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Complete company report
Generated 21-08-2026
Active BE 0642.730.215Public limited company

Rocket Finance

Louizalaan 489 ·1050 Brussel, Belgium· 10 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Rocket Finance is 1.8% (moderate). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 5
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-06-2025 2025-00149155
31-12-2023 volledig 24-06-2024 2024-00159409
31-12-2022 volledig 29-08-2023 2023-00371305
31-12-2021 volledig 29-08-2023 2023-00369908
31-12-2020 volledig 16-07-2021 2021-36300473
31-12-2019 volledig 10-06-2020 2020-16000445
31-12-2018 volledig 11-07-2019 2019-32900268
31-12-2017 volledig 08-08-2018 2018-44400290
31-12-2016 volledig 20-09-2017 2017-61600462
Directors & mandates 24 directors
Current directors & mandates
  • Doug Swift
    Director
    State Gazette act 21106471 (06-09-2021)
    Current
    13-07-2021 → present
  • Elaia PartnersLegal entity
    Director· perm. rep.: Xavier Lazarus
    State Gazette act 21106471 (06-09-2021)
    Current
    13-07-2021 → present
  • HoldingpadLegal entity
    Managing director· perm. rep.: Pierre-Antoine Dussoulier
    State Gazette act 21106478 (06-09-2021)
    Current
    13-07-2021 → present
  • Jeremy Nakache
    Director
    State Gazette act 21106471 (06-09-2021)
    Current
    13-07-2021 → present
  • Mogens Elsberg
    Director
    State Gazette act 21106471 (06-09-2021)
    Current
    13-07-2021 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Belgapad SALegal entity
    Director· perm. rep.: Pierre-Antoine Dusoulier
    State Gazette act 20327112 (18-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 18-06-2020 Mandate renewed· Director
    • 24-03-2017 Resigned· Daily management
  • BPIFRANCE INVESTISSEMENTLegal entity
    Director· perm. rep.: LAUNOY Damien James Pierre Philippe
    State Gazette act 20327112 (18-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • de la PORTE des VAUX Arnaud Marie Joseph André
    Director
    State Gazette act 20327112 (18-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Mollard Partrick
    Director
    State Gazette act 20327112 (18-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • DUSOULIER Pierre-Antoine
    Daily management
    State Gazette act 17061737 (02-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • BELGAPADLegal entity
    Director· perm. rep.: Pierre-Antoine DUSOULIER
    State Gazette act 16112964 (10-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Jean-Marc Michel DUSOULIER
    Director
    State Gazette act 16112964 (10-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (12)
  • Douglas Swift
    Director
    State Gazette act 25131492 (16-10-2025)
    Former
    - → 22-07-2025
  • Arnaud de la Porte des Vaux
    Director
    State Gazette act 22004537 (10-01-2022)
    Former
    - → 03-01-2022
  • BELGAPADLegal entity
    Director· perm. rep.: Pierre-Antoine Dusoulier
    State Gazette act 22004537 (10-01-2022)
    Former
    - → 03-01-2022
  • Bertrand Diard
    Director
    State Gazette act 20327112 (18-06-2020)
    Former
    18-06-2020 → 03-01-2022
    2 events
    • 03-01-2022 Resigned· Director
    • 18-06-2020 Mandate renewed· Director
  • Jean de la Rochebrochard
    Director
    State Gazette act 20327112 (18-06-2020)
    Former
    18-06-2020 → 03-01-2022
    2 events
    • 03-01-2022 Resigned· Director
    • 18-06-2020 Mandate renewed· Director
7 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren SRLCurrent
Statutory auditor · represented by Sébastien SCHUEREMANS
 - 05-06-2024 → present
Show 2 earlier auditors
Forvis Mazars Réviseurs d’Entreprises
Company auditor · represented by Sébastien Schueremans
succeeded by MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren SRL in 2024
 - 06-09-2021 → 05-06-2024
Mazars Reviseurs d'Entreprises S.C.R.L.
