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Complete company report
Generated 29-06-2026
Active BE 0825.238.089Public limited company

Apheon Advisors

Louizalaan 326 ·1050 Elsene, Belgium· 16 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Apheon Advisors is 0.2% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 4
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 23-04-2026 2026-00086065
31-12-2024 volledig 23-06-2025 2025-00164904
31-12-2023 volledig 27-06-2024 2024-00183506
31-12-2022 volledig 30-06-2023 2023-00190165
31-12-2021 volledig 26-07-2022 2022-20239225
31-12-2020 volledig 22-07-2021 2021-38300290
31-12-2019 volledig 13-07-2020 2020-30400106
31-12-2018 volledig 16-07-2019 2019-33200367
31-12-2017 volledig 17-07-2018 2018-34200267
31-12-2016 volledig 31-07-2017 2017-40500143
Directors & mandates 4 directors
Current directors & mandates
  • Lake Advisors B.V.Legal entity
    Director· perm. rep.: Pieter Lambrecht
    State Gazette act 24162616 (18-11-2024)
    Current
    18-11-2024 → present
  • Emanuele Lembo
    Director
    State Gazette act 19137866 (17-10-2019)
    Current
    17-10-2019 → present
  • Wolfgang de Limburg Stirum
    Managing director
    State Gazette act 25093524 (23-07-2025)
    Current
    17-10-2019 → present
    2 events
    • 23-07-2025 Mandate renewed· Managing director
    • 17-10-2019 Mandate renewed· Daily management
  • John Mansvelt
    Director
    State Gazette act 20107643 (17-09-2020)
    Current
    13-08-2014 → present
    2 events
    • 17-09-2020 Mandate renewed· Director
    • 13-08-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte - Réviseur d'Entreprises SRLCurrent
Statutory auditor · represented by Corine Magnin
 — 15-09-2023 → present
Deloitte Reviseur d'Entreprises SRLCurrent
Statutory auditor · represented by Corine Magnin
 — 23-07-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation22-04-2010
StatusActive
Postal code1050
Connections & network 2 connected companies
Network connections
ANYTIME
Shared address
→
Invini
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ERGON CAPITAL ADVISORS
Marnixlaan 24, 1000 BrusselOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20102.188.388.690
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0512/00G000 Brussels 1.0 ha 1 · 4,485 m² 37.0 m · 11 fl.
21807G0178/00E003 Brussels 2,671 m² 1 · 2,036 m² 103.3 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
Wolfgang de Limburg Stirum
23-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-07-2025
State Gazette act Director changes
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-11-2024
State Gazette act Director changes
18-11-2024
State Gazette act Director changes
v3.2
18-11-2024
State Gazette act Director changes
v3.2
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-09-2023
State Gazette act Director changes
v3.2
15-09-2023
State Gazette act Director changes
v3.2
07-07-2023
State Gazette act Statutes amendment
v3.2
07-07-2023
State Gazette act Statutes amendment
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-12-2020
State Gazette act Registered-office change
Wolfgang de Limburg Stirum
31-12-2020
State Gazette act Registered-office change
v3.2
16-12-2020
State Gazette act Capital & shares
v3.2
16-12-2020
State Gazette act Statutes amendment
v3.2
16-12-2020
State Gazette act Statutes amendment
v3.2
16-12-2020
State Gazette act Capital & shares
v3.2
17-09-2020
State Gazette act Director changes
v3.2
17-09-2020
State Gazette act Director changes
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-10-2019
State Gazette act Director changes
v3.2
17-10-2019
State Gazette act Director changes
v3.2
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-12-2018
State Gazette act Statutes amendment
v3.2
05-12-2018
State Gazette act Statutes amendment
v3.2
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
13-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 2
16-12-2020
v3.2
16-12-2020
v3.2
Address history · 2
31-12-2020
Registered-office move
31-12-2020
v3.2
All acts · 25 updated 1 month ago
2026
06-05-2026 John Mansvelt appointed as director Director changes
  • John Mansvelt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Mansvelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Apheon Advisors"
  }
}
06-05-2026 John Mansvelt reappointed as director Director changes·Wolfgang de Limburg Stirum
  • John Mansvelt — Bestuurder
Notary: Wolfgang de Limburg Stirum
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mansvelt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Mr. John Mansvelt comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Certifi\u00E9 Conforme",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wolfgang de Limburg Stirum",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Apheon Advisors",
    "legal_form": "Societe Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wolfgang de Limburg Stirum",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
23-07-2025 Corine Magnin reappointed as statutory auditor Director changes
  • Corine Magnin — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Deloitte R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Madame Corine Magnin, pour une dur\u00E9e de 3 ans et ce jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Apheon Advisors",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wolfgang de Limburg Stirum",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-07-2025 2 directors appointed Director changes
  • Wolfgang de Limburg Stirum — Gedelegeerd bestuurder
  • Deloitte Réviseur d'entreprises SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Apheon Advisors"
  }
}
23-07-2025 2 reappointed Director changes
  • Wolfgang de Limburg Stirum — Gedelegeerd bestuurder
  • Corine Magnin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Mr. Wolfgang de Limburg Stirum comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Deloitte R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Madame Corine Magnin, pour une dur\u00E9e de 3 ans et ce jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "APHEON ADVISORS",
    "legal_form": "SA"
  }
}
2024
18-11-2024 1 director appointed, 1 resigning Director changes
  • Pieter Lambrecht — Bestuurder
  • Emanuele Lembo — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emanuele Lembo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Emanuele Lembo de sa fonction d\u0027administrateur avec effet au 7 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Lambrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lake Advisors B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Lake Advisors B.V. repr\u00E9sent\u00E9e par Mr. Pieter Lambrecht comme administrateur pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 21 juin 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "fr",
    "pub_date": "2024-11-18",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Apheon Advisors",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wolfgang de Limburg Stirum",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur Delegue"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2024 Pieter Lambrecht appointed as director Director changes
