Ingenia Advice
A bankruptcy procedure is open for Ingenia Advice according to publications in the Belgian State Gazette. The file additionally contains 2 judicial reorganisations. The 2023 annual accounts show negative equity (€-77k) and a net result of €-92k.
| Equity | €-77k |
| Net result | €-92k |
| Staff (FTE) | 2.8 |
| Better than sector | 7% |
Fragile profile, watch health in particular.
All 5 axes are computed from data Checked has read.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -14.6% | 41.2% | |
| Net result | €-92k | €28k | |
| Equity | €-77k | €160k | |
| Gross operating margin | €158k | €51k | |
| Staff costs | €187k | €159k |
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €228k |
| EBITDA | €-57k |
| Net profit | €-92k |
| Cash flow | €-38k |
| Staff costs | €187k |
| Income taxes | - |
| Dividends | - |
| Total assets | €529k |
| Equity | €-77k |
| Debt | €606k |
| of which ≤ 1y | €606k |
| of which > 1y | - |
| Working capital | €-239k |
| Employees (FTE) | 2.8 |
| 2023 | |
|---|---|
| Current ratio | 0.61 |
| Quick ratio | 0.61 |
| Working capital ratio | -45.2% |
| Solvency | -14.6% |
| Debt / equity | -7.83 |
| Long-term debt ratio | - |
| Interest coverage | -10.48 |
| Gross margin | 31.2% |
| Net margin | -40.2% |
| ROA | -17.4% |
| ROE | 118.6% |
| EBITDA margin | -25.0% |
| Days sales outstanding | 434d |
| Days payable outstanding | 690d |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €529k |
| Fixed assets | 21/28 | €162k |
| Intangible fixed assets | 21 | €162k |
| Current assets | 29/58 | €367k |
| Amounts receivable within one year | 40/41 | €358k |
| Cash & bank | 54/58 | €3k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €529k |
| Equity | 10/15 | €-77k |
| Contributions / capital | 10/11 | €62k |
| Reserves | 13 | €15k |
| Accumulated profits (losses) | 14 | €-154k |
| Amounts payable | 17/49 | €606k |
| Amounts payable within one year | 42/48 | €606k |
| Trade debts payable within one year | 44 | €297k |
| Income statement | ||
| Turnover | 70 | €228k |
| Gross operating margin | 9900 | €158k |
| Operating result | 9901 | €-111k |
| Financial income | 75 | €25k |
| Financial charges | 65 | €5k |
| Result before taxes | 9903 | €-92k |
| Net result for the period | 9904 | €-92k |
| Result to be appropriated | 9905 | €-92k |
-
Altro Finance & Insurance BelgiumAdministratorState Gazette act 24173356 (09-12-2024)Current09-12-2024 → present
-
Dominique DejeanRepresentative permanentState Gazette act 24173356 (09-12-2024)Current09-12-2024 → present
3 events
- 09-12-2024 Appointed· Representative permanent
- 19-02-2019 Resigned· Director
- 07-10-2016 Appointed· Président du conseil
-
SRL PRACTIONLegal entityDirectorState Gazette act 23085775 (04-07-2023)Current04-07-2023 → present
2 events
- 30-01-2025 Resigned· Director
- 04-07-2023 Appointed· Director
-
MIPE SRLLegal entityDirectorState Gazette act 21114169 (23-09-2021)Current23-09-2021 → present
-
ALTRO FINANCE & INSURANCE SALegal entityPresident du conseilState Gazette act 21114169 (23-09-2021)Current19-02-2019 → present
2 events
- 23-09-2021 Appointed· President du conseil
- 19-02-2019 Appointed· Director
Historic, not recently confirmed (20)
-
Elisabeth Van DammeDirectorState Gazette act 19025468 (19-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
J. Maldague Tax Consulting SPRLLegal entityDirectorState Gazette act 19025468 (19-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Praction SprlLegal entityDirectorState Gazette act 16166773 (06-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Actu ConsultingDirectorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Actu Consulting SprlLegal entityDirectorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Altro Finance & IrisurancePresident du conseilState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Christophe DisterManaging directorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Even MoreManaging directorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-10-2016 Appointed· Managing director
- 10-06-2015 Appointed· Managing director
-
Franeau & Co.DirectorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Gilles FraneauDirectorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jean-François HannossetDirectorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Laurent DesseilleDirectorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 07-10-2016 Resigned· Director
- 07-10-2016 Appointed· Director
- 07-10-2016 Appointed· Director
-
M Consulting SprluDirectorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
MipeDirectorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Peter VermoereDirectorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Stefaan VallaeysManaging directorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
ValminvestManaging directorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-10-2016 Appointed· Managing director
- 10-06-2015 Appointed· Managing director
-
Vincent LejeuneDirectorState Gazette act 16138653 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Wilink InsuranceDirectorState Gazette act 16138654 (07-10-2016)Not recently confirmedlast confirmed in an act from 2016
-
Elitis GroupPrésident du conseilState Gazette act 15082057 (10-06-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (10)
-
Altro Finance & InsuranceAdministratorState Gazette act 24173356 (09-12-2024)Former- → 09-12-2024
-
MIPE BVLegal entityDirectorState Gazette act 23085775 (04-07-2023)Former- → 04-07-2023
-
DESSEILLE MANAGEMENT SRLLegal entityDirectorState Gazette act 20144967 (07-12-2020)Former- → 07-12-2020
-
ELIXA BVLegal entityDirectorState Gazette act 20144967 (07-12-2020)Former- → 07-12-2020
-
EVEN MORE SRLLegal entityManaging directorState Gazette act 20144967 (07-12-2020)Former- → 07-12-2020
-
J. MALDAGUE TAX CONSULTING SRLLegal entityDirectorState Gazette act 20144966 (07-12-2020)Former- → 07-12-2020
-
Desseille Management SprlLegal entityDirectorState Gazette act 16138652 (07-10-2016)Former07-10-2016 → 22-10-2019
2 events
- 22-10-2019 Resigned· Director
- 07-10-2016 Appointed· Director
-
EVEN MORE SPRLLegal entityManaging directorState Gazette act 19139960 (22-10-2019)Former- → 22-10-2019
-
Etienne LangeDirectorState Gazette act 16138653 (07-10-2016)Former07-10-2016 → 29-12-2017
3 events
- 29-12-2017 Resigned· Director
- 07-10-2016 Appointed· Director
- 07-10-2016 Appointed· Director
-
Wilink Insurance SALegal entityDirectorState Gazette act 16166773 (06-12-2016)Former- → 06-12-2016
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | MAGALI VANDENBOSSCHE DREVE RICHELLE 159
BTE 2 HALL C, 1410 WATERLOO |
23-07-2025 → present | Belgian State Gazette |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-2005 |
| Status | Active |
| Postal code | 1348 |
| First BS signal | 06-01-2025 |
| Latest BS signal | 01-08-2025 |
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. |
|---|---|---|---|---|
| 44082A0011/00H000 | Flanders | 1.1 ha | 1 · 699 m² | 19.9 m · 6 fl. |
| 25386B0112/00H008 | Wallonia | 8,507 m² | 1 · 2,091 m² | 17.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-01-2025 Praction SRL resigns as director
- Praction SRL, Bestuurder
Technical details
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}09-12-2024 2 directors appointed, 1 resigning
- Altro Finance & Insurance Belgium, Administrator
- Dominique Dejean, Representative permanent
- Altro Finance & Insurance, Administrator
Technical details
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}04-07-2023 1 director appointed, 1 resigning
- SRL PRACTION, Bestuurder
- MIPE BV, Bestuurder
Technical details
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}18-10-2021 Articles of association amended
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}23-09-2021 2 directors appointed
- ALTRO FINANCE & INSURANCE SA, President du conseil
- MIPE SRL, Bestuurder
Technical details
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}07-12-2020 J. MALDAGUE TAX CONSULTING SRL resigns as director
- J. MALDAGUE TAX CONSULTING SRL, Bestuurder
Technical details
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}07-12-2020 3 resigning
- EVEN MORE SRL, Gedelegeerd bestuurder
- DESSEILLE MANAGEMENT SRL, Bestuurder
- ELIXA BV, Bestuurder
Technical details
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}22-10-2019 2 resigning
- EVEN MORE SPRL, Gedelegeerd bestuurder
- DESSEILLE MANAGEMENT SPRL, Bestuurder
Technical details
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}19-02-2019 3 directors appointed, 1 resigning
- J. Maldague Tax Consulting SPRL, Bestuurder
- Elisabeth Van Damme, Bestuurder
- SA Altro Finance & Insurance, Bestuurder
- Dominique Dejean, Bestuurder
Technical details
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}04-10-2018 Change in the board of directors
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}29-12-2017 Etienne Lange resigns as director
- Etienne Lange, Bestuurder
Technical details
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}06-12-2016 1 director appointed, 1 resigning
- Praction Sprl, Bestuurder
- Wilink Insurance SA, Bestuurder
Technical details
