GAMBIT Financial Solutions
La probabilité de faillite calculée de GAMBIT Financial Solutions sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 21 |
| Sites | 2 |
| Publications | 78 |
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 | 28-05-2026 | 2026-00127015 |
| 31-12-2024 | volledig | 23-07-2025 | 2025-00303864 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00122864 |
| 31-12-2022 | volledig | 02-06-2023 | 2023-00106848 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20196056 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30900389 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33700071 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43600199 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36200127 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26400335 |
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Actif06-10-2025 → auj.
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Actif06-10-2025 → auj.
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Actif01-10-2022 → auj.
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Actif23-09-2022 → auj.
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Actif23-09-2022 → auj.
2 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 23-09-2022 Nommé· Administrateur
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Actif23-09-2022 → auj.
2 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 23-09-2022 Nommé· Administrateur
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Actif23-09-2022 → auj.
2 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 23-09-2022 Nommé· Administrateur
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Actif23-09-2022 → auj.
2 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 23-09-2022 Nommé· Administrateur
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Actif23-09-2022 → auj.
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Actif23-09-2022 → auj.
2 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 23-09-2022 Nommé· Administrateur
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Actif21-12-2017 → auj.
2 événements
- 27-04-2018 Nommé· Administrateur
- 21-12-2017 Nommé· Administrateur
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Actif21-12-2017 → auj.
2 événements
- 27-04-2018 Nommé· Administrateur
- 21-12-2017 Nommé· Administrateur
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Actif21-12-2017 → auj.
2 événements
- 27-04-2018 Nommé· Administrateur
- 21-12-2017 Nommé· Administrateur
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Actif30-08-2016 → auj.
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Actif14-06-2016 → auj.
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NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: Joanna TYREKIDISActe Moniteur 16121195 (30-08-2016)Actif20-11-2015 → auj.
2 événements
- 01-07-2016 Mandat renouvelé· Administrateur
- 20-11-2015 Mandat renouvelé· Administrateur
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Actif18-06-2015 → auj.
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Actif27-06-2014 → auj.
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PATRIAPersonne moraleAdministrateur· repr. perm.: Vincent JonckheereActe Moniteur 16121195 (30-08-2016)Actif12-06-2012 → auj.
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ACADONEPersonne moraleAdministrateur· repr. perm.: De SCHREVEL Geoffroy André Xénia MarieActe Moniteur 18069046 (27-04-2018)Actif07-09-2009 → auj.
3 événements
- 27-04-2018 Nommé· Administrateur
- 01-07-2016 Mandat renouvelé· Administrateur
- 07-09-2009 Nommé· Administrateur délégué
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Actif07-09-2009 → auj.
Anciens dirigeants (8)
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Ancien— → 06-10-2025
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Ancien18-12-2018 → 24-06-2021
2 événements
- 24-06-2021 Démission· Administrateur
- 18-12-2018 Nommé· Administrateur
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ACADONEPersonne moraleAdministrateur· repr. perm.: DE SCHREVEL Geoffroy André Xénia MarieActe Moniteur 18007480 (10-01-2018)Ancien21-12-2017 → 21-12-2017
2 événements
- 21-12-2017 Démission· Administrateur
- 21-12-2017 Nommé· Administrateur
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InvestpartnerPersonne moraleAdministrateur· repr. perm.: TYREKIDIS Joanna Thérèse LaetitiaActe Moniteur 18007480 (10-01-2018)Ancien— → 21-12-2017
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LINARD DE GUERTECHIN Geoffroy Ivan Alix Ferdinand Marie GhislainAdministrateurActe Moniteur 18007480 (10-01-2018)Ancien— → 21-12-2017
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PATRIA SCRLPersonne moraleAdministrateur· repr. perm.: JONCKHEERE Vincent Claude GhislainActe Moniteur 18007480 (10-01-2018)Ancien— → 21-12-2017
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Ancien— → 21-12-2017
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Ancien01-07-2016 → 05-07-2017
2 événements
- 05-07-2017 Démission· Administrateur
- 01-07-2016 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Réviseur d'EntreprisesActif Commissaire · représenté par Félix FANK |
— | 16-09-2015 → auj. |
| Deloitte Accountancy, Tax & Legal ServicesActif Commissaire · représenté par Carl Laschet |
— | 01-01-2021 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Sarah Dupuis |
— | 01-01-2024 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 12-06-2007 |
| Status | Actif |
| Code postal | 4020 |
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. |
|---|---|---|---|---|
| 62817B0418/00G002 | Wallonie | 1,3 ha | 1 · 4 913 m² | 16,3 m · 3 ét. |
| 21807G0131/00T000 | Bruxelles | 5 672 m² | 1 · 3 878 m² | 45,8 m · 8 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.
