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Moniteur belge — actes
13 actes Évolution du capital · 2
26-11-2021
v3.2
20-01-2016
v3.2
Évolution de l'adresse · 1
26-11-2021
v3.2
Tous les actes · 13
mis à jour il y a 6 mois
2025
22-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FLPV",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "La soci\u00E9t\u00E9 \u00AB BST R\u00E9viseurs d\u2019Entreprises \u00BB, num\u00E9ro d\u2019entreprise 0444.708.673 ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": "0444.708.673",
"holder_name": "BST R\u00E9viseurs d\u2019Entreprises",
"scope_categories": [
"mandataire ad hoc",
"signer tous documents",
"formalit\u00E9s TVA",
"inscription BCE"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Alexis Cruysmans · Watermael-Boitsfort
Détails techniques
{
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "CDP PETIT \u0026 Co SRL",
"ibr_number": null,
"individual_name": "Val\u00E9rie Denis"
},
"subject_company": {
"kbo": "0543.873.060",
"name_full_after": "FLPV",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "FLPV",
"current_zetel_raw": "Avenue Louise 240 bte 14 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0444.708.673",
"holder_name": "BST R\u00E9viseurs d\u2019Entreprises",
"scope_categories": [
"btw",
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la situation des apports avec l\u0027\u00E9mission de 1.593.297 actions.",
"new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, un million cinq cent nonante-trois mille deux cent nonante-sept\n(1.593.297) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Cruysmans",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1593297,
"shares_before": 1593297,
"capital_after_eur": 295556764.98,
"capital_before_eur": 294627894.78,
"share_classes_after": [
{
"count": 1593297,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-12-2025 Publication au Moniteur belge — Divers
Résumé:
Branch contributionNotaire:
Alexis Cruysmans · Watermael-Boitsfort
Détails techniques
{
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"key_dates": [
{
"date": "2025-12-16",
"label": "Date de l\u0027acte"
},
{
"date": "2020-12-07",
"label": "Date de l\u0027acte de constitution"
},
{
"date": "2025-11-18",
"label": "Date de la lettre de mission"
},
{
"date": "2025-12-12",
"label": "Date du rapport du r\u00E9viseur"
},
{
"date": "2025-12-18",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2025-12-22",
"label": "Date de publication"
}
],
"key_parties": [
{
"kbo": "0543873060",
"kind": "org",
"name": "FLPV",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "org",
"name": "MJNS 1",
"role": "Apporteur"
},
{
"kind": "person",
"name": "Marc-Eric JANSSEN de la BO\u00CBSSI\u00C8RE-THIENNES",
"role": "G\u00E9rant"
},
{
"kind": "person",
"name": "Val\u00E9rie Denis",
"role": "R\u00E9viseur d\u0027Entreprises"
},
{
"kind": "org",
"name": "CDP Petit \u0026 Co",
"role": "R\u00E9viseur d\u0027Entreprises"
},
{
"kbo": "0403.216.429",
"kind": "org",
"name": "FINANCIERE DE TUBIZE",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Alexis Cruysmans",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Valeur d\u0027apport en nature",
"amount": 928870.2
},
{
"label": "Valeur par action de FINANCIERE DE TUBIZE",
"amount": 199.8
},
{
"label": "Apports disponibles avant l\u0027op\u00E9ration",
"amount": 294627894.78
},
{
"label": "Apports apr\u00E8s l\u0027op\u00E9ration",
"amount": 295556764.98
}
],
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FLPV",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}2024
26-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FLPV",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "La soci\u00E9t\u00E9 \u00AB BST R\u00E9viseurs d\u2019Entreprises \u00BB, num\u00E9ro d\u2019entreprise 0444.708.673 ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": "0444.708.673",
"holder_name": "BST R\u00E9viseurs d\u0027Entreprises",
"scope_categories": [
"mandataire ad hoc",
"signer tous documents",
"formalit\u00E9s TVA",
"inscription Banque carrefour des Entreprises"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
13-10-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SRL"
}
}13-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 le soin de proc\u00E9der \u00E0 la coordination des statuts, \u00E0 la publication au Moniteur belge et au d\u00E9p\u00F4t au Greffe du Tribunal de Commerce.",
"holder_kbo": null,
"holder_name": "Notaire Alexis Cruysmans",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
26-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "La soci\u00E9t\u00E9 \u00AB BST R\u00E9viseurs d\u2019Entreprises \u00BB, num\u00E9ro d\u2019entreprise 0444.708.673 ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
"holder_kbo": "0444.708.673",
"holder_name": "BST R\u00E9viseurs d\u2019Entreprises",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-11-2021 JANSSEN de la BOËSSIÈRE-THIENNES Marc-Eric reconduit comme administrateur délégué
- JANSSEN de la BOËSSIÈRE-THIENNES Marc-Eric — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JANSSEN de la BO\u00CBSSI\u00C8RE-THIENNES Marc-Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur JANSSEN de la BO\u00CBSSI\u00C8RE-THIENNES Marc-Eric, pr\u00E9nomm\u00E9, ici pr\u00E9sent e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SPRL"
}
}26-11-2021 Transfert du siège social au sein de Bruxelles
- Rue Gachard 88, 1050 Bruxelles → Avenue Louise 240, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "240"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"effective_date": "2021-11-16",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge, situ\u00E9e actuellement 1050 Bruxelles, Rue Gachard 88, bo\u00EEte 14, est transf\u00E9r\u00E9e vers l\u2019adresse suivante : 1050 Bruxelles, Avenue Louise 240, bo\u00EEte 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SPRL"
}
}26-11-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SPRL"
}
}2016
20-01-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2016 Augmentation de capital de 151.592.723,19 € à 151.611.273,19 €
- €18.550 → €151.611.273,19
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 151592723.19,
"currency": "EUR",
"after_eur": 151611273.19,
"delta_eur": 151592723.19,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cent cinquante et un millions cing cent nonante-deux mille sept cent vingt-trois euros dix-neuf cents (\u20AC 151.592.723,19) pour le porter de dix-huit mille cing cent cinquante euros (\u20AC 18.550,00) \u00E0 cent cinquante et un millions six cent onze mille deux cent septante trois euros dix-neuf cents (\u20AC 151.611.273,19), \u0440ar l\u0027apport en nature de (...).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.873.060",
"name_full": "FINANCIERE LES PIVES",
"legal_form": "SPRL"
}
}2014
21-01-2014 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue Gachard, 88, bo\u00EEte 14, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-09-21",
"name": "JANSSEN de la BO\u00CBSSI\u00CBRE-THIENNES Marc-Eric Emmanuel Paul Elisabeth",
"niss": null,
"address": "3963 Crans-Montana, Chalet Les Pives, route de Vermala 46"
},
"share_class": "sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": "JANSSEN de la BO\u00CBSSI\u00CBRE-THIENNES Marc-Eric Emmanuel Paul Elisabeth",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0543.873.060",
"name_full": "Financi\u00E8re Les Pives",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-12-30",
"post_incorporation_mandates": []
}