Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
48 acts Capital history · 11
13-12-2021
v3.2
13-12-2021
v3.2
24-01-2017
v3.2
24-01-2017
v3.2
12-01-2017
v3.2
12-01-2017
v3.2
05-03-2015
v3.2
05-03-2015
v3.2
20-02-2014
v3.2
16-05-2011
v3.2
16-05-2011
v3.2
Address history · 6
03-05-2021
Registered-office move
03-05-2021
v3.2
26-07-2016
Registered-office move
26-07-2016
v3.2
16-05-2011
v3.2
16-05-2011
Registered-office move
All acts · 48
updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-05-07",
"act_kind_objet": "R\u00E9vocation de l\u0027administrateur unique - Nomination d\u0027un nouvel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0821.980.671",
"person_or_entity_name": "LaCambre Invest SRL"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.980.671",
"org_name": "LaCambre Invest SRL",
"person_name": "Nadia De Wachter",
"org_rep_person_name": "Nadia De Wachter"
},
"co_filed_documents": [
"Bijlagen -bij het Belgisch Staatsblad---15/05/2026-Annexes du Moniteur-belge",
"--Bijlagen-bij-het Belgisch Staatsblad---45/05/2026-Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "LaCambre Invest SRL"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-05-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-16",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "23 avenue Emile de Mot, 1000 Bruxelles",
"address_old": "Avenue Emile De Mot 23, 1000 Bruxelles",
"effective_date": "2026-03-16",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-03-16",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0821.980.671",
"person_or_entity_name": "LaCambre Invest SRL"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.980.671",
"org_name": "LaCambre Invest SRL",
"person_name": null,
"org_rep_person_name": "Nadia De Wachter"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 mars 2026",
"D\u00E9claration de nomination de repr\u00E9sentant permanent"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "LaCambre Invest SRL"
},
"special_procuration": {
"grantee_kbo": "0821.980.671",
"grantee_name": "LaCambre Invest SRL",
"grantor_name": "SETTLEMENTS",
"scope_summary": "L\u0027administrateur unique LaCambre Invest SRL, repr\u00E9sent\u00E9 par Madame Nadia De Wachter, est habilit\u00E9 \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la gestion de la soci\u00E9t\u00E9, y compris les d\u00E9marches aupr\u00E8s de la Banque-Carrefour des Entreprises, les publications au Moniteur belge, les actions amiables ou judiciaires, et la signature de tous documents requis.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"recovery",
"special_assets",
"other"
],
"termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-05-07",
"act_kind_objet": "R\u00E9vocation de l\u0027administrateur unique - Nomination d\u0027un nouvel administrateur unique"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "D\u00E9pos\u00E9/Re\u00E7u le"
},
{
"date": "2026-03-16",
"label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
}
],
"key_parties": [
{
"kind": "person",
"name": "Paul Andr\u00E9 Marie Th\u00E9r\u00E8se Ghislain de Lophem de Schietere",
"role": "administrateur unique"
},
{
"kbo": "0821980671",
"kind": "org",
"name": "LaCambre Invest SRL",
"role": "administrateur unique"
},
{
"kind": "person",
"name": "Nadia De Wachter",
"role": "repr\u00E9sentant permanent"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur unique",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique la soci\u00E9t\u00E9 : LaCambre Invest SRL Si\u00E8ge social: 23 avenue Emile de Mot Num\u00E9ro d\u0027entreprise: 0821 980 671",
"person_name": "LaCambre Invest SRL",
"person_or_entity_kbo": "0821 980 671"
},
"special_procuration": null,
"single_shareholder_declaration": null
}2023
24-04-2023 1 director appointed, 4 resigning
- Paul de Schietere de Lophem — Administrateur unique
- Dahdah Nabil — Bestuurder
- Gommes Günther — Bestuurder
- Mennella Marco — Bestuurder
- Walters Andrew — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dahdah Nabil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gommes G\u00FCnther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mennella Marco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walters Andrew",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Paul de Schietere de Lophem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
}
}24-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-04-2023 Paul de Schietere de Lophem appointed as director
- Paul de Schietere de Lophem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de Schietere de Lophem",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-19",
"evidence_quote": "b) d\u00E9cide de nommer l\u2019administrateur unique suivant, \u00E0 partir de ce jour et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Paul de Schietere de Lophem, faisant \u00E9lection de domicile au si\u00E8ge social, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}24-04-2023 1 director appointed, 4 resigning
- Paul de Schietere de Lophem — Directeur
- Dahdah Nabil — Directeur
- Gommes Günther — Directeur
- Mennella Marco — Directeur
- Walters Andrew — Directeur
Notary:
Sophie MAQUET · Bruxelles
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dahdah Nabil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "a prend acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de ce jour : \u2022 Dahdah Nabil",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gommes G\u00FCnther",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "a prend acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de ce jour : \u2022 Dahdah Nabil",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mennella Marco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "a prend acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de ce jour : \u2022 Dahdah Nabil",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Walters Andrew",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "a prend acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de ce jour : \u2022 Dahdah Nabil",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paul de Schietere de Lophem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer l\u2019administrateur unique suivant, \u00E0 partir de ce jour et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Paul de Schietere de Lophem",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge pleine et enti\u00E8re.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-24",
"filing_date": "2023-04-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste de pr\u00E9sences",
"r\u00E9solutions \u00E9crites des administrateurs",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}24-04-2023 Articles of association amended
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": "2023-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2023 Nabil Dahdah appointed as director
- Nabil Dahdah — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nabil Dahdah",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 30 juin 2021, tenue au s\u00ED\u00E8ge de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif, Monsieur Nabil Dahdah, demeurant \u00E0 1A, Rue Baudouin, 1218 Luxembourg, Luxembourg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}17-03-2023 Nabil Dahdah appointed as administrateur non exécutif
- Nabil Dahdah — Administrateur non exécutif
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Nabil Dahdah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS"
}
}17-03-2023 Nabil Dahdah appointed as statutory auditor
- Nabil Dahdah — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nabil Dahdah",
"address": "1A, Rue Baudouin, 1218 Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2021-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Mennella",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
13-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-12-2021 Capital increase of €9,886,449 to €14,196,570
- €4.310.121 → €14.196.570
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 141573964,
"currency": "USD",
"after_eur": 14196570.0,
"delta_eur": 9886449.0,
"before_eur": 4310121.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-06",
"evidence_quote": "le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cent quarante et un millions cinq cent septante-trois mille neuf cent soixante-quatre dollars US (141.573.964 USD), pour le porter de soixante et un millions sept cent vingt et un mille sept cent vingt-huit dollars US et soixante cents (61.721.728,60 USD) \u00E0 deux cent trois millions deux cent nonante-cinq mille six cent nonante-deux dollars US et soixante cents (203.295.692,6 USD).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}13-12-2021 Capital increase
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
}
}13-12-2021 Articles of association amended
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": "2021-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-05-2021 Registered office moved within Bruxelles
- Avenue Lloyd George 6/3, 1000 Bruxelles → 23 Avenue Emile De Mot, 1000 Bruxelles
Notary:
Marco Mennella · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "23 Avenue Emile De Mot, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Emile De Mot",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Lloyd George 6/3, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Lloyd George",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6/3",
"locality_suffix": null
},
"effective_date": "2021-03-26",
"evidence_quote": "La soci\u00E9t\u00E9 Settiements d\u00E9m\u00E9nage son si\u00E8ge social et ses bureaux au 23 Avenue Emile De Mot \u00E0 1000 Bruxelles d\u00E8s aujourd\u0027hui.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marco Mennella",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-03-26",
"act_kind_objet": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-03-26",
"unanimous": true
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Mennella",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 mars 2021"
]
}03-05-2021 Registered office moved within Bruxelles
- Avenue Lloyd George 6, 1000 Bruxelles → Avenue Emile De Mot 23, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Emile De Mot",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Lloyd George",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "6"
},
"effective_date": "2021-03-26",
"evidence_quote": "La soci\u00E9t\u00E9 Settiements d\u00E9m\u00E9nage son si\u00E8ge social et ses bureaux au 23 Avenue Emile De Mot \u00E0 1000 Bruxelles d\u00E8s aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}2020
21-08-2020 1 resigning, 1 reappointed
- Nadia De WACHTER — Bestuurder
- Andrew WALTERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew WALTERS",
"address": null,
"birth_date": null
},
"evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle le mandat, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Monsieur Andrew WALTERS, demeurant \u00E0 Ashdale Howlett End, Wimbish, Saffron Walden, CB10 2XW, Grande-Brettagne pour une dur\u00E9e de 6 ans et contre une r\u00E9mun\u00E9ration annuelle de \u00A320.000."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia De WACHTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Weghsteen Capital Advice SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire acte la d\u00E9mission de la soci\u00E9t\u00E9 Weghsteen Capital Advice SA repr\u00E9sent\u00E9e par Mme Nadia De WACHTER en sa qualit\u00E9 de repr\u00E9sentante permanente avec effet au 26 novembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}21-08-2020 1 director appointed, 1 resigning
- Andrew WALTERS — Bestuurder
- Weghsteen Capital Advice SA — Représentante permanente
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew WALTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentante permanente",
"person": {
"rrn": null,
"name": "Weghsteen Capital Advice SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS"
}
}2018
28-11-2018 4 directors appointed, 1 resigning
- Gunther GOMMES — Bestuurder
- Marco MENNELLA — Bestuurder
- WEGHSTEEN CAPITAL ADVICE — Bestuurder
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- Andrew HENTON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrew HENTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gunther GOMMES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco MENNELLA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WEGHSTEEN CAPITAL ADVICE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS"
}
}28-11-2018 1 director appointed, 1 resigning, 3 reappointed
- Gunther GOMMES — Bestuurder
- Andrew HENTON — Bestuurder
- Marco MENNELLA — Bestuurder
- Nadia DE WACHTER — Bestuurder
- Kenneth Vermeire — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew HENTON",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andrew HENTON de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther GOMMES",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision du conseil d\u0027administration du 1er mars 2018 de pourvoir \u00E0 la vacance d\u0027un poste d\u0027administrateur, suite \u00E0 la d\u00E9mission de Monsieur Andrew HENTON, en nommant en tant que nouvel administrateur, Monsieur Gunther GOMMES... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco MENNELLA",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, de Monsieur Marco MENNELLA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia DE WACHTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WEGHSTEEN CAPITAL ADVICE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, de ... la SA WEGHSTEEN CAPITAL ADVICE, represent\u00E9e par son repr\u00E9sentant permanant, Madame Nadia DE WACHTER"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kenneth Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027 Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire actuel, KPMG R\u00E9viseurs d\u0027 Entreprises SCRL civile (B00001)... KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile a d\u00E9clare accepter ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}10-07-2018 1 director appointed, 1 resigning
- Gunther GOMMES — Bestuurder
- Andrew HENTON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew HENTON",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "M. Andrew HENTON a pos\u00E9 sa d\u00E9mission de sa position en tant que directeur de la soci\u00E9t\u00E9 le 31 d\u00E9cembre 2017. Le conseil le remercie pour tout son travail et ses efforts.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther GOMMES",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, concernant le poste vacant cr\u00E9\u00E9 par la d\u00E9mission de M. Andrew HENTON, le conseil d\u0027Administration a unanimement d\u00E9cid\u00E9 de nommer M. Gunther GOMMES comme nouveau directeur pour la dur\u00E9e restante du mandat du directeur d\u00E9missionnant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}10-07-2018 1 director appointed, 1 resigning
- Gunther GOMMES — Directeur
- Andrew HENTON — Directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Andrew HENTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gunther GOMMES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
}
}2017
24-01-2017 Capital increase
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
}
}24-01-2017 Capital increase
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 57854518.4,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-01-11",
"evidence_quote": "le capital social de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cinquante-sept millions huit cent cinquante-quatre mille cing cent dix-huit dollars US et quarante cent (57.854.518,4 USD), pour le porter de trois millions huit cent soixante- sept mille deux cent dix dollars US (3.867.210 USD) \u00E0 soixante et un millions sept cent vingt et un mille sept cent vingt-huit dollars US et soixante cent (61.721.728,6 USD)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 14867641.6,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2017-01-11",
"evidence_quote": "soit quatorze million huit cent soixante-sept mille six cent quarante et un dollars US et soixante cent (14.867.641,6 USD), au compte indisponible \u003C Prime d\u0027\u00E9mission \u003E",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}12-01-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "Settlements S.A."
}
}12-01-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
}
}12-01-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Sophie MAQUET · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-12",
"filing_date": "2013-12-30",
"act_kind_objet": "RAPPORT - MODIFICATION DES MODALITES DE L\u0027EMPRUNT OBLIGATAIRE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-12-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de SETTLEMENTS SA, si\u00E9geant \u00E0 Bruxelles, a adopt\u00E9 des r\u00E9solutions modificatives des conditions de son emprunt obligataire convertible \u00E9mis en 2013, notamment en modifiant la facult\u00E9 de conversion \u00E0 la demande du conseil, le prix de conversion en cas d\u0027\u00E9v\u00E9nement d\u00E9clenchant, et en corrigeant une erreur typographique dans les conditions. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es par le rapport du conseil d\u0027administration. Le conseil a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 des avocats pour ex\u00E9cuter ces d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition comprenant 2 procurations et un rapport du \u0421\u0410"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2016
26-07-2016 Registered office moved within Bruxelles
- BOULEVARD DE LA CAMBRE 33, 10000 BRUXELLES → Avenue Lloyd George 6, boîte 3, 1000 Bruxelles
Notary:
Me Patrick della FAILLE, Me Mélanie de MARNIX, Maître Florence GOFFIN · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Lloyd George 6, bo\u00EEte 3, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Lloyd George",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD DE LA CAMBRE 33, 10000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD DE LA CAMBRE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet au 1 juillet 2016: Avenue Lloyd George 6, bo\u00EEte 3, 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "le si\u00E8ge social de la Soci\u00E9t\u00E9: \u003C (...) peut, sans modification des statuts, \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit en Belgique, sur simple d\u00E9cision du conseil d\u0027administration, moyennant la publication aux Annexes du Moniteur belge.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Me Patrick della FAILLE, Me M\u00E9lanie de MARNIX, Ma\u00EEtre Florence GOFFIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-06-30",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0899.581.859",
"name_full": "SETTLEMENTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Me Patrick della FAILLE, Me M\u00E9lanie de MARNIX, Ma\u00EEtre Florence GOFFIN",
"org_rep_person_name": null,
"person_role_at_subject": "avocats au Barreau de Bruxelles"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30 juin 2016"
]
}First 30 of 48 acts