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}07-10-2016 1 director appointed, 1 resigning
- Desseille Management Sprl, Bestuurder
- Laurent Desseille, Bestuurder
Technical details
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}07-10-2016 10 directors appointed
- Actu Consulting Sprl, Bestuurder
- Jean-François Hannosset, Bestuurder
- Laurent Desseille, Bestuurder
- Dominique Dejean, Président du conseil
- Stefaan Vallaeys, Gedelegeerd bestuurder
- Christophe Dister, Gedelegeerd bestuurder
- Gilles Franeau, Bestuurder
- Peter Vermoere, Bestuurder
Technical details
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}07-10-2016 10 directors appointed
- Altro Finance & Irisurance, President du conseil
- Even More, Gedelegeerd bestuurder
- Franeau & Co., Bestuurder
- Mipe, Bestuurder
- Etienne Lange, Bestuurder
- Wilink Insurance, Bestuurder
- Actu Consulting, Bestuurder
- Laurent Desseille, Bestuurder
Technical details
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}26-09-2016 Act object · General meeting · Officer appointment · Filing representative
- Act object: Nomination d'un Administrateur · Wilink Insurance
- Publication: 26/0 · Wilink Insurance
- Filing: 14/09/2016 · Wilink Insurance
- General meeting: 2016-01-29 · Wilink Insurance
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale tenue en 2018, start_date: 2016-01-29 · Laurent Desseille
- Filing representative: remplir les formalités de publication · Dominique Dejean
- Permanent representative · Dominique Dejean
Technical details
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}26-09-2016 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nomination · Wilink Insurance
- Publication: 2016-09-26 · Wilink Insurance
- Filing: 2018-09-14 · Wilink Insurance
- Board meeting: 2016-01-29 · Wilink Insurance
- Officer appointment: role: Administrateur délégué, start_date: 2016-01-29 · Laurent Desseille
- Permanent representative · Dominique Dejean
- Permanent representative · Stefaan Vallaeys
- Permanent representative · Christophe Dister
- Permanent representative · Jean-Mane Gaspar
- 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
- Permanent representative · Etienne Lange
- Permanent representative · Dominique Dejean
- Officer appointment: role: Président - Administrateur délégué, start_date: 2016-01-29 · Altro Finance & Insurance
- Officer appointment: role: Administrateur délégué, start_date: 2016-01-29 · Valmirivest
- Officer appointment: role: Administrateur délégué, start_date: 2016-01-29 · Wilink-Advice
- Officer appointment: role: Vice-Président, start_date: 2016-01-29 · JMF Life Management
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Luc Tonneau
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Practior
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · New MV Holding Company
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Guillaume Invest
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Eric Vandoren
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- Officer appointment: role: Administrateur, start_date: 2016-01-29 · SF Consult
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · M Consulting
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Invini
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Etienne Lange
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Marc-Antoine Mathijsen
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Elitis Brokerage Holding
Technical details
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"date": "2016-01-29",
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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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}10-06-2015 3 directors appointed
- Even More, Gedelegeerd bestuurder
- Valminvest, Gedelegeerd bestuurder
- Elitis Group, Président du conseil
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}02-06-2015 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nominiation Président et Administrateurs Délégués
- Publication: 02/06/2015
- Filing: 20-05-2015
- Board meeting: 2015-02-25
- Officer appointment: role: Président du conseil, term: toute la durée de son mandat, start_date: 2015-02-25 · Elitis Group
- Permanent representative · Dominique Dejean
- Officer appointment: role: Vice-Président du conseil, term: toute la durée de son mandat, start_date: 2015-02-25 · JMF Life Management
- Permanent representative · Jean-Marie Gaspar
- Officer appointment: role: Administrateur délégué à la gestion journalière, term: toute la durée de son mandat, start_date: 2015-02-25 · Valminvest
- Permanent representative · Stefaan Vallaeys
- Officer appointment: role: Administrateur délégué à la gestion journalière, term: toute la durée de son mandat, start_date: 2015-02-25 · Wilink Life Planning
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur délégué à la gestion journalière, term: toute la durée de son mandat, start_date: 2015-02-25 · Elitis Group
- Permanent representative · Dominique Dejean
- 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
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Luc Tonneau
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Praction
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · New MV Holding Company
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Eric Vandoren
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Guillaume Invest
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Mipe
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · SF Consult
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · M Consulting
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Invini
- Mandate expiry: 2018
- Filing representative · Christophe Dister
Technical details
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}16-04-2015 Capital increase of €42,900 to €61,500
- €18.600 → €61.500
- Inbreng in natura · Apport en nature
Technical details
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}28-10-2014 Act object · Deed date · Merger · Accounting effect
- Act object: PROJET DE FUSION PAR ABSORPTION DE GLOBAL INVESTMENT PARTNERS, EN ABREGE "G.I.P." PAR ELITIS · ELITIS
- Publication: 28/10/2014 · ELITIS
- Deed date: 08/10/2014 · ELITIS
- Merger: meeting_date: 26/11/2014, exchange_ratio: 9.710 actions Elitis pour 18.600 parts Global Investment Partners, cash_adjustment: 92,5 euros · ELITIS
- Accounting effect: 01/10/2014 · ELITIS
- Capital: amount: 3639496.34, shares: 78118, currency: EUR · ELITIS
- Capital: amount: 18600.0, shares: 18600, currency: EUR · GLOBAL INVESTMENT PARTNERS
- Purpose: Le courtage et l'intermédiation en assurances... L'activité d'intermédiaire ou d'agent mandaté pour toutes opérations de crédit... Les activités en rapport avec le marketing, la publicité, le management, l'audit, l'informatique, la gestion administrative, la gestion de réseaux de franchises. Toutes les activités faisant partie d'une agence immobilière. L.a consultance au sens large dans les matières fiscales, sociales, stratégiques, actuarnelles, statistiques, informatiques, patrimoniales et juridiques, et dans le domaine des ressources humaines. Elle pourra acquérir ou créer tous établissements relatifs à cet objet. Elle pourra faire, de façon générale, tant en Belgique qu'à l'étranger, toutes opérations financières, mobilières, immobilières, industrielles et commerciales, sauf gestion de fortune et conseil en placement pour compte propre... · ELITIS
- Purpose: toutes opérations de conseil en assurances ainsi que toutes activités connexes... la prestation de tous services intellectuels ou matériels relatifs à la négociation et la souscription de contrats et conventions, le conseil de toute nature aux entreprises et aux particuliers en matière de transactions commerciates, en matière d'assurance, en matière bancaire et de prêts et placements d'argent... La société peut exercer tous mandats... faire toutes opérations mobilières, immobilières et financières... · GLOBAL INVESTMENT PARTNERS
- Share issue: type: actions nominatives, count: 9710, reason: fusion · ELITIS
- Capital increase: delta: 18600.0, reason: transfert du patrimoine de Global Investment Partners, currency: EUR · ELITIS
- Auditor appointment: fee: 1.500 euros hors TVA, role: réviseur d'entreprises · Frédéric Verset & Co
- Auditor appointment: fee: 1.500 euros hors TVA, role: réviseur d'entreprises · Frédéric Verset & Co
- Permanent representative · Vincent Lejeune
Technical details
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- Publication: 28/10/2014
- Filing: 10/10/2014
- Deed date: 08/10/2014
- Act object: PROJET DE FUSION PAR ABSORPTION DE KELVIRA SPRL PAR ELTITIS SA
- Merger: meeting_date: 26/11/2014, exchange_ratio: 22.323 actions Elitis pour 215 parts Kelvira, cash_adjustment: 586,1 euros · ELITIS
- Accounting effect: 01/10/2014 · ELITIS
- Purpose: Le courtage et l'intermédiation en assurances... L'activité d'intermédiaire ou d'agent mandaté pour toutes opérations de crédit... Les activités en rapport avec le marketing... Toutes les activités faisant partie d'une agence immobilière. La consultance au sens large... Elle pourra acquérir ou créer tous établissements relatifs à cet objet. Elle pourra faire, de façon générale... toutes opérations financières, mobilières, immobilières, industrielles et commerciales... Elle peut s'intéresser par toutes voies dans toutes affaires, entreprises... Elle peut se porter caution personnelle ou hypothécaire... · ELITIS
- Purpose: L'intermédiation et la formulation de conseils dans le cadre des opérations administratives et financières pour le compte de tiers... Ces opérations comprennent la réalisation d'études, la location de coffres de banque... Dans le cadre de la prestation des services ci-dessus... La prestation de services de nature administrative... La gestion, le maintien, la valorisation et la négociation de biens immobiliers... L'investissement des ressources disponibles dans des valeurs et biens immobiliers... La société peut en outre prendre des participations... La société peut effectuer toutes les opérations civiles, commerciales, industrielles, financières, mobilières ou immobilières... · KELVIRA
- Capital: amount: 3639496.34, shares: 78118, currency: EUR · ELITIS
- Capital: amount: 1240186.14, shares: 215, currency: EUR · KELVIRA
- Share issue: count: 22323, reason: fusion · ELITIS
- Capital increase: delta: 1240186.14, reason: transfert de patrimoine de Kelvira, currency: EUR · ELITIS
- Auditor appointment: fee: 3.000 EUR hors TVA et frais pour Elitis SA et 3.000 EUR hors TVA et frais pour Kelvira SPRL, role: expert pour rapport article 695 · FRÉDÉRIC VERSÉ & CO
- Permanent representative · Frédéric Verset
- Permanent representative · Vincent Lejeune
Technical details
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}
},
{
"id": "e5",
"kbo": "0892.092.271",
"kind": "company",
"name": "FR\u00C9D\u00C9RIC VERS\u00C9 \u0026 CO",
"attrs": {
"seat": "1480 Tubize, Boulevard Georges Deryck 26",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
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"attrs": {
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}
},
{
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}
},
{
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},
{
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}
},
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}
},
{
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"name": "FINANCE \u0026 INSURANCE BROKERS",
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}
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{
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}
},
{
"id": "e13",
"kbo": "0462.627.444",
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}
},
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}
},
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},
{
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}
]
}28-10-2014 Act object · Deed date · Merger · Accounting effect
- Act object: PROJET DE FUSION PAR ABSORPTION DE IIC VANHELMONT SPRL PAR ELITIS SA · ELITIS
- Publication: 28/10/2014 · ELITIS
- Filing: 10 OCT. 2014 · ELITIS
- Deed date: 8 octobre 2014 · ELITIS
- Merger: date: 26 novembre 2014, rompu: 219,7 euros, exchange_ratio: 3.714 actions Elitis pour la totalité des parts de IIC-VANHELMONT · ELITIS
- Accounting effect: 1er octobre 2014 · ELITIS
- Purpose: Le courtage et l'intermédiation en assurances... L'activité d'intermédiaire ou d'agent mandaté pour toutes opérations de crédit... Les activités en rapport avec le marketing... Toutes les activités faisant partie d'une agence immobilière. La consultance au sens large... Elle pourra acquérir ou créer tous établissements relatifs à cet objet. Elle pourra faire, de façon générale, tant en Belgique qu'à l'étranger, toutes opérations financières, mobilières, immobilières, industrielles et commerciales... · ELITIS
- Purpose: toutes opérations relatives à l'activité d'agent commercial (mandaté) pour le compte d'un établissement de crédit, et d'intermédiaire en assurances... toutes activités en rapport avec le marketing... La constitution et la gestion d'un patrimoine, immobilier et/ou mobilier... contribuer à l'établissement et au développement d'entreprises... · IIC-VANHELMONT
- Capital: amount: 3639496.34, shares: 78.118 actions nominatives, currency: EUROS · ELITIS
- Capital: amount: 18592.0, shares: 750 parts sociales nominatives, currency: euros · IIC-VANHELMONT
- Share issue: type: actions Elitis SA nouvelles, nominatives et sans mention de valeur nominale, count: 3.714 · ELITIS
- Capital increase: delta: 18.592,00, reason: valeur du capital de IIC-VANHELMONT, currency: euros · ELITIS
- Auditor appointment: fee: 1.500 euros hors TVA et hors frais pour le rapport concernant Elitis SA et à 1.500 euros hors TVA et hors frais pour le rapport concernant IIC-VANHELMONT, role: Réviseurs d'entreprises · Frédénc Verset & Co
- Permanent representative · Frédéric Verset
- Permanent representative · Vincent Lejeune
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Merger: date: 26 novembre 2014 · ELITIS
- Capital increase: delta: 1.487.573,12, currency: euros, new_total: 5.127.069,46, new_shares: 160.204 actions nominatives ordinaires · ELITIS
Technical details
{
"facts": [
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"type": "act_object",
"quote": "Objet(s) de l\u0027acte :PROJET DE FUSION PAR ABSORPTION DE IIC VANHELMONT SPRL PAR ELITIS SA",
"value": "PROJET DE FUSION PAR ABSORPTION DE IIC VANHELMONT SPRL PAR ELITIS SA",
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},
{
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/10/2014 - Annexes du Moniteur belge",
"value": "28/10/2014",
"object": null,
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},
{
"type": "filing",
"quote": "TRIBUNAL DE COMMERCE 10 OCT. 2014 NIVELLES Grefte",
"value": "10 OCT. 2014",
"object": null,
"subject": "e1"
},
{
"date": "2014-10-08",
"type": "deed_date",
"quote": "Fait \u00E0 Louvain-La-Neuve, le 8 octobre 2014",
"value": "8 octobre 2014",
"object": null,
"subject": "e1"
},
{
"date": "2014-11-26",
"type": "merger",
"quote": "La fusion par absorption de la soci\u00E9t\u00E9 IIC-VANHELMONT par la soci\u00E9t\u00E9 Elitis SA sera propos\u00E9e aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et des associ\u00E9s des soci\u00E9t\u00E9s concern\u00E9es, le 26 novembre 2014.",
"value": {
"date": "26 novembre 2014",
"rompu": "219,7 euros",
"proposed": true,
"exchange_ratio": "3.714 actions Elitis pour la totalit\u00E9 des parts de IIC-VANHELMONT"
},
"object": "e2",
"status": "proposed",
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},
{
"type": "accounting_effect",
"quote": "Cette absorption s\u0027effectuera avec effet r\u00E9troactif au 1er octobre 2014",
"value": "1er octobre 2014",
"object": "e2",
"subject": "e1"
},
{
"type": "purpose",
"quote": "c.Objet social d\u0027Elitis: La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: \u2022 Le courtage et l\u0027interm\u00E9diation en assurances...",
"value": "Le courtage et l\u0027interm\u00E9diation en assurances... L\u0027activit\u00E9 d\u0027interm\u00E9diaire ou d\u0027agent mandat\u00E9 pour toutes op\u00E9rations de cr\u00E9dit... Les activit\u00E9s en rapport avec le marketing... Toutes les activit\u00E9s faisant partie d\u0027une agence immobili\u00E8re. La consultance au sens large... Elle pourra acqu\u00E9rir ou cr\u00E9er tous \u00E9tablissements relatifs \u00E0 cet objet. Elle pourra faire, de fa\u00E7on g\u00E9n\u00E9rale, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations financi\u00E8res, mobili\u00E8res, immobili\u00E8res, industrielles et commerciales...",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "d.Objet social de IIC-VANHELMONT La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
"value": "toutes op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 d\u0027agent commercial (mandat\u00E9) pour le compte d\u0027un \u00E9tablissement de cr\u00E9dit, et d\u0027interm\u00E9diaire en assurances... toutes activit\u00E9s en rapport avec le marketing... La constitution et la gestion d\u0027un patrimoine, immobilier et/ou mobilier... contribuer \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises...",
"object": null,
"subject": "e2"
},
{
"type": "capital",
"quote": "e.Repr\u00E9sentation du capital d\u0027Elitis SA Le capital d\u0027Elitis SA est fix\u00E9 \u00E0 3.639.496,34 EUROS... Il est repr\u00E9sent\u00E9 par 78.118 actions nominatives",
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},
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}
},
{
"type": "capital",
"quote": "f.Repr\u00E9sentation du capital de lIC-VANHELMONT Le capital de IIC-VANHELMONT est fix\u00E9 \u00E0 18.592 euros. Il est repr\u00E9sent\u00E9 par 750 parts sociales nominatives",
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}
},
{
"type": "share_issue",
"quote": "c.R\u00E9mun\u00E9ration du transfert de patrimoine par voie de fusion : II sera propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de cr\u00E9er 3.714 actions Elitis SA nouvelles... Wilink SA recevra donc suite \u00E0 la fusion par absorption, 3.714 actions Elitis SA nouvelles.",
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{
"type": "capital_increase",
