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Generated 05-07-2026
Active BE 0538.951.497Public limited company

WELLTEAM LASNE

Chaussée de Louvain 431E ·1380 Lasne, Belgium· 12 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

WELLTEAM LASNE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 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.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 9
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 12 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00200443
31-12-2023 volledig 28-06-2024 2024-00203430
31-12-2022 volledig 18-08-2023 2023-00338712
31-12-2021 volledig 20-07-2022 2022-20210456
31-12-2020 volledig 23-08-2021 2021-51900514
31-12-2019 volledig 09-07-2020 2020-28900152
31-12-2018 volledig 01-07-2019 2019-26700206
31-12-2017 volledig 30-06-2018 2018-27100380
31-12-2016 volledig 11-07-2017 2017-30000035
31-12-2015 volledig 03-06-2016 2016-15500276
Directors & mandates 18 directors
Current directors & mandates
  • de Pierpont ConsultingLegal entity
    Director· perm. rep.: de PIERPONT Geoffroy
    State Gazette act 26022832 (13-02-2026)
    Current
    08-01-2026 → present
  • FIDICORELegal entity
    Director· perm. rep.: VANDENDRIESSCHE Diederik
    State Gazette act 26022832 (13-02-2026)
    Current
    08-01-2026 → present
  • YloponomLegal entity
    Director· perm. rep.: GARITTE Vincent
    State Gazette act 26022832 (13-02-2026)
    Current
    08-01-2026 → present
  • HADVISORY SrlLegal entity
    Director· perm. rep.: Hadrien Van De Velde
    State Gazette act 25100427 (06-08-2025)
    Current
    06-08-2025 → present
  • Harmony Finance SrlLegal entity
    Managing director· perm. rep.: Antoine Moriau
    State Gazette act 25100427 (06-08-2025)
    Current
    06-08-2025 → present
  • La Finance Autrement srlLegal entity
    Director· perm. rep.: Emmanuel Hupin
    State Gazette act 25100427 (06-08-2025)
    Current
    06-08-2025 → present
  • XM Consult srlLegal entity
    Managing director· perm. rep.: Xavier MOULAERT
    State Gazette act 25100427 (06-08-2025)
    Current
    28-06-2023 → present
    3 events
    • 06-08-2025 Mandate renewed· Managing director
    • 28-06-2023 Appointed· Director
    • 28-06-2023 Appointed· Managing director
  • M&B CapitalLegal entity
    Director· perm. rep.: Bernard BOGDAN
    State Gazette act 21134560 (16-11-2021)
    Current
    01-10-2021 → present
  • HADVISORYLegal entity
    Director· perm. rep.: Hadrien VAN de VELDE
    State Gazette act 21102781 (26-08-2021)
    Current
    01-06-2021 → present
Historic — not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • DCS Consult sprlLegal entity
    Managing director· perm. rep.: Antoine Moriau
    State Gazette act 19109021 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • FINERGIE sprlLegal entity
    Director· perm. rep.: Bruno Ferrier
    State Gazette act 19109021 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • La Finance Autrement sprlLegal entity
    Director· perm. rep.: Michel Martin
    State Gazette act 19109021 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • LPO Company vofLegal entity
    Director· perm. rep.: Louis-Philippe Ouwerx
    State Gazette act 19109021 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • XM Consult sprlLegal entity
    Director· perm. rep.: Xavier Moulaert
    State Gazette act 19109021 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • FINMAR CONSULTLegal entity
    Director· perm. rep.: Michel Martin
    State Gazette act 14115649 (12-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • LPO COMPANYLegal entity
    Director· perm. rep.: Louis-Philippe Ouwerx
    State Gazette act 14115649 (12-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (2)
  • M&B Capital srlLegal entity
    Director· perm. rep.: Bernard Bogdan
    State Gazette act 22098244 (16-08-2022)
    Former
    — → 27-05-2022
  • FINNANCY
    Director
    State Gazette act 16118097 (23-08-2016)
    Former
    — → 23-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 66220
Legal form Public limited company(014)
Incorporation25-09-2013
StatusActive
Postal code1380
Connections & network 16 connected companies
Group structure
de Pierpont Consulting
Parent · 4 subsidiaries · 1 location
Control→
FIDICORE
Parent · 4 subsidiaries · 2 locations
Control→
FINMAR CONSULT
Parent · 2 subsidiaries · 1 location
Control→
HADVISORY
Parent · 1 subsidiary · 1 location
Control→
LPO COMPANY
Parent · 2 subsidiaries · 1 location
Control→
M&B Capital
Parent · 1 subsidiary · 1 location
Control→
Yloponom
Parent · 3 subsidiaries · 1 location
Control→
Network connections
LA FINANCE AUTREMENT
Shared corporate director
→
PARETO
Shared corporate director
→
WELLFIN
Shared corporate director
→
A.S.V.
Shared address
→
KM46
Shared address
→
LAO46
Shared address
→
MCFD
Shared address
→
VEDISO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wellfin
Chaussée de Louvain 431E, 1380 LasneOverige financiële dienstverlening, neg
since 20132.222.499.929
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25076F0005/00R002 Wallonia 2,215 m² 1 · 800 m² 10.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2026
04-03-2026
State Gazette act Director changes
v3.2
13-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
v3.2
2025
06-08-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-08-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-07-2023
State Gazette act Director changes
v3.2
2022
16-08-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-11-2021
State Gazette act Director changes
v3.2
26-08-2021
State Gazette act Director changes
v3.2
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-02-2021
State Gazette act Director changes
v3.2
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-03-2020
State Gazette act Director changes
v3.2
2019
09-08-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-08-2018
State Gazette act Capital & shares
v3.2
30-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-06-2018
State Gazette act Miscellaneous
proposal · Antoine Moriau
04-01-2018
State Gazette act Director changes
v3.2
2017
19-07-2017
State Gazette act Statutes amendment
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-08-2016
State Gazette act Registered-office change
v3.2
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
12-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 1
14-08-2018
v3.2
Address history · 1
23-08-2016
v3.2
All acts · 18 updated 4 months ago
2026
04-03-2026 3 directors appointed Director changes
  • Xavier Moulaert — Bestuurder
  • Natacha Melchior — Bestuurder
  • Corentin Minne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha Melchior",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin Minne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE"
  }
}
13-02-2026 3 directors appointed Director changes
  • VANDENDRIESSCHE Diederik — Bestuurder
  • de PIERPONT Geoffroy — Bestuurder
  • GARITTE Vincent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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 person"
    },
    {
      "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 s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
05-02-2026 3 directors appointed Director changes
  • VANDENDRIESSCHE Diederik — Bestuurder
  • de PIERPONT Geoffroy — Bestuurder
  • GARITTE Vincent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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 pers"
    },
    {
      "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": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2025
06-08-2025 4 reappointed Director changes
  • Antoine Moriau — Gedelegeerd bestuurder
  • Xavier Moulaert — Gedelegeerd bestuurder
  • Emmanuel Hupin — Bestuurder
  • Hadrien Van De Velde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Harmony Finance srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: Harmony Finance srl, administrateur-d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau"
    },
    {
      "kind": "director_renew",
      "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
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - XM Consult srl, administrateur-d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hupin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Finance Autrement srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: La Finance Autrement srl, Pr\u00E9sident, dont le repr\u00E9sentant permanent est Brenus SA elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Emmanuel Hupin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien Van De Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HADVISORY Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - HADVISORY Srl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Hadrien Van De Velde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2024
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": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2023
26-07-2023 2 directors appointed, 1 resigning Director changes
  • Xavier MOULAERT — Bestuurder
  • Xavier MOULAERT — Gedelegeerd bestuurder
  • LPO COMPANY SNC — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LPO COMPANY SNC",
        "address": null,
        "birth_date": 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2022
16-08-2022 Bernard Bogdan resigns as director Director changes
  • Bernard Bogdan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bogdan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026B Capital srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "REMERCIE M\u0026B Capital srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bernard Bogdan, pour sa contribution tout au long de son mandat d\u0027administrateur et DECIDE de mettre fin au mandat d\u0027administrateur de M\u0026B Capital sri, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bernard Bogdan, et ce avec e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2021
16-11-2021 Bernard BOGDAN appointed as director Director changes
  • Bernard BOGDAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard BOGDAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755636433",
        "name": "M\u0026B Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 01 octobre 2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, M\u0026B Capital SRL, dont le repr\u00E9sentant permanent est Monsieur Bernard BOGDAN, ayant son si\u00E8g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
26-08-2021 Hadrien VAN de VELDE appointed as director Director changes
  • Hadrien VAN de VELDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien VAN de VELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687684072",
        "name": "HADVISORY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer, en date du 1er juin 2021, un nouvel administrateur et d\u00E9signe en cette qualit\u00E9 avec les pouvoirs les plus \u00E9tendus que la loi lui conf\u00E8re, HADVISORY SRL, dont le repr\u00E9sentant permanent est Monsieur Hadrien VAN de VELDE, ayant son si\u00E8ge \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
01-02-2021 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": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2020
09-03-2020 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": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2019
09-08-2019 5 reappointed Director changes
  • Xavier Moulaert — Bestuurder
  • Antoine Moriau — Gedelegeerd bestuurder
  • Michel Martin — Bestuurder
  • Louis-Philippe Ouwerx — Bestuurder
  • Bruno Ferrier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Moulaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XM Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - XM Consult sprl, Pr\u00E9sident, dont le repr\u00E9sentant permanent est Monsieur Xavier Moulaert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCS Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - DCS Consult sprl, administrateur-d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant permanent est Monsieur Antoine Moriau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Finance Autrement sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - La Finance Autrement spri, administrateur, dont le repr\u00E9sentant permanent est Finmar Consult SA, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Michel Martin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe Ouwerx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LPO Company vof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - LPO Company vof, administrateur, dont le repr\u00E9sentant permanent est Monsieur Louis-Philippe Ouwerx."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ferrier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINERGIE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver, pour une dur\u00E9e de 6 ans, la prolongation des mandats d\u0027administrateurs suivants: - FINERGIE sprl, administrateur, dont le repr\u00E9sentant permanent est Monsieur Bruno Ferrier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2018
14-08-2018 Capital increase of €18,600 to €268,600 Capital & shares
  • €250.000 → €268.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 268600.0,
      "delta_eur": 18600.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-30",
      "evidence_quote": "En repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LA NOUVELLE FINANCE \u003E \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de dix-huit mille six cents euros (18.600,00 EUR) pour le porter de deux cent cinquante mille euros (250.000,00 EUR) \u00E0 deux cent soixante-huit mille six cents euros (268.600,00 EUR) par la cr\u00E9ation de nonante-huit actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
27-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Antoine Moriau
Summary: proposalNotary: Antoine Moriau · Lasne
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Moriau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-15",
    "act_kind_objet": "Projet de fusion par Absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.951.497",
        "name": "WELLTEAM LASNE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain, 431E \u00E0 1380 - Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0562.749.161",
        "name": "LA NOUVELLE FINANCE SPRL",
        "role": "absorbed",
        "address": "Grand\u0027Rue, 38 \u00E0 1435 - Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.98,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "98 actions WELLTEAM LASNE SA nouvelles pour la totalit\u00E9 des actions de LA NOUVELLE FINANCE SPRL",
    "new_shares_issued_n": 98,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de LA NOUVELLE FINANCE SPRL sera transf\u00E9r\u00E9e \u00E0 WELLTEAM LASNE SA par dissolution sans liquidation.",
    "equity_transferred_eur": 241559.72,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Moriau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de LA NOUVELLE FINANCE SPRL par WELLTEAM LASNE SA est soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 30 juillet 2018. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif au 1er janvier 2018, sur base d\u0027un rapport d\u0027\u00E9change fix\u00E9 \u00E0 98 actions nouvelles WELLTEAM LASNE SA pour l\u0027ensemble des 100 parts sociales de LA NOUVELLE FINANCE SPRL. Aucun rapport \u00E9crit circonstanci\u00E9 n\u0027est \u00E9tabli, conform\u00E9ment \u00E0 l\u0027article 694 al. 2 du Code des soci\u00E9t\u00E9s, \u00E0 condition ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-01-2018 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": "0538.951.497",
    "name_full": "WELLTEAM LASNE",
    "legal_form": "SA"
  }
}
2017
19-07-2017 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec pouvoir de substitution, \u00E0 la personne d\u00E9nomm\u00E9e ci-apr\u00E8s en vue de faire le n\u00E9cessaire pour la modification de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des entreprises, aux services du minist\u00E8re des finances et aux autres services admin\u00EDstratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies du chef de la modification: Monsieur MORIAU Antoine.",
      "holder_kbo": null,
      "holder_name": "Monsieur MORIAU Antoine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
23-08-2016 Registered office moved from Waterloo to Lasne Registered-office change
  • Chaussée de Tervuren 155, 1410 Waterloo → Chaussée de Louvain 431, 1380 Lasne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "E",
        "street_number": "431"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "155"
      },
      "effective_date": "2016-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1380 Lasne, Chauss\u00E9e de Louvain, 431 E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
2014
12-06-2014 2 directors appointed Director changes
  • Louis-Philippe Ouwerx — Bestuurder
  • Michel Martin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Philippe Ouwerx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830222703",
        "name": "LPO COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateur avec effet au 22 avril 2014 la VOF LPO COMPANY, ayant son si\u00E8ge \u00E0 1790 Essene, Oude Baan, 186A RPM Bruxelles 830.222.703 qui nomme comme repr\u00E9sentant permanent Monsieur Louis-Philippe Ouwerx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465715113",
        "name": "FINMAR CONSULT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend note et accepte le changement de repr\u00E9sentant de l\u0027administrateur SPRL La Finance Autrement d\u00E9sormais repr\u00E9sent\u00E9e par FINMAR CONSULT SA, ayant son si\u00E8ge \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Erables, 43, RPM Bruxelles 0465.715.113 qui nomme comme repr\u00E9sentant permanent, Monsieur Mi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.951.497",
    "name_full": "WELLFIN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsagenten en -makelaars66220Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Agenten en makelaars in bankdiensten66191Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameFR WELLTEAM LASNE
Registered office
Chaussée de Louvain 431E
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MORTELMANS & C° BE 0436.941.250 · Lasne
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A.C.T.A. - Terrasi BE 0427.720.510 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative