CapitalatWork SICAV B
La probabilité de faillite calculée de CapitalatWork SICAV B sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 24 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 18-06-2025 | 2025-00170190 |
| 31-12-2023 | ander | 28-08-2024 | 2024-00452167 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00303650 |
| 31-12-2021 | ander | 16-06-2022 | 2022-20079110 |
| 31-12-2020 | ander | 17-06-2021 | 2021-22300021 |
| 31-12-2019 | ander | 19-06-2020 | 2020-18700460 |
| 31-12-2018 | ander | 21-06-2019 | 2019-21800070 |
| NACE primaire | Services financiers(64310) |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-2017 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21814P0421/00S005indicatif | Bruxelles | 1 211 m² | — | — |
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.
08-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Henrique Fialho",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Verplaatsing zetel en veranderingen naam beheersvennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0681.867.834",
"name": "CapitalatWork SICAV B",
"role": "demerged",
"address": "37, Koning Albert II-laan, 1030 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Havenlaan 86 C, bus 320, 1000 Brussel",
"role": "other",
"address": "Havenlaan 86 C, bus 320, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De zetel van de vennootschap wordt verplaatst van Koning Albert II-laan 37, 1030 Brussel naar Havenlaan 86 C, bus 320, 1000 Brussel. Daarnaast worden wijzigingen aangebracht in het informatiedocument, waaronder de wijziging van het adres van de zetel, de vervanging van bewaarder en effectenuitleenagent, en aanpassingen in de samenstelling van de bestuursorganen van de beheersvennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho"
},
"summary_narrative": "De raad van bestuur van CapitalatWork SICAV B heeft op 14 juli 2025 besloten de zetel van de vennootschap te verplaatsen van Koning Albert II-laan 37, 1030 Brussel naar Havenlaan 86 C, bus 320, 1000 Brussel. Daarnaast werden wijzigingen goedgekeurd in het informatiedocument, waaronder de vervanging van Belfius Bank door CACEIS Bank als bewaarder, de vervanging van RBC Investor Services door CACEIS Bank als effectenuitleenagent, en aanpassingen in de samenstelling van de bestuursorganen van de beheersvennootschap. Alle besluiten werden genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"Uittreksel uit de circulaire beslissing van 14 juli 2025 van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Transfert du si\u00E8ge et changements nom soci\u00E9t\u00E9 de gestion"
},
"key_dates": [
{
"date": "2025-10-08",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-09-17",
"label": "r\u00E9solution du conseil d\u0027administration"
},
{
"date": "2025-09-01",
"label": "effet"
}
],
"key_parties": [
{
"kbo": "25127152",
"kind": "org",
"name": "CapitalatWork SICAV B",
"role": "Soci\u00E9t\u00E9 de gestion"
},
{
"kind": "org",
"name": "Belfius Banque",
"role": "d\u00E9positaire"
},
{
"kind": "org",
"name": "RBC Investor Services",
"role": "agent de pr\u00EAt de titres"
},
{
"kind": "org",
"name": "Lemanik Asset Management S.A.",
"role": ""
},
{
"kind": "org",
"name": "FundSight S.A.",
"role": ""
},
{
"kind": "org",
"name": "Caceis Bank, Belgium Branch",
"role": ""
},
{
"kind": "person",
"name": "Henrique Fialho",
"role": ""
},
{
"kind": "person",
"name": "Emmanuel Courant-Ma\u00EBso",
"role": ""
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Verplaatsing zetel en veranderingen naam beheersvennootschap"
},
"key_dates": [
{
"date": "2025-10-08",
"label": "Publicatie datum"
},
{
"date": "2025-01-01",
"label": "Neerlegging datum"
},
{
"date": "2025-07-14",
"label": "Circulaire beslissing datum"
},
{
"date": "2025-09-01",
"label": "Ratificatie datum"
}
],
"key_parties": [
{
"kbo": "0681867834",
"kind": "org",
"name": "CapitalatWork SICAV B",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Henrique Fialho",
"role": "Vertegenwoordiger"
},
{
"kind": "person",
"name": "Emmanuel Courant-Ma\u00EBso",
"role": "Vertegenwoordiger"
},
{
"kind": "org",
"name": "Caceis Bank, Belgium Branch",
"role": "Bewaarder"
},
{
"kind": "org",
"name": "RBC Investor Services",
"role": "Effectenuitleenagent"
},
{
"kind": "org",
"name": "Lemanik Asset Management N.V.",
"role": "Verwijzing"
},
{
"kind": "org",
"name": "FundSight N.V.",
"role": "Verwijzing"
},
{
"kind": "org",
"name": "Belfius Bank",
"role": "Bewaarder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-10-2025 Transfert du siège social au sein de Bruxelles
- 37, Boulevard du Roi Albert Il, 1000 Bruxelles → Avenue du Port 86 C. boîte 320. 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "37, Boulevard du Roi Albert Il, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le Conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, du Boulevard du Roi Albert II, 37, 1030 Bruxelles vers Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho",
"person_role_at_subject": null
},
"co_filed_documents": []
}08-10-2025 Transfert du siège social au sein de Brussel
- 37, Koning Albert II-laan, 1030 Brussel → Havenlaan 86 C, bus 320, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 86 C, bus 320, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "37, Koning Albert II-laan, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37, 1030 Brussel naar de Havenlaan 86 C, bus 320, 1000 Brussel.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho",
"person_role_at_subject": null
},
"co_filed_documents": [
"LuikB"
]
}08-10-2025 Transfert du siège social au sein de Bruxelles
- 37, Boulevard du Roi Albert Il, 1030 Bruxelles → Avenue du Port 86 C. boîte 320. 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86 C",
"locality_suffix": null
},
"old_address": {
"raw": "37, Boulevard du Roi Albert Il, 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Le Conseil prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, du Boulevard du Roi Albert II, 37, 1030 Bruxelles vers Avenue du Port 86 C. bo\u00EEte 320. 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Henrique Fialho",
"firm_city": null,
"firm_name": "Caceis Bank, Belgium Branch",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-17",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0681.867.834",
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la r\u00E9solution du conseil d\u0027administration prise par voie circulaire du 17 septembre 2025"
]
}08-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Henrique Fialho",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Transfert du si\u00E8ge et changements nom soci\u00E9t\u00E9 de gestion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0681.867.834",
"name": "CapitalatWork SICAV B",
"role": "demerged",
"address": "37, Boulevard du Roi Albert II, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne uniquement le si\u00E8ge social de la soci\u00E9t\u00E9. Aucun patrimoine mat\u00E9riel ou financier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho"
},
"summary_narrative": "Le conseil d\u0027administration de CapitalatWork SICAV B a d\u00E9cid\u00E9, par voie circulaire du 17 septembre 2025, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard du Roi Albert II, 37, \u00E0 Bruxelles, vers l\u0027Avenue du Port 86 C, bo\u00EEte 320, \u00E0 Bruxelles. Le conseil a \u00E9galement approuv\u00E9 la mise \u00E0 jour du document d\u0027information, incluant le remplacement de certains prestataires et la modification de la composition des instances dirigeantes.",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 17 septembre 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}08-10-2025 Transfert du siège social au sein de Brussel
- 37, Koning Albert II-laan, 1030 Brussel → Havenlaan 86 C, bus 320, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Havenlaan 86 C, bus 320, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "320",
"street_number": "86 C",
"locality_suffix": null
},
"old_address": {
"raw": "37, Koning Albert II-laan, 1030 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De Raad neemt de beslissing om de zetel van de vennootschap te verplaatsen van de Koning Albert II-laan 37, 1030 Brussel naar de Havenlaan 86 C, bus 320, 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Caceis Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Henrique Fialho, Emmanuel Courant-Ma\u00EBso",
"person_role_at_subject": null
},
"co_filed_documents": [
"Circulaire beslissing van de raad van bestuur",
"Informatiedocument met wijzigingen",
"Bewijs van publikatieformaliteiten"
]
}06-06-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Bestuurder
- Geoffroy Linard de Guertechin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de monsieur Jean-Fran\u00E7ois Schock en qualit\u00E9 d\u0027administrateur et pr\u00E9sident du Conseil, et ce \u00E0 partir du 17 avril 2023, et le remercie pour les services rendus tout au long de ses mandats.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil conf\u00E8re tous pouyoirs \u00E0 Monsieur Thibaut de Saint Moutin ou tout autre collaborateur de RBC Investor Services Belgium S.A., Boulevard du Roi Albert II, 1030 Bruxelles, afin de proc\u00E9der aux obligations de publications et d\u0027enregistrement relatives \u00E0 ces d\u00E9cisions.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Linard de Guertechin",
"address": "12 rue L\u00E9on Laval",
"birth_date": null,
"profession": null,
"birth_place": "L-1226 Luxembourg"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de monsieur Geoffroy Linard de Guertechin, domicili\u00E9 \u00E0 L-1226 Luxembourg, 12 rue L\u00E9on Laval, en qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Houdmont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "ainsi que de nommer monsieur Bruno Houdmont, qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra durant l\u0027ann\u00E9e 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre connaissance et de ratifier la d\u00E9mission de monsieur Jean-Fran\u00E7ois Schock en qualit\u00E9 d\u0027administrateur, ainsi que pr\u00E9sident du Conseil \u00E0 partir du 17 avril 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "agent administratif",
"person": {
"rrn": null,
"name": "Thibaut de Saint Moulin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RBC Investor Services Belgium S.A.",
"address": "Boulevard du Roi Albert II, 1030 Bruxelles",
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Thibaut de Saint Moulin ou tout autre collaborateur de RBC Investor Services Belgium S.A., Boulevard du Roi Albert II, 1030 Bruxelles, agent administratif de la sicav, afin de proc\u00E9der aux obligations de publications et d\u0027enregistrement relatives",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-05-23",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2023-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}06-06-2025 2 administrateurs nommés, 1 démissionnaire
- Geoffroy Linard de Guertechin — Bestuurder
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Administrateur, président du conseil
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Linard de Guertechin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Houdmont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
}
}06-06-2025 2 administrateurs nommés, 1 démissionnaire
- Geoffroy Linard de Guertechin — Bestuurder
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Bestuurder en voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Linard de Guertechin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Houdmont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
}
}06-06-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Bruno Houdmont — Bestuurder
- Jean-François Schock — Bestuurder
- Jean-François Schock — Bestuurder
- Geoffroy Linard de Guertechin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De leden van de raad van bestuur van CapitalatWork SICAV B nemen akte van het ontslag van meneer Jean-Fran\u00E7ois Schock als bestuurder en voorzitter van de raad van bestuur op 17 april 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibaut de Saint Moulin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RBC Investor Services Belgium S.A.",
"address": "Koning Albert II laan 37, 1030 Brussel",
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent alle bevoegdheid aan de heer Thibaut de Saint Moulin, of elk ander medewerker van RBC Investor Services Belgium S.A., Koning Albert II laan 37, 1030 Brussel, voor de uitvoering van de verplichtingen inzake publicatie en registratie met betrekking tot deze beslissing",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Linard de Guertechin",
"address": "L-1226 Luxembourg, 12 rue L\u00E9on Laval",
"birth_date": null,
"profession": null,
"birth_place": "Luxembourg"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Geoffroy Linard de Guertechin, gedomicilieerd L-1226 Luxembourg, 12 rue L\u00E9on Laval, in zijn hoedanigheid van bestuurder te hernieuwen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Houdmont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Geoffroy Linard de Guertechin, gedomicilieerd L-1226 Luxembourg, 12 rue L\u00E9on Laval, in zijn hoedanigheid van bestuurder te hernieuwen, alsook de heer Bruno Houdmont te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Schock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De algmene vergadering neemt evenwel kennis en bevestigd het ontslag van de heer Jean-Fran\u00E7ois Schock als bestuurder en voorzitter van de raad van bestuur vanaf 17 april 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-05-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}15-12-2022 Pierre-Henri Oger nommé administrateur
- Pierre-Henri Oger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre-Henri Oger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
}
}15-12-2022 Pierre-Henri Oger nommé administrateur délégué
- Pierre-Henri Oger — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre-Henri Oger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la proposition du Conseil d\u2019administration de nommer Monsieur Pierre-Henri Oger, faisant \u00E9lection de domicile dans le cadre de ses fonctions au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u2019Administrateur, avec effet au jour de l\u0027acte et pour une dur\u00E9e prenant fin imm\u00E9diatement a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-15",
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B",
"legal_form": "SICAV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"liste de pr\u00E9sence",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}08-03-2022 Jean-Marc Chiaradia démissionne de son mandat d'administrateur
- Jean-Marc Chiaradia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Chiaradia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CAPITALATWORK SICAV B"
}
}08-03-2022 Jean-Marc Chiaradia démissionne de son mandat d'administrateur
- Jean-Marc Chiaradia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Chiaradia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CAPITALATWORK SICAV B"
}
}16-09-2021 Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. nommé auditor
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CAPITALATWORK SICAV B"
}
}16-09-2021 Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV O.V.V. nommé commissaire
- Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV O.V.V. — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV O.V.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CAPITALATWORK SICAV B"
}
}08-09-2020 1 administrateur nommé, 2 démissionnaires
- Jean-Marc Chiaradia — Bestuurder
- Virginie Courteil — Bestuurder
- Maarten Rooljakkers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Courteil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Rooljakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Chiaradia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork Sicav B, sicav de droit belge"
}
}08-09-2020 1 administrateur nommé, 2 démissionnaires
- Jean-Marc Chiaradia — Bestuurder
- Virginie Courteil — Bestuurder
- Maarten Rooijakkers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Courteil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Rooijakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Chiaradia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork Sicav B"
}
}25-02-2020 4 administrateurs nommés, 1 démissionnaire
- Michel Szurek — Bestuurder
- Marcel Van Cleempoel — Bestuurder
- Yvon Lauret — Administrateur indépendant
- Lemanik Asset Management S.A. — Société de gestion
- Claude Eyschen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Eyschen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Szurek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel Van Cleempoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Yvon Lauret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soci\u00E9t\u00E9 de gestion",
"person": {
"rrn": null,
"name": "Lemanik Asset Management S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
}
}25-02-2020 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": "0681.867.834",
"name_full": "CapitalatWork SICAV B"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable institutionnelle de droit belge (ou Sicav institutionnelle de droit belge)-Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable institutionnelle de droit belge (ou Sicav institutionnelle de droit belge)-Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}08-01-2019 1 administrateur nommé, 2 démissionnaires
- Jean-Marc Chiaradia — Bestuurder
- Maarten Rooljakkers — Bestuurder
- Virginie Courteil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten Rooljakkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Courteil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Chiaradia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0681.867.834",
"name_full": "CapitalatWork SICAV B, Sicav institutionnelle de droit belge"
}
}02-10-2017 Constitution d'une société (SA)
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-02",
"filing_date": "2017-09-28",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2017-09-27",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0681.563.669",
"name": "CapitalatWork Management Company S.A.",
"address": "3372 Leudelange (Grand-Duch\u00E9 de Luxembourg), 12, rue L\u00E9on Laval",
"country": "LU",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1250000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1250,
"amount_subscribed_eur": 1250000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 a pour objet exclusif le placement des capitaux qu\u2019elle recueille, en particulier par l\u2019\u00E9mission d\u2019actions \u00E0 des investisseurs \u00E9ligibles, dans les cat\u00E9gories de placement autoris\u00E9s par l\u0027article 283 de la Loi, conform\u00E9ment aux r\u00E8gles de placement pr\u00E9vues par ou en application de cette Loi, en particulier les instruments financiers, liquidit\u00E9s et produits d\u00E9riv\u00E9s. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u2019accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent. Elle peut exercer le droit de vote li\u00E9 aux titres de son portefeuille dans l\u2019int\u00E9r\u00EAt exclusif de ses actionnaires. Elle peut \u00E9galement mettre ses actifs en gage et constituer toute autre s\u00FBret\u00E9 utile \u00E0 l\u2019accomplissement ou au d\u00E9veloppement de son objet dans les limites pr\u00E9vues par la Loi.\n\nLes actions et autres instruments financiers \u00E9mis par la Soci\u00E9t\u00E9 ne peuvent \u00EAtre \u00E9mis ou c\u00E9d\u00E9s qu\u2019\u00E0 des investisseurs \u00E9ligibles au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi.\n\nEn cons\u00E9quence, toute personne qui souscrit aux actions et autres instruments financiers \u00E9mis par la Soci\u00E9t\u00E9, ou qui acqui\u00E8re de tels actions ou instruments, doit \u00EAtre un investisseur \u00E9ligible au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi, et doit confirmer formellement et par \u00E9crit \u00E0 la Soci\u00E9t\u00E9 qu\u2019elle (i) est un tel investisseur \u00E9ligible et (ii) s\u2019engage, \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9, \u00E0 ne transf\u00E9rer les actions et autres instruments financiers concern\u00E9s qu\u0027\u00E0 un acqu\u00E9reur qui, \u00E0 son tour, confirme formellement par \u00E9crit \u00E0 l\u0027organisme qu\u0027il est un investisseur \u00E9ligible et qu\u0027il s\u0027engage \u00E0 demander la m\u00EAme confirmation \u00E0 l\u0027acqu\u00E9reur suivant.\n\nLa Soci\u00E9t\u00E9 refusera d\u2019inscrire un actionnaire dans le registre des actions nominatives de la Soci\u00E9t\u00E9 si cet actionnaire ne fournit pas la confirmation \u00E9crite susvis\u00E9e ou si la Soci\u00E9t\u00E9 constate que l\u2019actionnaire n\u2019est pas un investisseur \u00E9ligible au sens de l\u2019article 3, alin\u00E9a 1er, 31\u00B0 de la Loi.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet exclusif le placement des capitaux qu\u2019elle recueille, notamment par l\u2019\u00E9mission d\u2019actions \u00E0 des investisseurs \u00E9ligibles, dans les cat\u00E9gories de placement autoris\u00E9es par la loi, notamment les instruments financiers, liquidit\u00E9s et produits d\u00E9riv\u00E9s."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 5,
"n_directors_min": 1,
"representation_clause": "deux administrateurs agissant conjointement",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "09:30",
"month": 6,
"rule_text": "deuxi\u00E8me vendredi de juin \u00E0 neuf heures trente, ou si ce jour n\u2019est pas un jour bancaire ouvrable, le premier jour bancaire ouvrable suivant \u00E0 la m\u00EAme heure"
},
"founding_event": {
"n_shares_total": 1250,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1250000.0,
"incorporation_date": "2017-09-27",
"amount_subscribed_eur": 1250000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0681.867.834",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "CapitalatWork SICAV B",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Boulevard du Roi Albert II 37, 1030 Schaerbeek",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0681.563.669"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "LINARD de GUERTECHIN Geoffroy",
"address": "1226 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 2 rue J.P Beicht"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "EYSCHEN Claude",
"address": "3372 Leudelange (Grand-Duch\u00E9 de Luxembourg), 12 rue L\u00E9on Laval"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "COURTEIL Virginie",
"address": "2265 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 20 rue de la Toison d\u0027or"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "ROOIJAKKERS Maarten",
"address": "2980 Zoersel, Korte Kwikaardweg 19"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "SCHOCK Jean",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Lothier 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2023
},
"rep_person_name": null,
"additional_roles": [
"president"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0417.478.003",
"holder_org_name": "J. JORDENS",
"with_substitution": true,
"holder_person_name": null
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0479.092.007",
"holder_org_name": "KREANOVE",
"with_substitution": true,
"holder_person_name": null
}
]
}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 | CapitalatWork SICAV B |