E-MERGE ALS
The computed 12-month bankruptcy probability of E-MERGE ALS is 1.8% (moderate). 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 | 4 |
| Locations | 1 |
| Publications | 22 |
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 | 18-07-2025 | 2025-00294631 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00406249 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00393996 |
| 31-12-2021 | volledig | 15-05-2022 | 2022-20026734 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-41700168 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30900057 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-30500546 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26600186 |
| 31-12-2016 | micro | 24-07-2017 | 2017-35100014 |
-
Muriel AlhadeffDirectorState Gazette act 21116049 (29-09-2021)Current29-09-2021 → present
2 events
- 29-09-2021 Appointed· Director
- 29-09-2021 Appointed· Managing director
-
Grégory HedoDirectorState Gazette act 21102337 (25-08-2021)Current25-08-2021 → present
2 events
- 25-08-2021 Appointed· Director
- 25-08-2021 Appointed· Managing director
-
Laurent DrionDirectorState Gazette act 21116049 (29-09-2021)Current25-08-2021 → present
3 events
- 29-09-2021 Appointed· Director
- 29-09-2021 Appointed· Managing director
- 25-08-2021 Appointed· Managing director
-
Patrice DecafmeyerDirectorState Gazette act 21102337 (25-08-2021)Current25-08-2021 → present
2 events
- 25-08-2021 Appointed· Director
- 25-08-2021 Appointed· Managing director
Former directors (1)
-
E-merge SALegal entityDirectorState Gazette act 21116049 (29-09-2021)Former- → 29-09-2021
2 events
- 29-09-2021 Resigned· Director
- 29-09-2021 Resigned· Managing director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 18-01-2016 |
| 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. |
|---|---|---|---|---|
| 21614H0009/00R011 | Brussels | 44 m² | 1 · 47 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-09-2022 Capital decrease of €4,938,500 to €61,500
- €5.000.000 → €61.500
- Inbreng in geld · Apport en numéraire
Technical details
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}04-03-2022 Articles of association amended
Technical details
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}08-02-2022 Capital decrease of €2,000,000 to €9,876,000
- €11.876.000 → €9.876.000
Technical details
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}18-11-2021 Articles of association amended
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}18-10-2021 Articles of association amended
Technical details
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}29-09-2021 4 directors appointed, 2 resigning
- Laurent Drion, Bestuurder
- Muriel Alhadeff, Bestuurder
- Laurent Drion, Gedelegeerd bestuurder
- Muriel Alhadeff, Gedelegeerd bestuurder
- E-merge SA, Bestuurder
- E-merge SA, Gedelegeerd bestuurder
Technical details
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}23-09-2021 Capital decrease of €3,500,000 to €15,376,000
- €18.876.000 → €15.376.000
Technical details
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}25-08-2021 6 directors appointed
- Laurent Drion, Gedelegeerd bestuurder
- Grégory Hedo, Bestuurder
- Patrice Decafmeyer, Bestuurder
- Laurent Drion, Gedelegeerd bestuurder
- Grégory Hedo, Gedelegeerd bestuurder
- Patrice Decafmeyer, Gedelegeerd bestuurder
Technical details
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}28-06-2021 Articles of association amended
Technical details
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}23-04-2021 Capital decrease of €1,014,000 to €20,376,000
- €21.390.000 → €20.376.000
Technical details
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}07-12-2020 Registered office moved within Bruxelles
- Avenue Louise 480 bte 15 - 1050 Bruxelles → Avenue Van Bever, 4 - 1180 Bruxelles
Technical details
{
"events": [
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"seat_type": "siege_social",
"new_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Van Bever",
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"postcode": "1180",
"box_number": null,
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"old_address": {
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"postcode": "1050",
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"effective_date": "2020-11-19",
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"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"publication_proxy": {
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 19 novembre 2020"
]
}10-08-2020 Articles of association amended
