BELGIAN LION
The computed 12-month bankruptcy probability of BELGIAN LION is 1.5% (low). The company has been active since 2008 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.
| Active | 17 yrs |
| Board | 5 |
| Publications | 49 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00140321 |
| 31-12-2024 | volledig | 15-07-2025 | 2025-00280756 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00239868 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00210228 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20150584 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600352 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28100148 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29700197 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30900133 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-49900428 |
-
Current15-03-2017 → present
2 events
- 15-03-2023 Mandate renewed· Director
- 15-03-2017 Appointed· Director
-
Current15-03-2017 → present
2 events
- 15-03-2023 Mandate renewed· Director
- 15-03-2017 Appointed· Director
-
Stichting Holding Belgian LionDirector· perm. rep.: Dirk StolpState Gazette act 16090876 (01-07-2016)Current27-02-2013 → present
3 events
- 04-10-2016 Resigned· Director
- 30-06-2014 Mandate renewed· Director
- 27-02-2013 Appointed· Director
-
ELISTE MANAGEMENTLegal entityDirector· perm. rep.: Franciscus HuskenState Gazette act 13033892 (27-02-2013)Current05-12-2012 → present
-
Current25-04-2012 → present
Former directors (3)
-
CSC Financial Services (Belgium)Legal entityDirector· perm. rep.: Christophe TansState Gazette act 17065150 (09-05-2017)Former— → 15-03-2017
-
stichting holding belgian lionLegal entityDirector· perm. rep.: Nicolas DestrykerState Gazette act 17065150 (09-05-2017)Former— → 15-03-2017
-
Former— → 09-03-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe TansCurrent Statutory auditor |
— | 29-06-2012 → present |
| KPMG Bedrijfsrevisoren B.V.Current Statutory auditor · represented by Stéphane Nolf |
— | 30-06-2022 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Olivier Macq |
— | 20-04-2020 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Olivier MACQ |
— | 31-12-2016 → present |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor · represented by Olivier Macq |
— | — → 18-11-2021 |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 12-12-2008 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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"firm_name": "BERQUIN NOTARISSEN",
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"name_full_after": "BELGIAN LION",
"legal_form_after": "Naamloze vennootschap",
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"current_zetel_raw": "Marnixlaan 23 1000 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
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"articles_modified": [
{
"summary": "Rectificatie in het voorwerp en wijziging van artikel 3 van de statuten.",
"new_text": "De Vennootschap heeft als uitsluitend voorwerp de collectieve belegging in schuldvorderingen in het bezit van derden en overgedragen aan de Vennootschap bij een overdrachtsovereenkomst. De Vennootschap trekt haar financi\u00EBle middelen in Belgi\u00EB of in het buitenland uitsluitend aan bij in aanmerking komende beleggers die voor eigen rekening handelen (in de zin van artikel 5\u00A73 van de Wet van 3 augustu",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Naamswijziging van het compartiment \u201CCompartiment Belgian Lion SME V\u201D naar \u201CCompartiment Belgian Lion Master SME\u201D.",
"new_text": "Het kapitaal bestaat uit een vast gedeelte en uit een variabel gedeelte. Het vast gedeelte van het kapitaal van de Vennootschap bedraagt twee\u00EBnzestigduizend euro (EUR 62.000,00), en is volledig volgestort. Het wordt vertegenwoordigd door twee\u00EBnzestigduizend (62.000) aandelen. Alle aandelen verlenen elk dezelfde rechten. Het variabel gedeelte van het kapitaal bestaat uit het bedrag dat het vast ged",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
},
{
"summary": "Aanpassing van de inrichting, doelstellingen en het beleggingsbeleid van het compartiment \u201CCompartiment Belgian Lion SME V\u201D (met nieuwe naam \u201CCompartiment Belgian Lion Master SME\u201D).",
