BMS & C°
The computed 12-month bankruptcy probability of BMS & C° is 0.2% (very low). The company has been active since 2007 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 | 19 yrs |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00224147 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00181696 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00214621 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335715 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43400039 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23800178 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30400356 |
| 31-12-2017 | micro | 24-07-2018 | 2018-36800270 |
| 31-12-2016 | micro | 17-07-2017 | 2017-32300274 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800350 |
| NACE primary | Activiteiten van bedrijfsrevisoren(69203) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 24-04-2007 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21612C0056/02D074 | Brussels | 329 m² | 1 · 180 m² | 16.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2026 Act object · Notarial deed · General meeting · Dissolution
- Act object: CESSATION, ANNULATION CESSATION, NULLITE, ETC · ZDA ALL SERVICES
- Publication: 13/08/2026 · ZDA ALL SERVICES
- Filing: 11-08-2026 · ZDA ALL SERVICES
- Notarial deed: 15 juin 2026 · ZDA ALL SERVICES
- General meeting: 15 juin 2026 · ZDA ALL SERVICES
- Dissolution: date: 2026-06-15, type: dissolution et clôture en un seul acte · ZDA ALL SERVICES
- Liquidation closure: 15 juin 2026 · ZDA ALL SERVICES
- Officer resignation: role: administrateurs · ZDA ALL SERVICES
- Officer discharge: role: administrateurs · ZDA ALL SERVICES
- Filing representative: accomplir les formalités résultant de la liquidation, notamment la radiation auprès de la Banque Carrefour des Entreprises, des guichets d'entreprises, du greffe du tribunal d'entreprises, des services de l'administration sociale, fiscale ou de toutes autres administrations · CE Accountancy
Technical details
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"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u2019exercice de leur mandat.",
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"attrs": {
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}12-06-2026 General meeting · Auditor mandate · Accounting effect · Act object
- Filing: 2026-06-05 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- General meeting: 2025-12-02 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Auditor mandate: term: 3 years, start_date: 2025-01-01, representative: BOSSAERT Annik · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Auditor mandate: status: replaced · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Accounting effect: 2025 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Publication: 2026-06-12
- Act object: Nomination /démission du commissiare aux comptes
Technical details
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"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 JUIN 2026",
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"quote": "en remplacement la soci\u00E9t\u00E9 RSM INTERAUDIT (BE 0436.391.122).",
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"attrs": {
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"kbo": "0888.971.841",
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}28-05-2026 General meeting · Auditor report · Dissolution balance sheet · Dissolution
- Filing: 2026-05-20 · BACHES ET TENTES
- General meeting: 2026-03-23 · BACHES ET TENTES
- Auditor report: 2026-03-11 · Paul Moreau
- Dissolution balance sheet: date: 2025-12-31 · BACHES ET TENTES
- Dissolution: 2026-03-23 · BACHES ET TENTES
- Liquidation: 2026-03-23 · BACHES ET TENTES
- Officer discharge: 2026-03-23 · JEBABLI Abderrazak
- Share distribution: 2026-03-23 · BACHES ET TENTES
- Power of attorney: 2026-03-23 · BACHES ET TENTES
- Power of attorney: 2026-03-23 · BACHES ET TENTES
- Publication: 2026-05-28
- Act object: Dissolution et liquidation en un acte
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Depos\u00E9/ Re\u00E7u le 20 MAI 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-05-20",
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"type": "general_meeting",
