Belfius Global
La probabilité de faillite calculée de Belfius Global sur 12 mois est de 1,8% (moyen). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 23-04-2026 | 2026-00094213 |
| 31-12-2024 | ander | 22-04-2025 | 2025-00075942 |
| 31-12-2023 | ander | 30-04-2024 | 2024-00082779 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057656 |
| 31-12-2021 | ander | 26-04-2022 | 2022-20014810 |
| 31-12-2020 | ander | 28-04-2021 | 2021-12200019 |
| 31-12-2019 | ander | 23-04-2020 | 2020-09800549 |
| 31-12-2018 | ander | 26-04-2019 | 2019-12000031 |
| 31-12-2017 | ander | 12-07-2018 | 2018-33000146 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 07-09-2016 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0014/02L002 | Bruxelles | 3 343 m² | 1 · 3 343 m² | 144,7 m · 28 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-08-2025 2 administrateurs nommés, 2 démissionnaires
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Voorzitter
- Kristel Cools, Administrateur et dirigeant effective
- Tomas Catrysse, Administrateur et président
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur et dirigeant effective",
"person": {
"rrn": null,
"name": "Kristel Cools",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et dirigeant effective",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
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}
},
{
"kind": "director_out",
"role": "administrateur et pr\u00E9sident",
"person": {
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"name": "Tomas Catrysse",
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Nicolas Deltour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, sicav de droit belge"
}
}07-08-2025 3 administrateurs nommés, 2 démissionnaires
- François-Valéry Lecomte, Bestuurder en effectieve leider
- Nicolas Deltour, Voorzitter
- Anne Heldenbergh, Bestuurder
- Kristel Cools, Bestuurder en effectieve leider
- Tomas Catrysse, Bestuurder en voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en effectieve leider",
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"rrn": null,
"name": "Kristel Cools",
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, bevek naar belgisch recht"
}
}05-03-2025 2 administrateurs nommés, 2 démissionnaires
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Président du conseil d'administration
- Kristel Cools, Administrateur et dirigeant effectif
- Tomas Catrysse, Administrateur et président
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur et dirigeant effectif",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et dirigeant effective",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Val\u00E9ry Lecomte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur et pr\u00E9sident",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Nicolas Deltour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, sicav de droit belge"
}
}05-03-2025 2 administrateurs nommés, 2 démissionnaires
- Heer François-Valéry Lecomte, Bestuurder
- Heer Nicolas Deltour, Voorzitter van de raad van bestuur
- Mevrouw Kristel Cools, Bestuurder en effectieve leidster
- Heer Tomas Catrysse, Bestuurder en voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en effectieve leidster",
"person": {
"rrn": null,
"name": "Mevrouw Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heer Fran\u00E7ois-Val\u00E9ry Lecomte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en voorzitter",
"person": {
"rrn": null,
"name": "Heer Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Heer Nicolas Deltour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global"
}
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine du compartiment \u00AB Track Peak \u00BB de la SICAV Belfius Global SA a \u00E9t\u00E9 liquid\u00E9 int\u00E9gralement. Les actifs et passifs du compartiment ont \u00E9t\u00E9 cl\u00F4tur\u00E9s, et les fonds restants ont \u00E9t\u00E9 distribu\u00E9s ou d\u00E9pos\u00E9s \u00E0 la Caisse des d\u00E9p\u00F4ts et consignations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Track Peak \u00BB de la SICAV Belfius Global SA, tenue le 19 ao\u00FBt 2024, a approuv\u00E9 la cl\u00F4ture de la liquidation de ce compartiment \u00E0 compter de la date de l\u0027assembl\u00E9e. Les rapports du liquidateur et du commissaire ont \u00E9t\u00E9 examin\u00E9s, et l\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge au liquidateur et au commissaire pour l\u0027ex\u00E9cution de leurs mandats. Les livres du compartiment seront conserv\u00E9s au si\u00E8ge de Belfius Banque pendant la p\u00E9riode l\u00E9gale.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e",
"rapport du liquidateur",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Compartiment \u201CTrack Peak\u201D van Belfius Global SA",
"role": "demerged",
"address": "Karel Rogierplein 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "BEVEK",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment \u0027Track Peak\u0027 van de naamloze vennootschap Belfius Global SA wordt opgeheven en vereffend. De activa en passiva van het compartiment worden afgesloten op basis van de rekeningen per 8 juli 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment \u0027Track Peak\u0027 van Belfius Global SA heeft op 19 augustus 2024 besloten tot de afsluiting van de liquidatie van dit compartiment. De vergadering heeft de verslagen van de vereffenaar en commissaris besproken en goedgekeurd, en heeft kwijting verleend aan beide. De liquidatie wordt afgesloten met onmiddellijke ingang, en de boeken blijven bewaard op de zetel van de vennootschap.",
"co_filed_documents": [
"proces-verbaal van de vergadering",
"verslag van de vereffenaar",
"verslag van de commissaris"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine du compartiment \u00AB Track Growth \u00BB de la SICAV Belfius Global SA a \u00E9t\u00E9 liquid\u00E9. Les comptes de liquidation ont \u00E9t\u00E9 \u00E9tablis au 8 juillet 2024, et le solde de liquidation a \u00E9t\u00E9 affect\u00E9 aux actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Track Growth \u00BB de la soci\u00E9t\u00E9 anonyme Belfius Global a d\u00E9cid\u00E9, le 19 ao\u00FBt 2024, de clore la liquidation de ce compartiment \u00E0 compter de la date de l\u0027assembl\u00E9e. Les rapports du liquidateur et du commissaire ont \u00E9t\u00E9 approuv\u00E9s, et les mandats des deux ont \u00E9t\u00E9 d\u00E9charg\u00E9s. La publication des pr\u00E9sentes a \u00E9t\u00E9 confi\u00E9e au notaire Fran\u00E7ois Marcelis.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e",
"rapport du liquidateur",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Compartiment \u201CTrack Growth\u201D van Belfius Global SA",
"role": "demerged",
"address": "Karel Rogierplein 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "BEVEK (SICAV met veranderlijk kapitaal)",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment \u0027Track Growth\u0027 van de BEVEK Belfius Global werd ontbonden en vereffend. De activa en passiva van het compartiment werden afgesloten op basis van de rekeningen van 8 juli 2024. Het saldo van de liquidatie werd toegewezen en de liquidatie werd goedgekeurd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment \u0027Track Growth\u0027 van Belfius Global SA besloot op 19 augustus 2024 de liquidatie van het compartiment te sluiten. De vergadering nam kennis van het verslag van de vereffenaar en de commissaris, en verleende kwijting aan beide. De liquidatie werd goedgekeurd met onmiddellijke ingang, en de boeken en documenten blijven bewaard op de maatschappelijke zetel. De acte werd opgedragen tot publicatie in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [
"proces-verbaal van de vergadering",
"verslag van de vereffenaar",
"verslag van de commissaris"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine du compartiment \u00AB Track Balanced \u00BB de la SICAV Belfius Global SA a \u00E9t\u00E9 liquid\u00E9. Les comptes de liquidation ont \u00E9t\u00E9 \u00E9tablis au 8 juillet 2024, et le solde de liquidation a \u00E9t\u00E9 affect\u00E9 aux actionnaires. Aucun transfert de patrimoine \u00E0 une autre soci\u00E9t\u00E9 n\u0027a eu lieu.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Track Balanced \u00BB de la SICAV Belfius Global SA, tenue le 19 ao\u00FBt 2024, a approuv\u00E9 la cl\u00F4ture de la liquidation de ce compartiment \u00E0 compter de ce jour. Elle a pris connaissance des rapports du liquidateur et du commissaire, a donn\u00E9 d\u00E9charge \u00E0 ces deux mandataires, et a d\u00E9cid\u00E9 de d\u00E9poser les documents de liquidation au si\u00E8ge de la soci\u00E9t\u00E9. Le notaire Fran\u00E7ois Marcelis a \u00E9t\u00E9 mandat\u00E9 pour publier les pr\u00E9sentes aux Annexes du Moniteur belge.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e",
"rapport du liquidateur",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment \u0027Track Balanced\u0027 van de BEVEK Belfius Global wordt opgeheven en vereffend. De liquidatie van het compartiment is afgesloten op 8 juli 2024, met de overdracht van de activa en passiva naar de aandeelhouders volgens de liquidatieverslagen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment \u0027Track Balanced\u0027 van Belfius Global SA heeft op 19 augustus 2024 besloten tot de sluiting van de liquidatie van dit compartiment. De vergadering heeft de verslagen van de vereffenaar en commissaris besproken en goedgekeurd, en heeft kwijting verleend aan beide. De liquidatie is afgesloten op 8 juli 2024, en de activa en passiva zijn overgedragen aan de aandeelhouders. De notaris Fran\u00E7ois Marcelis is gemachtigd om de besluiten te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [
"proces-verbaal van de vergadering",
"verslag van de vereffenaar",
"verslag van de commissaris"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le patrimoine du compartiment \u00AB Track Stability \u00BB de la SICAV Belfius Global SA a \u00E9t\u00E9 liquid\u00E9. Les comptes de liquidation ont \u00E9t\u00E9 \u00E9tablis au 8 juillet 2024, et le solde de liquidation a \u00E9t\u00E9 affect\u00E9 aux actionnaires. Aucun transfert de patrimoine \u00E0 une autre soci\u00E9t\u00E9 n\u2019a eu lieu.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment \u00AB Track Stability \u00BB de la soci\u00E9t\u00E9 anonyme Belfius Global a d\u00E9cid\u00E9, le 19 ao\u00FBt 2024, de clore la liquidation de ce compartiment \u00E0 compter de cette date. Les rapports du liquidateur et du commissaire ont \u00E9t\u00E9 approuv\u00E9s, et les mandats des deux ont \u00E9t\u00E9 d\u00E9charg\u00E9s. Les comptes de liquidation ont \u00E9t\u00E9 \u00E9tablis au 8 juillet 2024, et le solde a \u00E9t\u00E9 affect\u00E9 aux actionnaires. Le notaire Fran\u00E7ois Marcelis a \u00E9t\u00E9 mandat\u00E9 pour publier les pr\u00E9sentes au Moniteur belge.",
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e",
"rapport du liquidateur",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}02-09-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-09-02",
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Compartiment \u201CTrack Stability\u201D van Belfius Global SA",
"role": "demerged",
"address": "Karel Rogierplein 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "BEVEK",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:100",
"154"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-08",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment \u0027Track Stability\u0027 van de BEVEK Belfius Global is volledig ontbonden en vereffend. De activa en passiva van het compartiment zijn afgesloten op basis van de rekeningen per 8 juli 2024. Het saldo van de liquidatie wordt toegewezen aan de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment \u0027Track Stability\u0027 van Belfius Global SA heeft op 19 augustus 2024 besloten tot de sluiting van de liquidatie van het compartiment. De vergadering heeft het verslag van de vereffenaar en de commissaris besproken en goedgekeurd, en heeft kwijting verleend aan beide. De liquidatie is afgesloten op basis van de rekeningen per 8 juli 2024. De documenten zijn op 29 augustus 2024 neergelegd en zullen worden gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [
"proces-verbaal van de vergadering",
"verslag van de vereffenaar",
"verslag van de commissaris"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}30-08-2024 Vincent Hamelink démissionne de son mandat d'administrateur
- Vincent Hamelink, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Hamelink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, sicav de droit belge"
}
}30-08-2024 4 administrateurs nommés, 1 démissionnaire
- Tomas Catrysse, Bestuurder
- Gunther Wuyts, Bestuurder
- Kristel Cools, Bestuurder
- Maud Reinalter, Bestuurder
- Vincent Hamelink, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Hamelink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, bevek naar belgisch recht"
}
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71",
"2:84",
"2:87"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le compartiment Track Peak de la soci\u00E9t\u00E9 anonyme Belfius Global SA est dissous et mis en liquidation. L\u0027actif et le passif du compartiment ont \u00E9t\u00E9 \u00E9tablis au 31 janvier 2024, conform\u00E9ment au principe de discontinuit\u00E9 comptable.",
"equity_transferred_eur": 14367341.49,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Track Peak de Belfius Global SA, tenue le 30 avril 2024, a approuv\u00E9 la dissolution volontaire et la mise en liquidation de ce compartiment. Elle a nomm\u00E9 Madame Maud Reinalter comme liquidateur \u00E0 titre gratuit, avec des pouvoirs \u00E9tendus conform\u00E9ment aux articles 2:87 et suivants du Code des soci\u00E9t\u00E9s et des associations. Le rapport du commissaire, Deloitte R\u00E9viseurs d\u2019Entreprises SRL, a confirm\u00E9 l\u2019exactitude des \u00E9tats financiers arr\u00EAt\u00E9s au 31 janvier 2024.",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Track Peak",
"role": "absorbed",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71 \u00A72 al.3",
"2:84",
"2:87"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment Track Peak wordt opgeheven en in vereffening gesteld. Het patrimony wordt overgedragen aan de vereffenaar voor liquidatie. De beslissing is gebaseerd op de jaarrekening afgesloten per 31 januari 2024.",
"equity_transferred_eur": 14367341.49,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Belfius Global SA heeft besloten tot ontbinding en vereffening van het compartiment Track Peak, op basis van een financi\u00EBle staat afgesloten per 31 januari 2024. Mevrouw Maud Reinalter is benoemd als vereffenaar met uitgebreide bevoegdheden, zonder kosteloze uitvoering van het mandaat.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71",
"2:84",
"2:87"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le compartiment Track Growth est dissous et mis en liquidation. L\u0027actif et le passif du compartiment sont \u00E9tablis au 31 janvier 2024, conform\u00E9ment au principe de discontinuit\u00E9 comptable.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Track Growth de Belfius Global SA, tenue le 30 avril 2024, a approuv\u00E9 la dissolution volontaire et la mise en liquidation de ce compartiment. Madame Maud Reinalter a \u00E9t\u00E9 nomm\u00E9e liquidateur \u00E0 titre gratuit, avec des pouvoirs \u00E9tendus conform\u00E9ment aux articles 2:87 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette d\u00E9cision s\u0027inscrit dans le cadre de la liquidation de plusieurs compartiments de la soci\u00E9t\u00E9, dont les \u00E9tats financiers ont \u00E9t\u00E9 contr\u00F4l\u00E9s par le commissaire Deloitte R\u00E9viseurs d\u2019Entreprises SRL.",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Track Growth",
"role": "demerged",
"address": "Karel Rogierplein 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "compartiment de la soci\u00E9t\u00E9 Belfius Global SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71 \u00A72 al.3",
"2:84 al.1 zin 1",
"2:87 et suiv."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment Track Growth wordt opgeheven en in vereffening gesteld. Het patrimony van het compartiment wordt overgedragen aan de vereffenaar voor liquidatie.",
"equity_transferred_eur": 5053706.53,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment Track Growth van Belfius Global SA heeft op 30 april 2024 besloten tot ontbinding en vereffening van het compartiment. De vergadering heeft Mevrouw Maud Reinalter benoemd als vereffenaar met uitgebreide bevoegdheden, zonder dat de benoeming moet worden bevestigd door de Franstalige Ondernemingsrechtbank. Het compartiment zal uitsluitend bestaan in het kader van zijn vereffening.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71",
"2:84",
"2:87"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le compartiment Track Balanced, qui fait partie int\u00E9grante de la soci\u00E9t\u00E9 anonyme Belfius Global, est dissous et mis en liquidation. Le patrimoine du compartiment est transf\u00E9r\u00E9 \u00E0 la liquidation.",
"equity_transferred_eur": 11019232.71,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Track Balanced de Belfius Global SA, tenue le 30 avril 2024, a approuv\u00E9 la dissolution volontaire et la mise en liquidation de ce compartiment. Elle a nomm\u00E9 Madame Maud Reinalter comme liquidateur \u00E0 titre gratuit, avec des pouvoirs \u00E9tendus conform\u00E9ment aux articles 2:87 et suivants du Code des soci\u00E9t\u00E9s et des associations. Le rapport du commissaire, \u00E9tabli sur la base des comptes arr\u00EAt\u00E9s au 31 janvier 2024, a \u00E9t\u00E9 approuv\u00E9 sans r\u00E9serve.",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Track Balanced",
"role": "absorbed",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71 \u00A72 al.3",
"2:84 al.1 zin 1",
"2:87 en volgende"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment Track Balanced wordt opgeheven en in vereffening gesteld. Het gehele patrimony van het compartiment wordt overgedragen aan de vereffenaar voor liquidatie.",
"equity_transferred_eur": 11019232.71,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Belfius Global SA heeft besloten tot ontbinding en vereffening van het compartiment Track Balanced, op basis van een financi\u00EBle staat opgesteld per 31 januari 2024. Mevrouw Maud Reinalter is benoemd als vereffenaar met uitgebreide bevoegdheden, zonder kosteloze uitvoering van het mandaat.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Track Stability",
"role": "absorbed",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "compartiment de soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71",
"2:84",
"2:87"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le compartiment Track Stability est dissous et mis en liquidation. L\u0027actif et le passif du compartiment ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 31 janvier 2024. Aucun transfert de patrimoine \u00E0 une autre entit\u00E9 n\u0027est effectu\u00E9 ; le compartiment est liquid\u00E9 en son int\u00E9gralit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "end_of_life",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Track Stability de Belfius Global SA, tenue le 30 avril 2024, a approuv\u00E9 la dissolution volontaire et la mise en liquidation de ce compartiment. Elle a nomm\u00E9 Madame Maud Reinalter comme liquidateur \u00E0 titre gratuit, avec des pouvoirs \u00E9tendus conform\u00E9ment aux articles 2:87 et suivants du Code des soci\u00E9t\u00E9s et des associations. Le rapport du commissaire a confirm\u00E9 que les \u00E9tats financiers arr\u00EAt\u00E9s au 31 janvier 2024 refl\u00E8tent fid\u00E8lement la situation du compartiment.",
"co_filed_documents": [
"une exp\u00E9dition"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0662.402.805",
"name": "Belfius Global SA",
"role": "demerged",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.402.805",
"name": "Track Stability",
"role": "absorbed",
"address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:71 \u00A72 al.3",
"2:84 al.1 zin 1",
"2:87 et suiv."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het compartiment \u0027Track Stability\u0027 wordt opgeheven en in vereffening gesteld. Het gehele patrimony van dit compartiment wordt overgedragen aan de vereffenaar voor liquidatie.",
"equity_transferred_eur": 2514076.91,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Belfius Global SA heeft op 30 april 2024 besloten tot ontbinding en vereffening van het compartiment \u0027Track Stability\u0027. De vergadering heeft Mevrouw Maud Reinalter benoemd als vereffenaar met uitgebreide bevoegdheden, zonder dat de benoeming moet worden bevestigd door de Franstalige Ondernemingsrechtbank. Het compartiment zal uitsluitend bestaan in het kader van zijn vereffening. De commissaris heeft een onvoorbehoudelijke opinie uitgegeven over de financi\u00EBle situatie van het compartiment, gebaseerd op de jaarrekening afgesloten per 3",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "end_of_life"
}16-11-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-04-2023 3 administrateurs nommés, 3 démissionnaires
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Tom Renders, Représentant permanent du commissaire
- Bruno Claus, Bestuurder
- Gunther Wuyts, Administrateur indépendant
- Maurice Vrolix, Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Finck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, sicav de droit belge"
}
}27-04-2023 4 administrateurs nommés, 2 démissionnaires
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
- Tom Renders, Commissaris
- Bruno Claus, Bestuurder
- Maurice Vrolix, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Heldenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Finck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, bevek naar belgisch recht"
}
}14-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2022 1 administrateur nommé, 1 démissionnaire
- Kristel Cools, Administrateur et dirigeante effective
- Michel Hubain, Administrateur et dirigeant effectif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur et dirigeant effectif",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et dirigeante effective",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global, sicav de droit belge"
}
}31-01-2022 1 administrateur nommé, 1 démissionnaire
- Kristel Cools, Bestuurder en effectieve leider
- Michel Hubain, Bestuurder en effectieve leider
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en effectieve leider",
"person": {
"rrn": null,
"name": "Kristel Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global"
}
}06-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global"
}
}16-09-2021 1 administrateur nommé, 2 démissionnaires
- Maud Reinalter, Uitvoerend bestuurder
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Uitvoerend bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.402.805",
"name_full": "Belfius Global"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Belfius Global |
| Dénomination légaleNL | Belfius Global |