"new_text": "HOOFDSTUK XIV \u2013 ZEVENDE COMPARTIMENT \u2013 COMPARTIMENT BELGIAN LION MASTER SME ARTIKEL 70 \u2013 INRICHTING VAN COMPARTIMENT BELGIAN LION MASTER SME Overeenkomstig artikel 7 van de onderhavige statuten wordt voorzien in de oprichting van een zevende compartiment met de naam \u201CCompartiment Belgian Lion Master SME\u201D. De aandelen van categorie G zijn verbonden aan dit compartiment.",
"change_kind": "replaced",
"article_title": "INRICHTING VAN COMPARTIMENT BELGIAN LION MASTER SME",
"article_number": "70"
},
{
"summary": "Aanpassing van de inrichting, doelstellingen en het beleggingsbeleid van het compartiment \u201CCompartiment Belgian Lion SME V\u201D (met nieuwe naam \u201CCompartiment Belgian Lion Master SME\u201D).",
"new_text": "De doelstelling van dit compartiment is de belegging van de overeenkomstig deze statuten aangetrokken financieringsmiddelen in een portefeuille van geselecteerde leningen, kredieten (of delen daarvan), die aan kleine of middelgrote ondernemingen of rechtspersonen door ING Belgium NV (of haar rechtsvoorgangers) zijn verstrekt en door ING Belgium NV van tijd tot tijd overeenkomstig een overdrachtsov",
"change_kind": "replaced",
"article_title": "DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BELGIAN LION MASTER SME",
"article_number": "71"
},
{
"summary": "Aanpassing van de financiering van het compartiment \u201CCompartiment Belgian Lion SME V\u201D (met nieuwe naam \u201CCompartiment Belgian Lion Master SME\u201D).",
"new_text": "ARTIKEL 72 \u2013 FINANCIERING VAN COMPARTIMENT BELGIAN LION MASTER SME De beleggingen te realiseren door dit compartiment zullen gefinancierd worden door financi\u00EBle middelen aan te trekken bij in aanmerking komende beleggers in de zin van artikel 5, \u00A73/1 van de Wet van 3 augustus 2012 betreffende de instellingen voor collectieve belegging die voldoen aan de voorwaarden van Richtlijn 2009/65/EG en de i",
"change_kind": "replaced",
"article_title": "FINANCIERING VAN COMPARTIMENT BELGIAN LION MASTER SME",
"article_number": "72"
},
{
"summary": "Aanpassing van artikel 73 van haar statuten inzake het boekjaar en overgangsbepaling inzake het eerste boekjaar van het compartiment \u201CCompartiment Belgian Lion SME V\u201D (met nieuwe naam \u201CCompartiment Belgian Lion Master SME\u201D).",
"new_text": "ARTIKEL 73 \u2013 BOEKJAAR VAN COMPARTIMENT BELGIAN LION MASTER SME Het boekjaar van dit compartiment begint op 1 januari en eindigt op 31 december.",
"change_kind": "replaced",
"article_title": "BOEKJAAR VAN COMPARTIMENT BELGIAN LION MASTER SME",
"article_number": "73"
},
{
"summary": "Aanpassing van artikel 7 van de statuten.",
"new_text": "In afwijking van de artikelen 3.35 en 3.36 van boek 3 van het Burgerlijk Wetboek (en voorheen artikelen 7 en 8 van de hypotheekwet van zestien december achtienhonderd \u00E9\u00E9nenvijftig) strekken de activa van een bepaald compartiment exclusief tot waarborg voor de rechten van de deelnemers met betrekking tot dat compartiment en de schuldeisers van wie de vorderingen zijn ontstaan naar aanleiding van de",
"change_kind": "replaced",
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"article_number": "7(A.), zevende lid"
}
],
"governance_change": null,
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"kind": "person",
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vergadering beslist artikel 3 van de statuten te wijzigen teneinde de volgende materi\u00EBle vergissing recht te zetten: de woorden \u201Cartikel 5\u00A73 van de Wet van 3 augustus 2021 betreffende de instellingen voor collectieve belegging die voldoen aan de voorwaarden van Richtlijn 2009/65/EG en de instellingen voor belegging in schuldvorderingen\u201D moeten vervangen worden door de woorden \u201Cartikel 5\u00A73 van de Wet van 3 augustus 2012 betreffende de instellingen voor collectieve belegging die voldoen aan de ",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 62000,
"shares_before": 62000,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
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{