26-05-2026 Augmentation de capital de 16,97 € à 1.000.084,85 €
- €1.000.067,88 → €1.000.084,85
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000084.85,
"delta_eur": 16.96999999997206,
"before_eur": 1000067.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}26-05-2026 Augmentation de capital de 16,97 € à 1.000.084,85 €
- €1.000.067,88 → €1.000.084,85
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000084.85,
"delta_eur": 16.97,
"before_eur": 1000067.88,
"share_emission": {
"agio_eur": 2499983.03,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 58940,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 16.97,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-05-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 58940,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 1000084.85,
"voting_rights_per_share": 1.0
}
]
}26-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full_after": "GAMBIT Financial Solutions",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GAMBIT Financial Solutions",
"current_zetel_raw": "Rue de Mulhouse 36 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.084,85 EUR repr\u00E9sent\u00E9 par 58.940 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million quatre-vingt-quatre euros quatre-vingt-cinq cents (\u20AC 1.000.084,85) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent quarante (58.940) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 58940,
"shares_before": 58940,
"capital_after_eur": 1000084.85,
"capital_before_eur": 1000067.88,
"share_classes_after": [
{
"count": 58940,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-05-2026 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": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Augmentation de capital de 16,97 € à 1.000.067,88 €
- €1.000.050,91 → €1.000.067,88
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000067.88,
"delta_eur": 16.96999999997206,
"before_eur": 1000050.91,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}03-12-2025 Réduction de capital de 15.507.355,72 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -15507355.72,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 1000067.88,
"delta_eur": 16.97,
"before_eur": 1000050.91,
"share_emission": {
"agio_eur": 6999983.03,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 16.97
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 16.97,
"n_shares_destroyed": null,
"not_yet_called_eur": 6999983.03,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 58939,
"class_name": "sans d\u00E9signation de valeur nominale",
"capital_share_eur": 1000067.88,
"voting_rights_per_share": 1.0
}
]
}03-12-2025 Réduction de capital de 16,97 € à 1.000.067,88 €
- €1.000.050,91 → €1.000.067,88
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 15507355.72,
"currency": "EUR",
"after_eur": 1000067.88,
"delta_eur": 16.97,
"before_eur": 1000050.91,
"amount_type": "uitgiftepremie",
"effective_date": "2025-11-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte \u0022primes d\u2019\u00E9mission\u0022 par apurement des pertes subies, \u00E0 concurrence de 15.507.355,72 EUR.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 16.97,
"currency": "EUR",
"after_eur": 1000067.88,
"delta_eur": 16.97,
"before_eur": 1000050.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.050,91 EUR \u00E0 1.000.067,88 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}03-12-2025 Modification des statuts
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": "2025-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.021.619",
"name_full_after": "GAMBIT Financial Solutions",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GAMBIT Financial Solutions",
"current_zetel_raw": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.067,88 EUR repr\u00E9sent\u00E9 par 58.939 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million soixante-sept euros quatre-vingt-huit cents (\u20AC 1.000.067,88) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent trente-neuf (58.939) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 58939,
"shares_before": 58939,
"capital_after_eur": 1000067.88,
"capital_before_eur": 1000050.91,
"share_classes_after": [
{
"count": 58939,
"label": "actions",
"rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-12-2025 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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}06-10-2025 1 administrateur nommé, 1 démissionnaire, 6 reconduits
- Gilles Jamann — Bestuurder
- Anaud Allégret — Bestuurder
- VAILLANT David Guy Thomas — Bestuurder
- BODSON Laurent Jacques Vincent — Bestuurder
- LESAGE Cécile Marguerite Véronique — Bestuurder
- DAL Stéphanie Anne-Marie — Bestuurder
- LEGRAND Edouard Pierre-Yves — Bestuurder
- HATTAB Yael Allegra — Bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027Actionnaire Unique confirme la d\u00E9mission de Monsieur Anaud All\u00E9gret re\u00E7ue en date du 2 d\u00E9cembre 2024",
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},
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},
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "LEGRAND Edouard Pierre-Yves",
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},
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "HATTAB Yael Allegra",
"address": "75016 Paris (France), 25 avenue d\u0027Eylau",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
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},
"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS",
"legal_form": "SOCIETE ANONYME"
},
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},
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}06-10-2025 1 administrateur nommé, 1 démissionnaire, 6 reconduits
- Gilles Jamann — Bestuurder
- Anaud Allégret — Bestuurder
- David Guy Thomas VAILLANT — Bestuurder
- Laurent Jacques Vincent BODSON — Bestuurder
- Cécile Marguerite Véronique LESAGE — Bestuurder
- Stéphanie Anne-Marie DAL — Bestuurder
- Edouard Pierre-Yves LEGRAND — Bestuurder
- Yael Allegra HATTAB — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anaud All\u00E9gret",
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},
"evidence_quote": "L\u0027Actionnaire Unique confirme la d\u00E9mission de Monsieur Anaud All\u00E9gret re\u00E7ue en date du 2 d\u00E9cembre 2024"
},
{
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Guy Thomas VAILLANT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur VAILLANT David Guy Thomas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jacques Vincent BODSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur BODSON Laurent Jacques Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Marguerite V\u00E9ronique LESAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame LESAGE C\u00E9cile Marguerite V\u00E9ronique"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "St\u00E9phanie Anne-Marie DAL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame DAL St\u00E9phanie Anne-Marie"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Edouard Pierre-Yves LEGRAND",
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},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Monsieur LEGRAND Edouard Pierre-Yves"
},
{
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"name": "Yael Allegra HATTAB",
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},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028: Madame HATTAB Yael Allegra"
}
],
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},
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"legal_form": "SA"
}
}06-10-2025 7 administrateurs nommés, 1 démissionnaire
- Gilles Jamann — Bestuurder
- VAILLANT David Guy Thomas — Bestuurder
- BODSON Laurent Jacques Vincent — Bestuurder
- LESAGE Cécile Marguerite Véronique — Bestuurder
- DAL Stéphanie Anne-Marie — Bestuurder
- LEGRAND Edouard Pierre-Yves — Bestuurder
- HATTAB Yael Allegra — Bestuurder
- Anaud Allégret — Bestuurder
Détails techniques
{
"events": [
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "GAMBIT FINANCIAL SOLUTIONS"
}
}19-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"act_date": "2024-12-11",
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},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
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"current_zetel_raw": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.050,91 EUR repr\u00E9sent\u00E9 par 58.938 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million cinquante euros nonante-et-un cents (\u20AC 1.000.050,91) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent trente-huit (58.938) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
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"article_number": "5"
}
],
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"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 58938,
"shares_before": 1000033,
"capital_after_eur": 1000050.91,
"capital_before_eur": 1000033.94,
"share_classes_after": [
{
"count": null,
"label": "Capital",
"rights_summary": "Capital contribution",
"voting_per_share": null
},
{
"count": null,
"label": "Primes d\u0027\u00E9mission",
"rights_summary": "Indisponible, garantie pour les tiers",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-12-2024 Augmentation de capital de 16,97 € à 1.000.050,91 €
- €1.000.033,94 → €1.000.050,91
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 16.970000000088476,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}19-12-2024 Modification des statuts
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": "2024-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2024 Augmentation de capital de 16,97 € à 1.000.050,91 €
- €1.000.033,94 → €1.000.050,91
Détails techniques
{
"events": [
{
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"amount": 16.97,
"currency": "EUR",
"after_eur": 1000050.91,
"delta_eur": 16.97,
"before_eur": 1000033.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.033,94 EUR \u00E0 1.000.050,91 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}19-12-2024 Réduction de capital de 8.999.983,03 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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{
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{
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}
],
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},
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},
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},
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"procuration",
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],
"shareholders_after": [],
"share_classes_after": []
}19-12-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-09-2024 Ernst et Young Réviseurs d'Entreprises nommé auditor
- Ernst et Young Réviseurs d'Entreprises — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}26-09-2024 Sarah Dupuis nommé commissaire
- Sarah Dupuis — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0446334711",
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"address": null,
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},
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst et Young R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7B B0001, inscrit au registre des personnes morales au Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles sous "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}26-09-2024 Sarah Dupuis nommé commissaire
- Sarah Dupuis — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B01212",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst et Young R\u00E9viseurs d\u0027Entreprises\u0022 ayant son si\u00E8ge \u00E0 1831 Diegem, Kouterveldstraat 7B B0001, inscrit au registre des personnes morales au Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles sous ",
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"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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},
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-03-2024 Augmentation de capital de 16,97 € à 1.000.033,94 €
- €1.000.016,97 → €1.000.033,94
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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},
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}
],
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"is_associated": true
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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},
"bedrijfsrevisor": {
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},
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},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}11-03-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-11",
"filing_date": "2024-03-07",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GAMBIT Financial Solutions",
"current_zetel_raw": "Rue de Mulhouse 36, 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.000.033,94 EUR repr\u00E9sent\u00E9 par 58.937 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million trente-trois euros nonante-quatre cents (\u20AC 1.000.033,94) repr\u00E9sent\u00E9 par cinquante-huit mille neuf cent trente-sept (58.937) actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 58937,
"shares_before": 58937,
"capital_after_eur": 1000033.94,
"capital_before_eur": 1000016.97,
"share_classes_after": [
{
"count": null,
"label": "Capital",
"rights_summary": "100% lib\u00E9r\u00E9",
"voting_per_share": null
},
{
"count": null,
"label": "Primes d\u0027\u00E9mission",
"rights_summary": "Int\u00E9gralement lib\u00E9r\u00E9, garantie pour les tiers",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-03-2024 Augmentation de capital de 16,97 € à 1.000.033,94 €
- €1.000.016,97 → €1.000.033,94
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000033.94,
"delta_eur": 16.96999999997206,
"before_eur": 1000016.97,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT Financial Solutions"
}
}11-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2024-03-05",
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},
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"subject_company": {
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"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}11-03-2024 Augmentation de capital de 16,97 € à 1.000.033,94 €
- €1.000.016,97 → €1.000.033,94
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 16.97,
"currency": "EUR",
"after_eur": 1000033.94,
"delta_eur": 16.97,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16,97 EUR, pour le porter de 1.000.016,97 EUR \u00E0 1.000.033,94 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.021.619",
"name_full": "GAMBIT FINANCIAL SOLUTIONS, EN ABREGE : GAMBIT",
"legal_form": "SA"
}
}03-08-2023 Réduction de capital de 12.726.122,41 € à 1.000.000 €
- €13.726.122,41 → €1.000.000
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
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"delta_eur": -12726122.41,
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},
{
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{
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},
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},
{
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-08-03",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2023-07-27",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
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"procuration",
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],
"shareholders_after": [],
"share_classes_after": []
}03-08-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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 | GAMBIT Financial Solutions |
| AbréviationFR | GAMBIT |