Statutory auditor · represented by De Harley Philippe
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021
 - 31-12-2018 → 06-09-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation06-11-2015
StatusActive
Postal code1050
Connections & network 2 connected companies
Network connections
CONDOR HOLDCO
Shared director
→
IBANFIRST
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rocket Finance
Louizalaan 489, 1050 BrusselHoldings
since 20152.268.513.165
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0224/00S007 Brussels 1,833 m² 1 · 1,831 m² 45.6 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
04-12-2025
State Gazette act Registered-office change
v3.2
16-10-2025
State Gazette act Director changes
v3.2
04-08-2025
State Gazette act Capital & shares
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-08-2024
State Gazette act Director changes
v3.2
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-08-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
22-12-2022
State Gazette act Capital & shares
v3.2
14-06-2022
State Gazette act Statutes amendment
v3.2
10-01-2022
State Gazette act Director changes
v3.2
2021
17-12-2021
State Gazette act Statutes amendment
v3.2
06-09-2021
State Gazette act Director changes
v3.2
06-09-2021
State Gazette act Director changes
v3.2
23-07-2021
State Gazette act Statutes amendment
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-04-2021
State Gazette act Director changes
v3.2
2020
18-06-2020
State Gazette act Statutes amendment
v3.2
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-10-2019
State Gazette act Capital & shares
v3.2
07-08-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-11-2018
State Gazette act Statutes amendment
v3.2
25-09-2018
State Gazette act Director changes
v3.2
11-09-2018
State Gazette act Capital & shares
v3.2
23-08-2018
State Gazette act Capital & shares
v3.2
17-08-2018
State Gazette act Capital & shares
v3.2
08-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-07-2018
State Gazette act Capital & shares
v3.2
2017
06-11-2017
State Gazette act Director changes
v3.2
20-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-08-2017
State Gazette act Capital & shares
v3.2
28-06-2017
State Gazette act Capital & shares
v3.2
02-05-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Capital & shares
v3.2
2016
15-09-2016
State Gazette act Capital & shares
v3.2
10-08-2016
State Gazette act Capital & shares
v3.2
2015
10-11-2015
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 29 acts read

We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 29 acts
Capital history · 12
04-08-2025
v3.2
22-12-2022
v3.2
30-10-2019
v3.2
11-09-2018
v3.2
23-08-2018
v3.2
17-08-2018
v3.2
19-07-2018
v3.2
23-08-2017
v3.2
28-06-2017
v3.2
24-01-2017
v3.2
15-09-2016
v3.2
10-08-2016
v3.2
Address history · 1
04-12-2025
v3.2
All acts · 29 updated 8 months ago
2025
04-12-2025 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Avenue Louise 350, 1050 Ixelles → Avenue Louise 489, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 350 \u00E0 1050 Bruxelles vers Avenue Louise 489 \u00E0 1050 Bruxelles, avec effet au 15 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
16-10-2025 Douglas Swift resigns as director Director changes
  • Douglas Swift, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Swift",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Monsieur Douglas Swift en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
04-08-2025 Capital increase of €3,000,000 to €25,541,043 Capital & shares
  • €22.541.043 → €25.541.043
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 25541043.0,
      "delta_eur": 3000000.0,
      "before_eur": 22541043.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.000.000,00 EUR, pour le porter de 22.541.043,00 EUR \u00E0 25.541.043,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2024
07-08-2024 Sébastien SCHUEREMANS reappointed as statutory auditor Director changes
  • Sébastien SCHUEREMANS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de commissaire de MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par S\u00E9bastien SCHUEREMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2022
22-12-2022 Capital increase of €2,478,000 to €22,541,043 Capital & shares
  • €20.063.043 → €22.541.043
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2478000.0,
      "currency": "EUR",
      "after_eur": 22541043.0,
      "delta_eur": 2478000.0,
      "before_eur": 20063043.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.478.000,00 EUR, pour le porter de 20.063.043,00 EUR \u00E0 22.541.043,00 EUR, par l\u2019\u00E9mission de 2.478.000 actions ordinaires jouissant des m\u00EAmes droits et avantages que les actions ordinaires existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par CONDOR BIDCO SRL, de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
14-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2022 8 resigning Director changes
  • Jean-Louis Didier, Bestuurder
  • Arnaud de la Porte des Vaux, Bestuurder
  • Jean de la Rochebrochard, Bestuurder
  • Bertrand Diard, Bestuurder
  • Xavier Sébastien Lazarus, Bestuurder
  • Patrick Mollard, Bestuurder
  • Pierre-Antoine Dusoulier, Bestuurder
  • Damien Launoy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Jean-Louis Didier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de la Porte des Vaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Arnaud de la Porte des Vaux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de la Rochebrochard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Jean de la Rochebrochard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Diard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Bertrand Diard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier S\u00E9bastien Lazarus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Xavier S\u00E9bastien Lazarus"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -M. Patrick Mollard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501966486",