"count": 1000,
"label": "A",
"rights_summary": "Verbonden aan Compartiment Belgian Lion RMBS I",
"voting_per_share": null
},
{
"count": 1000,
"label": "B",
"rights_summary": "Verbonden aan Compartiment Belgian Lion SME I",
"voting_per_share": null
},
{
"count": 1000,
"label": "C",
"rights_summary": "Verbonden aan Compartiment Belgian Lion SME II",
"voting_per_share": null
},
{
"count": 1000,
"label": "D",
"rights_summary": "Verbonden aan Compartiment Belgian Lion RMBS II",
"voting_per_share": null
},
{
"count": 1000,
"label": "E",
"rights_summary": "Verbonden aan Compartiment Belgian Lion SME III",
"voting_per_share": null
},
{
"count": 1000,
"label": "F",
"rights_summary": "Verbonden aan Compartiment Belgian Lion SME IV",
"voting_per_share": null
},
{
"count": 1000,
"label": "G",
"rights_summary": "Verbonden aan Compartiment Belgian Lion Master SME",
"voting_per_share": null
},
{
"count": 1000,
"label": "H",
"rights_summary": "Verbonden aan Compartiment Belgian Lion RMBS III",
"voting_per_share": null
},
{
"count": 52000,
"label": "I",
"rights_summary": "Verbonden aan Compartiment Belgian Lion IX",
"voting_per_share": null
},
{
"count": 1000,
"label": "J",
"rights_summary": "Verbonden aan Compartiment Belgian Lion RMBS IV",
"voting_per_share": null
},
{
"count": 1000,
"label": "K",
"rights_summary": "Verbonden aan Compartiment Record Lion RMBS II",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-11-2025 Articles of association amended
Technical details
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"signature_regime": "solo",
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{
"quote": "De vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan elk van de bestuurders van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
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}
],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2025 Articles of association amended
Technical details
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}
}25-07-2025 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren B.V. — Commissaris
- KPMG Bedrijfsrevisoren B.V. — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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}25-07-2025 1 resigning, 1 reappointed
- KPMG Bedrijfsrevisoren B.V. — Commissaris
- Stéphane Nolf — Commissaris
Technical details
{
"events": [
{
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"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering beslist KPMG Bedrijfsrevisoren B.V., vertegenwoordigd door de heer St\u00E9phane Nolf met onmiddellijke ingang te herbenoemen tot commissaris van de vennootschap en dit voor een periode van 3 jaar die een einde zal nemen onmiddellijk na de gewone algemene vergadering van aandeelho"
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}25-07-2025 3 directors appointed, 1 resigning
- Stéphane Nolf — Commissaris
- Christophe Tans — Dagelijks bestuur
- Madalina Dinu — Dagelijks bestuur
- Frans Simonetti — Commissaris
Technical details
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"act_meta": {
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"body": "algemene_vergadering",
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"kbo": "0808.394.535",
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}19-09-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
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},
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{
"summary": "Artikel 1 wordt aangevuld om de vorm en naam van de vennootschap te bevestigen en de wetgeving over institutionele beleggingsinstellingen te vermelden.",
"new_text": "ARTIKEL 1 \u2013 VORM EN NAAM\nDe Vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam \u0022BELGIAN LION\u0022. Haar naam zal steeds onmiddellijk worden gevolgd door de woorden \u0022institutionele vennootschap voor belegging in schuldvorderingen naar Belgisch recht\u0022 of \u0022institutionele VBS naar Belgisch recht\u0022. De Vennootschap is onderworpen aan het regime van de institutionele vennootschappen v",
"change_kind": "amended",
"article_title": "VORM EN NAAM",
"article_number": "1"
},
{
"summary": "Artikel 6 wordt gewijzigd om de kapitaalstructuur te bevestigen, te vermelden dat aandelen niet ingekocht worden en de verdeling in elf categorie\u00EBn te specificeren.",
"new_text": "ARTIKEL 6 \u2013 KAPITAAL\nHet kapitaal bestaat uit een vast gedeelte en uit een variabel gedeelte.\nHet vast gedeelte van het kapitaal van de Vennootschap bedraagt twee\u00EBnzestigduizend euro (EUR 62.000,00), en is volledig volgestort. Het wordt vertegenwoordigd door twee\u00EBnzestigduizend (62.000) aandelen.\nAlle aandelen verlenen elk dezelfde rechten.\nHet variabel gedeelte van het kapitaal bestaat uit het be",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "6"
},
{
"summary": "Artikel 74 voorziet in de oprichting van het achtste compartiment \u0022Compartiment Belgian Lion RMBS III\u0022 en koppelt de aandelen van categorie H aan dit compartiment.",
"new_text": "ARTIKEL 74 \u2013 INRICHTING VAN COMPARTIMENT BELGIAN LION RMBS III\nOvereenkomstig artikel 7 van de onderhavige statuten wordt voorzien in de oprichting van een achtste compartiment met de naam \u0022Compartiment Belgian Lion RMBS III\u0022. De aandelen van categorie H zijn verbonden aan dit compartiment.",
"change_kind": "added",
"article_title": "INRICHTING VAN COMPARTIMENT BELGIAN LION RMBS III",
"article_number": "74"
},
{
"summary": "Artikel 75 definieert de doelstelling van het compartiment als de collectieve belegging in een portefeuille van schuldvorderingen onder geselecteerde hypothecaire leningen of kredieten van ING Belgium NV.",
"new_text": "ARTIKEL 75 \u2013 DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BELGIAN LION RMBS III\nDe doelstelling van dit compartiment is de collectieve belegging van de overeenkomstig deze statuten aangetrokken financieringsmiddelen in een portefeuille van schuldvorderingen onder geselecteerde hypothecaire leningen of hypothecaire kredieten die door ING Belgium NV (of haar rechtsvoorgangers) zijn verstrekt en",
"change_kind": "added",
"article_title": "DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BELGIAN LION RMBS III",
"article_number": "75"
},
{
"summary": "Artikel 76 beschrijft de financiering van het compartiment via het aan trekken van financi\u00EBle middelen in Belgi\u00EB of het buitenland bij uitsluitend in aanmerking komende beleggers.",
"new_text": "ARTIKEL 76 \u2013 FINANCIERING VAN COMPARTIMENT BELGIAN LION RMBS III\nHet Compartiment Belgian Lion RMBS III wordt, overeenkomstig artikel 3 van deze statuten, gefinancierd door financi\u00EBle middelen aan te trekken in Belgi\u00EB of in het buitenland bij uitsluitend in aanmerking komende beleggers die voor eigen rekening handelen (in de zin van artikel 5 \u00A73 van de Wet van 3 augustus 2012 betreffende de instel",
"change_kind": "added",
"article_title": "FINANCIERING VAN COMPARTIMENT BELGIAN LION RMBS III",
"article_number": "76"
},
{
"summary": "Artikel 77 bepaalt dat het boekjaar van het compartiment begint op 1 januari en eindigt op 31 december.",
"new_text": "ARTIKEL 77 \u2013 BOEKJAAR VAN COMPARTIMENT BELGIAN LION RMBS III\nHet boekjaar van dit compartiment begint op 1 januari en eindigt op 31 december.",
"change_kind": "added",
"article_title": "BOEKJAAR VAN COMPARTIMENT BELGIAN LION RMBS III",
"article_number": "77"
},
{
"summary": "Artikel 82 voorziet in de oprichting van het tiende compartiment \u0022Compartiment Belgian Lion RMBS IV\u0022 en koppelt de aandelen van categorie J aan dit compartiment.",
"new_text": "ARTIKEL 82 \u2013 INRICHTING VAN COMPARTIMENT BELGIAN LION RMBS IV\nOvereenkomstig artikel 7 van de onderhavige statuten wordt voorzien in de oprichting van een tiende compartiment met de naam \u0022Compartiment Belgian Lion RMBS IV\u0022. De aandelen van categorie J zijn verbonden aan dit compartiment.",
"change_kind": "added",
"article_title": "INRICHTING VAN COMPARTIMENT BELGIAN LION RMBS IV",
"article_number": "82"
},
{
"summary": "Artikel 83 definieert de doelstelling van het compartiment als de collectieve belegging in een portefeuille van schuldvorderingen onder geselecteerde hypothecaire leningen of kredieten van ING Belgium NV.",
"new_text": "ARTIKEL 83 \u2013 DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BELGIAN LION RMBS IV\nDe doelstelling van dit compartiment is de collectieve belegging van de overeenkomstig deze statuten aangetrokken financieringsmiddelen in een portefeuille van schuldvorderingen onder geselecteerde hypothecaire leningen of hypothecaire kredieten die door ING Belgium NV (of haar rechtsvoorgangers) zijn verstrekt en ",
"change_kind": "added",
"article_title": "DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT BELGIAN LION RMBS IV",
"article_number": "83"
},
{
"summary": "Artikel 84 beschrijft de financiering van het compartiment via het aan trekken van financi\u00EBle middelen in Belgi\u00EB of het buitenland bij uitsluitend in aanmerking komende beleggers.",
"new_text": "ARTIKEL 84 \u2013 FINANCIERING VAN COMPARTIMENT BELGIAN LION RMBS IV\nHet Compartiment Belgian Lion RMBS IV wordt, overeenkomstig artikel 3 van deze statuten, gefinancierd door financi\u00EBle middelen aan te trekken in Belgi\u00EB of in het buitenland bij uitsluitend in aanmerking komende beleggers die voor eigen rekening handelen (in de zin van artikel 5 \u00A73 van de Wet van 3 augustus 2012 betreffende de instelli",
"change_kind": "added",
"article_title": "FINANCIERING VAN COMPARTIMENT BELGIAN LION RMBS IV",
"article_number": "84"
},
{
"summary": "Artikel 85 bepaalt dat het boekjaar van het compartiment begint op 1 januari en eindigt op 31 december.",
"new_text": "ARTIKEL 85 \u2013 BOEKJAAR VAN COMPARTIMENT BELGIAN LION RMBS IV\nHet boekjaar van dit compartiment begint op 1 januari en eindigt op 31 december.",
"change_kind": "added",
"article_title": "BOEKJAAR VAN COMPARTIMENT BELGIAN LION RMBS IV",
"article_number": "85"
},
{
"summary": "Artikel 86 voorziet in de oprichting van het elfde compartiment \u0022Compartiment Record Lion RMBS II\u0022 en koppelt de aandelen van categorie K aan dit compartiment.",
"new_text": "ARTIKEL 86 \u2013 INRICHTING VAN COMPARTIMENT RECORD LION RMBS II\nOvereenkomstig artikel 7 van de onderhavige statuten wordt voorzien in de oprichting van een elfde compartiment met de naam \u0022Compartiment Record Lion RMBS II\u0022. De aandelen van categorie K zijn verbonden aan dit compartiment.",
"change_kind": "added",
"article_title": "INRICHTING VAN COMPARTIMENT RECORD LION RMBS II",
"article_number": "86"
},
{
"summary": "Artikel 87 definieert de doelstelling van het compartiment als de collectieve belegging in een portefeuille van schuldvorderingen onder geselecteerde hypothecaire leningen of kredieten van ING Belgium NV.",
"new_text": "ARTIKEL 87 \u2013 DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT RECORD LION RMBS II\nDe doelstelling van dit compartiment is de collectieve belegging van de overeenkomstig deze statuten aangetrokken financieringsmiddelen in een portefeuille van schuldvorderingen onder geselecteerde hypothecaire leningen of hypothecaire kredieten die door ING Belgium NV (of haar rechtsvoorgangers) zijn verstrekt en d",
"change_kind": "added",
"article_title": "DOELSTELLING EN BELEGGINGSBELEID VAN COMPARTIMENT RECORD LION RMBS II",
"article_number": "87"
},
{
"summary": "Artikel 88 beschrijft de financiering van het compartiment via het aan trekken van financi\u00EBle middelen in Belgi\u00EB of het buitenland bij uitsluitend in aanmerking komende beleggers.",
"new_text": "ARTIKEL 88 \u2013 FINANCIERING VAN COMPARTIMENT RECORD LION RMBS II\nHet Compartiment Record Lion RMBS II wordt, overeenkomstig artikel 3 van deze statuten, gefinancierd door financi\u00EBle middelen aan te trekken in Belgi\u00EB of in het buitenland bij uitsluitend in aanmerking komende beleggers die voor eigen rekening handelen (in de zin van artikel 5 \u00A73 van de Wet van 3 augustus 2012 betreffende de instelling",
"change_kind": "added",
"article_title": "FINANCIERING VAN COMPARTIMENT RECORD LION RMBS II",
"article_number": "88"
},
{
"summary": "Artikel 89 bepaalt dat het boekjaar van het compartiment begint op 1 januari en eindigt op 31 december.",
"new_text": "ARTIKEL 89 \u2013 BOEKJAAR VAN COMPARTIMENT RECORD LION RMBS II\nHet boekjaar van dit compartiment begint op 1 januari en eindigt op 31 december.",
"change_kind": "added",
"article_title": "BOEKJAAR VAN COMPARTIMENT RECORD LION RMBS II",