Technical details
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}15-06-2020 Articles of association amended
Technical details
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}30-09-2019 Articles of association amended
Technical details
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}06-09-2019 Capital decrease of €1,000,000 to €26,990,000
- €27.990.000 → €26.990.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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}27-05-2019 Capital decrease of €750,000 to €27,990,000
- €28.740.000 → €27.990.000
Technical details
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}07-01-2019 Articles of association amended
Technical details
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}17-05-2017 Change in the board of directors
Technical details
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}24-06-2016 Capital increase of €15,000,000 to €25,000,000
- €10.000.000 → €25.000.000
- Inbreng in geld · Apport en numéraire
Technical details
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}26-05-2016 Capital increase of €5,000,000 to €10,000,000
- €5.000.000 → €10.000.000
- Inbreng in geld · Apport en numéraire
Technical details
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}06-04-2016 Capital increase to €555,556
- Inbreng in geld · Apport en numéraire
Technical details
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}20-01-2016 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Olivier DUBUISSON",
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"decision": {
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"act_date": "2016-01-15",
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"founders": [
{
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"kind": "natural_person",
"person": {
"dob": "1969-03-15",
"name": "DRION Laurent Arnaud",
"niss": null,
"address": "1180 Uccle, Avenue Napol\u00E9on 67",
"nationality": "Belgique",
"place_of_birth": "Uccle, Belgique"
},
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 1124500.0,
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},
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"person": {
"dob": "1970-02-28",
"name": "H\u00C9DO Gregory",
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"address": "1180 Uccle, Avenue Buysdelle 70",
"nationality": "Belgique",
"place_of_birth": "Etterbeek, Belgique"
},
"share_class": null,
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},
{
"org": {
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"name": "E-MERGE",
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},
"kind": "rechtspersoon",
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},
{
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers:\n \u2022 Prendre des participations dans toutes soci\u00E9t\u00E9s et dans toutes entreprises sous forme de participation, apport, souscription, absorption, fusion et autres et elle peut g\u00E9rer, comme pour elle-m\u00EAme, le patrimoine des tiers dans le sens le plus large.\n \u2022 Effectuer toutes op\u00E9rations financi\u00E8res, civiles ou commerciales relatives \u00E0 tous biens, droits ou valeurs corporels, incorporels ou intellectuels, belges ou \u00E9trangers.\n \u2022 Contracter ou consentir tous emprunts hypoth\u00E9caires ou non, donner ou prendre en gage ou en caution, consentir des garanties (hypoth\u00E9caires), m\u00EAme pour des tiers, sauf si ces op\u00E9rations sont r\u00E9serv\u00E9es par la loi ou la r\u00E9glementation aux banques et/ou aux institutions de cr\u00E9dit.\nLa soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u2019administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet toutes prestations et/ou op\u00E9rations se rattachant directement ou indirectement \u00E0 :\n \u2022 la prestation de tous services de consultance et de conseil en mati\u00E8re de gestion et de promotion des ventes, de marketing et d\u2019organisation de march\u00E9s ; elle pourra aussi agir en qualit\u00E9 de repr\u00E9sentant commercial ; ces prestations pourront \u00EAtre effectu\u00E9es dans tout domaine d\u2019activit\u00E9 et sur tout march\u00E9 ;\n \u2022 la diffusion et la distribution de l\u2019information sous toutes ses formes (\u00E9crites, par voie t\u00E9l\u00E9matique, par computer, internet) ;\n \u2022 l\u2019organisation et la promotion de toute animation socio-culturelle ;\n \u2022 la conception et la r\u00E9alisation de campagnes publicitaires ou de marketing ;\n \u2022 la cr\u00E9ation, la programmation, le d\u00E9veloppement, la gestion, le \u00AB marketing \u00BB, le \u00AB hosting \u00BB, la promotion, l\u2019animation et la vente de sites internet et, plus g\u00E9n\u00E9ralement, de magasins \u00E9lectroniques ;\n \u2022 la gestion de r\u00E9gies publicitaires sur sites Internet ;\n \u2022 la cr\u00E9ation, la maintenance et la mise \u00E0 jour d\u2019applications-programmes sur support informatiques ;\n \u2022 la vente, la location, la mise \u00E0 jour et l\u2019organisation de services et de modes de paiement informatique li\u00E9s \u00E0 la gestion de sites Internet ;\n \u2022 l\u2019exportation, l\u2019importation, l\u2019achat et la vente de produits de consommation durable et non durable ;\n \u2022 la gestion et l\u2019exploitation, sous la plus large acceptation du terme, de son patrimoine immobilier ou immobilier.\nDans ce cadre, la soci\u00E9t\u00E9 peut faire toutes transactions immobili\u00E8res, notamment : acqu\u00E9rir, ali\u00E9ner, construire, g\u00E9rer, exploiter, valoriser, lotir, louer et donner en bail des biens immeubles ; conseiller et agir comme coordinateur lors de la r\u00E9alisation de constructions et comme agent immobilier.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social.\nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de souscription, de prise de participation ou de toute autre forme d\u0027investissement en titres ou droits mobiliers, d\u0027intervention financi\u00E8re ou autrement, dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe, ou de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits et services.\nLa soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u2019administrateur, de g\u00E9rant ou de liquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet social.\nLa soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution.\nLe conseil d\u2019administration a comp\u00E9tence pour interpr\u00E9ter l\u2019objet social.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participations dans toutes soci\u00E9t\u00E9s, l\u0027accomplissement d\u0027op\u00E9rations financi\u00E8res, civiles ou commerciales, la gestion de biens immobiliers, la cr\u00E9ation et la gestion de sites internet, ainsi que la prestation de services de conseil, marketing et publicit\u00E9."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux bestuurders gezamenlijk of een administrateur-d\u00E9l\u00E9gu\u00E9",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2016-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "15:00",
"month": 6,
"rule_text": "quatorzi\u00E8me jeudi de juin"
},
"founding_event": {
"n_shares_total": 5000000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-01-13",
"bank_name": "Banque Priv\u00E9e Edmond de Rothschild",
"amount_eur": 1626500.0,
"iban_masked": null
},
"amount_paid_in_eur": 1626500.0,
"incorporation_date": "2016-01-15",
"amount_subscribed_eur": 5000000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0646.707.116",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "E-MERGE ALS",
"legal_form": "SA",
"name_abbreviated": "E-MERGE ALS",
"zetel_address_raw": "1050 Bruxelles, avenue Louise, 480 bo\u00EEte 15",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0464.527.555"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": {
"name": "E-MERGE",
"address": "1050 Bruxelles, Avenue Louise, 480 bo\u00EEte 15"
},
"via_org": {
"kbo": "0464.527.555",
"name": "E-MERGE",
"legal_form": "SA"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": "DRION Laurent Arnaud",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2016-01-18",
"numac_or_number": "0646707116"
}
},
{
"kind": "natural_person",
"person": {
"name": "H\u00C9DO Gregory",
"address": "1180 Uccle, Avenue Buysdelle 70"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "DECAFMEYER Patrice",
"address": null
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": {
"name": "E-MERGE",
"address": "1050 Bruxelles, Avenue Louise, 480 bo\u00EEte 15"
},
"via_org": {
"kbo": "0464.527.555",
"name": "E-MERGE",
"legal_form": "SA"
},
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": "DRION Laurent Arnaud",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2016-01-18",
"numac_or_number": "0646707116"
}
},
{
"kind": "natural_person",
"person": {
"name": "H\u00C9DO Gregory",
"address": "1180 Uccle, Avenue Buysdelle 70"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "DECAFMEYER Patrice",
"address": null
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0891.228.179",
"holder_org_name": "KREANOVE",
"with_substitution": false,
"holder_person_name": null
}
]
}| Legal nameFR | E-MERGE ALS |