ODDO BHF BELGIUM
The computed 12-month bankruptcy probability of ODDO BHF BELGIUM is 0.2% (very low). The company has been active since 2004 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 | 22 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 42 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 16-04-2026 | 2026-00080910 |
| 31-12-2024 | volledig | 14-04-2025 | 2025-00072751 |
| 31-12-2023 | volledig | 10-04-2024 | 2024-00061488 |
| 31-12-2022 | volledig | 19-04-2023 | 2023-00061328 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20101817 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24300010 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20300495 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24400488 |
| 31-12-2017 | volledig | 17-09-2018 | 2018-64200101 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40800555 |
-
Current01-01-2026 → present
-
Current01-02-2025 → present
-
Current07-11-2024 → present
-
Current22-07-2022 → present
-
Seale Advisory S. à r. l.Legal entityDirector· perm. rep.: Thomas SealeState Gazette act 21135824 (19-11-2021)Current01-07-2021 → present
-
Current19-04-2016 → present
2 events
- 22-07-2022 Mandate renewed· Director
- 19-04-2016 Appointed· Director
Historic, not recently confirmed (12)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 01-05-2016 Appointed· Daily management
- 19-04-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 24-02-2015 Appointed· Director
- 24-07-2013 Resigned· Director
- 21-06-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 17-06-2014 Mandate renewed· Director
- 21-06-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (7)
-
Former17-06-2014 → 24-02-2015
2 events
- 24-02-2015 Resigned· Director
- 17-06-2014 Mandate renewed· Director
-
Former21-06-2011 → 24-02-2015
3 events
- 24-02-2015 Resigned· Director
- 17-06-2014 Mandate renewed· Director
- 21-06-2011 Mandate renewed· Director
-
Former21-06-2011 → 24-02-2015
3 events
- 24-02-2015 Resigned· Director
- 17-06-2014 Mandate renewed· Director
- 21-06-2011 Appointed· Director
-
Former21-06-2011 → 17-06-2014
2 events
- 17-06-2014 Resigned· Director
- 21-06-2011 Mandate renewed· Director
-
Former21-06-2011 → 17-06-2014
2 events
- 17-06-2014 Resigned· Director
- 21-06-2011 Mandate renewed· Director
-
Former21-06-2011 → 03-05-2014
2 events
- 03-05-2014 Resigned· Director
- 21-06-2011 Mandate renewed· Director
-
Former- → 13-09-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Vincent Vroman |
- | 26-01-2026 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Roland Jeanquart succeeded by SCRL PwC Réviseurs d'Entreprises in 2019 |
- | 19-04-2016 → 30-07-2019 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Vincent Vroman succeeded by PwC Réviseurs d’Entreprises in 2026 |
- | 22-07-2022 → 26-01-2026 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Vincent Vroman succeeded by PwC Réviseurs d'Entreprises SRL in 2022 |
- | 30-07-2019 → 22-07-2022 |
| NACE primary | Legal & accounting(69109) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-2004 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21807G0178/00E003 | Brussels | 2,671 m² | 1 · 2,036 m² | 103.3 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS · ODDO BHF BELGIUM
- General meeting: type: written_decisions · ODDO BHF BELGIUM
- Officer reappointment: role: administrateur, term_end: 2028-12-31 · Seale Advisory S. à r. l.
- Officer reappointment: role: administrateur, term_end: 2028-12-31 · Serge Bunan
- Officer reappointment: role: administrateur, term_end: 2028-12-31 · Jessica Marx
- Officer reappointment: role: administrateur, term_end: 2028-12-31 · Jochen Hörbelt
- Officer resignation: role: commissaire · PwC Reviseurs d'Entreprises
- Officer discharge: date: 2026-03-25, role: commissaire · PwC Reviseurs d'Entreprises
- Auditor mandate: role: commissaire, duration: trois ans, term_end: 2028-12-31, term_start: 2026-01-01 · KPMG Réviseurs d’Entreprises BV/SRL
- Permanent representative: role: représentant permanent · Bastien Onclin
- Filing: date: 2026-04-03 · ODDO BHF BELGIUM
- Publication: date: 2026-04-08 · ODDO BHF BELGIUM
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "D\u00C9CISIONS \u00C9CRITES DE L\u2019ACTIONNAIRE EN LIEU ET PLACE DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE ANNUELLE",
"value": {
"date": null,
"type": "written_decisions"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u2019Actionnaire renouvelle les mandats de Seale Advisory S. \u00E0 r. l. (...) en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
"value": {
"role": "administrateur",
"term_end": "2028-12-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u2019Actionnaire renouvelle les mandats de (...) Serge Bunan (...) en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
"value": {
"role": "administrateur",
"term_end": "2028-12-31"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "L\u2019Actionnaire renouvelle les mandats de (...) Jessica Marx (...) en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
"value": {
"role": "administrateur",
"term_end": "2028-12-31"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "L\u2019Actionnaire renouvelle les mandats de (...) Jochen H\u00F6rbelt en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
"value": {
"role": "administrateur",
"term_end": "2028-12-31"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL PwC Reviseurs d\u0027Entreprises (...) en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9.",
"value": {
"role": "commissaire"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire jusqu\u0027\u00E0 la date de la fin de son mandat, \u00E0 savoir le 25 mars 2026.",
"value": {
"date": "2026-03-25",
"role": "commissaire"
},
"object": "e1",
"subject": "e7"
},
{
"type": "auditor_mandate",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL (...) en tant que commissaire pour un mandat d\u2019une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de ODDO BHF Belgium SA pour les exercices comptables clos les 31 d\u00E9cembre 2026, 2027 et 2028.",
"value": {
"role": "commissaire",
"duration": "trois ans",
"term_end": "2028-12-31",
"term_start": "2026-01-01"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "KPMG a d\u00E9sign\u00E9 monsieur Bastien Onclin (...) comme repr\u00E9sentant permanent.",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e10",
"subject": "e11"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 03-04-2026",
"value": {
"date": "2026-04-03"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-04-08"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2988,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0866.015.010",
"kind": "company",
"name": "ODDO BHF BELGIUM",
"attrs": {
"address": "Avenue Louise 326, 1050 Ixelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "Seale Advisory S. \u00E0 r. l.",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois",
"representative": "Thomas Seale"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thomas Seale",
"attrs": {
"role": "g\u00E9rant unique"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Serge Bunan",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jessica Marx",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jochen H\u00F6rbelt",
"attrs": {}
},
{
"id": "e7",
"kbo": "0429.501.944",
"kind": "org",
"name": "PwC Reviseurs d\u0027Entreprises",
"attrs": {
"legal_form": "SRL",
"representative": "Vincent Vroman SRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "Vincent Vroman SRL",
"attrs": {
"representative": "Vincent Vroman"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Vincent Vroman",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "org",
"name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
"attrs": {
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"ire_number": "B00001"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bastien Onclin",
"attrs": {
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"ire_number": "A02677"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"role": "Notaire"
}
}
]
}26-01-2026 1 director appointed, 1 reappointed
- Patrick VANDELAER, Bestuurder
- Vincent Vroman, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u2019Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u2019Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u2019article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Vincent Vroma"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDELAER",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019Actionnaire nomme, avec effet au 1 janvier 2026, Monsieur Patrick VANDELAER en qualit\u00E9 d\u2019 administrateur de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u2019exercice soc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}23-04-2025 2 directors appointed