        "name": "BELGAPAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -La soci\u00E9t\u00E9 anonyme de droit belge BELGAPAD (BCE: 0501.966.486), repr\u00E9sent\u00E9e par M. Pierre-Antoine Dusoulier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Launoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746556045",
        "name": "Bpifrance Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 Condor Bidco ... a pris connaissance de la d\u00E9mission des administrateurs suivant de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour : -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais Bpifrance Investissement (BCE: 0746.556.045), repr\u00E9sent\u00E9e par M. Damien Launoy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2021
17-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-09-2021 5 directors appointed, 1 reappointed Director changes
  • Jeremy Nakache, Bestuurder
  • Doug Swift, Bestuurder
  • Mogens Elsberg, Bestuurder
  • Pierre-Antoine Dusoulier, Bestuurder
  • Xavier Lazarus, Bestuurder
  • Sébastien Schuermans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Nakache",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Jeremy Nakache, domiclli\u00E9 \u00E0 75017 Paris (France), 22 Rue de Chazelles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doug Swift",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Doug Swift, domicili\u00E9 \u00E0 N1 2EA London, Appartement 6, Florence street 49A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mogens Elsberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -Monsieur Mogens Elsberg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849873319",
        "name": "HoldingPad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022HoldingPad\u0022, ayant son si\u00E8ge \u00E0 Rue du General Foy, 1 750008 Paris, enregistr\u00E9e au Registre du Co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lazarus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elaia Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027Actionnaire nomme les personnes list\u00E9es ci-dessous comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans, renouvelable: -La soci\u00E9t\u00E9 \u0022Elaia Partners\u0022, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue d\u0027Uz\u00E8s 21, 75002 Paris (France), enr"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schuermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la SCRL Mazars R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, bo\u00EEte 8, titulaire du num\u00E9ro d\u0027entreprise 0428.837.889 repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schuermans, R\u00E9viseur d\u0027Entreprise, pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
06-09-2021 2 directors appointed, 2 resigning Director changes
  • Jeremy Nakache, Bestuurder
  • Pierre-Antoine Dussoulier, Gedelegeerd bestuurder
  • Pierre-Antoine Dussoulier, Gedelegeerd bestuurder
  • Patrick Mollard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Nakache",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15, dernier alin\u00E9a, des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident lunanimit\u00E9, de nommer Jeremy Nakache comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 (le Conseil), avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dussoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Les Administrateurs ont pris connaissance de la d\u00E9mission de M. Pierre-Antoine Dussoulier et M. Patrick Mollard de leur mandat de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Les Administrateurs ont pris connaissance de la d\u00E9mission de M. Pierre-Antoine Dussoulier et M. Patrick Mollard de leur mandat de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dussoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holdingpad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "En outre, les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Holdingpad, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, ayant son si\u00E8ge social Rue du G\u00E9n\u00E9ral Foy 1, 75008 Paris, France, enregistr\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s sous le num\u00E9ro 520 515 180 R.C.S. Paris (Holdingpad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
23-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-04-2021 1 director appointed, 1 resigning Director changes
  • Jean-Louis Didier, Bestuurder
  • Dionissios Malamatinas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dionissios Malamatinas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission par Monsieur Dionissios Malamatinas de ses mandats d\u0027administrateur et de Pr\u00E9sident du conseil, et ce avec effet le 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de son mandat d\u0027administrateur par Monsieur Dionissios Malamatinas, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 de nouvel administrateur Monsieur Jean-Louis Didier, et ce pour la dur\u00E9e du mandat initial exerc\u00E9 par Monsieur Malamatinas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2020
18-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adrien Lanotte, Guillaume Beauthier ou tout autre avocat ou collaborateur du cabinet Harvest, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun agissant s\u00E9par\u00E9ment, 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": "Harvest",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-10-2019 Capital increase of €67,500 to €2,787,125 Capital & shares
  • €2.719.625 → €2.787.125
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 67500.0,
      "currency": "EUR",
      "after_eur": 2787125.0,
      "delta_eur": 67500.0,
      "before_eur": 2719625.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de soixante-sept mille cinq cent euros (EUR 67.500,00), pour le porter de deux millions sept cent dix-neuf mille six cent vingt-cinq euros (EUR 2.719.625,00) \u00E0 deux millions sept cent quatre-vingt-sept mille cent vingt-cinq euros (EUR 2.787.125,00). L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par incorporation d\u0027une partie des primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
