIGNON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
}
}26-10-2009 Articles of association amended
Technical details
{
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"act_meta": {
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0879.135.150",
"name_full": "ALLIANCE FINANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}| Legal nameFR | ALLIANCE FINANCES |