VERTIS BRUSSELS
The computed 12-month bankruptcy probability of VERTIS BRUSSELS is 0.4% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00556635 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00531442 |
| 30-09-2023 | volledig | 30-04-2024 | 2024-00078450 |
| 30-09-2022 | volledig | 03-05-2023 | 2023-00076973 |
| 30-09-2021 | micro | 26-04-2022 | 2022-20015820 |
| 30-09-2020 | micro | 30-04-2021 | 2021-12100027 |
| 31-12-2018 | micro | 30-08-2019 | 2019-55600383 |
| 31-12-2017 | micro | 31-08-2018 | 2018-54800244 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52700165 |
| 31-12-2015 | volledig | 17-05-2016 | 2016-12200103 |
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 13-03-2013 |
| Status | Active |
| Postal code | 1170 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussels | 3.2 ha | 1 · 7,322 m² | 21.0 m · 6 fl. |
| 21822R0224/00B008 | Brussels | 1,042 m² | 1 · 1,010 m² | 45.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-06-2024 Registered office moved from Ixelles to Watermael-Boitsfort
- Avenue Louise 475, 1050 Ixelles → Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 475, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de celle-ci \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, avec effet \u00E0 compter du 1er juillet 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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": "Aurore De Plaen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-04",
"unanimous": true
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aurore De Plaen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites des administrateurs du 4 juin 2024"
]
}27-06-2024 Registered office moved to Watermael-Boitsfort
- Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-07-01",
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de celle-ci \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, avec effet \u00E0 compter du 1er juillet 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-04",
"unanimous": null
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aurore De Plaen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}27-12-2023 2 directors appointed, 1 resigning
- PALEK SRL — Gedelegeerd bestuurder
- Monsieur Krisztián Lovrity — Gedelegeerd bestuurder
- société ARA — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PALEK SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Kriszti\u00E1n Lovrity",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "soci\u00E9t\u00E9 ARA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS"
}
}30-11-2023 4 directors appointed, 2 resigning
- Palek SRL — Bestuurder
- Krisztián Lovrity — Bestuurder
- Gregory de Sauvage — Dagselijks bestuur
- Aurore De Plaen — Dagselijks bestuur
- Ara Invest SRL — Bestuurder
- Marc Falguera von Niessen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0526.825.212",
"name": "Ara Invest SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ara Invest SRL, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0526.825.212 et repr\u00E9sent\u00E9e par Monsieur Bily Gauthier, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Falguera von Niessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-10",
"evidence_quote": "Les actionnaires prennent \u00E9galement acte de la d\u00E9mission de Monsieur Marc Falguera von Niessen, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 10 ao\u00FBt 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "0548.706.630",
"name": "Palek SRL",
"address": "Avenue Louise 475, 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0548.706.630",
"name": "Palek SRL",
"address": "Avenue Louise 475, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s en avoir discut\u00E9 les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Palek SRL, dont le si\u00E8ge social se trouve Avenue Louise 475, 1050 Bruxelles, enregistr\u00E9e sous le num\u00E9ro \u010F\u0027entreprise 0548.706.630 et dont le repr\u00E9sentant permanent est Monsieur Gauthier Bily en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kriszti\u00E1n Lovrity",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-10",
"evidence_quote": "Par d\u00E9cision s\u00E9par\u00E9e, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Kriszti\u00E1n Lovrity (...) en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Armand",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner une procuration \u00E0 Ma\u00EEtre Olivier Armand dont le cabinet est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 480, agissant avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Gregory de Sauvage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS",
"address": "Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par le pr\u00E9sent, je d\u00E9livre un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Gregory de Sauvage, Ma\u00EEtre Aurore de Paen et tout collaborateur du cabinet d\u0027avocats CMS dont les bureaux se trouvent Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles afin qu\u0027ils me substituent pour l\u0027exercice du pouvoir qui m\u0027a \u00E9t\u00E9 d\u00E9livr\u00E9 par la soci",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Aurore De Plaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS",
"address": "Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ma\u00EEtre Gregory de Sauvage et Ma\u00EEtre Aurore de Paen peuvent agir seuls ou conjointement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-30",
"filing_date": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aurore De Plaen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-11-2023 2 directors appointed, 2 resigning
- Palek SRL — Bestuurder
- Monsieur Krisztián Lovrity — Bestuurder
- Ara Invest SRL — Bestuurder
- Monsieur Marc Falguera von Niessen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ara Invest SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Marc Falguera von Niessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Palek SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Kriszti\u00E1n Lovrity",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS"
}
}20-03-2020 Articles of association amended
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": "0521.958.087",
"name_full": "VERTIS BRUSSELS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-12-2019 3 directors appointed, 4 resigning
- Marc Falguera — Bestuurder
- Ara Invest SPRL — Bestuurder
- Ara Invest SPRL — Gedelegeerd bestuurder
- Bostjan Bandelj — Bestuurder
- Jernej Kozlevcae — Bestuurder
- Matej Bandelj — Bestuurder
- Charle-Albert Peers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bostjan Bandelj",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jernej Kozlevcae",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matej Bandelj",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charle-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Falguera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ara Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ara Invest SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "Alco.2"
}
}03-10-2018 Registered office moved within Ixelles
- Avenue Louise 523, 1050 Ixelles, Belgique → Avenue Louise 475, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 475, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2018-08-24",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Avenue Louise 475, 1050 Ixelles",
"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": "Gauthier Bily",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "Vertis Brussels",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier Bily",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-Verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 ao\u00FBt 2018"
]
}18-10-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VERTIS BRUSSELS",
"old": "ALCO2",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO2"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-12-2016 Registered office moved from Bruxelles to Ixelles
- Boulevard du Souverain 100-1170 Bruxelles → avenue Louise 523, 1050 Ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 523, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 100-1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la nouvelle adresse suivante: avenue Louise 523, 1050 Ixelles, avec effet au 1er d\u00E9cembre.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-11-02",
"unanimous": true
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0521.958.087",
"org_name": "ARA INVEST SPRL",
"person_name": null,
"org_rep_person_name": "Gauthier Bily",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 02.11.2016",
"Liste des personnes ayant pouvoir de signature sociale et bancaire"
]
}10-08-2016 5 directors appointed, 5 resigning
- Charles-Albert Peers — Administrator
- Ara Invest SPRL — Administrator
- Boštjan Bandelj — Administrator
- Jernej Kozlevčar — Administrator
- Matej Bandelj — Administrator
- Charles-Albert Peers — Administrator
- Bernard Meeus — Administrator
- Michel Meeus — Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Charles-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alcyon Finance SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ara Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Charles-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ara Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bo\u0161tjan Bandelj",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jernej Kozlev\u010Dar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Matej Bandelj",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2"
}
}15-07-2016 Capital decrease of €2,128,500 to €61,500
- €2.190.000 → €61.500
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -2128500,
"before_eur": 2190000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2"
}
}29-06-2016 Vincent Dumont appointed as commissaire
- Vincent Dumont — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Vincent Dumont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2"
}
}09-10-2015 12 directors appointed
- Michel Bouton — Finance manager
- Caty Mertens — Hr & administration manager
- Thomas Viatour — Finance manager
- Virginie Janssens
- Mme Katty Benselin
- ALCYON Finance SPRL — Represented by mr olivier barriot
- ARA Invest SPRL — Represented by monsieur gauthier bily
- Charles-Albert Peers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Michel Bouton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR \u0026 Administration Manager",
"person": {
"rrn": null,
"name": "Caty Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Thomas Viatour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Virginie Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Mme Katty Benselin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Represented by Mr Olivier Barriot",
"person": {
"rrn": null,
"name": "ALCYON Finance SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Represented by Monsieur Gauthier Bily",
"person": {
"rrn": null,
"name": "ARA Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Barriot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Contr\u00F4leur de gestion",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Holemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2"
}
}17-06-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2"
}
}23-01-2015 Capital increase of €1,590,000 to €2,190,000
- €600.000 → €2.190.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2190000,
"delta_eur": 1590000,
"before_eur": 600000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "ALCO 2"
}
}23-01-2015 Articles of association amended
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": "0521.958.087",
"name_full": "ALCO 2"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | VERTIS BRUSSELS |