Global Life Tree
La probabilité de faillite calculée de Global Life Tree sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 58 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00385049 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00337185 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223164 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20291931 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-55900566 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24500311 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28400140 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-33500386 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36900536 |
| 31-12-2015 | volledig | 11-08-2016 | 2016-42400426 |
-
Actif04-09-2020 → auj.
-
Global Jordan & FreemanPersonne moraleAdministrateur délégué· repr. perm.: Beke LucActe Moniteur 15150231 (23-10-2015)Actif28-09-2015 → auj.
2 événements
- 28-09-2015 Nommé· Administrateur délégué
- 28-09-2015 Nommé· Administrateur
-
Actif14-05-2014 → auj.
2 événements
- 14-05-2014 Nommé· Administrateur délégué
- 14-05-2014 Nommé· Administrateur
-
Actif14-05-2014 → auj.
-
Actif14-05-2014 → auj.
2 événements
- 14-05-2014 Nommé· Administrateur
- 14-05-2014 Nommé· Administrateur délégué
-
Actif14-05-2014 → auj.
2 événements
- 14-05-2014 Nommé· Administrateur délégué
- 14-05-2014 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien— → 28-09-2015
2 événements
- 28-09-2015 Démission· Administrateur
- 28-09-2015 Démission· Administrateur délégué
-
Ancien— → 14-05-2014
-
S.C.E.Personne moraleAdministrateur délégué· repr. perm.: Francky VANPARYSActe Moniteur 14122300 (24-06-2014)Ancien— → 14-05-2014
2 événements
- 14-05-2014 Démission· Administrateur délégué
- 14-05-2014 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| L&S - Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Abdel SERGHINI |
— | 21-09-2020 → auj. |
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsActif Commissaire · représenté par Abdel Serghini |
— | 30-06-2023 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-2003 |
| 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. |
|---|---|---|---|---|
| 44809I0649/52B002 | Flandre | 5 157 m² | 1 · 2 694 m² | 4,4 m |
| 21807G0007/00R000 | Bruxelles | 1 683 m² | 1 · 2 433 m² | 35,6 m · 9 ét. |
| 21807G0001/00L000 | Bruxelles | 1 625 m² | 1 · 1 286 m² | 33,9 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-02-2026 Réduction de capital de 1.096.000 € à 12.930.488,04 €
- €14.026.488,04 → €12.930.488,04
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12930488.04,
"delta_eur": -1096000.0,
"before_eur": 14026488.04,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "UNION INVESTMENT INSTITUTIONAL PROPERTY GmbH",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_apports_non_appeles"
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-24",
"filing_date": "2026-02-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.326.832",
"name_full": "Global Life Tree",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"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": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "UNION INVESTMENT INSTITUTIONAL PROPERTY GmbH",
"role": null,
"n_shares": 10293154,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10293154,
"class_name": "actions",
"capital_share_eur": 12930488.04,
"voting_rights_per_share": 1.0
}
]
}24-02-2026 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": "0862.326.832",
"name_full": "Global Life Tree"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-24",
"filing_date": "2026-02-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.326.832",
"name_full_after": "Global Life Tree",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CONSTRUCTION SCE",
"current_zetel_raw": "Avenue Louise 54, 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 12.930.488,04 \u20AC et repr\u00E9sent\u00E9 par 10.293.154 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 10.293.154, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages. Elles sont toutes",
"new_text": "Le capital est fix\u00E9 \u00E0 douze millions neuf cent trente mille quatre cent quatre-vingt-huit euros quatre cents (\u20AC 12.930.488,04-). Il est repr\u00E9sent\u00E9 par dix millions deux cent nonante-trois mille cent cinquante-quatre (10.293.154) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 10.293.154, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leur",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 10293154,
"shares_before": 14026488,
"capital_after_eur": 12930488.04,
"capital_before_eur": 14026488.04,
"share_classes_after": [
{
"count": 10293154,
"label": "actions",
"rights_summary": "Droit de vote, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}24-02-2026 Réduction de capital de 1.096.000 € à 12.930.488,04 €
- €14.026.488,04 → €12.930.488,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12930488.04,
"delta_eur": -1096000.0,
"before_eur": 14026488.04,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.326.832",
"name_full": "Global Life Tree"
}
}05-03-2025 Réduction de capital de 1.000.000 € à 14.026.488,04 €
- €15.026.488,04 → €14.026.488,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 14026488.04,
"delta_eur": -1000000.0,
"before_eur": 15026488.04,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.326.832",
"name_full": "Global Life Tree"
}
}05-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2025-03-03",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.326.832",
"name_full_after": "Global Life Tree",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CONSTRUCTION SCE",
"current_zetel_raw": "Avenue Louise 54, 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 14.026.488,04 euros, repr\u00E9sent\u00E9 par 10.293.154 actions avec droit de vote, toutes lib\u00E9r\u00E9es int\u00E9gralement.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatorze millions vingt-six mille quatre cent quatre-vingts huit euros quatre cents (\u20AC 14.026.488,04-). Il est repr\u00E9sent\u00E9 par dix millions deux cent nonante-trois mille cent cinquante-quatre (10.293.154) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 10.293.154, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs t",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 10293154,
"shares_before": 15026488,
"capital_after_eur": 14026488.04,
"capital_before_eur": 15026488.04,
"share_classes_after": [
{
"count": 10293154,
"label": "actions",
"rights_summary": "Droit de vote, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital, et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et avantages.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-03-2025 Réduction de capital de 1.000.000 € à 14.026.488,04 €
- €15.026.488,04 → €14.026.488,04
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 14026488.04,
"delta_eur": -1000000.0,
"before_eur": 15026488.04,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": null
}
],
"notary": {
"name": "Fran\u00E7ois Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-05",
"filing_date": "2025-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-02-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.326.832",
"name_full": "Global Life Tree",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "actionnaire unique",
"role": "aandeelhouder",
"n_shares": 10293154,
"share_class": null
}
],
"share_classes_after": []
}05-03-2025 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": "0862.326.832",
"name_full": "Global Life Tree"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-03-2025 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": "2025-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.326.832",
"name_full": "GLOBAL LIFE TREE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-03-2025 Réduction de capital de 1.000.000 € à 14.026.488,04 €
- €15.026.488,04 → €14.026.488,04
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 14026488.04,
"delta_eur": -1000000.0,
"before_eur": 15026488.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-24",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un million d\u2019 euros (\u20AC 1.000.000,00-), pour le ramener de quinze millions vingt-six mille quatre cent quatre-vingts huit euros quatre cents (\u20AC 15.026.488,04-) \u00E0 quatorze millions vingt-six mille quatre cent quatre-vingts huit euros quatre cents (\u20AC 14.026.488,04-) sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire unique, lequel remboursement interviendra par versement audit actionnaire unique en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.326.832",
"name_full": "GLOBAL LIFE TREE",
"legal_form": "SA"
}
}16-02-2024 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": "0862.326.832",
"name_full": "Global Life Tree"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-02-2024 Réduction de capital de 1.080.000 € à 15.026.488,04 €
- €16.106.488,04 → €15.026.488,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 15026488.04,
"delta_eur": -1080000.0,
"before_eur": 16106488.04,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.326.832",
"name_full": "Global Life Tree"
}
}16-02-2024 Réduction de capital de 1.080.000 € à 15.026.488,04 €
- €16.106.488,04 → €15.026.488,04
Détails techniques
{
"events": [
{
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{
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"role": "aandeelhouder",
"n_shares": 10293154,
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}
],
"share_classes_after": []
}16-02-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2024 Réduction de capital de 1.080.000 € à 15.026.488,04 €
- €16.106.488,04 → €15.026.488,04
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1080000.0,
"currency": "EUR",
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"delta_eur": -1080000.0,
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],
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},
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"legal_form": "SA"
}
}24-11-2023 Transfert du siège social au sein de Ixelles
- Avenue Louise 65, 1050 Ixelles → Avenue Louise 54, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
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},
"effective_date": "2023-10-26",
"evidence_quote": "4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11, 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles."
}
],
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}
}24-11-2023 Transfert du siège social au sein de Ixelles
- Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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},
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},
"effective_date": "2023-10-26",
"evidence_quote": "Les administrateurs, \u00E0 la lumi\u00E8re de ce qui pr\u00E9c\u00E8de et \u00E0 l\u0027unanimit\u00E9 : 4.1 D\u00C9CIDENT de changer l\u0027adresse de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat de l\u0027Avenue Louise 65 - bo\u00EEte 11, 1050 Ixelles \u00E0 Silversquare sur l\u0027Avenue Louise 54, 1050 Ixelles.",
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}
],
"notary": {
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},
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},
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"person_role_at_subject": "assistante juridique chez Eversheds Sutherland (Belgium) LLP"
},
"co_filed_documents": [
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]
}24-11-2023 Transfert du siège social au sein de Ixelles
- Avenue Louise 65, boîte 11, 1050 Ixelles, Belgique → Silversquare sur l'Avenue Louise 54, 1050 Ixelles
Détails techniques
{
"events": [
{
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],
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},
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},
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},
"co_filed_documents": [
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]
}04-08-2023 Réduction de capital de 1.700.000 € à 16.106.488,04 €
- €17.806.488,04 → €16.106.488,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": -1700000.0,
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],
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},
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}
}04-08-2023 Réduction de capital de 1.700.000 € à 16.106.488,04 €
- €17.806.488,04 → €16.106.488,04
Détails techniques
{
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{
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"delta_eur": -1700000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-25",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un million sept cent mille euros (\u20AC 1.700.000,00-), pour le ramener de dix-sept millions huit cent six mille quatre cent quatre-vingt-huit euros quatre cents (\u20AC 17.806.488,04-) \u00E0 seize millions cent six mille quatre cent quatre-vingt-huit euros quatre cents (\u20AC 16.106.488,04-) sans annulation d\u2019actions existantes, par remboursement \u00E0 l\u2019actionnaire unique, lequel remboursement interviendra par versement audit actionnaire unique en esp\u00E8ces.",
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],
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},
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}
}04-08-2023 Réduction de capital de 1.700.000 € à 16.106.488,04 €
- €17.806.488,04 → €16.106.488,04
Détails techniques
{
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{
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},
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},
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{
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"role": "aandeelhouder",
"n_shares": 10293154,
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}
],
"share_classes_after": []
}04-08-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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},
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-08-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-07-25",
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2023 Abdel Serghini reconduit comme commissaire
- Abdel Serghini — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
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},
"effective_date": "2023-06-30",
"evidence_quote": "BENOEMT met onmiddellijke ingang de volgende (rechts)persoon tot commissaris van de Vennootschap: L\u0026S R\u00E9viseurs d\u0027Entreprises SRL, met zetel te Nachtegaalsweg 23, 1120 Brussel, met ondernemingsnummer 0681.575.448, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het numme"
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}
}28-07-2023 L&S Réviseurs d'Entreprises SRL nommé commissaire
- L&S Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
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{
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],
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}
}09-02-2023 Réduction de capital de 1.080.000 € à 17.806.488,04 €
- €18.886.488,04 → €17.806.488,04
Détails techniques
{
"events": [
{
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],
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}
}09-02-2023 Réduction de capital de 1.080.000 € à 17.806.488,04 €
- €18.886.488,04 → €17.806.488,04
Détails techniques
{
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"share_class": null
}
],
"share_classes_after": []
}09-02-2023 Réduction de capital de 1.080.000 € à 17.806.488,04 €
- €18.886.488,04 → €17.806.488,04
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 17806488.04,
"delta_eur": -1080000.0,
"before_eur": 18886488.04,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.326.832",
"name_full": "Global Life Tree"
}
}09-02-2023 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": "0862.326.832",
"name_full": "Global Life Tree"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-02-2023 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": "2023-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.326.832",
"name_full": "GLOBAL LIFE TREE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | Global Life Tree |