- Jessica MARX, Bestuurder
- Jochen Hörbelt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica MARX",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-07",
"evidence_quote": "L\u0027Actionnaire nomme, avec effet au 7 novembre 2024 (date d\u0027adoption des pr\u00E9sentes), Madame Jessica MARX en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen H\u00F6rbelt",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027Actionnaire nomme, avec effet au 1 f\u00E9vrier 2025 (date d\u0027adoption des pr\u00E9sentes), Monsieur Jochen H\u00F6rbelt en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}18-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}23-10-2023 Capital decrease of €542,315,800.62 to €144,052,913.38
- €686.368.714 → €144.052.913,38
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 542315800.62,
"currency": "EUR",
"after_eur": 144052913.38,
"delta_eur": -542315800.62,
"before_eur": 686368714.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-19",
"evidence_quote": "r\u00E9duction r\u00E9elle du capital \u00E0 concurrence de 542.315.800,62 EUR, pour le ramener de 686.368.714,00 EUR \u00E0 144.052.913,38 EUR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}05-01-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}20-10-2022 Capital decrease of €513,026,888.59 to €173,341,825.41
- €686.368.714 → €173.341.825,41
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 513026888.59,
"currency": "EUR",
"after_eur": 173341825.41,
"delta_eur": -513026888.59,
"before_eur": 686368714.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-18",
"evidence_quote": "r\u00E9duction r\u00E9elle du capital \u00E0 concurrence de 513.026.888,59 EUR, pour le ramener de 686.368.714,00 EUR \u00E0 173.341.825,41 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}22-07-2022 1 director appointed, 2 reappointed
- Vincent Vroman, Commissaris
- Serge Bunan, Bestuurder
- Daniel Djibré, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Bunan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire renouvelle le mandat des Messieurs Serge Bunan et Daniel Djibr\u00E9 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e er vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Djibr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire renouvelle le mandat des Messieurs Serge Bunan et Daniel Djibr\u00E9 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e er vue d\u0027approuver les comptes annuels non-consolid\u00E9s de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice social se cl\u00F4t"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Vroman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}19-11-2021 Thomas Seale appointed as director
- Thomas Seale, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Seale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Seale Advisory S. \u00E0 r. l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027Actionnaire nomme Seale Advisory S. \u00E0 r. l. (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, dont le si\u00E8ge social est situ\u00E9 39 rue de la Paix, L-7244 Bereldange, Grand-Duch\u00E9 de Luxembourg, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B 225.284, repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}30-07-2019 Vincent Vroman reappointed as statutory auditor
- Vincent Vroman, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Vroman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}24-04-2019 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM",
"legal_form": "SA"
}
}16-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre Pinatton",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-16",
"filing_date": "2019-01-04",
"act_kind_objet": "Projet commun de fusion transfrontali\u00E8re"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BHF GROUP UK LIMITED",
"role": "absorbed",
"address": "c/o Hackwood Secretaries Limited, One Silk Street, Londres EC2Y 8HQ, Royaume-Uni",
"is_foreign": true,
"legal_form": "private company limited by shares",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": "0866.015.010",
"name": "ODDO BHF BELGIUM SA",
"role": "acquiring",
"address": "326 avenue Louise, 1050 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/6",
"772/8",
"772/9",
"772/11",
"772/12",
"772/13",
"772/14"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Tous les actifs et passifs du C\u00E9dant seront transf\u00E9r\u00E9s au Cessionnaire. Le C\u00E9dant sera dissous sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "ODDO BHF BELGIUM SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre Pinatton",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun de fusion transfrontali\u00E8re concerne la fusion par absorption d\u0027une filiale directe d\u00E9tenue \u00E0 100 %, entre BHF GROUP UK LIMITED (soci\u00E9t\u00E9 anglaise) et ODDO BHF BELGIUM SA (soci\u00E9t\u00E9 belge). Le Cessionnaire, ODDO BHF BELGIUM SA, deviendra l\u0027entit\u00E9 survivante, tandis que le C\u00E9dant sera dissous sans liquidation. Aucune contrepartie en actions ou en esp\u00E8ces n\u0027est pr\u00E9vue pour les actionnaires du C\u00E9dant, car il est d\u00E9tenu \u00E0 100 % par le Cessionnaire. La fusion est conditionnelle \u00E0 l\u0027approbation par les r\u00E9unions des actionnaires uniques des deux soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 l\u0027approbation de la H",