07-08-2019 Dionissios Malamatinas appointed as director Director changes
  • Dionissios Malamatinas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dionissios Malamatinas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de M. Dionissios Malamatinas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2018
23-11-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Adrien Lanotte, Mathilde van der Stegen, Arnaud Van Oekel et tout autre avocat ou collaborateur de CMS DeBacker, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Watermael-Boitsfort",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2018 De Harley Philippe appointed as statutory auditor Director changes
  • De Harley Philippe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Harley Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs D\u0027entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire, Mazars Reviseurs D\u0027entreprises S.C.R.L. ayant son si\u00E8ge social situ\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue Marcel Thiry 77/4, repr\u00E9sent\u00E9e par Monsieur De Harley Philippe. Son mandat prend effet \u00E0 dater de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
11-09-2018 Capital increase of €4,315 to €2,245,078 Capital & shares
  • €2.240.763 → €2.245.078
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4315.0,
      "currency": "EUR",
      "after_eur": 2245078.0,
      "delta_eur": 4315.0,
      "before_eur": 2240763.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-31",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de quatre mille trois cent quinze euros (\u20AC 4.315,00), afin de le porter de deux millions deux cent quarante mille sept cent soixante-trois euros (\u20AC 2.240.763,00) \u00E0 deux millions deux cent quarante-cinq mille septante-huit euros (\u20AC 2.245.078,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
23-08-2018 Capital increase of €17,259 to €2,240,763 Capital & shares
  • €2.223.504 → €2.240.763
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17259.0,
      "currency": "EUR",
      "after_eur": 2240763.0,
      "delta_eur": 17259.0,
      "before_eur": 2223504.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-01",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de dix-sept mille deux cent cinquante-neuf euros (\u20AC 17.259,00), afin de le porter de deux millions deux cent vingt-trois mille cinq-cent quatre euros (\u20AC 2.223.504,00) \u00E0 deux millions deux cent quarante mille sept cent soixante-trois euros (\u20AC 2.240.763,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
17-08-2018 Capital increase of €25,889 to €2,223,504 Capital & shares
  • €2.197.615 → €2.223.504
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000001.96,
      "currency": "EUR",
      "after_eur": 2223504.0,
      "delta_eur": 25889.0,
      "before_eur": 2197615.0,
      "amount_type": "totale_inbreng",
      "effective_date": "2018-07-19",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de vingt-cinq mille huit cent quatre-vingt-neuf euros (\u20AC 25.889,00) afin de le porter deux millions cent nonante-sept mille six cent quinze euros (\u20AC 2.197.615,00) \u00E0 deux millions deux cent vingt-trois mille cinq-cent quatre euros (\u20AC 2.223.504,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
19-07-2018 Capital increase of €129,422 to €2,197,615 Capital & shares
  • €2.068.193 → €2.197.615
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 129422.0,
      "currency": "EUR",
      "after_eur": 2197615.0,
      "delta_eur": 129422.0,
      "before_eur": 2068193.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-12",
      "evidence_quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de cent vingt-neuf mille quatre cent vingt-deux euros (\u20AC 129.422,00) pour porter le capital social de la Soci\u00E9t\u00E9 de deux millions soixante-huit mille cent nonante-trois euros (\u20AC 2.068.193,00) \u00E0 deux millions cent nonante-sept mille six cent quinze euros (\u20AC 2.197.615,00).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 129422.0,
      "currency": "EUR",
      "after_eur": 2327037.0,
      "delta_eur": 129422.0,
      "before_eur": 2197615.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-07-12",
      "evidence_quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de maximum cent vingt-neuf mille quatre cent vingt-deux euros (\u20AC 129.422,00) pour porter le capital social de la Soci\u00E9t\u00E9 de deux millions cent nonante-sept mille six cent quinze euros (\u20AC 2.197.615,00) \u00E0 maximum deux millions trois cent vingt-sept mille trente-sept euros (\u20AC 2.327.037,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2017
06-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
23-08-2017 Capital increase of €77,579 to €2,068,193 Capital & shares
  • €1.990.614 → €2.068.193
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77579.0,
      "currency": "EUR",
      "after_eur": 2068193.0,
      "delta_eur": 77579.0,
      "before_eur": 1990614.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-07",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de 77.579,00 EUR afin de le porter de 1.990.614,00 EUR \u00E0 2.068.193,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
28-06-2017 Capital increase of €58,184 to €1,982,857 Capital & shares
  • €1.924.673 → €1.982.857
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 58184.0,
      "currency": "EUR",
      "after_eur": 1982857.0,
      "delta_eur": 58184.0,
      "before_eur": 1924673.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-07",
      "evidence_quote": "Le capital social de la Soci\u00E9t\u00E9 sera d\u00E8s lors augment\u00E9 \u00E0 concurrence de 58.184,00 EUR pour porter le capital social de la Soci\u00E9t\u00E9 de 1.924.673,00 \u00E0 1.982.857,00 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7757.0,
      "currency": "EUR",
      "after_eur": 1990614.0,
      "delta_eur": 7757.0,
      "before_eur": 1982857.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-07",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 un million neuf cent nonante mille six cent quatorze euros (\u20AC 1.990.614,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
02-05-2017 2 directors appointed, 2 resigning Director changes
  • Pierre-Antoine Dusoulier, Dagelijks bestuur
  • Patrick Mollard, Dagelijks bestuur
  • Jean-Marc Dusoulier, Dagelijks bestuur
  • Pierre-Antoine Dusoulier, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Dusoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de leurs mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de Monsieur Jean-Marc Dusoulier et de Belgapad SA, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Dusoulier, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgapad SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de leurs mandats de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de Monsieur Jean-Marc Dusoulier et de Belgapad SA, repr\u00E9sent\u00E9e par Monsieur Pierre-Antoine Dusoulier, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "En remplacement de Monsieur Jean-Marc Dusoulier et de Belgapad SA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9s de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: -Monsieur Pierre-Antoine Dusoulier domicili\u00E9 \u00E0 5 Avenue C\u00E9line, 92200 Neuilly sur Seine (France);"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Mollard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "En remplacement de Monsieur Jean-Marc Dusoulier et de Belgapad SA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9s de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... -Monsieur Patrick Mollard domicili\u00E9 12 rue Philibert Delorme \u00E0 75017 Paris (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
24-01-2017 Capital increase of €1,097,919 to €1,924,673 Capital & shares
  • €826.754 → €1.924.673
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1097919.0,
      "currency": "EUR",
      "after_eur": 1924673.0,
      "delta_eur": 1097919.0,
      "before_eur": 826754.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million nonante-sept mille neuf cent dix neuf euros (\u20AC 1.097.919,00)... Le montant du capital social est d\u00E8s lors augment\u00E9 \u00E0 concurrence de quatre-vingt-cinq mille cent septante-six euros (\u20AC 85.176,00) et port\u00E9 \u00E0 un million neuf cent vingt-quatre mille six cent septante-trois euros (\u20AC 1.924.673,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2016
15-09-2016 Capital increase of €96,974 to €1,839,497 Capital & shares
  • €1.742.523 → €1.839.497
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 1839497,
      "delta_eur": 96974,
      "before_eur": 1742523,
      "amount_type": "totale_inbreng",
      "effective_date": "2016-08-30",
      "evidence_quote": "que le capital social a \u00E9t\u00E9 augment\u00E9 d\u0027un montant de nonante-six mille neuf cent septante-quatre euros (96.974,00 EUR) afin de le porter \u00E0 un million huit cent trente-neuf mille quatre cent noriante-sept euros (1.839.497,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
10-08-2016 Capital increase of €1,742,522 to €1,742,523 Capital & shares
  • €1 → €1.742.523
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3750000,
      "currency": "EUR",
      "after_eur": 1742523,
      "delta_eur": 290923,
      "before_eur": 1451600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-27",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de la premi\u00E8re tranche d\u0027un montant de trois millions sept cent cinquante mille euros (3.750.000 EUR)... en contrepartie de laquelle seront \u00E9mises deux cent nonante mille neuf cent vingt-trois (290.923) Actions Privil\u00E9gi\u00E9es... compos\u00E9 du pair comptable de l\u0027action pour un un montant de un euro (1,00 EUR) major\u00E9 d\u0027une prime d\u0027\u00E9mission de onze euros quatre-vingt-neuf cents (11,89 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 1742523.0,
      "delta_eur": 1742522.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-05-27",
      "evidence_quote": "Augmentation du capital \u00E0 concurrence de la seconde tranche pour un montant maximal de un million deux cent cinquante mille euros (1.250.000 EUR)... sous la condition suspensive de la souscription et de la constatation de l\u0027augmentation de capital conform\u00E9ment \u00E0 l\u0027article 589 du Code des soci\u00E9t\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "ROCKET FINANCE",
    "legal_form": "SA"
  }
}
2015
10-11-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise, 350",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HOLDINGPAD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOLDINGPAD",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1141000,
      "amount_subscribed_eur": 1141000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BELGAPAD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BELGAPAD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 280000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MALUSKI Laurent",
        "niss": null,
        "address": "21000 Dijon (France), Rue Robert Delaunay 2"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MALUSKI Laurent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30600,
      "amount_subscribed_eur": 30600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1451600,
  "subject_company": {
    "kbo": "0642.730.215",
    "name_full": "Rocket Finance",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-06",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR Rocket Finance
Registered office
Louizalaan 489
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative