PROXAFINANCES
PROXAFINANCES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 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 | 7 yrs |
| Locations | 3 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00332700 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00173463 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00210648 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20086710 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17700316 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24200583 |
| NACE primary | 66191 |
| Legal form | Private limited company(610) |
| Incorporation | 28-09-2018 |
| Status | Active |
| Postal code | 4841 |
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. |
|---|---|---|---|---|
| 63032C0002/00N003 | Wallonia | 873 m² | 1 · 99 m² | - |
| 63079D0415/00Z022 | Wallonia | 494 m² | 1 · 116 m² | 14.3 m · 4 fl. |
| 62103B0566/00L007 | Wallonia | 239 m² | 1 · 65 m² | 8.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, DENOMINATION, STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0705.965.109",
"name_full": "LABRIQUE, SPITS \u0026 ASSOCIES, CONSEILS ET FINANCES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LABRIQUE, SPITS \u0026 ASSOCIES, CONSEILS ET FINANCES \u00BB a pris des r\u00E9solutions pour modifier sa d\u00E9nomination en \u00AB PROXAFINANCES \u00BB et adopter des statuts compl\u00E8tement nouveaux, conformes au Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-01-2025 4 directors appointed, 1 resigning, 2 reappointed
- Laurent VERLAINE, Bestuurder
- Jean SPITS, Gedelegeerd bestuurder
- Frédéric BLANCHE, Gedelegeerd bestuurder
- Laurent VERLAINE, Gedelegeerd bestuurder
- Jean-Louis LABRIQUE, Bestuurder
- Jean SPITS, Commissaris
- Frédéric BLANCHE, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Jean-Louis LABRIQUE",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JLL CONSEILS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-18",
"evidence_quote": "Elle acte, \u00E0 compter du 18 d\u00E9cembre 2024, la d\u00E9mission de la SRL JLL CONSEILS en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et dont le repr\u00E9sentant permanent est Monsieur Jean-Louis LABRIQUE.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
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"name": "Jean SPITS",
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},
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle renouvelle les mandats de : -La SRL JSP CONSEILS, repr\u00E9sent\u00E9e par Jean SPITS;",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Fr\u00E9d\u00E9ric BLANCHE",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "FIB CONSEIL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle renouvelle les mandats de : -La SRL FIB CONSEIL, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric BLANCHE;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERLAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1011.502.736",
"name": "Laurent Verlaine",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-12-18",
"evidence_quote": "Elle nomme, \u00E0 compter du 18 d\u00E9cembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, le nouvel administrateur suivant: -La SRL Laurent Verlaine (BCE: 1011.502.736), repr\u00E9sent\u00E9e par Laurent VERLAINE.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean SPITS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0705.964.713",
"name": "JSP CONSEILS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -La SRL JSP CONSEILS (BCE: 0705.964.713), repr\u00E9sent\u00E9e par Jean SPITS;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric BLANCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0729.762.870",
"name": "FIB CONSEIL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -La SRL FIB CONSEIL (BCE: 0729.762.870), repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric BLANCHE;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent VERLAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.502.736",
"name": "Laurent Verlaine",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de nommer, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: -La SRL Laurent Verlaine (BCE: 1011.502.736), repr\u00E9sent\u00E9e par Laurent VERLAINE.",
"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": "mixed",
"pub_date": "2025-01-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0705.965.109",
"name_full": "EROICC CEM TRIBUIAL DEI\u0027NTHERO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie HABETS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PROXAFINANCES |