"co_filed_documents": [
"projet commun de fusion transfrontali\u00E8re"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.015.010",
"name_full": "BHF GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Messieurs BLAVIER Laurent et Patrick VANDEL\u00C4ER Patrick, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 326, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "BLAVIER Laurent",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Messieurs BLAVIER Laurent et Patrick VANDEL\u00C4ER Patrick, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 326, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Patrick VANDEL\u00C4ER Patrick",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2017 Danie! Diibré appointed as director
- Danie! Diibré, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danie! Diibr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-27",
"evidence_quote": "DECIDE de nommer Monsieur Danie! Diibr\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode prenant effet au 27 septembre 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "BHF GROUP",
"legal_form": "SA"
}
}30-06-2016 Jean-Pierre Pinatton appointed as daily management
- Jean-Pierre Pinatton, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Pierre Pinatton",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Jean-Pierre Pinatton, actuellement administrateur, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1er mai 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "BHF GROUP",
"legal_form": "SA"
}
}22-06-2016 4 directors appointed
- Roland Jeanquart, Commissaris
- Jean-Pierre Pinatton, Bestuurder
- Serge Bunan, Bestuurder
- Delphine Vanner, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roland Jeanquart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-19",
"evidence_quote": "L\u0027Actionnaire nomme PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9e au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par son repr\u00E9sentant (repr\u00E9sent\u00E9 par M. Roland Jeanquart, (partner) en qualit\u00E9 de commi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Pinatton",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-19",
"evidence_quote": "L\u0027Actionnaire nomme Messieurs Jean-Pierre Pinatton et Serge Bunan et Mme Delphine Vanner en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de cette assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes ann"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Bunan",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-19",
"evidence_quote": "L\u0027Actionnaire nomme Messieurs Jean-Pierre Pinatton et Serge Bunan et Mme Delphine Vanner en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de cette assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes ann"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Vanner",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-19",
"evidence_quote": "L\u0027Actionnaire nomme Messieurs Jean-Pierre Pinatton et Serge Bunan et Mme Delphine Vanner en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de cette assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re pour un terme expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e en vue d\u0027approuver les comptes ann"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "BHF GROUP",
"legal_form": "SA"
}
}04-05-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.015.010",
"name_full": "BHF KLEINWORT BENSON GROUP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Lorraine Vercauteren, Maxime Colle, et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats NautaDutilh, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "NautaDutilh",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.015.010",
"name_full": "BHF KLEINWORT BENSON GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2015 3 resigning
- Mathias Döpfner, Bestuurder
- Peter Foy, Bestuurder
- Lucio A. Noto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias D\u00F6pfner",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-24",
"evidence_quote": "Chacun de Messieurs Mathias D\u00F6pfner, Peter Foy et Lucio A. Noto a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 24 f\u00E9vrier 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Foy",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-24",
"evidence_quote": "Chacun de Messieurs Mathias D\u00F6pfner, Peter Foy et Lucio A. Noto a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 24 f\u00E9vrier 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucio A. Noto",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-24",
"evidence_quote": "Chacun de Messieurs Mathias D\u00F6pfner, Peter Foy et Lucio A. Noto a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 24 f\u00E9vrier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}02-03-2015 2 resigning
- D. Ronald Daniel, Bestuurder
- Jun Makihara, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D. Ronald Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "Messieurs D. Ronald Daniel et Jun Makihara ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur avec effet au 17 juin 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jun Makihara",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "Messieurs D. Ronald Daniel et Jun Makihara ont d\u00E9missionn\u00E9 de leur mandat d\u0027administrateur avec effet au 17 juin 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}16-10-2014 Capital increase of €229,204,747 to €735,731,877
- €506.527.130 → €735.731.877
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 229204747,
"currency": "EUR",
"after_eur": 735731877,
"delta_eur": 229204747,
"before_eur": 506527130,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-23",
"evidence_quote": "Augmentation du capital dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u0027un montant de deux cent vingt-neuf millions deux cent quatre mille sept cent quarante-sept euros (229.204.747 EUR) pour porter le capital \u00E0 sept cent trente-cinq millions sept cent trente-et-un mille huit cent septante-sept euros (735.731.877 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}16-10-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}16-10-2014 Capital increase of €229,204,747 to €735,731,877
- €506.527.130 → €735.731.877
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 229204747,
"currency": "EUR",
"after_eur": 735731877,
"delta_eur": 229204747,
"before_eur": 506527130,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-09-23",
"evidence_quote": "le cap\u00EDtal a \u00E9t\u00E9 effectivement augment\u00E9 d\u0027un montant de deux cent vingt-neuf millions deux cent quatre mille sept cent quarante-sept euros (229.204.747 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}15-07-2014 5 reappointed
- Mathias Döpfner, Bestuurder
- Leonhard Fischer, Bestuurder
- Peter Foy, Bestuurder
- Lucio A. Noto, Bestuurder
- Konstantin Graf von Schweinitz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias D\u00F6pfner",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonhard Fischer",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Foy",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucio A. Noto",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantin Graf von Schweinitz",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-17",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Messieurs Mathias D\u00F6pfner, Leonhard Fischer, Peter! Foy, Lucio A. Noto et Konstantin Graf von Schweinitz pour une ne p\u00E9riode prenant effet au 17 juin 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}11-07-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}15-05-2014 Timothy C. Collins resigns as director
- Timothy C. Collins, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy C. Collins",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-03",
"evidence_quote": "Monsieur Timothy C. Collins a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 3 mai 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}08-04-2014 Capital increase of €30,600,000 to €506,527,130
- €475.927.130 → €506.527.130
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30600000,
"currency": "EUR",
"after_eur": 506527130,
"delta_eur": 30600000,
"before_eur": 475927130,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-26",
"evidence_quote": "suite \u00E0 l\u0027\u00E9mission des cinq millions cing cents mille cent nonante-huit (5.500.198) nouvelles actions ordinaires de la Soci\u00E9t\u00E9, le capital a \u00E9t\u00E9 effectivement augment\u00E9 d\u0027un montant de trente millions six cent mille euros (30.600.000 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}08-04-2014 Capital increase of €30,600,000 to €506,527,130
- €475.927.130 → €506.527.130
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30600000,
"currency": "EUR",
"after_eur": 506527130,
"delta_eur": 30600000,
"before_eur": 475927130,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-26",
"evidence_quote": "Augmentation du capital dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u0027un montant de trente millions six cent mille euros (30.600.000 EUR) pour porter le capital \u00E0 cing cent six millions cinq cent vingt-sept mille cent trente euros (506.527.130 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.015.010",
"name_full": "RHJ INTERNATIONAL",
"legal_form": "SA"
}
}24-07-2013 Officer resignation
- Publication: 24/07/2013 · RHJ International
- Filing: 15/07/2013 · RHJ International
- Officer resignation: role: administrateur · Gerd Häusler
Technical details
{
"facts": [
{
"date": "2013-07-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2013",
"value": "24/07/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-07-15",
"type": "filing",
"quote": "\u002715 JUIL. 2013",
"value": "15/07/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-06-30",
"type": "officer_resignation",
"quote": "Monsieur Gerd H\u00E4usler a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 30 juin 2013.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"effective_date": "30/06/2013"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 837,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0866.015.010",
"kind": "company",
"name": "RHJ International",
"attrs": {
"seat": "Avenue Louise 326, 1050 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gerd H\u00E4usler",
"attrs": {}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ODDO BHF BELGIUM |