"quote": "proc\u00E8s-verbal cl\u00F4tur\u00E9 le 23 mars 2026 par devant la notaire Danielle Duhen",
"value": "2026-03-23",
"object": null,
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"quote": "Monsieur Paul Moreau, Reviseur d\u0027Entreprises au sein de la soci\u00E9t\u00E9 B.M.S \u0026 C\u00B0 srl ... dat\u00E9 du 11 mars 2026",
"value": "2026-03-11",
"object": "e1",
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"quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive ... au 31 d\u00E9cembre 2025 avec un total de bilan de 1.101 \u20AC et un passif net de \u003C17.701 \u20AC\u003E",
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"date": "2025-12-31",
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"currency": "EUR"
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"amount": -17701,
"currency": "EUR"
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"quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution et la liquidation de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
"value": "2026-03-23",
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"quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution et la liquidation de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
"value": "2026-03-23",
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"type": "officer_discharge",
"quote": "Cette dissolution et liquidation en un seul acte met imm\u00E9diatement fin au mandat de l\u0027administrateur, JEBABLI Abderrazak",
"value": "2026-03-23",
"object": "e1",
"subject": "e2"
},
{
"type": "share_distribution",
"quote": "entra\u00EEne le transfert de plein droit du reliquat d\u0027avoir social au(x) actionnaire(s)",
"value": "2026-03-23",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re les pouvoirs les plus \u00E9tendus, \u00E0 titre individuel et avec facult\u00E9 de substitution, 1/ \u00E0 Monsieur JEBABLI Abderrazak",
"value": "2026-03-23",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "2/ \u00E0 la soci\u00E9t\u00E9 Fiducial Expertise (BE 0459.517.110) ... afin d\u0027accomplir toutes d\u00E9marches et formalit\u00E9s administratives",
"value": "2026-03-23",
"object": "e6",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
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},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Dissolution et liquidation en un acte",
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}
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"name": "BACHES ET TENTES",
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"attrs": {
"role": "actionnaire",
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"kbo": null,
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"id": "e5",
"kbo": "0888.971.841",
"kind": "org",
"name": "B.M.S \u0026 C\u00B0 srl",
"attrs": {
"address": "1180 Uccle, Chauss\u00E9e de Waterloo, 757"
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},
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"id": "e6",
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}07-05-2026 General meeting · Auditor waiver · Auditor report · Dissolution balance sheet
- Filing: 2026-04-23 · LD CONCEPT & SERVICES
- General meeting: 2026-03-24 · LD CONCEPT & SERVICES
- Auditor waiver: 2026-03-24 · LD CONCEPT & SERVICES
- Auditor report: 2026-03-02 · B.M.S &C° SRL
- Dissolution balance sheet: date: 2025-12-31 · LD CONCEPT & SERVICES
- Dissolution: 2026-03-24 · LD CONCEPT & SERVICES
- Liquidation: 2026-03-24 · LD CONCEPT & SERVICES
- Share distribution: 2026-03-24 · LD CONCEPT & SERVICES
- Power of attorney: 2026-03-24 · LD CONCEPT & SERVICES
- Power of attorney: 2026-03-24 · LD CONCEPT & SERVICES
- Power of attorney: 2026-03-24 · B.F.S.
- Publication: 2026-05-07
- Act object: Dissolution et liquidation en un acte
Technical details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026 DU BRABANT WALLON",
"value": "2026-04-23",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "D\u0027un proc\u00E8s-verbal du 24 mars 2026, il ressort que les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont vot\u00E9 les points suivants:",
"value": "2026-03-24",
"object": null,
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{
"type": "auditor_waiver",
"quote": "L\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture du rapport du r\u00E9viseur d\u0027entreprises, la B.M.S \u0026C\u00B0 SRL",
"value": "2026-03-24",
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{
"type": "auditor_report",
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"value": "2026-03-02",
"object": "e1",
"subject": "e2"
},
{
"type": "dissolution_balance_sheet",
"quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 4.782,91 \u20AC et un actif net de 4.491,20 \u20AC",
"value": {
"date": "2025-12-31",
"net_assets": {
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"total_balance": {
"amount": 4782.91,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "dissolution",
"quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la soci\u00E9t\u00E9 avec liquidation imm\u00E9diate, sans nomination d\u0027un liquidateur.",
"value": "2026-03-24",
"object": null,
"subject": "e1"
},
{
"type": "liquidation",
"quote": "L\u0027assembl\u00E9e, suite \u00E0 ce qui pr\u00E9c\u00E8de, d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation de la soci\u00E9t\u00E9 et constate que la soci\u00E9t\u00E9 a cess\u00E9 d\u00E9finitivement d\u0027exister \u00E0 compter de ce jour.",
"value": "2026-03-24",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de distribuer les actifs restants aux associ\u00E9s proportionnellement aux nombre de parts sociales d\u00E9tenues par chacun d\u0027entre eux.",
"value": "2026-03-24",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Mme Leslie DAGNELIE sur les comptes bancaires de la soci\u00E9t\u00E9, aux fins de r\u00E9partir le solde de la liquidation aux actionnaires.",
"value": "2026-03-24",
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la SA B.F.S., BCE: 0553.557.521, avec facult\u00E9 de subd\u00E9l\u00E9guer",
"value": "2026-03-24",
"object": "e5",
"subject": "e1"
},
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}07-05-2026 General meeting · Auditor mandate · Permanent representative
- Filing: 2026-03-31 · Fairoils
- Publication: 2026-05-07 · Fairoils
- General meeting: 2025-03-21 · Fairoils
- Auditor mandate: end: 2027, start: 2025-03-21, description: jusqu'à l'assemblée générale approuvant les comptes annuels de 2027 · Fairoils
- Permanent representative · BMS&C°
Technical details
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}29-04-2026 Act object · General meeting · Auditor waiver · Auditor report
- Act object: Dissolution et liquidation en un acte · BICIA
- Filing: 2026-04-22 · BICIA
- General meeting: 2026-03-31 · BICIA
- Auditor waiver · BICIA
- Auditor report: 2026-03-23 · B.M.S &C° SRL
- Dissolution: 2026-03-31 · BICIA
- Liquidation: 2026-03-31 · BICIA
- Dissolution balance sheet: date: 2025-12-31 · BICIA
- Share distribution · BICIA
- Power of attorney: répartir le solde de la liquidation aux associés · BASILE Fabrizia
- Power of attorney: formalités auprès de l'Administration sur la Taxe sur la Valeur Ajoutée, ainsi qu'auprès du greffe du Tribunal de l'Entreprise et auprès d'un guichet d'entreprise · B.F.S.
- Power of attorney: formalités auprès de l'Administration sur la Taxe sur la Valeur Ajoutée, ainsi qu'auprès du greffe du Tribunal de l'Entreprise et auprès d'un guichet d'entreprise · VINCENT BERCHEM
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Technical details
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}24-04-2026 Act object · General meeting · Auditor mandate
- Filing: 2026-04-01 · DAJOBS
- Publication: 2026-04-24 · DAJOBS
- Act object: Renouvellement de mandats du commissaire aux comptes · DAJOBS
- General meeting: 2026-02-13 · DAJOBS
- Auditor mandate: duration: trois ans, end_date: 2029, start_date: 2026-02-13 · SPRL BMS
Technical details
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}23-04-2026 Act object · Notarial deed · Dissolution · Officer discharge
- Filing: 2026-04-16 · Beacon Finance
- Act object: RAPPORTS - DISSOLUTION ANTICIPÉE - CLOTURE IMMEDIATE - POUVOIRS · Beacon Finance
- Notarial deed: 2026-03-26 · Beacon Finance
- Dissolution: 2026-03-26 · Beacon Finance
- Officer discharge: 2026-03-26 · Xavier THALASSO
- Liquidation: 2026-03-26 · Beacon Finance
- Share distribution: 2026-03-26 · Beacon Finance
- Power of attorney: tous pouvoirs, avec droit de substitution · J. JORDENS
- Power of attorney: tous pouvoirs · Xavier THALASSO
- Auditor report: 2026-03-26 · Annik Bossaert
- Dissolution balance sheet: 2025-12-31 · Beacon Finance
- Publication: 2026-04-23
Technical details
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}17-04-2026 Act object · General meeting · Incorporation · Statute amendment
- Filing: 2023-04-10 · COMPTOIR DE VENTE VENUSIA
- Publication: 2026-04-17 · COMPTOIR DE VENTE VENUSIA
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE - LIQUIDATION ANTICIPEE CLÔTURE IMMEDIATE - POUVOIRS · COMPTOIR DE VENTE VENUSIA
- General meeting: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Incorporation: 1982-01-04 · COMPTOIR DE VENTE VENUSIA
- Statute amendment: 1990-06-28 · COMPTOIR DE VENTE VENUSIA
- Statute amendment: 2005-06-22 · COMPTOIR DE VENTE VENUSIA
- Statute amendment: 2024-02-21 · COMPTOIR DE VENTE VENUSIA
- Officer appointment: président · GLASER Franklin Emmanuel
- Share distribution: 495 · GLASER Franklin Emmanuel
- Share distribution: 5 · GLASER Claudine
- Auditor report: 2026-03-12 · Annik Bossaert
- Dissolution: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Liquidation: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Officer discharge: administrateur · GLASER Franklin Emmanuel
- Dissolution balance sheet: date: 2025-12-31 · COMPTOIR DE VENTE VENUSIA
- Share distribution: actif restant · GLASER Franklin Emmanuel
- Share distribution: actif restant · GLASER Claudine
- Liquidation: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Power of attorney: radier l'inscription de la société dans la banque carrefour des entreprises, de radier le numéro de T.V.A., de représenter la société liquidée vis-à-vis de l'administration fiscale · GLASER Franklin Emmanuel
- Power of attorney: radier l'inscription de la société dans la banque carrefour des entreprises, de radier le numéro de T.V.A., de représenter la société liquidée vis-à-vis de l'administration fiscale · GLASER Claudine
Technical details
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}07-04-2026 Act object · Notarial deed · General meeting · Auditor report
- Filing: 2026-03-30 · BHUIYAN ENTREPRISE
- Publication: 2026-04-07 · BHUIYAN ENTREPRISE
- Act object: MODIFICATION DE LA FORME JURIDIQUE - ADOPTION DE NOUVEAUX STATUTS CONFORMES AU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS · BHUIYAN ENTREPRISE
- Notarial deed: 2025-03-13 · BHUIYAN ENTREPRISE
- General meeting: 2025-03-13 · BHUIYAN ENTREPRISE
- Auditor report: 2026-02-09 · BHUIYAN ENTREPRISE
- Name change: DHERI · BHUIYAN ENTREPRISE
- Purpose change: L'exploitation de stations de lavage de véhicules et toutes activités liées à l'import-export; L'exploitation de tabacs, de commerces de détail et de restaurants; L'exploitation de magasins de textile et toutes activités de commerce intermédiaire; La prestation de services en commerce électronique, marketing sur les réseaux sociaux, publicité en ligne, création de sites web, conception graphique et web design, développement de portails web, services logiciels et matériels, conseil en marketing pour boutiques en ligne et agences publicitaires; La réalisation de toutes opérations commerciales, industrielles, mobilières ou immobilières se rattachant directement ou indirectement aux activités précitées; L'acquisition, la location, la gestion, la mise en valeur, l'administration, la vente et l'achat de biens immobiliers et de tous droits y afférents. · DHERI
- Capital conversion: note: parts transformées en actions sans désignation de valeur nominale, shares_after: 100, shares_before: 100 · DHERI
- Accounting effect: 2025-12-31 · DHERI
- Officer appointment: role: administrateur, term: durée indéterminée · BALRAJ Singh Dheri
- Representation rule: un administrateur agissant seul · DHERI
- Annual meeting schedule: dix-neuf juin à 18 heures · DHERI
- First fiscal year: 01-01 to 31-12 · DHERI
- Officer discharge · DHERI
- Reserve release · DHERI
Technical details
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"shares_before": 100
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"value": "2025-12-31",
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},
{
"type": "officer_appointment",
"quote": "Monsieur BALRAJ Singh Dheri reste nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et en cas d\u0027adoption des statuts sera l\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
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"quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul.",
"value": "un administrateur agissant seul",
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"value": "01-01 to 31-12",
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{
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"value": null,
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{
"type": "reserve_release",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de la loi et de rendre ces fonds disponibles pour distribution.",
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}03-04-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · GENERAL VENTURE CAPITAL
- Notarial deed: 2026-03-30 · GENERAL VENTURE CAPITAL
- Filing: 2026-04-01 · GENERAL VENTURE CAPITAL
- Publication: 2026-04-03 · GENERAL VENTURE CAPITAL
- Incorporation: 2026-03-30 · GENERAL VENTURE CAPITAL
- Founder · GENERAL GROUP
- Founding capital: amount: 69000000, currency: EUR · GENERAL VENTURE CAPITAL
- Share distribution: shares: 69000000 · GENERAL VENTURE CAPITAL
- Share transfer: shares: 100000, company: KVN · GENERAL GROUP
- Auditor report: 2026-03-26 · BMS & C°
- Officer appointment: role: administrateur, term: indéterminé, compensation: gratuit · AYED Mohamed-Ali
- Auditor waiver · GENERAL VENTURE CAPITAL
- First fiscal year: 2027-12-31 · GENERAL VENTURE CAPITAL
- Annual meeting schedule: 2028 · GENERAL VENTURE CAPITAL
- Power of attorney: purpose: immatriculation à la BCE et administration de la TVA · AYED Mohamed-Ali
- Power of attorney: purpose: dépôt des statuts au greffe · RUTTEN Anne
- Pre incorporation ratification: 2026-01-01 · GENERAL VENTURE CAPITAL
- Registered seat: Avenue Louise 522, 1050 Ixelles · GENERAL VENTURE CAPITAL
- Purpose: l’acquisition, la détention, la gestion, l’administration, la valorisation, la cession ou la prise de toute participation... · GENERAL VENTURE CAPITAL
Technical details
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}23-03-2026 General meeting · Auditor appointment · Permanent representative · Filing representative
- Publication: 23/03/2026 · PURCHASERS INTERNATIONAL
- Filing: 16/03/2025 · PURCHASERS INTERNATIONAL
- General meeting: 12/03/2026 · PURCHASERS INTERNATIONAL
- Auditor appointment: role: commissaire réviseur, term: 3 ans, end_date: 31/12/2027, start_date: 31/12/2025 · BMS & С
- Permanent representative · Paul Moreau
- Filing representative: aux fins de procéder à toute démarche liée à la présente AGE, en ce compris la signature des documents de publications au annexes du Moniteur Belge · J.Jordens SRL
Technical details
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}17-01-2023 Act object · Notarial deed · General meeting · Name change
- Act object: DENOMINATION · Wilink Financial Solutions
- Publication: 17/01/2023 · Wilink Financial Solutions
- Filing: 13-01-2023 · Wilink Financial Solutions
- Notarial deed: 29 décembre 2022 · Wilink Financial Solutions
- General meeting: 29 décembre 2022 · Wilink Financial Solutions
- Name change: to: ALTRO FINANCIAL SOLUTIONS, from: Wilink Financial Solutions · Wilink Financial Solutions
- Statute amendment: Article 1 modifié pour refléter la nouvelle dénomination · Wilink Financial Solutions
- Accounting effect: 1er janvier 2021 · BMS & Co
- Auditor appointment: note: Reprise du mandat de Frédéric Verset & Co SRL suite à scission partielle, role: commissaire, start_date: 1er janvier 2021 · BMS & Co
Technical details
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}15-06-2021 Act object · General meeting · Auditor reappointment · Officer resignation
- Act object: Démissions - nominations · Entreprises et Chemins de Fer en Chine
- Publication: 2021-06-15 · Entreprises et Chemins de Fer en Chine
- Filing: 2021-06-08 · Entreprises et Chemins de Fer en Chine
- General meeting: 2021-04-30 · Entreprises et Chemins de Fer en Chine
- Auditor reappointment: term: mêmes conditions et échéance que celles définies lors la nomination de la société Frédéric VERSET & Co srl à l'assemblée générale du 30 avril 2019, échéant à l'assemblée générale de 2022, start_date: 2021-01-01 · BMS & Co srl
- Officer resignation: role: administrateur, end_date: 2021-04-30 · Stéphanie Paquot
- Officer appointment: role: administrateur, term: mandat échéant à l'issue de l'assemblée générale ordinaire de 2022, start_date: 2021-04-30 · PAH Management
- Board meeting: 2021-03-11 · Entreprises et Chemins de Fer en Chine
- Officer resignation: role: président, end_date: 2021-03-11 · Robert Demilie
- Officer appointment: role: président, start_date: 2021-03-11 · Frédéric Van Gansverghe
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- Publication: 08/01/2021 · RSM INTERAUDIT
- Filing: 30/12/2020 · RSM INTERAUDIT
- General meeting: 09/12/2020 · RSM INTERAUDIT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2020-12-09 · SRL Luis Laperal - Réviseur d'Entreprises
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- Permanent representative · Luis Laperal
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- General meeting: 27/10/2020 · ALGEMENE BORGSTELLINGEN
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- Act object: Verkiezingen - Benoemingen - Ontslag · ALGEMENE BORGSTELLINGEN
- Publication: 10/01/2018 · ALGEMENE BORGSTELLINGEN
- Filing: 20/12/2017 · ALGEMENE BORGSTELLINGEN
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- Auditor appointment: fee: 7.000 € per boekjaar Excl. BTW, end_date: oktober 2020, start_date: 2017 · BOSSAERT MOREAU SAMAN & C° BVBA
- Board meeting: 05/12/2017 · ALGEMENE BORGSTELLINGEN
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- Filing: 28/12/2017 · SOCIETE GENERALE DE CAUTIONNEMENT
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}23-07-2015 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'un administrateur et nomination d'un Collège de Commissaire · Wilink Insurance
- Publication: 23/07/2015 · Wilink Insurance
- Filing: 10-07-2015 · Wilink Insurance
- General meeting: 18/05/2015 · Wilink Insurance
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale à tenir en 2016, start_date: 2015-05-18 · Etienne Lange
- Permanent representative · Etienne Lange
- Permanent representative · Dominique Dejean
- Permanent representative · Jean-Marie Gaspar
- Permanent representative · Stefaan Vallaeys
- Permanent representative · Christophe Dister
- Permanent representative · Luc Tonneau
- Permanent representative · Vincent Lejeune
- Permanent representative · Michel Vanhelmont
- Permanent representative · Philippe Guillaume
- Permanent representative · Peter Vermoere
- Permanent representative · Fabrizio Panarotto
- Permanent representative · Michel Merckx
- Permanent representative · Vincent Pauwels
- Auditor appointment: role: Commissaire, term: à l'issue de l'assemblée générale ordinaire à tenir en 2018, start_date: 18/05/2015 · Frédéric Verset & Co
- Auditor appointment: role: Commissaire, term: à l'issue de l'assemblée générale ordinaire à tenir en 2018, start_date: 18/05/2015 · BMS & Co
- Mandate compensation: 33.000,00 EUR hors TVA et hors frais. Ce montant est indexé annuellement. · Frédéric Verset & Co
- Mandate compensation: 33.000,00 EUR hors TVA et hors frais. Ce montant est indexé annuellement. · BMS & Co
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}10-12-2014 General meeting · Auditor appointment · Filing representative
- Publication: 10/12/2014 · SOCIETE GENERALE DE CAUTIONNEMENT
- Filing: 01 BLC. 2014 · SOCIETE GENERALE DE CAUTIONNEMENT
- General meeting: 28/10/2014 · SOCIETE GENERALE DE CAUTIONNEMENT
- Auditor appointment: role: commissaires aux comptes, term: 3 années, end_date: octobre 2017, start_date: 2014 · BOSSAERT MOREAU SAMAN & C° SPRL
- Filing representative · Annik BOSSAERT
- Filing representative · Paul MOREAU
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}30-10-2012 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination de Commissaires · SOCIETE GENERALE DE CAUTIONNEMENT
- Publication: 30/10/2012 · SOCIETE GENERALE DE CAUTIONNEMENT
- Filing: 19/10/2012 · SOCIETE GENERALE DE CAUTIONNEMENT
- General meeting: 25/10/2011 · SOCIETE GENERALE DE CAUTIONNEMENT
- Auditor appointment: role: commissaires aux comptes, term: 3 années, start_date: 2011 · BOSSAERT MOREAU SAMAN & C° SPRL
- Permanent representative · Annik BOSSAERT
- Permanent representative · Paul MOREAU
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