FISCAL TEAM
La probabilité de faillite calculée de FISCAL TEAM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 7 |
| Sites | 2 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00087358 |
| 31-12-2024 | volledig | 17-04-2025 | 2025-00072702 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00097148 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00424680 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335221 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14800396 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27800486 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26900429 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15600338 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13200465 |
-
Jessy CorrentíAdministrateurActe Moniteur 24135391 (19-09-2024)Actif19-09-2024 → auj.
-
Stéphane FievetAdministrateurActe Moniteur 24135391 (19-09-2024)Actif19-09-2024 → auj.
8 événements
- 19-09-2024 Démission· Administrateur
- 19-09-2024 Nommé· Administrateur
- 19-04-2021 Démission· Administrateur
- 19-04-2021 Nommé· Administrateur
- 17-07-2019 Démission· Administrateur
- 17-07-2019 Nommé· Administrateur
- 27-07-2018 Nommé· Administrateur non statutaire
- 27-07-2018 Nommé· Administrateur
-
Max FortpiedAdministrateurActe Moniteur 24135391 (19-09-2024)Actif25-11-2022 → auj.
4 événements
- 19-09-2024 Nommé· Administrateur
- 25-11-2022 Nommé· Administrateur
- 17-07-2019 Démission· Administrateur
- 27-07-2018 Démission· Administrateur
-
FISCORRENTIAdministrateurActe Moniteur 22027827 (01-03-2022)Actif01-03-2022 → auj.
-
S.F. CONSULTANTAdministrateurActe Moniteur 22027827 (01-03-2022)Actif01-03-2022 → auj.
-
Caroline GinionAdministrateurActe Moniteur 21047226 (19-04-2021)Actif19-04-2021 → auj.
6 événements
- 19-04-2021 Démission· Administrateur
- 19-04-2021 Nommé· Administrateur
- 17-07-2019 Démission· Administrateur
- 17-07-2019 Nommé· Administrateur
- 27-07-2018 Démission· Administrateur
- 21-09-2015 Nommé· Administrateur
Afficher 1 autres dirigeants en fonction
-
Correnti JessyAdministrateurActe Moniteur 21047226 (19-04-2021)Actif19-04-2021 → auj.
3 événements
- 19-04-2021 Démission· Administrateur
- 19-04-2021 Nommé· Administrateur
- 17-07-2019 Nommé· Administrateur
Historique, non confirmé récemment (1)
-
TCM Invest SPRLPersonne moraleAdministrateurActe Moniteur 16045574 (01-04-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
Representants permanents (3)
-
Max FortpiedReprésentant permanentActe Moniteur 22138417 (25-11-2022)Representant permanent25-11-2022 → auj.
-
Stéphane FIÉVETReprésentant permanentActe Moniteur 22027827 (01-03-2022)Representant permanent01-03-2022 → auj.
-
Stéphane FievetReprésentant permanentActe Moniteur 22138417 (25-11-2022)Representant permanent- → 25-11-2022
Anciens dirigeants (1)
-
TCM INVESTAdministrateurActe Moniteur 22138417 (25-11-2022)Ancien- → 25-11-2022
2 événements
- 25-11-2022 Démission· Administrateur
- 01-03-2022 Démission· Administrateur
| NACE primaire | Activités des experts-comptables (fiscalistes) (certifiés)(69201) |
| Forme juridique | SA(014) |
| Date de constitution | 12-01-2009 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21446F0030/00A000 | Bruxelles | 7 406 m² | 1 · 1 655 m² | 28,5 m · 6 ét. |
| 25020A0287/00Y002indicatif | Wallonie | 621 m² | 1 · 196 m² | 11,0 m · 2 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.
Nous connaissons 19 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
18-08-2026 Act object · General meeting · Officer mandate change · Mandate compensation
- Act object: Rondvraag · INNOVALION
- Publication: 2026-08-18 · INNOVALION
- Filing: 2026-07-14 · INNOVALION
- General meeting: 2026-07-03 · INNOVALION
- Officer mandate change: role: bestuurder, start_date: 2026-07-03 · Vidal Emmanuel
- Mandate compensation: onbezoldigd · Vidal Emmanuel
- Filing representative: formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad · Fiscal Team
- Filing representative: formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad · MyB2B
Détails techniques
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}05-08-2026 Notarial deed · General meeting · Net asset statement · Dissolution
- Publication: 05/08/2026 · BESIDE MANAGEMENT
- Filing: 27/07/2026 · BESIDE MANAGEMENT
- Notarial deed: 29/06/2026 · BESIDE MANAGEMENT
- General meeting: 29/06/2026 · BESIDE MANAGEMENT
- Net asset statement: date: 31/05/2026, amount: 5805.67, equity: -4.866,79 €, currency: € · BESIDE MANAGEMENT
- Dissolution: date: 2026-06-29, type: volontaire · BESIDE MANAGEMENT
- Liquidation closure · BESIDE MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2026-06-29 · Benjamin SCUTNAIRE
- Officer discharge · Benjamin SCUTNAIRE
- Filing representative: toutes les formalités administratives liées à la dissolution et à la clôture de la liquidation de la société · Fiscal Team
Détails techniques
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}31-07-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: DEMISSION · PRAESENS PARTNERS MANAGEMENT
- Publication: 31/07/2026 · PRAESENS PARTNERS MANAGEMENT
- Filing: 24/07/2026 · PRAESENS PARTNERS MANAGEMENT
- General meeting: 07/07/2026 · PRAESENS PARTNERS MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2026-04-01 · VALETUSAN LTD
- Officer discharge · VALETUSAN LTD
- Filing representative: procéder aux formalités de publication aux annexes du Moniteur Belge · Fiscal Team
- Filing representative: procéder aux formalités de publication aux annexes du Moniteur Belge · MyB2B
- Filing representative: procéder aux formalités de publication aux annexes du Moniteur Belge · Patrick Ader
Détails techniques
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}24-07-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · DR-MORELLE
- Publication: 24/07/2026 · DR-MORELLE
- Filing: 22-07-2026 · DR-MORELLE
- Notarial deed: 16-07-2026 · DR-MORELLE
- Incorporation: 16-07-2026 · DR-MORELLE
- Founder · MORELLE, Nicolas François Eloy Jacques
- Founding capital: amount: 2000.0, shares: 100, currency: EUR · DR-MORELLE
- Bank account: amount: 2000.0, currency: EUR · DR-MORELLE
- Purpose: La société a pour objet l'exercice de la médecine et ce, par ses actionnaires médecins légalement habilités à pratiquer la médecine en Belgique et qui apportent à la société tout ou partie de leur activité médicale. La société pourra procéder à toutes les recherches et toutes les études en rapport avec son objet, s’occuper de la recherche et du développement de techniques scientifiques favorisant un diagnostic précis. La société pourra, tant en Belgique qu’à l’étranger, exercer toute activité susceptible de favoriser son objet tant en matière indépendante que dans le cadre de contrats avec des établissements de soins ou des confrères médecins, dans le respect du Code de Déontologie Médicale. La société pourra effectuer toutes opérations pouvant se rattacher directement ou indirectement à son objet ou pouvant faciliter la réalisation. · DR-MORELLE
- Officer appointment: role: administrateur, term: durée illimitée, start_date: 2026-07-16 · MORELLE, Nicolas François Eloy Jacques
- Mandate compensation: non-rémunéré · MORELLE, Nicolas François Eloy Jacques
- First fiscal year: end: 31-12-2026, start: 22-07-2026 · DR-MORELLE
- Power of attorney: scope: représenter la société auprès de toutes les administrations fiscales, guichets d'entreprises, registre des personnes morales, administrations de droit social, autres services publics, et établir le registre UBO · Fiscal Team
Détails techniques
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"quote": "Ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB le fondateur \u00BB.",
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"quote": "capitaux propres de d\u00E9part de deux mille euros (2.000,00 \u20AC) repr\u00E9sent\u00E9s par cent (100) actions ... Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de vingt euros (20,00 \u20AC) chacune",
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{
"type": "bank_account",
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"date": "2026-07-16",
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"quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 un (1), \u00E0 savoir: Monsieur Nicolas MORELLE ... nomm\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
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}15-06-2026 General meeting · Seat change · Power of attorney · Act object
- Filing: 2026-06-15 · Dsa Consulting & Human Services
- Registration event: 2026-06-03 · Dsa Consulting & Human Services
- General meeting: 2026-05-28 · Dsa Consulting & Human Services
- Seat change: new_address: Rue de la Michelin 6, appartement A402, 1348 Louvain-La-Neuve, effective_date: 2026-06-01 · Dsa Consulting & Human Services
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, representative: Stéphane Fievet · Dsa Consulting & Human Services
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, representative: Olivier Baum · Dsa Consulting & Human Services
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, representative: Patrick Ader · Dsa Consulting & Human Services
- Publication: 2026-06-15
- Act object: SIEGE
Détails techniques
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}05-05-2026 Merger · Accounting effect · Share transfer · Capital decrease
- Filing: 2026-04-08 · ISSEGA
- Publication: 2026-05-05 · ISSEGA
- Merger: date: 2026-02-16, type: fusion_par_absorptionproposé · ISSEGA
- Accounting effect: 2026-01-01proposé · ISSEGA
- Share transfer: shares: 50000, percentage: 100proposé · NOVIREM
- Capital decrease: amount: 1239467.62, shares: 50000, currency: EURproposé · ISSEGA
- Dissolution: type: sans_liquidationproposé · ISSEGA
- Power of attorney: date: 2026-02-16proposé · NOVIREM
- Power of attorney: date: 2026-02-16proposé · ISSEGA
- Power of attorney: date: 2026-02-16proposé · NOVIREM
- Power of attorney: date: 2026-02-16proposé · ISSEGA
- Officer appointment: role: Administrateur uniqueproposé · NOVIREM
- Officer appointment: role: Administrateur uniqueproposé · ISSEGA
- Representation rule: role: Représentantproposé · BROTHERS AND SISTER SRL
- Representation rule: role: Représentantproposé · CAP HORN INVESTSA
- Act object: PROJET DE FUSION PAR ABSORPTION
Détails techniques
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"quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026 DU BRABANT WALLON",
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},
"object": "Jean-Luc Peigneur",
"subject": "CAP HORN INVESTSA",
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- Filing: 2026-04-08 · ISSEGA
- General meeting: 2026-03-31 · ISSEGA
- Officer removal death: date: 2026-03-06, role: représentant permanent · PEIGNEUR Jean-Luc
- Permanent representative: role: représentant permanent, duration: indéterminée, start_date: 2026-03-06, compensation: gratuit, representing: Cap Horn Invest · SEMET Séverine
- Power of attorney: purpose: procéder aux formalités de dépôt et de publication aux annexes du Moniteur Belge, representative: Stéphane Fievet · ISSEGA
- Power of attorney: purpose: procéder aux formalités de dépôt et de publication aux annexes du Moniteur Belge, representative: Olivier Baum · ISSEGA
- Power of attorney: purpose: procéder aux formalités de dépôt et de publication aux annexes du Moniteur Belge · ISSEGA
- Approval: unanimité · ISSEGA
- Publication: 2026-05-05
- Act object: Nomination
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- Filing: 2026-04-17 · PRAESENS DEVELOPMENT
- General meeting: 2026-03-09 · PRAESENS DEVELOPMENT
- Officer resignation: date: 2026-03-09, role: administrateur · Innovalion SRL
- Permanent representative: date: 2026-03-09, role: représentant permanent, status: resignation · Vidal Emmanuel
- Officer discharge: date: 2026-03-09 · Vidal Emmanuel
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, substitution: M. Patrick Ader, representative: Stéphane Fievet · PRAESENS DEVELOPMENT
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, substitution: M. Patrick Ader, representative: Olivier Baum · PRAESENS DEVELOPMENT
- Power of attorney: role: Mandataire spécial, purpose: procéder aux formalités de publication aux annexes du Moniteur Belge · PRAESENS DEVELOPMENT
- Publication: 2026-05-04
- Act object: DEMISSION
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- Filing: 2026-04-17 · RevHeal
- General meeting: 2026-03-15 · RevHeal
- Officer resignation: date: 2026-03-15, role: administrateur · BOSMANS Stéphane
- Officer discharge · BOSMANS Stéphane
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, representative: Stéphane Fievet, alternative_representative: Patrick Ader · RevHeal
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge, representative: Olivier Baum · RevHeal
- Power of attorney: purpose: procéder aux formalités de publication aux annexes du Moniteur Belge · RevHeal
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- Act object: DEMISSION
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- Act object: SIEGE · Owl Mind Analytics
- General meeting: date: 2026-03-23, type: Extraordinary General Meeting, end_time: 18:30, president: Tristan Hay, start_time: 18:00 · Owl Mind Analytics
- Seat change: new_address: 1140 Evere, Rue Jean-Baptiste Mosselmans 8, old_address: 1140 EVERE, Rue Van Waeyenbergh 22 bt C21, effective_date: 2026-03-23 · Owl Mind Analytics
- Power of attorney: purpose: formalités de publication aux annexes du Moniteur Belge, representative: Stéphane Fievet · Fiscal Team
- Power of attorney: purpose: formalités de publication aux annexes du Moniteur Belge, representative: Olivier Baum · MyB2B
- Power of attorney: purpose: formalités de publication aux annexes du Moniteur Belge · Patrick Ader
- Filing: date: 2026-03-26, location: greffe du centre de l'entreprise francophone de Bruxelles · Owl Mind Analytics
- Registration event: gazette: Belgisch Staatsblad / Moniteur belge, publication_date: 2026-04-02 · Owl Mind Analytics
- Publication: 2026-04-02
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- Publication: 31/03/2026 · APC Twin
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Détails techniques
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}27-02-2025 Modification des statuts
Détails techniques
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Détails techniques
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"pub_date": "2024-12-06",
"filing_date": "2024-11-28",
"act_kind_objet": "PROJET DE FUSION PAR ABSORBTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.003.556",
"name": "FISCAL TEAM SA",
"role": "acquiring",
"address": "1050 IXELLES, AVENUE ARNAUD FRAITEUR 15-23",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0728.929.165",
"name": "S.R.L BIG HOLDING",
"role": "absorbed",
"address": "1050 IXELLES, AVENUE ARNAUD FRAITEUR 15-23",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 270.0,
"legal_articles": [
"12:13",
"12:24",
"12:25",
"12:26",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "270 nouvelles actions de la Soci\u00E9t\u00E9 absorbante pour 182.374 actions de la Soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 270,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (S.R.L BIG HOLDING) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (FISCAL TEAM SA) par suite de sa dissolution sans liquidation.",
"equity_transferred_eur": 3768964.88,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ SRL",
"person_name": null,
"org_rep_person_name": "Patrick Ader"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FISCAL TEAM SA, r\u00E9unie le 21 octobre 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 S.R.L BIG HOLDING. Cette fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er octobre 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2024. Le rapport d\u0027\u00E9change fix\u00E9 \u00E0 270 nouvelles actions de FISCAL TEAM SA pour chaque 182.374 actions de BIG HOLDING a \u00E9t\u00E9 approuv\u00E9. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation finale des assembl\u00E9es g\u00E9n\u00E9rales.",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/10/2024",
"Rapport d\u0027\u00E9valuation des soci\u00E9t\u00E9s",
"Documents justificatifs des comptes arr\u00EAt\u00E9s au 30/09/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-09-2024 3 administrateurs nommés, 1 démissionnaire
- Stéphane Fievet, Bestuurder
- Max Fortpied, Bestuurder
- Jessy Correntí, Bestuurder
- Stéphane Fievet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Max Fortpied",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jessy Corrent\u00ED",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM"
}
}17-07-2024 Transfert du siège social de Watermael-Boitsfort à Bruxelles
- 1170 Watermael-Boitsfort, Chaussée de la Hulpe 184 → Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15-23",
"locality_suffix": null
},
"old_address": {
"raw": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 184",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"effective_date": "2024-05-15",
"evidence_quote": "La s\u00E9ance est ouverte \u00E0 18h00 sous la pr\u00E9sidence de M. FORTPIED Max. L\u0027assembl\u00E9e approuve les points pr\u00E9vus \u00E0 l\u0027ordre du jour: 1.Le transfert du si\u00E8ge social \u00E0 l\u0027adresse: Avenue Arnaud Fraiteur 15-23, 1050 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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "MYB2B.BIZ, Mandataire sp\u00E9cial repr\u00E9sent\u00E9e par Patrick Ader",
"firm_city": null,
"firm_name": null,
"office_city": "Corbais",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0809.003.556",
"org_name": "Fiscal Team (BE0809.003.556)",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Fievet MyB2B (BE0719786322)",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}25-11-2022 2 administrateurs nommés, 2 démissionnaires
- Max Fortpied, Bestuurder
- Max Fortpied, Représentant permanent
- TCM INVEST, Bestuurder
- Stéphane Fievet, Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TCM INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Max Fortpied",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Max Fortpied",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM"
}
}21-06-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Bruno Michaux",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-21",
"filing_date": "2022-05-31",
"act_kind_objet": "Fusion par absorption- Absorption par la sa \u00AB FISCAL TEAM \u00BB"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.003.556",
"name": "FISCAL TEAM",
"role": "acquiring",
"address": "chauss\u00E9e de la Hulpe, 184, 1170 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.117.815",
"name": "BUREAU D\u0027ETUDES COMPTABLES ET FISCALES - FLORIZOONE \u0026 PARTNERS",
"role": "absorbed",
"address": "boulevard Auguste Reyers 207 bo\u00EEte 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.949.216",
"name": "FIDUCIAIRE FROMENT",
"role": "absorbed",
"address": "Place Saint-Z\u00E8le 16, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:57",
"12:58",
"12:14",
"2:18"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs activit\u00E9s, cr\u00E9ances, dettes, contrats, client\u00E8les, savoir-faire, droits au bail, comptabilit\u00E9, archives, et d\u00E9nominations commerciales, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue \u00E0 titre universel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Bruno Michaux",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FISCAL TEAM, r\u00E9unie le 31 mai 2022 \u00E0 Etterbeek, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e B.E.C.F. Florizoone \u0026 Partners et Fiduciaire Froment. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, s\u0027est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Le patrimoine int\u00E9gral des deux soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 FISCAL TEAM \u00E0 compter du 1er janvier 2022, sur la base des comptes ",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de B.E.C.F. Florizoone \u0026 Partners",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Fiduciaire Froment"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-16",
"filing_date": "2022-03-08",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.003.556",
"name": "FISCAL TEAM S.A.",
"role": "acquiring",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 184",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.117.815",
"name": "BUREAU D\u0027ETUDES COMPTABLES ET FISCALES - FLORIZOONE \u0026 PARTNERS S.R.L.",
"role": "absorbed",
"address": "1030 Schaerbeek, Boulevard Auguste Reyers, 207 boite 2",
"is_foreign": false,
"legal_form": "S.R.L.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.949.216",
"name": "FIDUCIAIRE FROMENT S.R.L.",
"role": "absorbed",
"address": "1420 Braine-l\u0027Alleud, Place Saint-Z\u00E8le, 16",
"is_foreign": false,
"legal_form": "S.R.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, des deux soci\u00E9t\u00E9s absorb\u00E9es (BUREAU D\u0027ETUDES COMPTABLES ET FISCALES - FLORIZOONE \u0026 PARTNERS S.R.L. et FIDUCIAIRE FROMENT S.R.L.) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante FISCAL TEAM S.A. Les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es sont identiques ou essentiellement similaires, centr\u00E9es sur les services comptables, fiscaux, juridiques et financiers.",
"equity_transferred_eur": 40920.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Elise CATILLON"
},
"summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e par absorption, \u00E9tabli par les organes de gestion de trois soci\u00E9t\u00E9s belges \u00E0 forme de soci\u00E9t\u00E9 anonyme (S.A.) ou \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L.). La soci\u00E9t\u00E9 FISCAL TEAM S.A. (KBO 0809.003.556) est d\u00E9sign\u00E9e comme soci\u00E9t\u00E9 absorbante. Elle acquiert l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des deux soci\u00E9t\u00E9s absorb\u00E9es : BUREAU D\u0027ETUDES COMPTABLES ET FISCALES - FLORIZOONE \u0026 PARTNERS S.R.L. (KBO 0471.117.815) et FIDUCIAIRE FROMENT S.R.L. (KBO 0862.949.216). Cette fusion est qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-01",
"filing_date": "2022-02-14",
"act_kind_objet": "Mise en conformit\u00E9 des statuts au Code des soci\u00E9t\u00E9s des associations"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-02-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.003.556",
"name": "FISCAL TEAM",
"role": "acquiring",
"address": "Chauss\u00E9e de la Hulpe, 184, Watermael-Boitsfort (1170 Bruxelles)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0657.781.249",
"name": "SOCIAL TEAM",
"role": "absorbed",
"address": "Chauss\u00E9e de la Hulpe, 184, Watermael-Boitsfort (1170 Bruxelles)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.016,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:32",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-10-31",
"exchange_ratio_text": "0,016 nouvelle action sans d\u00E9signation de valeur nominale de FISCAL TEAM en \u00E9change d\u0027une action de SOCIAL TEAM",
"new_shares_issued_n": 16,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine comprend toutes les activit\u00E9s, cr\u00E9ances, dettes, contrats, client\u00E8les, savoir-faire, droit au bail, droits immobiliers, droits intellectuels, archives et autres \u00E9l\u00E9ments incorporels li\u00E9s \u00E0 l\u0027entreprise.",
"equity_transferred_eur": 309759.0,
"accounting_effective_date": "2021-11-01"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FISCAL TEAM, r\u00E9unie le 14 f\u00E9vrier 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOCIAL TEAM. Cette fusion a pour effet de transf\u00E9rer int\u00E9gralement le patrimoine actif et passif de SOCIAL TEAM \u00E0 FISCAL TEAM, qui devient propri\u00E9taire de tous les biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e. En r\u00E9mun\u00E9ration de cet apport, 16 nouvelles actions de FISCAL TEAM ont \u00E9t\u00E9 cr\u00E9\u00E9es et attribu\u00E9es aux actionnaires de SOCIAL TEAM selon un rapport d\u0027\u00E9change de 0,016 action par action. Le capital so",
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Rapport du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-12-01",
"filing_date": "2021-11-17",
"act_kind_objet": "DEPOT D\u0027UN PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.003.556",
"name": "S.A. FISCAL TEAM",
"role": "acquiring",
"address": "1170 WATERMAEL-BOITSFORT, Chauss\u00E9e de la Hulpe, 184",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0657.781.249",
"name": "S.R.L. SOCIAL TEAM",
"role": "absorbed",
"address": "1170 WATERMAEL-BOITSFORT, Chauss\u00E9e de la Hulpe, 184",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.016,
"legal_articles": [
"12:2",
"12:24",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-10-31",
"exchange_ratio_text": "16 actions pour 1000 actions",
"new_shares_issued_n": 16,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (S.R.L. SOCIAL TEAM) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (S.A. FISCAL TEAM). Le transfert inclut les actifs, passifs, biens immobiliers (y compris une maison \u00E0 Beaufays) et les activit\u00E9s \u00E9conomiques compl\u00E9mentaires.",
"equity_transferred_eur": 307041.0,
"accounting_effective_date": "2021-11-01"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane FIEVET",
"org_rep_person_name": null
},
"summary_narrative": "Le 17 novembre 2021, les organes de gestion de la S.A. FISCAL TEAM et de la S.R.L. SOCIAL TEAM ont \u00E9tabli un projet de fusion par absorption, dans lequel la S.A. FISCAL TEAM absorbera la S.R.L. SOCIAL TEAM. L\u0027op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et la compl\u00E9mentarit\u00E9 des activit\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, en \u00E9change de 16 nouvelles actions et d\u0027une soulte en esp\u00E8ces. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2021 3 administrateurs nommés, 3 démissionnaires
- Stéphane Fievet, Bestuurder
- Correnti Jessy, Bestuurder
- Caroline Ginion, Bestuurder
- Stéphane Fievet, Bestuurder
- Correnti Jessy, Bestuurder
- Caroline Ginion, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Correnti Jessy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Ginion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Correnti Jessy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Ginion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM"
}
}17-07-2019 4 administrateurs nommés, 3 démissionnaires
- Ginion Caroline, Bestuurder
- Fievet Stéphane, Bestuurder
- Correnti Jessy, Bestuurder
- Fievet Stéphane, Bestuurder
- Fievet Stéphane, Bestuurder
- Fortpied Max, Bestuurder
- Ginion Caroline, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fievet St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fortpied Max",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ginion Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ginion Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fievet St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Correnti Jessy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fievet St\u00E9phane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "Fiscal Team"
}
}27-07-2018 3 administrateurs nommés, 2 démissionnaires
- Stéphane Fievet, Administrateur non statutaire
- Stéphane Fievet, Administrateur non statutaire
- Stéphane Fievet, Bestuurder
- Max Fortpied, Bestuurder
- Caroline Ginion, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Max Fortpied",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Fievet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Ginion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "Fiscal Team"
}
}01-04-2016 TCM Invest SPRL nommé administrateur
- TCM Invest SPRL, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TCM Invest SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "FISCAL TEAM"
}
}21-09-2015 Ginion Caroline nommé administrateur
- Ginion Caroline, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ginion Caroline",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.003.556",
"name_full": "Fiscal Team SA"
}
}| Dénomination légaleFR | FISCAL TEAM |