"quote": "Par suite du transfert (par voie de fusion par absorption) du patrimoine de IIC-VANHELMONT, le capital social d\u0027Elitis SA sera augment\u00E9 de la valeur du capital de IIC-VANHELMONT soit de 18.592,00 euros.",
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{
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"quote": "Il a \u00E9t\u00E9 demand\u00E9 \u00E0 Fr\u00E9d\u00E9nc Verset \u0026 Co soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, R\u00E9viseurs d\u0027entreprises... d\u0027\u00E9tablir le rapport dont question \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
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{
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{
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{
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"new_shares": "160.204 actions nominatives ordinaires"
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],
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"entities": [
{
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"kind": "company",
"name": "ELITIS",
"attrs": {
"seat": "Boulevard Baudouin1er, 25 \u00E0 B-1348 Louva\u00EDn La Neuve",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
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"kind": "company",
"name": "IIC-VANHELMONT",
"attrs": {
"seat": "15K Place Peter Benoit \u00E0 B-1120 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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{
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"kbo": "0894.334.951",
"kind": "company",
"name": "Wilink SA",
"attrs": {
"seat": "25 Boulevard Baudouin 1er \u00E0 B-1348 Louvain-La-Neuve",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
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"seat": "1480 Tubize, Boulevard Georges Deryck 26",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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"name": "Vincent Lejeune",
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{
"id": "e8",
"kbo": "0863.973.258",
"kind": "company",
"name": "SPRL KELVIRA",
"attrs": {}
},
{
"id": "e9",
"kbo": "0864.284.153",
"kind": "company",
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},
{
"id": "e10",
"kbo": "0864.283.757",
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"name": "SPRL BRUSSELS INVESTMENT CONSULTING",
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{
"id": "e11",
"kbo": "0467.153.483",
"kind": "company",
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"attrs": {}
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{
"id": "e12",
"kbo": "0875.685.316",
"kind": "company",
"name": "SPRL GLOBAL INVESTMENT PARTNERS",
"attrs": {}
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{
"id": "e13",
"kbo": "0893.432.554",
"kind": "company",
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{
"id": "e14",
"kbo": "0808.196.773",
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]
}02-02-2011 Act object · Notarial deed · General meeting · Merger
- Act object: RÉUNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE L'OBJET SOCIAL - ACTUALISATION DES STATUTS · COURTAGE INVEST & DEVELOPMENT
- Publication: 02/02/2011 · COURTAGE INVEST & DEVELOPMENT
- Filing: 21-01-2011 · COURTAGE INVEST & DEVELOPMENT
- Notarial deed: 30 décembre 2010 · COURTAGE INVEST & DEVELOPMENT
- General meeting: 30 décembre 2010 · COURTAGE INVEST & DEVELOPMENT
- Merger: type: transfer · FINB Holding
- Accounting effect: 01/08/2010 · COURTAGE INVEST & DEVELOPMENT
- Purpose change: Modification de l'article 27 des statuts relativement aux droits rattachés aux catégories d'actions (dividende préférentiel actions A) · COURTAGE INVEST & DEVELOPMENT
- Power of attorney: effectuer au nom de la Société toutes les formalités nécessaires dans le registre des actionnaires de la Société · Désiré Godfroid
- Filing representative: faire - au nom et pour le compte de la Société - toutes les formalités nécessaires relatives à la publication de la fusion ainsi qu'a la publication et au dépôt de la modification des statuts ainsi qu'aux fins d'assurer les formalités auprés du guichet d'entreprise et, le cas échéant, des services de la Taxe sur la Valeur Ajoutée · Stéphanie Emaelsteen
- Filing representative: faire - au nom et pour le compte de la Société - toutes les formalités nécessaires relatives à la publication de la fusion ainsi qu'a la publication et au dépôt de la modification des statuts ainsi qu'aux fins d'assurer les formalités auprés du guichet d'entreprise et, le cas échéant, des services de la Taxe sur la Valeur Ajoutée · Catherine Lelong
Technical details
{
"facts": [
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"quote": "Objet de l\u0027acte: R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE L\u0027OBJET SOCIAL - ACTUALISATION DES STATUTS",
"value": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE L\u0027OBJET SOCIAL - ACTUALISATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2011-02-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/02/2011 - Annexes du Moniteur belge",
"value": "02/02/2011",
"object": null,
"subject": "e1"
},
{
"date": "2011-01-21",
"type": "filing",
"quote": "TRIBUNAL DE COMMERCE 21-01-2011 NIVELGEffe",
"value": "21-01-2011",
"object": null,
"subject": "e1"
},
{
"date": "2010-12-30",
"type": "notarial_deed",
"quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire associ\u00E9 \u00E0 Bruxelles, le 30 d\u00E9cembre 2010",
"value": "30 d\u00E9cembre 2010",
"object": "e9",
"subject": "e1"
},
{
"date": "2010-12-30",
"type": "general_meeting",
"quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK... le 30 d\u00E9cembre 2010, il r\u00E9sulte que: ... L\u0027assembl\u00E9e approuve...",
"value": "30 d\u00E9cembre 2010",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 anonyme FINB Holding, par voie de transfert, par suite d\u0027une dissolution sans liquidation de cette derni\u00E8re",
"value": {
"type": "transfer",
"dissolution_without_liquidation": true
},
"object": "e1",
"subject": "e2"
},
{
"date": "2010-08-01",
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et des imp\u00F4ts directs comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er ao\u00FBt 2010.",
"value": "01/08/2010",
"object": null,
"subject": "e1"
},
{
"type": "purpose_change",
"quote": "TROISI\u00C8ME R\u00C9SOLUTION. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 27 des statuts de la soci\u00E9t\u00E9 relativement aux droits rattach\u00E9s aux cat\u00E9gories d\u0027actions.",
"value": "Modification de l\u0027article 27 des statuts relativement aux droits rattach\u00E9s aux cat\u00E9gories d\u0027actions (dividende pr\u00E9f\u00E9rentiel actions A)",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "\u00E0 D\u00E9sir\u00E9 Godfroid d\u0027effectuer au nom de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires dans le registre des actionnaires de la Soci\u00E9t\u00E9",
"value": "effectuer au nom de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires dans le registre des actionnaires de la Soci\u00E9t\u00E9",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "\u00E0 Mesdames St\u00E9phanie Emaelsteen et Catherine Lelong, chacune agissant seule, \u00E0 faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
"value": "faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
"object": "e1",
"subject": "e11"
},
{
"type": "filing_representative",
"quote": "\u00E0 Mesdames St\u00E9phanie Emaelsteen et Catherine Lelong, chacune agissant seule, \u00E0 faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
"value": "faire - au nom et pour le compte de la Soci\u00E9t\u00E9 - toutes les formalit\u00E9s n\u00E9cessaires relatives \u00E0 la publication de la fusion ainsi qu\u0027a la publication et au d\u00E9p\u00F4t de la modification des statuts ainsi qu\u0027aux fins d\u0027assurer les formalit\u00E9s aupr\u00E9s du guichet d\u0027entreprise et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e",
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}
],
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"extractor": "verified-v1",
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{
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"attrs": {
"seat": "1380 Lasne, rue des Saules 29",
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}
},
{
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},
{
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"short_name": "BIC"
}
},
{
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}
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{
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}
},
{
"id": "e8",
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"kind": "company",
"name": "Global Investment Partners SPRL",
"attrs": {
"seat": "avenue Louise 222 B-1050 Bruxelles",
"short_name": "GIP"
}
},
{
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},
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{
"id": "e13",
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"name": "Damien HISETTE",
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}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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