FinTech Belgium
La probabilité de faillite calculée de FinTech Belgium sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Actif28-05-2025 → auj.
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Actif28-05-2025 → auj.
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Actif28-05-2025 → auj.
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Actif28-05-2025 → auj.
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Actif28-05-2025 → auj.
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Actif28-05-2025 → auj.
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Actif05-05-2022 → auj.
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Actif29-04-2021 → auj.
2 événements
- 19-12-2022 Nommé· Administrateur
- 29-04-2021 Nommé· Administrateur
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Actif28-04-2021 → auj.
2 événements
- 28-04-2021 Mandat renouvelé· Administrateur
- 01-01-2021 Démission· Administrateur
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Actif28-04-2021 → auj.
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Actif28-04-2021 → auj.
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Actif28-04-2021 → auj.
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Actif28-11-2018 → auj.
2 événements
- 28-04-2021 Mandat renouvelé· Administrateur
- 28-11-2018 Nommé· Administrateur
Historique, non confirmé récemment (2)
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Non confirmé récemmentdernière confirmation dans un acte de 2018
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Non confirmé récemmentdernière confirmation dans un acte de 2018
Anciens dirigeants (11)
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Ancien29-04-2021 → 28-05-2025
3 événements
- 28-05-2025 Démission· Administrateur
- 19-12-2022 Nommé· Administrateur
- 29-04-2021 Nommé· Administrateur
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Ancien28-04-2021 → 28-05-2025
2 événements
- 28-05-2025 Démission· Administrateur
- 28-04-2021 Mandat renouvelé· Administrateur
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Ancien29-04-2021 → 28-05-2025
3 événements
- 28-05-2025 Démission· Administrateur
- 19-12-2022 Nommé· Administrateur
- 29-04-2021 Nommé· Administrateur
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Ancien28-04-2021 → 31-12-2024
2 événements
- 31-12-2024 Démission· Administrateur
- 28-04-2021 Mandat renouvelé· Administrateur
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Ancien29-04-2021 → 12-11-2024
3 événements
- 12-11-2024 Démission· Administrateur
- 19-12-2022 Nommé· Administrateur
- 29-04-2021 Nommé· Administrateur
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Ancien28-04-2021 → 29-04-2021
2 événements
- 29-04-2021 Démission· Administrateur
- 28-04-2021 Mandat renouvelé· Administrateur
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Ancien28-04-2021 → 29-04-2021
2 événements
- 29-04-2021 Démission· Administrateur
- 28-04-2021 Mandat renouvelé· Administrateur
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Ancien- → 28-04-2021
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Ancien28-11-2018 → 28-04-2021
2 événements
- 28-04-2021 Démission· Administrateur
- 28-11-2018 Nommé· Administrateur
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Ancien- → 11-09-2017
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Ancien- → 21-08-2017
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | ASBL(017) |
| Date de constitution | 02-05-2016 |
| 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. |
|---|---|---|---|---|
| 21813A0484/00G000 | Bruxelles | 9 776 m² | 1 · 3 052 m² | 61,6 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-04-2026 Act object · General meeting · Officer resignation · Approval
- Publication: 2026-04-23 · Fintech Belgium
- Filing: 2026-04-16 · Fintech Belgium
- Act object: Démission d'administrateurs · Fintech Belgium
- General meeting: 2026-03-17 · Fintech Belgium
- Officer resignation: 2025-09-12 · Brent Christiaens
- Officer resignation: 2026-01-23 · Amélie Breitburd
- Officer resignation: 2026-03-16 · Alessandra Guion
- Officer resignation: 2026-03-17 · Magali Van Bulck
- Officer resignation: 2026-03-17 · Johannes Vermeire
- Approval: 2026-03-17 · Fintech Belgium
Détails techniques
{
"facts": [
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur beige",
"value": "2026-04-23",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
"value": "2026-04-16",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission d\u0027administrateurs",
"value": "D\u00E9mission d\u0027administrateurs",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 mars 2026:",
"value": "2026-03-17",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Brent Christiaens (12/09/2025)",
"value": "2025-09-12",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Am\u00E9lie Breitburd (23/01/2026)",
"value": "2026-01-23",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Alessandra Guion (16/03/2026)",
"value": "2026-03-16",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Magali Van Bulck (17/03/2026)",
"value": "2026-03-17",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Johannes Vermeire (17/03/2026)",
"value": "2026-03-17",
"object": "e1",
"subject": "e8"
},
{
"type": "approval",
"quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission des administrateurs suivants:",
"value": "2026-03-17",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1667,
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},
"entities": [
{
"id": "e1",
"kbo": "0652.997.664",
"kind": "company",
"name": "Fintech Belgium",
"attrs": {
"seat": "Boulevard Albert II, 4 \u00E0 1000 Bruxelles",
"legal_form": "ASBL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Toon Vanagt",
"attrs": {
"role": "pr\u00E9sident de l\u0027assembl\u00E9e"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joan Carette",
"attrs": {
"role": "secr\u00E9taire de la r\u00E9union"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Brent Christiaens",
"attrs": {
"role": "administrateur d\u00E9missionnaire"
}
},
{
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"kbo": null,
"kind": "person",
"name": "Am\u00E9lie Breitburd",
"attrs": {
"role": "administrateur d\u00E9missionnaire"
}
},
{
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"name": "Alessandra Guion",
"attrs": {
"role": "administrateur d\u00E9missionnaire"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Magali Van Bulck",
"attrs": {
"role": "administrateur d\u00E9missionnaire"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Johannes Vermeire",
"attrs": {
"role": "administrateur d\u00E9missionnaire"
}
}
]
}12-02-2026 2 démissionnaires
- Xavier CORMAN, Bestuurder
- Bjorn CUMPS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier CORMAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission des administrateurs suivants: -Monsieur Xavier CORMAN et ce, \u00E0 dater du 31 d\u00E9cembre 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn CUMPS",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-12",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission des administrateurs suivants: -Monsieur Bjorn CUMPS et ce, \u00E0 dater du 12 novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0652.997.664",
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"legal_form": "ASBL"
}
}28-05-2025 6 administrateurs nommés, 3 démissionnaires
- Guion Alessandra, Bestuurder
- Magali Vanbulck, Bestuurder
- Amélie Breitburd, Bestuurder
- Robert Masse, Bestuurder
- Nicolas Vincent, Bestuurder
- Brent Dedecker, Bestuurder
- Jean-Louis Van Houwe, Bestuurder
- Béatrice de Mahieu, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Van Houwe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission de Mr Jean-Louis Van Houwe, Mme B\u00E9atrice de Mahieu et de Mr Pieter Lambrechts;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice de Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission de Mr Jean-Louis Van Houwe, Mme B\u00E9atrice de Mahieu et de Mr Pieter Lambrechts;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9mission de Mr Jean-Louis Van Houwe, Mme B\u00E9atrice de Mahieu et de Mr Pieter Lambrechts;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guion Alessandra",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations de nouveaux administrateurs : \u2022 Mme Guion Alessandra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magali Vanbulck",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations de nouveaux administrateurs : \u2022 Mme Magali Vanbulck"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie Breitburd",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations de nouveaux administrateurs : \u2022 Mme Am\u00E9lie Breitburd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Masse",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations de nouveaux administrateurs : \u2022 Mr Robert Masse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations de nouveaux administrateurs : \u2022 Mr Nicolas Vincent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brent Dedecker",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations de nouveaux administrateurs : \u2022 Mr Brent Dedecker"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}04-09-2023 Transfert du siège social au sein de Bruxelles
- Cantersteen 47, 1000 Bruxelles → Boulevard du Roi Albert II 4, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2023-06-01",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard du Roi Albert II, 4 \u00E5 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}04-09-2023 Marc Toledo nommé administrateur
- Marc Toledo, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Toledo",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-05",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de Monsieur Marc Toledo. Cette nomination prend cours \u00E0 partir du 05 mai 2022, date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}19-12-2022 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Gulledelle 94, 1200 Woluwe-Saint-Lambert → Cantersteen 47, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "94"
},
"effective_date": "2021-04-29",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Association \u00E0 l\u0027adresse suivante avec effet \u00E0 partir du 29 avril 2021: SQ central, Cantersteen 47, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}15-12-2022 4 administrateurs nommés, 3 démissionnaires
- Bjorn Cumps, Bestuurder
- Béatrice de Mahieu, Bestuurder
- Joan Carette, Bestuurder
- Pieter Lambrechts, Bestuurder
- Catherine Houssa, Bestuurder
- Xavier De Pauw, Bestuurder
- Eric Rodriguez, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Houssa",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: - Mme Catherine Houssa, avec effet au 01/01/2021;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: ... - M. Xavier De Pauw, avec effet au 29/04/2021;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Rodriguez",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateurs de l\u0027Association des personnes suivantes: ... et - M. Eric Rodriguez, avec effet au 29/04/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Cumps",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: - Bjorn Cumps, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice de Mahieu",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: ... - B\u00E9atrice de Mahieu, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joan Carette",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: ... - Joan Carette, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Lambrechts",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme nouveaux administrateurs de l\u0027Association avec effet imm\u00E9diat: ... - Pieter Lambrechts, \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}28-04-2021 1 administrateur nommé, 2 démissionnaires, 8 reconduits
- Jean-François Heering, Bestuurder
- Isabelle de Laminne-Dawans, Bestuurder
- Tine Holvoet, Bestuurder
- Patricia Boydens, Bestuurder
- Xavier Corman, Bestuurder
- Xavier De Pauw, Bestuurder
- Cathérine Houssa, Bestuurder
- Eric Rodriguez, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle de Laminne-Dawans",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration pr\u00E9sente la d\u00E9mission d\u0027isabelle de Laminne-Dawans, secr\u00E9taire, et de Tine Holvoet."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Holvoet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration pr\u00E9sente la d\u00E9mission d\u0027isabelle de Laminne-Dawans, secr\u00E9taire, et de Tine Holvoet."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Patricia Boydens",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Corman",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier De Pauw",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Houssa",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Rodriguez",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Vanagt",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Vermeire",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Van Houwe",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le renouveau: Patricia Boydens, Xavier Corman, Xavier De Pauw, Cath\u00E9rine Houssa, Eric Rodriguez, Toon Vanagt, Johannes Vermeire, Jean-Louis Van Houwe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Heering",
"address": null,
"birth_date": null
},
"evidence_quote": "Et la nomination du nouveau membre Jean-Fran\u00E7ois Heering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}28-11-2018 Transfert du siège social de Auderghem à Bruxelles
- Jules Cockx 8-10, 1160 Auderghem → Gulledelle 94, 1200 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Gulledelle",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": "2",
"street_number": "8-10"
},
"effective_date": "2017-10-01",
"evidence_quote": "a. Annonce - CHANGEMENT D\u0027ADRESSE DU SI\u00C8GE SOCIAL L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement d\u0027adresse \u00E0 partir du 1er octobre 2017 et ce, comme suit : Ancienne adresse: Rue Jules Cockx 8-10 \u00E0 1160 Auderghem Nouvelle adresse: Hosted in ClearSource Belgium Offices - Gulledelle 94 \u00E0 1200 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FINTECH BELGIUM, EN ABREGE : FB",
"legal_form": "ASBL"
}
}04-05-2016 Constitution d'une société (ASBL)
Détails techniques
{
"kind": "oprichting",
"seat": "Rue Jules Cockx 8, 1160 Bruxelles, Belgique",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Patricia Boydens",
"niss": null,
"address": "Pyckestraat 64 \u2013 2018 Antwerpen"
},
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"holder_person_name": "Patricia Boydens",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Xavier Corman",
"niss": null,
"address": "Rue des Trois Ponts 98, 1160 Auderghem"
},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Isabelle Dawans",
"niss": null,
"address": "Raymond Hyelaan 7 \u2013 3090 Overijse"
},
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"holder_org_kbo": null,
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},
{
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"kind": "natural_person",
"person": {
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"name": "Xavier De Pauw",
"niss": null,
"address": "18 Irene Road \u2013 London SW6 4AL"
},
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},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "Gr\u00E9goire de Streel",
"niss": null,
"address": "Avenue Prince Baudouin 16, 1150 Woluwe-Saint-Pierre"
},
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"holder_person_name": "Gr\u00E9goire de Streel",
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},
{
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"person": {
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"name": "Catherine Houssa",
"niss": null,
"address": "rue du Viaduc 15 \u00E0 1050 Ixelles"
},
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"holder_person_name": "Catherine Houssa",
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"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "Olivier Lef\u00E8bvre",
"niss": null,
"address": "Chauss\u00E9e de Tervuren 111,1160 Auderghem"
},
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"partner_role": null,
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"holder_person_name": "Olivier Lef\u00E8bvre",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Eric Rodriguez",
"niss": null,
"address": "Place Communale d\u2019Auderghem 21, 1160 Auderghem"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
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"amount_paid_in_eur": null,
"holder_person_name": "Eric Rodriguez",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Toon Vanagt",
"niss": null,
"address": "rue Anneessens 22, 1000 Bruxelles"
},
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"partner_role": null,
"holder_org_kbo": null,
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"amount_paid_in_eur": null,
"holder_person_name": "Toon Vanagt",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": null,
"subject_company": {
"kbo": "0652.997.664",
"name_full": "FinTech Belgium",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2016-04-19",
"post_incorporation_mandates": []
}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 | FinTech Belgium |
| AbréviationFR | FT |