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Complete company report
Generated 28-06-2026
Active BE 0678.451.553Public limited company

WELLFIN

Chaussée de Louvain 431E ·1380 Lasne, Belgium· 8 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of WELLFIN is 0.2% (very low). The company has been active since 2017 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 8 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

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 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 27-06-2025 2025-00203314
31-12-2023 micro 30-06-2024 2024-00202219
31-12-2022 micro 20-08-2023 2023-00343169
31-12-2021 micro 20-07-2022 2022-20210148
31-12-2020 micro 05-07-2021 2021-32400077
31-12-2019 micro 09-07-2020 2020-28900182
31-12-2018 volledig 02-07-2019 2019-27500325
31-12-2017 volledig 30-06-2018 2018-27100292
Directors & mandates 12 directors
Current directors & mandates
  • YloponomLegal entity
    Director· perm. rep.: GARITTE Vincent
    State Gazette act 26018292 (05-02-2026)
    Current
    08-01-2026 → present
  • DCS CONSULT SRLLegal entity
    Director· perm. rep.: Antoine MORIAU
    State Gazette act 23095857 (26-07-2023)
    Current
    28-06-2023 → present
  • XM Consult srlLegal entity
    Managing director· perm. rep.: Xavier MOULAERT
    State Gazette act 23095857 (26-07-2023)
    Current
    28-06-2023 → present
    3 events
    • 28-06-2023 Appointed· Managing director
    • 28-06-2023 Appointed· Director
    • 01-01-2021 Resigned· Director
  • Amaury della FAILLE d'HUYSSE
    Director
    State Gazette act 18058430 (10-04-2018)
    Current
    02-01-2018 → present
    2 events
    • 10-05-2021 Resigned· Director
    • 02-01-2018 Appointed· Director
  • LIVE WITH GOALSLegal entity
    Director· perm. rep.: Charlotte De Schuyter
    State Gazette act 18058430 (10-04-2018)
    Current
    02-01-2018 → present
Former directors (7)
  • de Pierpont ConsultingLegal entity
    Director· perm. rep.: Xavier Moulaert
    State Gazette act 26018292 (05-02-2026)
    Former
    08-01-2026 → 08-01-2026
    2 events
    • 08-01-2026 Resigned· Director
    • 08-01-2026 Appointed· Director
  • Didier Forger
    Director
    State Gazette act 23095857 (26-07-2023)
    Former
    31-10-2022 → 08-01-2026
    3 events
    • 08-01-2026 Resigned· Director
    • 28-06-2023 Mandate renewed· Director
    • 31-10-2022 Appointed· Director
  • FIDICORELegal entity
    Director· perm. rep.: Antoine Moriau
    State Gazette act 26018292 (05-02-2026)
    Former
    08-01-2026 → 08-01-2026
    2 events
    • 08-01-2026 Resigned· Director
    • 08-01-2026 Appointed· Director
  • LPO COMPANY SNCLegal entity
    Director· perm. rep.: Louis-Philippe OUWERX
    State Gazette act 23095857 (26-07-2023)
    Former
    — → 28-06-2023
  • ScofibelLegal entity
    Director· perm. rep.: Vincent Scoriels
    State Gazette act 21105077 (02-09-2021)
    Former
    04-06-2021 → 14-10-2022
    2 events
    • 14-10-2022 Resigned· Director
    • 04-06-2021 Appointed· Director
  • SCOBIBEL SRLLegal entity
    Director· perm. rep.: Vincent Scoriels
    State Gazette act 22129335 (31-10-2022)
    Former
    — → 12-07-2022
  • Charlotte De Schuyter
    Director
    State Gazette act 18058430 (10-04-2018)
    Former
    — → 01-01-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation10-07-2017
StatusActive
Postal code1380
Connections & network 9 connected companies
Group structure
de Pierpont Consulting
Parent · 4 subsidiaries · 1 location
Control→
FIDICORE
Parent · 4 subsidiaries · 2 locations
Control→
LIVE WITH GOALS
Parent · 2 subsidiaries · 1 location
Control→
Scofibel
Parent · 1 subsidiary · 2 locations
Control→
Yloponom
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
LIVE WITH GOALS
via Charlotte De Schuyter · Permanent representative
→
Network connections
LA FINANCE AUTREMENT
Shared corporate director
→
PARETO
Shared corporate director
→
WELLTEAM LASNE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chaussée de Louvain 431 E, 1380 Lasne
Computerconsultancy-activiteiten
since 20172.266.127.658
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25076F0006/00S005 Wallonia 3,200 m² 1 · 156 m² 12.8 m · 2 fl.
25076F0005/00R002 Wallonia 2,215 m² 1 · 800 m² 10.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
05-02-2026
State Gazette act Director changes
05-02-2026
State Gazette act Director changes
v3.2
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-08-2024
State Gazette act Director changes
26-08-2024
State Gazette act Director changes
v3.2
30-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
14-11-2023
State Gazette act Director changes
14-11-2023
State Gazette act Director changes
v3.2
20-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
26-07-2023
State Gazette act Director changes
v3.2
2022
31-10-2022
State Gazette act Director changes
v3.2
14-10-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-11-2021
State Gazette act Director changes
v3.2
02-09-2021
State Gazette act Director changes
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
20-05-2021
State Gazette act Director changes
v3.2
20-05-2021
State Gazette act Statutes amendment
v3.2
01-02-2021
State Gazette act Director changes
v3.2
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-04-2018
State Gazette act Director changes
v3.2
2017
24-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
All acts · 16 updated 4 months ago
2026
05-02-2026 4 directors appointed, 3 resigning Director changes
  • VANDENDRIESSCHE Diederik — Bestuurder
  • de PIERPONT Geoffroy — Bestuurder
  • GARITTE Vincent — Bestuurder
  • Mimoun Ousri — Directeur
  • Antoine Moriau — Bestuurder
  • Xavier Moulaert — Bestuurder
  • Didier Forger — Bestuurder
Technical details 
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      "decharge_status": "provisional",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "XM Consult srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert",
      "decharge_status": "provisional",
      "mandate_duration": null,
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      "decharge_status": "provisional",
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    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0895.895.166",
        "name": "Fidicore BV",
        "address": "Boulevard d\u0027Anvers 38-39, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "de PIERPONT Geoffroy",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0881.048.129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": "avenue de Doiceau 60, 1300 Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre, avenue de Doiceau 60",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0502.426.544",
        "name": "Yloponom SRL",
        "address": "Populierenlaan 11, 3080 Tervuren",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mimoun Ousri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Mimoun Ousri avec pouvoir de substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s de publication aux annexes du Moniteur belge des r\u00E9soluti",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-28",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 3 directors appointed, 3 resigning Director changes
  • VANDENDRIESSCHE Diederik — Bestuurder
  • de PIERPONT Geoffroy — Bestuurder
  • GARITTE Vincent — Bestuurder
  • Antoine Moriau — Bestuurder
  • Xavier Moulaert — Bestuurder
  • Didier Forger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Harmony Finance Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: Harmony Finance Srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau ... Cette d\u00E9mission prend effet \u00E0 compter du 08/01/2026. L\u0027actionnaire leurs donne d\u00E9charge provisoire pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "XM Consult srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: ... XM Consult srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert ... Cette d\u00E9mission prend effet \u00E0 compter du 08/01/2026. L\u0027actionnaire leurs donne d\u00E9charge provisoire pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats des administrateurs suivants: ... Monsieur Didier Forger, administrateur ... Cette d\u00E9mission prend effet \u00E0 compter du 08/01/2026. L\u0027actionnaire leurs donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats au cours de l\u0027exercice aya",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Diederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895895166",
        "name": "Fidicore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fidicore BV\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard d\u0027Anvers 38-39, inscrite au registre des personnes m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de PIERPONT Geoffroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881048129",
        "name": "de PIERPONT CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : .La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022de PIERPONT CONSULTING SRL\u0022, ayant son si\u00E8ge \u00E0 1300 Wavre, avenue de Doiceau 60, inscrite au registre des per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502426544",
        "name": "Yloponom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire \u00E0 compter du 8/01/2026 pour une dur\u00E9e illimit\u00E9e, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Yloponom SRL\u0022, ayant son si\u00E8ge \u00E0 3080 Tervuren, Populierenlaan 11, inscrite au registre des personnes morales "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2024
26-08-2024 1 director appointed, 1 resigning Director changes
  • Emmanuel HUPIN — Commissaris
Technical details 
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      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire prend acte et accepte \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 1er mai 2024, Monsfeur Emmanuel HUPIN en qualit\u00E9 de nouveau repr\u00E9sentant de La Finance Autrement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HARMONY FINANCE SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HARMONY FINANCE SRL, administrateur-d\u00E9l\u00E9gu\u00E9 dont le repr\u00E9sentant permanent est Monsieur Antoine MORIAU",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "XM CONSULT SRL, administrateur, dont le repr\u00E9sentant permanent est Monsieur Xavier MOULAERT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brenus SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LA FINANCE AUTREMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LA FINANCE AUTREMENT SRL, administrateur dont le repr\u00E9sentant permanent est Brenus SA, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Emmanuel Hupin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Didier Forger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Didier Forger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les mandats viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, appel\u00E9e \u00E0 se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2024-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-08-2024 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": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2023
14-11-2023 1 director appointed, 1 resigning Director changes
  • Antoirie Moreau — Bestuurder
  • Michel Martin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-28",
      "evidence_quote": "Le conseil d\u0027administration rappelle que Monsieur Michel Martin a d\u00E9missionn\u00E9 de sa fonction de repr\u00E9sentant permanent de La Firance Autrement depuis le 28 juin 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoirie Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-28",
