BelgiumDC
The computed 12-month bankruptcy probability of BelgiumDC is 0.3% (very low). The company has been active since 2016 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 | 10 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 14 |
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 | 06-05-2026 | 2026-00106718 |
| 31-12-2024 | volledig | 07-05-2025 | 2025-00092713 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00093093 |
| 31-12-2022 | volledig | 04-05-2023 | 2023-00084720 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20027730 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-14000470 |
| 31-12-2019 | volledig | 07-05-2020 | 2020-11800007 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12800433 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13400181 |
-
BOLD MOVES SRLLegal entityDirector· perm. rep.: Arnaud SpirletState Gazette act 26037329 (13-03-2026)Current01-01-2026 → present
-
STRAT & MA SRLLegal entityDirector· perm. rep.: Nicolas DumazyState Gazette act 26037329 (13-03-2026)Current01-01-2026 → present
-
STeer&LeadWisELegal entityDirector· perm. rep.: Laurence MathieuState Gazette act 24099844 (03-07-2024)Current21-03-2024 → present
-
Current30-06-2023 → present
2 events
- 12-10-2023 Appointed· Director
- 30-06-2023 Appointed· Director
-
A. VANDEN CAMPLegal entityDirector· perm. rep.: André Vanden CampState Gazette act 23088592 (11-07-2023)Current22-06-2023 → present
-
SRL High FiveLegal entityDirector· perm. rep.: Melchior WatheletState Gazette act 23088592 (11-07-2023)Current22-03-2023 → present
-
Current19-09-2022 → present
2 events
- 21-09-2022 Appointed· Director
- 19-09-2022 Appointed· Director
-
Current23-03-2018 → present
3 events
- 15-04-2022 Appointed· Director
- 15-03-2021 Appointed· Director
- 23-03-2018 Appointed· Director
Historic, not recently confirmed (1)
-
PASCAL LAFFINEUR SPRLLegal entityDirector· perm. rep.: Pascal LaffineurState Gazette act 18121821 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (11)
-
Former- → 19-09-2024
-
A. Vanden Camp SRLLegal entityDirector· perm. rep.: nullState Gazette act 24099844 (03-07-2024)Former- → 21-03-2024
-
Former- → 30-06-2023
-
Former15-04-2022 → 22-06-2023
2 events
- 22-06-2023 Resigned· Director
- 15-04-2022 Appointed· Director
-
SRL Pascal LaffineurLegal entityDirector· perm. rep.: Pascal LaffineurState Gazette act 22100310 (22-08-2022)Former15-04-2022 → 31-12-2022
2 events
- 31-12-2022 Resigned· Director
- 15-04-2022 Appointed· Director
-
Former- → 19-09-2022
-
Former28-09-2021 → 19-09-2022
3 events
- 19-09-2022 Resigned· Director
- 15-04-2022 Appointed· Director
- 28-09-2021 Appointed· Director
-
Former15-03-2021 → 28-09-2021
2 events
- 28-09-2021 Resigned· Director
- 15-03-2021 Appointed· Director
-
Former- → 15-03-2021
-
Former- → 23-03-2018
-
Former- → 31-03-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mélanie ADORANTE |
- | 17-04-2020 → present |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Pascal Laffineur |
- | 24-07-2019 → 24-07-2019 |
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-08-2016 |
| Status | Active |
| Postal code | 4040 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 61068A0483/00W000 | Wallonia | 1,773 m² | 1 · 417 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-03-2026 2 directors appointed
- Nicolas Dumazy, Bestuurder
- Arnaud Spirlet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Dumazy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STRAT \u0026 MA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 01/01/2026: - STRAT \u0026 MA SRL repr\u00E9sent\u00E9e par Nicolas Dumazy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Spirlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOLD MOVES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 01/01/2026: - BOLD MOVES SRL repr\u00E9sent\u00E9e par Arnaud Spirlet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}31-10-2024 FVH M resigns as director
- FVH M, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FVH M",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-19",
"evidence_quote": "Par courrier du 13 septembre 2024, la BV FVH M (inscrite \u00E0 la BCE sous le n\u00B0 1004.112.227) \u0433\u0435\u0440r\u00E9sent\u00E9e par Mme Florence Vanderthommen a fait part au Conseil d\u0027Administration de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur avec effet au 19 septembre 2024."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}03-07-2024 1 director appointed, 1 resigning
- Laurence Mathieu, Bestuurder
- null, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "null",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL A. Vanden Camp",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission au 21 mars 2024 de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004104606",
"name": "SRL Steer\u0026Leadwise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission au 21 mars 2024 de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp et ratifie la nomination au 21 mars 2024 de la SRL Steer\u0026Leadwise, repr\u00E9sent\u00E9e par Madame Laurence Mathieu en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}12-10-2023 1 director appointed, 1 resigning
- Florence Vanderthommen, Bestuurder
- Melchior Wathelet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Monsieur Melchior Wathelet, repr\u00E9sentant de la SRL High Five nous informe par courrier du 16 juin 2023, de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 dater du 30 juin 2023. Le Conseil d\u0027Administration accepte sa d\u00E9mission"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration accepte sa d\u00E9mission et d\u00E9cide de nommer Madame Florence Vanderthommen en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}11-07-2023 4 directors appointed, 4 resigning, 1 reappointed
- Melchior Wathelet, Bestuurder
- Thomas Hombert, Bestuurder
- André Vanden Camp, Bestuurder
- Florence Vanderthommen, Bestuurder
- Pascal Laffineur, Bestuurder
- Louis Warnier, Bestuurder
- Henri Thonnart, Bestuurder
- Melchior Wathelet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Pascal Laffineur",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet au 31 d\u00E9cembre 2022 de la SRL Pascal Laffineur repr\u00E9sent\u00E9e par Monsieur Pascal Laffineur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "High Five SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de ratifier la nomination au 22 mars 2023 de High Five SRL, repr\u00E9sent\u00E9e par Monsieur Melchior Wathelet en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Warnier",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet au 19 septembre 2022 de Monsieur Louis Warnier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hombert",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de ratifier la nomination au 21 septembre 2022 de Monsieur Thomas Hombert en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Thonnart",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e des actionnaires d\u00E9cide de mettre un terme avec effet \u00E0 compter de ce jour au mandat d\u0027administrateur de Monsieur Henri Thonnart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780553654",
"name": "SRL A. VANDEN CAMP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-22",
"evidence_quote": "L\u0027Assembl\u00E9e des actionnaires d\u00E9cide de ... nommer en qualit\u00E9 d\u0027administrateur, la SRL A. VANDEN CAMP ... et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent. Ce mandat prend effet \u00E0 compter de ce jour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Monsieur Melchior Wathelet, repr\u00E9sentant de la SRL High Five nous informe par courrier du 16 juin 2023, sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 dater du 30 juin 2023. Le Conseil d\u0027Administration accepte sa d\u00E9mission"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Le Conseil d\u0027Administration accepte sa d\u00E9mission et d\u00E9cide de nommer Madame Florence Vanderthommen en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SRL PwC Reviseurs d\u0027Entreprises ... pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}09-02-2023 1 director appointed, 1 resigning
- Thomas Hombert, Bestuurder
- Xavier Warnier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Warnier",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-19",
"evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Xavier Warnier \u00E0 dater du 19 septembre 2022 de son mandat d\u0027administrateur de BelgiumDC SA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hombert",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-19",
"evidence_quote": "nomme, \u00E0 dater de ce jour, Monsieur Thomas Hombert en qualit\u00E9 d\u0027administrateur pour pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}22-08-2022 4 directors appointed, 1 reappointed
- Pascal LAFFINEUR, Bestuurder
- Henri Thonnart, Bestuurder
- Louis Blanchot, Bestuurder
- Xavier Warnier, Bestuurder
- Mélanie ADORANTE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-17",
"evidence_quote": "Les actionnaires rectifient la date du renouvellement du mandat du Commissaire et fixent cette derni\u00E8re \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 avril 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LAFFINEUR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PASCAL LAFFINEUR SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Network Research Belgium SA: -PASCAL LAFFINEUR SRL, repr\u00E9sent\u00E9e par Monsieur Pascal LAFFINEUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Thonnart",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Network Research Belgium SA: -Monsieur Henri Thonnart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Blanchot",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Etix Everywhere Holding France SAS: -Monsieur Louis Blanchot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Warnier",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Etix Everywhere Holding France SAS: -Monsieur Xavier Warnier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}19-07-2022 Capital increase of €1,035,000 to €2,535,000
- €1.500.000 → €2.535.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1035000,
"currency": "EUR",
"after_eur": 2535000,
"delta_eur": 1035000,
"before_eur": 1500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-08",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de UN MILLION TRENTE CINQ MILLE EUROS (1.035.000 \u20AC) pour le porter de UN MILLION CINQ CENT MILLE EUROS (1.500.000 \u20AC) \u00E0 DEUX MILLIONS CINQ CENT TRENTE-CINQ MILLE EUROS (2.535.000 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}25-01-2022 1 director appointed, 1 resigning
- Xavier Warnier, Bestuurder
- Sébastien Menoreau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Menoreau",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-28",
"evidence_quote": "Monsieur S\u00E9bastien Menoreau, par courrier de ce jour, nous informe de sa d\u00E9mission de son mandat d\u0027administrateur au Conseil d\u0027administration de BelgiumDC SA. Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur S\u00E9bastien Menoreau de son mandat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Warnier",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-28",
"evidence_quote": "nomme \u00E0 dater de ce jour Monsieur Xavier Warnier en qualit\u00E9 d\u0027administrateur pour pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}15-03-2021 2 directors appointed, 1 resigning
- Sebastien Menoreau, Bestuurder
- Louis Blanchot, Bestuurder
- Antoine Boniface, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Boniface",
"address": null,
"birth_date": null
},
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Antoine Boniface de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 compter la date de transfert de la convention de vente et d\u0027achat d\u0027actions (\u00AB share purchase agreement \u00BB) repr\u00E9sentant le capital de, entre autres, la soci\u00E9t\u00E9, conclu le 6 octo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Menoreau",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a) Monsieur Sebastien Menoreau, faisant \u00E9lection de domicile pour l\u0027exercice de son mandat au si\u00E8ge de la soci\u00E9t\u00E9:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Blanchot",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : ... (b) Monsieur Louis Blanchot, faisant \u00E9lection de domicile pour l\u0027exercice de son mandat au si\u00E8ge de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}24-07-2019 Pascal Laffineur reappointed as statutory auditor
- Pascal Laffineur, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de Woluwe, 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}06-08-2018 2 directors appointed, 1 resigning
- Louis Blanchot, Bestuurder
- Pascal Laffineur, Bestuurder
- Charles-Antoine Beyney, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine Beyney",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-23",
"evidence_quote": "Suite au d\u00E9part de Monsieur Charles-Antoine Beyney de ses fonctions de chez Etix, il souhaite \u00E9galement se retirer de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 dater de ce jour. Les administrateurs prennent acte de cette d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Blanchot",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-23",
"evidence_quote": "Les membres du CA acceptent et d\u00E9cident de nommer ce jour par cooptation comme administrateur Monsieur Louis Blanchot, et ce en remplacement de Monsieur Charles-Antoine Beyney."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PASCAL LAFFINEUR SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-27",
"evidence_quote": "PASCAL LAFFINEUR SPRL, repr\u00E9sent\u00E9e par Pascal Laffineur, ayant son si\u00E8ge social \u00E0 1360 Mal\u00E8ves-Sainte-Marie, Rue du Prieur\u00E9 6, nomm\u00E9 par cooptation comme administrateur par le Conseil d\u0027administration en date du 27 mars 2017 en remplacement de Monsieur Peter Hellemans;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}01-09-2017 1 director appointed, 1 resigning
- Pascal Laffineur, Bestuurder
- Peter Hellemans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hellemans",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Par courrier du 24 mars 2017, Monsieur Peter Hellemans a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la SA BelgiumDC et ce \u00E0 dater du 31 mars 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL PASCAL LAFFINEUR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-27",
"evidence_quote": "Le Conseil d\u0027administration accepte et nomme par cooptation la SPRL PASCAL LAFFINEUR, repr\u00E9sent\u00E9e par Monsieur Pascal Laffineur, en qualit\u00E9 d\u0027administrateur de la SA BelgiumDC \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BELGIUMDC",
"legal_form": "SA"
}
}17-08-2016 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "4040 Herstal, Parc industriel des Hauts-Sarts, 2\u00E8me avenue, 65",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0430.502.430",
"name": "NETWORK RESEARCH BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0430.502.430",
"holder_org_name": "NETWORK RESEARCH BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 750000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 750000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ETIX EVERYWHERE S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ETIX EVERYWHERE S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 750000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500000,
"subject_company": {
"kbo": "0660.908.411",
"name_full": "BelgiumDC",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-08-11",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BelgiumDC |