  • Pieter Lambrecht — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lake Advisors B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Lake Advisors B.V. repr\u00E9sent\u00E9e par Mr. Pieter Lambrecht comme administrateur pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 21 juin 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "APHEON ADVISORS",
    "legal_form": "SA"
  }
}
18-11-2024 1 director appointed, 1 resigning Director changes
  • Lake Advisors B.V. — Bestuurder
  • Emanuele Lembo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emanuele Lembo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lake Advisors B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Apheon Advisors"
  }
}
2023
15-09-2023 Deloitte - Réviseur d'Entreprises SRL appointed as auditor Director changes
  • Deloitte - Réviseur d'Entreprises SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte - R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Ergon Capital Advisors SA"
  }
}
15-09-2023 Corine Magnin appointed as statutory auditor Director changes
  • Corine Magnin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte - R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u0117, I\u0027Assembl\u00E9e d\u00E9cide de nommer Deloitte - R\u00E9viseur d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Madame Corine Magnin, pour une dur\u00E9e de 3 ans et ce jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "APHEON ADVISORS",
    "legal_form": "SA"
  }
}
07-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Apheon Advisors",
    "old": "ERGON CAPITAL ADVISORS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge et pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
31-12-2020 Registered office moved within Bruxelles Registered-office change·Wolfgang de Limburg Stirum
  • 24 Avenue Marnix, 1000 Bruxelles → 326 avenue Louise, Blue Tower, P.В. 17, 1050 Bruxelles, Belgique
Notary: Wolfgang de Limburg Stirum · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "326 avenue Louise, Blue Tower, P.\u0412. 17, 1050 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "17",
        "street_number": "326",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "24 Avenue Marnix, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "D\u00E8s lors, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social actuel au 326 avenue Louise, Blue Tower, P.\u0412. 17, 1050 Bruxelles, Belgique avec effet au 14 d\u00E9cembre 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le Conseil, en accord avec l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, peut, par simple d\u00E9cision prise, transf\u00E9rer le si\u00E8ge social en tout endroit de la R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wolfgang de Limburg Stirum",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Ergon Capital Advisors SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wolfgang de Limburg Stirum",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV du Conseil d\u0027administration du 14 d\u00E9cembre 2020"
  ]
}
31-12-2020 Registered office moved within Bruxelles Registered-office change
  • Avenue Marnix 24, 1000 Bruxelles → avenue Louise 326, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "17",
        "street_number": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "D\u00E8s lors, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social actuel au 326 avenue Louise, Blue Tower, P.\u0412. 17, 1050 Bruxelles, Belgique avec effet au 14 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  }
}
16-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS"
  }
}
16-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "au mandataire sp\u00E9cial ci-apr\u00E8s d\u00E9sign\u00E9, pour accomplir toutes formalit\u00E9s autres que celles susvis\u00E9es, et en particulier la mise \u00E0 jour du registre des actions nominatives de la soci\u00E9t\u00E9. Est d\u00E9sign\u00E9: Monsieur John-G\u00E9rald Denis Xavier Marie MANSVELT, n\u00E9 \u00E0 Etterbeek le vingt-huit septembre mil neuf cent septante-quatre, demeurant \u00E0 1970 Wezembeek-Oppem, Avenue de la B\u00E9casse 13.",
      "holder_kbo": null,
      "holder_name": "John-G\u00E9rald Denis Xavier Marie MANSVELT",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-12-2020 Capital increase of €61,500 to €61,500 Capital & shares
  • €0 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-09",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (\u20AC 61 500,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  }
}
17-09-2020 John Mansvelt appointed as director Director changes
  • John Mansvelt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Mansvelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Ergon Capital Advisors SA"
  }
}
17-09-2020 John Mansvelt reappointed as director Director changes
  • John Mansvelt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mansvelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Mr. John Mansvelt comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  }
}
2019
17-10-2019 2 reappointed Director changes
  • Wolfgang de Limburg Stirum — Dagelijks bestuur
  • Emanuele Lembo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Mr. Wolfgang de Limburg Stirum comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuele Lembo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de ... Mr. Emanuele Lembo comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  }
}
17-10-2019 2 directors appointed Director changes
  • Wolfgang de Limburg Stirum — Gedelegeerd bestuurder
  • Emanuele Lembo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wolfgang de Limburg Stirum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emanuele Lembo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "Ergon Capital Advisors SA"
  }
}
2018
05-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au(x) mandataire(s) sp\u00E9cia(l)(ux) d\u00E9sign\u00E9(s) ci-apr\u00E8s, (agissant s\u00E9par\u00E9ment ou conjointement et) avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes. Est d\u00E9sign\u00E9: Monsieur John-G\u00E9rald Denis Xavier Marie MANSVELT",
      "holder_kbo": null,
      "holder_name": "John-G\u00E9rald Denis Xavier Marie MANSVELT",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
2014
13-08-2014 John Mansvelt appointed as director Director changes
  • John Mansvelt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mansvelt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur John Mansvelt. domicili\u00E9 13 avenue de la B\u00E9casse. 1970 Wezembeek-Oppem, comme troisi\u00E8me administrateur pour une p\u00E9riode de 6 ans prenant fin a l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 19 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.238.089",
    "name_full": "ERGON CAPITAL ADVISORS, EN ABREGE : ECAB",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Apheon Advisors
Registered office
Louizalaan 326
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative