BELWING

Actif

SA·Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite· 9 ans d'activité

Avenue Maurice-Destenay 13 ·4000 Liège, Belgique

Risque : très faible

BE 0674.535.327

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Moniteur belge — actes

10 actes

Tous les actes · 10 mis à jour il y a 8 mois

2025

15-10-2025 Changement de représentant permanent : Kar! ADAMS succède à Marc DEGAUTE Changement d'administrateurs

Publication originale ↗

Détails techniques

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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "S.A. SPARAXIS",
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        "country": null,
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Le Conseil d\u0027Administration prend acte du remplacement de Monsieur Marc DEGAUTE par Monsieur Kar! ADAMS en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. SPARAXIS au sein du Conseil d\u0027Administration, notifi\u00E9 par le courrier de la S.A. SPARAXIS du 22 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Kar! ADAMS",
      "rep_rotation_old_rep": "Marc DEGAUTE",
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    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-03",
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    }
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

15-10-2025 Marc DEGAUTE démissionne de son mandat d'administrateur Changement d'administrateurs

Marc DEGAUTE — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc DEGAUTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674535327",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte du remplacement de Monsieur Marc DEGAUTE par Monsieur Karl ADAMS en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. SPARAXIS au sein du Conseil d\u0027Administration"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

2024

10-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Marin Gérardy — Bestuurder
Régis Lanove — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lanove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur R\u00E9gis Lanove avec effet \u00E0 la date du 25 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin G\u00E9rardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur, sur proposition de Belfius Insurance S.A. Monsieur Marin G\u00E9rardy avec effet \u00E0 la date du 25 juin 2024."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

10-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Marin Gérardy — Bestuurder
Régis Lanove — Bestuurder

Publication originale ↗

Détails techniques

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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "R\u00E9gis Lanove",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur R\u00E9gis Lanove avec effet \u00E0 la date du 25 juin 2024.",
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    },
    {
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      },
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      "compensated": false,
      "effective_date": "2024-06-25",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Degaute",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du changement de repr\u00E9sentant permanent de la SA SPARAXIS qui sera d\u00E9sormais Monsieur Marc Degaute en remplacement de Monsieur Damien Lourtie avec effet \u00E0 la date du 25 juin 2024. Son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 et est gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Marc Degaute",
      "rep_rotation_old_rep": "Damien Lourtie",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-10",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marin G\u00E9rardy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

12-02-2024 2 reconduits Changement d'administrateurs

Damien Lourtie — Bestuurder
Régis Lanove — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Lourtie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie et la SA BELINS repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Lanove."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lanove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BELINS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie et la SA BELINS repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Lanove."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

12-02-2024 3 administrateurs nommés Changement d'administrateurs

Thibaut Comhaire — Commissaris
Damien LOURTIE — Gedelegeerd bestuurder
Régis LANOVE — Gedelegeerd bestuurder

Publication originale ↗

Détails techniques

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      "role": "commissaris",
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        "rrn": null,
        "name": "Thibaut Comhaire",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Cabinet Saintenoy, Comhaire \u0026 Co",
        "address": "rue Julien d\u0027Andrimont, 33/62 - 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7.L\u0027assembl\u00E9e prend acte que le mandat du Commissaire est \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide de nommer \u00E0 cette fonction pour une dur\u00E9e de trois exercices le Cabinet Saintenoy, Comhaire \u0026 Co, rue Julien d\u0027Andrimont, 33/62 - 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Thibaut Comhaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Damien LOURTIE",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LANOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA BELINS",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des Administrateurs suivants: la SA SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Damien Lourtie et la SA BELINS repr\u00E9sent\u00E9e par Monsieur R\u00E9gis Lanove.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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  "co_filed_documents": [],
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}

18-01-2024 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

Détails techniques

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2021

27-12-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Régis Lanove — Bestuurder
Christophe Demain — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Demain \u00E9tant d\u00E9missionnaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lanove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur, sur proposition de Belfius Insurance SA, Monsieur R\u00E9gis Lanove"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

2020

01-10-2020 Changement au sein de l'organe d'administration Changement d'administrateurs

Résumé: v3.2

Publication originale ↗

Détails techniques

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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SA"
  }
}

2017

18-04-2017 Constitution d'une société (SNC) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "Avenue Maurice Destenay 13, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0219.919.487",
        "name": "SOCIETE REGIONALE D\u2019INVESTISSEMENT DE WALLONIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0219.919.487",
      "holder_org_name": "SOCIETE REGIONALE D\u2019INVESTISSEMENT DE WALLONIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 492,
      "amount_subscribed_eur": 49200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0405.764.064",
        "name": "BELFIUS ASSURANCES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0405.764.064",
      "holder_org_name": "BELFIUS ASSURANCES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 123,
      "amount_subscribed_eur": 12300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0674.535.327",
    "name_full": "BELWING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}