Checked.be
Actif
BE 0776.835.683SA
Capital Colocation Fund
Bischoffsheimlaan 33 ·1000 Brussel, Belgique· 4 ans d'activité
Conclusion
La probabilité de faillite calculée de Capital Colocation Fund sur 12 mois est de 4,1% (élevé). L'entreprise est active depuis 2021 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 4 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 28 |
Probabilité de faillite (12 mois)
4,1%
Élevé
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Aucune activité NACE enregistrée
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2021 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 4 dépôt(s) pour cette entreprise — dernier exercice 2025 (ander). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 23-03-2026 | 2026-00060690 |
| 31-12-2024 | ander | 20-05-2025 | 2025-00102500 |
| 31-12-2023 | consolidatie | 17-05-2024 | 2024-00092822 |
| 31-12-2022 | consolidatie | 15-12-2023 | 2023-00531521 |
Direction & mandats
Dirigeants & mandats actuels
-
ABC-Group NVPersonne moraleAdministrateur· repr. perm.: Werner Van WalleActe Moniteur 25162368 (24-12-2025)Actif12-12-2025 → auj.
2 événements
- 24-12-2025 Mandat renouvelé· Administrateur
- 12-12-2025 Nommé· Administrateur
-
PiVaPo BVPersonne moraleAdministrateur délégué· repr. perm.: Piet Van PoppelActe Moniteur 25162368 (24-12-2025)Actif12-12-2025 → auj.
-
ADVANCED BUILDING CONCEPTSPersonne moraleAdministrateur· repr. perm.: Werner Van WalleActe Moniteur 23165705 (27-12-2023)Actif07-12-2023 → auj.
Anciens dirigeants (1)
-
MDM NVPersonne moraleAdministrateur· repr. perm.: Thomas DewaeleActe Moniteur 23165705 (27-12-2023)Ancien— → 27-12-2023
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 04-11-2021 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Structure de groupe
Société mère · 5 filiales · 1 site
Contrôle→
Connexions réseau
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Administrateur personne morale commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Massénasquare 12, 1180 Ukkel
depuis 20212.360.161.240
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21803C0382/00G000 | Bruxelles | 1 284 m² | 1 · 1 036 m² | 26,4 m · 7 ét. |
| 21614H0056/02Y082 | Bruxelles | 942 m² | 1 · 119 m² | 9,3 m · 2 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
01-04-2026
Acte du Moniteur
Changement d'administrateurs
23-03-2026
Dépôt BNB
Comptes annuels déposés
15-01-2026
Acte du Moniteur
Capital & actions
15-01-2026
Acte du Moniteur
Capital & actions
2025
24-12-2025
Acte du Moniteur
Changement d'administrateurs
24-12-2025
Acte du Moniteur
Changement d'administrateurs
10-06-2025
Acte du Moniteur
Changement d'administrateurs
10-06-2025
Acte du Moniteur
Changement d'administrateurs
20-05-2025
Dépôt BNB
Comptes annuels déposés
2024
03-10-2024
Acte du Moniteur
Divers
03-10-2024
Acte du Moniteur
Capital & actions
03-10-2024
Acte du Moniteur
Capital & actions
09-09-2024
Acte du Moniteur
Capital & actions
09-09-2024
Acte du Moniteur
Capital & actions
09-09-2024
Acte du Moniteur
Modification des statuts
09-09-2024
Acte du Moniteur
Modification des statuts
25-07-2024
Acte du Moniteur
Modification des statuts
17-05-2024
Dépôt BNB
Comptes annuels déposés
10-01-2024
Acte du Moniteur
Capital & actions
10-01-2024
Acte du Moniteur
Changement de siège
10-01-2024
Acte du Moniteur
Changement de siège
10-01-2024
Acte du Moniteur
Capital & actions
2023
27-12-2023
Acte du Moniteur
Changement d'administrateurs
27-12-2023
Acte du Moniteur
Changement d'administrateurs
15-12-2023
Dépôt BNB
Comptes annuels déposés
12-10-2023
Acte du Moniteur
Changement de siège
12-10-2023
Acte du Moniteur
Changement de siège
2022
26-07-2022
Acte du Moniteur
Modification des statuts
09-02-2022
Acte du Moniteur
Capital & actions
09-02-2022
Acte du Moniteur
Modification des statuts
12-01-2022
Acte du Moniteur
Changement d'administrateurs
2021
08-11-2021
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 9
15-01-2026
v3.2
15-01-2026
Modification du capital
03-10-2024
Modification du capital
03-10-2024
v3.2
09-09-2024
v3.2
09-09-2024
Modification du capital
10-01-2024
Modification du capital
10-01-2024
v3.2
09-02-2022
v3.2
Évolution de l'adresse · 4
10-01-2024
Changement de siège
10-01-2024
v3.2
12-10-2023
Changement de siège
12-10-2023
v3.2
Tous les actes · 28
mis à jour il y a 2 mois
2026
01-04-2026 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- Christophe Boschmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende commissaris voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Daisy Deraymaeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Capital Colocation Fund",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 Augmentation de capital de 1.620.000 € à 9.220.001,95 €
- €7.600.001,95 → €9.220.001,95
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1620000.0,
"currency": "EUR",
"after_eur": 9220001.95,
"delta_eur": 1620000.0,
"before_eur": 7600001.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-11",
"evidence_quote": "BESLUIT 1.BESLUIT TOT KAPITAALVERHOGING DOOR INBRENG IN GELD VOOR EEN BEDRAG VAN EEN MILJOEN ZESHONDERDTWINTIGDUIZEND EURO (\u20AC 1.620.000,00) OM HET KAPITAAL TE BRENGEN VAN ZEVEN MILJOEN ZESHONDERDDUIZEND EN EEN EURO VIJFENNEGENTIG CENT (\u20AC 7.600.001,95) OP NEGEN MILJOEN TWEEHONDERD EN TWINTIG DUIZEND EN EEN EURO VIJFENNEGENTIG CENT (\u20AC 9.220.001,95)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
}
}15-01-2026 Augmentation de capital de 1.620.000 € à 9.220.001,95 €
- €7.600.001,95 → €9.220.001,95
- Inbreng in geld · Apport en numéraire
Notaire:
Sylvie Lefevre · MechelenÉtude:
Huygens & Lefevre
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9220001.95,
"delta_eur": 1620000.0,
"before_eur": 7600001.95,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Patronale Life",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3783632,
"contribution_amount_eur": 1350000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "MDM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 378363,
"contribution_amount_eur": 135000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Enisor",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 378363,
"contribution_amount_eur": 135000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4540358,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.3568
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1620000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 17.26565,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Sylvie Lefevre",
"firm_city": null,
"firm_name": "Huygens \u0026 Lefevre",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "CAPITAL COLOCATION FUND",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bankattest"
],
"shareholders_after": [],
"share_classes_after": []
}2025
24-12-2025 2 administrateurs nommés, 1 reconduit
- Piet Van Poppel — Gedelegeerd bestuurder
- Werner Van Walle — Bestuurder
- Werner Van Walle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Poppel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PIVAPO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Het bestuursorgaan besluit vervolgens om, met ingang van vandaag 12 december 2025 en voor de duurtijd van zijn mandaat, aan te stellen als gedelegeerd bestuurder van de vennootschap: Piet Van Poppel BV, afgekort PIVAPO BV, vast vertegenwoordigd door Piet Van Poppel."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABC-Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ABC-Group NV, vast vertegenwoordigd door Werner Van Walle behoudt wel zijn mandaat als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ABC-Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Het bestuursorgaan besluit om, met ingang van vandaag 12 december 2025, aan te stellen als voorzitter van de raad van bestuur van de vennootschap: ABC-Group NV, vast vertegenwoordigd door de heer Werner Van Walle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
}
}24-12-2025 2 administrateurs nommés
- Piet Van Poppel — Gedelegeerd bestuurder
- Werner Van Walle — Voorzitter
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "ABC-Group NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Poppel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PIVAPO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ABC-Group NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Daisy Deraymaeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Capital Colocation Fund",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 Christophe Boschmans reconduit comme commissaire
- Christophe Boschmans — Commissaris
Détails techniques
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}10-06-2025 Christophe Boschmans reconduit comme commissaire
- Christophe Boschmans — Commissaris
Résumé:
v3.2
Détails techniques
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"legal_form": "NV"
}
}2024
03-10-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frederic CONVENT · Elsene
Détails techniques
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"name": "Frederic CONVENT",
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"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "RECHTZETTENDE \u0410\u041A\u0422\u0415"
},
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"should_reroute_to_category": null
}03-10-2024 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Notaire:
Frederic CONVENT · Elsene
Détails techniques
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{
"kind": "capital_increase",
"after_eur": 7600001.95,
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}
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},
"co_filed_documents": [
"attest afgeleverd door de financi\u00EBle instelling"
],
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}03-10-2024 Augmentation de capital de 2.599.999,95 € à 7.600.001,95 €
- €5.000.002 → €7.600.001,95
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2599999.95,
"currency": "EUR",
"after_eur": 7600001.95,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-08-27",
"evidence_quote": "beslist de vergadering om het kapitaal te verhogen door inbreng in geld ten belope van twee miljoen vijfhonderdnegenennegentigduizend negenhonderdnegenennegentig euro vijfennegentig cent (\u20AC 2.599.999,95) om het te brengen van vijf miljoen en twee euro (\u20AC 5.000.002,00) naar zeven miljoen zeshonderdduizend en een euro vijfennegentig cent (\u20AC 7.600.001,95).",
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],
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"subject_company": {
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"legal_form": "NV"
}
}09-09-2024 Augmentation de capital de 2.599.999,95 € à 7.600.001,95 €
- €5.000.002 → €7.600.001,95
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"evidence_quote": "beslist de vergadering om het kapitaal te verhogen door inbreng in geld ten belope van twee miljoen vijfhonderdnegenennegentigduizend negenhonderdnegentig euro vijfennegentig cent (\u20AC 2.599.999,95) om het te brengen van vijf miljoen en twee euro (\u20AC 5.000.002,00) naar zeven miljoen zeshonderdduizend en een euro vijfennegentig cent (\u20AC 7.600.001,95).",
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],
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},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
}
}09-09-2024 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Notaire:
Tijl DE TROYER · Elsene
Détails techniques
{
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],
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],
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},
{
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}
],
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{
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},
{
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}
],
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-26"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "E\u0026Y Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "none",
"individual_name": "Christel Weymeersch"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Patronale Life NV",
"role": "aandeelhouder",
"n_shares": 6659982,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MDM NV",
"role": "aandeelhouder",
"n_shares": 694568,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Enisor BV",
"role": "aandeelhouder",
"n_shares": 393881,
"share_class": null
}
],
"share_classes_after": []
}09-09-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft volmacht met macht van indeplaatsstelling aan mevrouw DERAYMAEKER Daisy om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
"holder_kbo": null,
"holder_name": "DERAYMAEKER Daisy",
"scope_categories": [
"KBO",
"UBO_register",
"tax",
"filing_formalities"
],
"with_substitution": true
},
{
"quote": "De vergadering geeft volmacht aan Bureau SVG BV, met KBO nr. 0735.635.429 met zetel te Avenue de la Paix, 1420 Braine-l\u0027Alleud vertegenwoordigd door Florian Roels om het nodige te doen om het EStox-aandeelhoudersregister van de vennootschap te actualiseren gezien de verkoop van 250.000 aandelen van de vennootschap door TAO BV aan Patronale Life, de verkoop van 2 aandelen van de vennootschap door Alter Reim BV aan Patronale Life en de creatie van 7.748.431 nieuwe aandelen en de inschrijving op deze nieuwe aandelen door de drie aandeelhouders (als resultante van deze kapitaalverhoging heeft Patronale life 6.695.982 nieuwe aandelen in eigendom bekomen, heeft MDM 694.568 nieuwe aandelen in eigendom bekomen en heeft Enisor BV 393.881 nieuwe aandelen in eigendom bekomen).",
"holder_kbo": "0735.635.429",
"holder_name": "Bureau SVG BV",
"scope_categories": [
"shareholder_register",
"filing_formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2024 Modification des statuts — changement de dénomination
Notaire:
Tijl DE TROYER · Elsene
Détails techniques
{
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-06-26",
"act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG IN GELD - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "E\u0026Y Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christel Weymeersch"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full_after": "CAPITAL COLOCATION FUND",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "Alter Coliving Fund Europe I",
"current_zetel_raw": "Boulevard Bischoffsheim 33 1000 Bruxelles",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DERAYMAEKER Daisy",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0735.635.429",
"holder_name": "Bureau SVG BV",
"scope_categories": [
"estox"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027Alter Coliving Fund Europe I\u0027 naar \u0027CAPITAL COLOCATION FUND\u0027.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u0022CAPITAL COLOCATION FUND\u0022",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 7.600.001,95, vertegenwoordigd door 12.725.282 aandelen zonder nominale waarde.",
"new_text": "Artikel 5 - Kapitaal\nHet kapitaal is vastgesteld op zeven miljoen zeshonderdduizend en een euro vijfennegentig cent (\u20AC\n7.600.001,95) en wordt vertegenwoordigd door twaalf miljoen zevenhonderdvijfentwintigduizend\ntweehonderdtwee\u00EBntachtig (12.725.282) aandelen zonder nominale waarde die elk een gelijk deel\nvan het kapitaal vertegenwoordigen. Aan alle aandelen wordt een volgnummer toegekend.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "VERWIMP Marleen",
"excluded_powers": []
},
{
"name": "DE CLERCQ Johan Marcel Maria",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 12725282,
"shares_before": null,
"capital_after_eur": 7600001.95,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 12725282,
"label": "aandelen",
"rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-26",
"previous_mb_reference": null
}
}25-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2024 Opération sur le capital ou les actions
Notaire:
Tijl DE TROYER · Ixelles
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Christel WEYMEERSCH"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "soci\u00E9t\u00E9 en commandite",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}10-01-2024 Transfert du siège social
Notaire:
Tijl DE TROYER · Ixelles
Détails techniques
{
"events": [],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "Ernst \u0026 Young",
"person_name": null,
"org_rep_person_name": "Christel WEYMEERSCH",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}10-01-2024 Transfert du siège social vers Saint-Gilles
- Rue Capouillet 9, 1060 Saint-Gilles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Capouillet",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "9"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Rue Capouillet 9 1060 Saint-Gilles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}10-01-2024 Augmentation de capital de 5.000.002 € à 5.000.002 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000002.0,
"currency": "EUR",
"after_eur": 5000002.0,
"delta_eur": 5000002.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-31",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cing millions deux euros (\u20AC 5.000.002,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}2023
27-12-2023 3 administrateurs nommés, 1 démissionnaire
- Werner Van Walle — Commissaris
- Filip Moeykens — Commissaris
- Marleen Verwimp — Bestuurder
- Thomas Dewaele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dewaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MDM NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Vu la d\u00E9mission de MDM NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Thomas Dewaele en tant qu\u0027administrateur, les administrateurs d\u00E9cident de coopter Advanced Building Concepts NV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0476.437.175",
"name": "Advanced Building Concepts NV",
"address": "Rozenlaan 10, 2950 Kapellen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Le repr\u00E9sentant permanent Werner Van Walle est remplac\u00E9 par Marleen Verwimp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thomas Dewaele",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Moeykens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0415.120.705",
"name": "Patronale Life NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Patronale Life NV (num\u00E9ro d\u0027entreprise: 0415.120.705), repr\u00E9sent\u00E9e \u00E0 titre permanent par Filip Moeykens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marleen Verwimp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0533.769.521",
"name": "Patronale Real Estate NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-07",
"evidence_quote": "Prennent acte du changement de repr\u00E9sentant permanent de l\u0027administrateur Patronale Real Estate NV. Le repr\u00E9sentant permanent Werner Van Walle est remplac\u00E9 par Marleen Verwimp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Werner Van Walle",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Dewaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MDM SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donnent procuration \u00E0 Daisy Deraymaeker, domicili\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, pour publier aux Annexes du Moniteur belge la d\u00E9mission de MDM SA, repr\u00E9sent\u00E9e en permanence par Thomas Dewaele comme administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Advanced Building Concepts SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donnent procuration \u00E0 Daisy Deraymaeker, domicili\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, pour publier aux Annexes du Moniteur belge la cooptation de Advanced Building Concepts SA, repr\u00E9sent\u00E9e en permanence par Werner Van Walle comme administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Verwimp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Patronale Real Estate SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donnent procuration \u00E0 Daisy Deraymaeker, domicili\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9, pour publier aux Annexes du Moniteur belge le remplacement du repr\u00E9sentant permanent de Patronale Real Estate SA (\u00E0 partir de ce jour) repr\u00E9sent\u00E9e \u00E0 titre permanent par Marleen Verwimp",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-27",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2023 1 administrateur nommé, 1 démissionnaire
- Werner Van Walle — Bestuurder
- Thomas Dewaele — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476437175",
"name": "Advanced Building Concepts NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-07",
"evidence_quote": "Vu la d\u00E9mission de MDM NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Thomas Dewaele en tant qu\u0027administrateur, les administrateurs d\u00E9cident de coopter Advanced Building Concepts NV, ayant son si\u00E8ge social \u00E0 Rozenlaan 10, 2950 Kapellen et portant le num\u00E9ro d\u0027entreprise 0476.437.175, repr\u00E9sent\u00E9e de mani\u00E8r"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dewaele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MDM NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vu la d\u00E9mission de MDM NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Thomas Dewaele en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}12-10-2023 Transfert du siège social de Uccle à Saint-Gilles
- 12, Square Massena, 1180 Uccle, Belgique → 9, Rue Capouillet à 1060 Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9, Rue Capouillet \u00E0 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "12, Square Massena, 1180 Uccle, Belgique",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "Soci\u00E9t\u00E9 en commandite de droit belge"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alban DEJARDIN-VERKINDER",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant statutaire"
},
"co_filed_documents": []
}12-10-2023 Transfert du siège social de Uccle à Saint-Gilles
- Square Massena 12, 1180 Uccle → Rue Capouillet 9, 1060 Saint-Gilles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Capouillet",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Square Massena",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12"
},
"effective_date": "2023-09-30",
"evidence_quote": "Le g\u00E9rant statutaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante : 9, Rue Capouillet \u00E0 1060 Saint-Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}2022
26-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2022-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2022 Augmentation de capital de 2.490.002 € à 4.500.002 €
- €2.010.000 → €4.500.002
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 2010000.0,
"delta_eur": 2000000.0,
"before_eur": 10000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social une premi\u00E8re fois, \u00E0 concurrence de deux millions d\u2019euros (2.000.000,00 EUR), pour le porter de dix mille euros (10.000,00 EUR) \u00E0 deux millions dix mille euros (2.010.000,00 EUR), par la cr\u00E9ation de deux millions (2.000.000) actions classe A nouvelles... Ces actions classe A nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, en r\u00E9mun\u00E9ration de l\u0027apport par l\u0027actionnaire de l\u2019immeuble qu\u2019elle d\u00E9tient en pleine propri\u00E9t\u00E9 sis rue Belliard 3, 1000 Bruxelles.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2490002.0,
"currency": "EUR",
"after_eur": 4500002.0,
"delta_eur": 2490002.0,
"before_eur": 2010000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital une deuxi\u00E8me fois, \u00E0 concurrence de deux millions quatre cent nonante mille deux euros (2.490.002,00 EUR), pour le porter de deux millions dix mille euros (2.010.000,00 EUR) \u00E0 quatre millions cinq cent mille deux euros (4.500.002,00 EUR)... Ces actions classe A nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}09-02-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2022-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.835.683",
"name_full": "ALTER COLIVING FUND EUROPE I",
"legal_form": "SComm"
}
}2021
08-11-2021 Constitution d'une société (SComm)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Square Mass\u00E9na 12, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Alter Reim"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gestion",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Alter Reim",
"contribution_type": "cash",
"amount_paid_in_eur": 2,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 2,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "\u2026"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "\u2026",
"contribution_type": "cash",
"amount_paid_in_eur": 4999,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 4999,
"amount_subscribed_eur": 4999,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0776.835.683",
"name_full": "Alter Coliving Fund Europe I",
"legal_form": "SComm"
},
"initial_directors": [],
"incorporation_date": "2021-11-02",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Noms & noms commerciaux
| Dénomination légaleFR | Capital Colocation Fund |
Siège social
Bischoffsheimlaan 33
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.