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}
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}19-09-2024 All shares are now held by a single shareholder
Technical details
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}19-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027BELGIAN LION\u0027 besliste op 9 september 2024 diverse wijzigingen in de statuten, waaronder de aanpassing van artikel 1 in overeenstemming met het gewijzigde Koninklijk Besluit van 30 juli 2018 en de naamswijziging van het compartiment \u0027Compartiment Belgian Lion SME VI\u0027 naar \u0027Compartiment Belgian Lion RMBS III\u0027. Daarnaast werden twee nieuwe compartimenten opgericht: \u0027Compartiment Belgian Lion RMBS IV\u0027 en \u0027Compartiment Record Lion RMBS II\u0027, en werden twee nieuwe aandelencategorie\u00EBn (J en K) ingevoerd. De wijzigingen zijn vastgelegd",
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Technical details
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{
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},
{
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{
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{
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{
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{
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},
{
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},
{
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}
]
}12-07-2022 Articles of association amended
Technical details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}12-07-2022 Transaction in capital or shares
Technical details
{
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"act_meta": {
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}12-07-2022 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}06-12-2021 1 director appointed, 1 resigning
- Frans Simonetti — Vertegenwoordiger van de commissaris
- Olivier Macq — Vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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"subject_company": {
"kbo": "0808.394.535",
"name_full": "Belgian Lion"
}
}06-12-2021 Olivier Macq resigns as statutory auditor
- Olivier Macq — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Olivier Macq",
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"via_org": {
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Belgian Lion NV, beslist heeft Olivier Macq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Frans Simonetti, bedrijfsrevisor vanaf 18 november 2021 en dit voo"
}
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},
"subject_company": {
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"name_full": "BELGIAN LION",
"legal_form": "NV"
}
}20-04-2020 Olivier Macq reappointed as statutory auditor
- Olivier Macq — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"via_org": {
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"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering herbenoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BELGIAN LION",
"legal_form": "NV"
}
}20-04-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Olivier Macq — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.394.535",
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}
}11-03-2020 Registered office moved within Brussel
- Koningsstraat 97 (4d⁰ Verdieping) - 1000 Brussel → Marnixlaan 23 (5de verdieping), 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
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},
"old_address": {
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"box_number": "4d\u2070 Verdieping",
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},
"effective_date": "2020-03-02",
"evidence_quote": "De bestuurders beslissen de maatschappelijke zetel van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-11",
"filing_date": "2020-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-10",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Irene Florescu",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de raad van bestuur van 10 februari 2020"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BELGIAN LION |