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MULTIFIN

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Public limited company·Ontwikkeling van residentiële bouwprojecten· 36 yrs active
Gachardstraat 88 ·1050 Elsene, Belgium
BE 0439.698.921
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

22 acts
Capital history · 3
28-01-2020
v3.2
13-03-2018
v3.2
28-12-2017
v3.2
Address history · 3
17-05-2023
Registered-office move
17-05-2023
Registered-office move
09-10-2020
Registered-office move
All acts · 22 updated 1 year ago
2025
04-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
}
09-01-2025 2 directors appointed Director changes
  • Ghislain Dochen — Commissaris
  • Nicolas Jorion — Mandataires ou préposés
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain Dochen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Be Audit",
        "address": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commisaire de la SRL \u00AB Be Audit \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires ou pr\u00E9pos\u00E9s",
      "person": {
        "rrn": null,
        "name": "Nicolas Jorion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.198.801",
        "name": "SRL CLAES, VERBURGH",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 la SRL CLAES, VERBURGH (BE 0458.198.801) dont le si\u00E8ge est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Monsieur Nicolas Jorion, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toute",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2025 Ghislain Dochen appointed as commissaire Director changes
  • Ghislain Dochen — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ghislain Dochen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
}
2023
12-09-2023 Elinor de Pret appointed as director Director changes
  • Elinor de Pret — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elinor de Pret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "Multifin"
  }
}
17-05-2023 Registered office moved within Ixelles Registered-office change·notary's full name not specified in text
  • Square des Latins 41 boîte 3 - 1050 Ixelles → Rue Gachard 88 boîte 14 à 1050 Ixelles
Notary: notary's full name not specified in text · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square des Latins 41 bo\u00EEte 3 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision du conseil d\u0027administration.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL CLAES, VERBURGH",
    "person_name": null,
    "org_rep_person_name": "Nicolas Jorion",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 18 avril 2023"
  ]
}
17-05-2023 Registered office moved within Ixelles Registered-office change
  • Square des Latins 41 boîte 3 - 1050 Ixelles → Rue Gachard 88 boîte 14 à 1050 Ixelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gachard 88 bo\u00EEte 14 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square des Latins 41 bo\u00EEte 3 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de langue fran\u00E7aise en Belgique ou dans la R\u00E9gion de Bruxelles Capitale, par simple d\u00E9cision du conseil d\u0027administration.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2021
29-10-2021 1 director appointed, 1 resigning Director changes
  • Quali Audit - Réviseurs d'Entreprises SRL — Commissaire
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Quali Audit - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
}
2020
09-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
09-10-2020 Registered office moved from Watermael-Boitsfort to Ixelles Registered-office change·Eric JACOBS
  • Rue du Loutrier 65, 1170 Watermael-Boitsfort → Square des Latins numéro 41 boîte 3, 1050 Ixelles
Notary: Eric JACOBS · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square des Latins num\u00E9ro 41 bo\u00EEte 3, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square des Latins",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Loutrier 65, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Loutrier",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers Ixelles (1050 Bruxelles), Square des Latins num\u00E9ro 41 bo\u00EEte 3, et ce, avec effet \u00E0 la date de ce jour, le 6 octobre 2020.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu en Belgique moyennant le respect des dispositions en vigueur sur l\u2019emploi des langues.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-09",
    "filing_date": "2020-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "Procurations"
  ]
}
09-10-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric JACOBS
Summary: otherNotary: Eric JACOBS · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-09",
    "filing_date": "2020-10-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme MULTIFIN, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort, s\u0027est r\u00E9unie le 6 octobre 2020. Elle a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), Square des Latins, 41, bo\u00EEte 3, sans y inscrire l\u0027adresse pr\u00E9cise dans les statuts. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "Procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
28-01-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric JACOBS
Summary: otherNotary: Eric JACOBS · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-28",
    "filing_date": "2020-01-24",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.698.921",
        "name": "MULTIFIN",
        "role": "other",
        "address": "Rue du Loutrier 65, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4884,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en esp\u00E8ces. Le capital social est port\u00E9 de 22.695.842,08 \u20AC \u00E0 122.695.842,08 \u20AC, soit une augmentation de 100.000.000 \u20AC. Ce montant est couvert par la souscription de 4.884 nouvelles actions ordinaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MULTIFIN, r\u00E9unie le 29 novembre 2019, a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 100 millions d\u0027euros par souscription en esp\u00E8ces. Cette augmentation a \u00E9t\u00E9 enti\u00E8rement souscrite et lib\u00E9r\u00E9e, entra\u00EEnant la cr\u00E9ation de 4.884 nouvelles actions ordinaires au prix de 20.475,02 \u20AC chacune. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation et les nouveaux droits des actions. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 24 janvier 2020.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "5 procurations",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
28-01-2020 Capital increase of €100,000,000 to €122,695,842.08 Capital & shares
  • €22.695.842,08 → €122.695.842,08
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 122695842.08,
      "delta_eur": 100000000.0,
      "before_eur": 22695842.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
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28-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
17-07-2019 Gérard Lamarche appointed as director Director changes
  • Gérard Lamarche — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lamarche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
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10-04-2019 4 directors appointed Director changes
  • Monsieur de Pret Roose de Calesberg Arnoud — Bestuurder
  • la SA PAX AFFAIRES (NN: BE 0444.671.061) représentée par Mr François Detandt — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Monsieur Alexis Palm (IRE Nr. A01433) — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur de Pret Roose de Calesberg Arnoud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "la SA PAX AFFAIRES (NN: BE 0444.671.061) repr\u00E9sent\u00E9e par Mr Fran\u00E7ois Detandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Monsieur Alexis Palm (IRE Nr. A01433)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN BELGE"
  }
}
2018
13-03-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric JACOBS
Summary: Material correctionNotary: Eric JACOBS · Bruxelles
Technical details 
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  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-03-01",
    "act_kind_objet": "soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.698.921",
        "name": "MULTIFIN",
        "role": "other",
        "address": "Rue du Loutrier 65, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction mat\u00E9rielle concernant le nombre d\u0027actions \u00E9mises lors d\u0027une augmentation de capital.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MULTIFIN, r\u00E9unie le 22 f\u00E9vrier 2018, a confirm\u00E9 une erreur mat\u00E9rielle commise lors de l\u0027assembl\u00E9e du 11 d\u00E9cembre 2017 concernant le nombre d\u0027actions \u00E9mises lors d\u0027une augmentation de capital. Le nombre initial de 80.680 actions a \u00E9t\u00E9 corrig\u00E9 en 681 actions nouvelles, enti\u00E8rement souscrites et lib\u00E9r\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette correction, portant le capital social \u00E0 22.695.842,08 \u20AC repr\u00E9sent\u00E9 par 11.556 actions.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-12-11",
    "what_corrected": "Nombre d\u0027actions \u00E9mises lors de l\u0027augmentation de capital (remplacement de 80.680 actions par 681 actions)",
    "prior_pub_number": "18044721"
  },
  "should_reroute_to_category": null
}
13-03-2018 Capital increase of €20,000,000 to €22,695,842.08 Capital & shares
  • €2.695.842,08 → €22.695.842,08
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22695842.08,
      "delta_eur": 20000000.0,
      "before_eur": 2695842.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
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2017
28-12-2017 Capital increase of €20,000,000 to €22,695,842.08 Capital & shares
  • €2.695.842,08 → €22.695.842,08
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22695842.08,
      "delta_eur": 20000000.0,
      "before_eur": 2695842.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
}
28-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  },
  "legal_form_change": {
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24-10-2017 3 directors appointed Director changes
  • Elinor de Pret Roose de Calesberg — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire
  • Alexi Palm — Commissaire
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elinor de Pret Roose de Calesberg",
        "address": null,
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    },
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexi Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
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2015
28-08-2015 2 directors appointed Director changes
  • de Pret Roose de Calesberg Lavinia — Bestuurder
  • de Pret Roose de Calesberg Valentine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de Pret Roose de Calesberg Lavinia",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de Pret Roose de Calesberg Valentine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
  }
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2007
04-10-2007 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0439.698.921",
    "name_full": "MULTIFIN"
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