      "evidence_quote": "Le conseil d\u0027administration confirme que Monsieur Antoirie Moreau a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de La Finance Autrement en lieu et place de Michel Martin depuis le 28 juin 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Michel Martin",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration rappelle que Monsieur Michel Martin a d\u00E9missionn\u00E9 de sa fonction de repr\u00E9sentant permanent de La Firance Autrement depuis le 28 juin 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Brasseur",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evrard de Lhoneux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Sprengers",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Davignon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melih Sogut",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SCRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administratior\u0131 d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Marie Brasseur, Evrard de Lhoneux, Jef Sprengers, Richard Liu, Gauthier Davignon, Melih Sogut et tout autre avocat du cabinet ALTIUS SCRL, sis Avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agi",
      "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": "2023-11-14",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evrard de Lhoneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2023 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": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
26-07-2023 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Xavier MOULAERT — Bestuurder
  • Xavier MOULAERT — Gedelegeerd bestuurder
  • Louis-Philippe OUWERX — Bestuurder
  • Antoine MORIAU — Bestuurder
  • Didier FORGER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe OUWERX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LPO COMPANY SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission avec effet imm\u00E9diat de LPO COMPANY SNC, repr\u00E9sent\u00E9e par Louis-Philippe OUWERX en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, Bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MOULAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer XM CONSULT SRL, repr\u00E9sent\u00E9e par Xavier MOULAERT, domicili\u00E9 Avenue Ginette Javaux 26, bo\u00EEte 6, 1160 Auderghem, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine MORIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCS CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de DCS CONSULT SRL. repr\u00E9sent\u00E9e par Antoine MORIAU et de Didier FORGER avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier FORGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de DCS CONSULT SRL. repr\u00E9sent\u00E9e par Antoine MORIAU et de Didier FORGER avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2022
31-10-2022 1 director appointed, 1 resigning Director changes
  • Didier Forger — Bestuurder
  • Vincent Scoriels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scoriels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCOBIBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires prend acte de la d\u00E9mission avec effet au 12 juillet 2022 de SCOBIBEL SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Scoriels, en tant que administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires d\u00E9cide de nommer comme administrateur avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re Monsieur Didier Forger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
14-10-2022 Vincent Scoriels resigns as director Director changes
  • Vincent Scoriels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scoriels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747520701",
        "name": "Scofibel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par notification faite au Conseil d\u0027administration, la soci\u00E9t\u00E9 Scofibel SRL (BCE 0747 520 701), dont le repr\u00E9sentant permanent est Vincent Scoriels, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Wellfin SA (BCE 0678 451 553)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2021
16-11-2021 LIFE WITH GOALS srl resigns as director Director changes
  • LIFE WITH GOALS srl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIFE WITH GOALS srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Le Conseil PREND ACTE de la d\u00E9m\u00EDssion de LIFE WITH GOALS srl de son poste d\u0027administrateur, \u00E0 effet au 01 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
02-09-2021 Vincent SCORIELS appointed as director Director changes
  • Vincent SCORIELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SCORIELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747520701",
        "name": "SCOFIBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9, de nommer en date du 04 juin.2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, SCOFIBEL SRL, dont le repr\u00E9sentant permanent est Monsieur Vincent SCORIELS, ayant son si\u00E8ge \u00E0 1180 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
20-05-2021 della FAILLE d’HUYSSE Amaury resigns as director Director changes
  • della FAILLE d’HUYSSE Amaury — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "della FAILLE d\u2019HUYSSE Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission \u00E0 dater du 10 mai 2021 de la fonction d\u2019administrateur de Monsieur della FAILLE d\u2019HUYSSE Amaury, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue des Fleurs, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
20-05-2021 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": true,
    "effective_date": "2021-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2021 Xavier Moulaert resigns as director Director changes
  • Xavier Moulaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale des Actionnaires prend acte de la d\u00E9mission avec effet au 1er janvier 2021 de XM CONSULT SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Xavier Moulaert, en tant que administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2018
10-04-2018 2 directors appointed, 1 resigning Director changes
  • Charlotte De Schuyter — Bestuurder
  • Amaury della FAILLE d'HUYSSE — Bestuurder
  • Charlotte De Schuyter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Schuyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Su\u00EDte \u00E0 la d\u00E9mission, \u00E0 effet du 1er janvier 2018, de Madame Charlotte De Schuyter, de son poste de d\u0027administrateur en sa qualit\u00E9 de personne physique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Schuyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686879269",
        "name": "Sprl LIVE WITH GOALS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 effet du 2 janvier 2018, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9, avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, la Sprl LIVE WITH GOALS (en abr\u00E9g\u00E9 L.W.G.), ayant son si\u00E8ge \u00E0 1473 Glabais (Genappe), Rue Rei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury della FAILLE d\u0027HUYSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 2 janvier 2018, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, Monsieur Amaury della FAILLE d\u0027HUYSSE, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue Isid"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2017
24-07-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1380 Lasne, chauss\u00E9e de Louvain, 431E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0538.840.443",
        "name": "LA FINANCE AUTREMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0538.840.443",
      "holder_org_name": "LA FINANCE AUTREMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 116933.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 116933.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0889.768.231",
        "name": "DCS CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0889.768.231",
      "holder_org_name": "DCS CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 116.93,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 116.93,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 117049.93,
  "subject_company": {
    "kbo": "0678.451.553",
    "name_full": "WELLFIN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameFR WELLFIN
Registered office
Chaussée de Louvain 431E
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative