La Prévoyance
La probabilité de faillite calculée de La Prévoyance sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 9 |
| Sites | 2 |
| Publications | 33 |
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 | 30-04-2026 | 2026-00095530 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099949 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00076479 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00081300 |
| 31-12-2021 | volledig | 02-05-2022 | 2022-20020207 |
| 31-12-2020 | volledig | 07-05-2021 | 2021-13600050 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12000266 |
| 31-12-2018 | volledig | 02-05-2019 | 2019-11900353 |
| 31-12-2017 | volledig | 30-04-2018 | 2018-11700057 |
| 31-12-2016 | volledig | 05-05-2017 | 2017-11400073 |
-
Actif02-06-2025 → auj.
-
Actif03-07-2023 → auj.
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Actif26-01-2021 → auj.
2 événements
- 08-06-2026 Mandat renouvelé· Administrateur
- 26-01-2021 Mandat renouvelé· Administrateur
-
Actif26-01-2021 → auj.
-
Actif26-01-2021 → auj.
2 événements
- 08-06-2026 Mandat renouvelé· Administrateur
- 26-01-2021 Mandat renouvelé· Administrateur
-
Actif26-01-2021 → auj.
2 événements
- 08-06-2026 Mandat renouvelé· Administrateur
- 26-01-2021 Mandat renouvelé· Administrateur
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Actif17-05-2018 → auj.
2 événements
- 01-10-2024 Mandat renouvelé· Administrateur
- 17-05-2018 Mandat renouvelé· Administrateur
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Actif17-05-2016 → auj.
-
Actif10-08-2011 → auj.
2 événements
- 17-05-2018 Mandat renouvelé· Administrateur
- 10-08-2011 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien17-05-2018 → 27-11-2018
2 événements
- 27-11-2018 Démission· Administrateur
- 17-05-2018 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CLCActif Commissaire · représenté par Adil EL FILALI |
— | 17-05-2018 → auj. |
| CLC Audit & ConseilActif Commissaire · représenté par Adil EL FILALI |
— | 29-06-2023 → auj. |
| NACE primaire | Services financiers(64922) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 7100 |
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. |
|---|---|---|---|---|
| 55373B0001/00L035 | Wallonie | 163 m² | 1 · 60 m² | 11,4 m · 3 ét. |
| 57081E0268/00A000 | Wallonie | 100 m² | 1 · 63 m² | 8,1 m · 1 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.
08-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"act_meta": {
"language": "fr",
"pub_date": "2026-06-08",
"filing_date": "2026-05-09",
"act_kind_objet": "Extrait des d\u00E9lib\u00E9rations de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2032-05-28",
"mandate_kind": "commissaire",
"period_start": "2026-05-29",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Pierre Dugauquier"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Pierre Dugauquier"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-06-2026 3 reconduits
- Pierre Dugauquier — Bestuurder
- Claude Bataille — Bestuurder
- Alain Quintelier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dugauquier",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats de Monsieur Pierre Dugauquier (RN 520418 09993 -domicili\u00E9 \u00E0 7100 La Louvi\u00E8re Rue de la Loi 4), de Monsieur Claude Bataille (RN 491019 14197- domicili\u00E9 \u00E0 7500 Tournai Vieux Chemin de Bouvines 76) et de Monsie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Bataille",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats de Monsieur Pierre Dugauquier (RN 520418 09993 -domicili\u00E9 \u00E0 7100 La Louvi\u00E8re Rue de la Loi 4), de Monsieur Claude Bataille (RN 491019 14197- domicili\u00E9 \u00E0 7500 Tournai Vieux Chemin de Bouvines 76) et de Monsie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Quintelier",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats de Monsieur Pierre Dugauquier (RN 520418 09993 -domicili\u00E9 \u00E0 7100 La Louvi\u00E8re Rue de la Loi 4), de Monsieur Claude Bataille (RN 491019 14197- domicili\u00E9 \u00E0 7500 Tournai Vieux Chemin de Bouvines 76) et de Monsie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}08-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}07-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Sylvain BAVIER",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-10-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "asset_transfer_other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.778.057",
"name": "La Pr\u00E9voyance",
"role": "recipient",
"address": "Rue Hamoir (L.L) 10-12, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.509.715",
"name": "LE PETIT PROPRIETAIRE",
"role": "contributor",
"address": "Rue Saint-Jacques 5, 7500 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne un portefeuille de cr\u00E9dits, comprenant tous les droits et obligations y aff\u00E9rents. Il s\u0027agit d\u0027un transfert partiel du patrimoine, sans dissolution ni fusion.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "La Pr\u00E9voyance",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain BAVIER",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB La Pr\u00E9voyance \u00BB, dont le si\u00E8ge est \u00E0 La Louvi\u00E8re, a re\u00E7u par cession un portefeuille de cr\u00E9dits provenant de la soci\u00E9t\u00E9 anonyme \u00AB LE PETIT PROPRIETAIRE \u00BB, \u00E9tablie \u00E0 Tournai. Cette op\u00E9ration, effectu\u00E9e par convention sous seing priv\u00E9 dat\u00E9e du 24 d\u00E9cembre 2024, a \u00E9t\u00E9 authentifi\u00E9e par le notaire Sylvain Bavier le 7 octobre 2025. Les droits et obligations li\u00E9s \u00E0 ce portefeuille ont \u00E9t\u00E9 transf\u00E9r\u00E9s int\u00E9gralement \u00E0 La Pr\u00E9voyance.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}07-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Sylvain Bavier",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "CESSION DES DROITS ET OBLIGATIONS LIES AU PORTEFEUILLE DE CREDITS"
},
"key_dates": [
{
"date": "2024-12-24",
"label": "date de signature de la convention"
},
{
"date": "2025-10-07",
"label": "date de d\u00E9p\u00F4t de l\u0027acte"
},
{
"date": "2025-10-15",
"label": "date d\u0027enregistrement"
},
{
"date": "2025-11-05",
"label": "date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kind": "person",
"name": "Sylvain Bavier",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}02-06-2025 Quentin Van Nimmen nommé administrateur délégué
- Quentin Van Nimmen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "91.09.29-221.10",
"name": "Quentin Van Nimmen",
"address": "Le Roeulx, rue Grande,13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la nomination de Monsieur Quentin Van Nimmen (91.09.29-221.10 domicil\u00E9 \u00E0 Le Roeulx, rue Grande,13)en qualit\u00E9 d\u0027Administrateur.Son mandat aura une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 Quentin Van Nimmen nommé administrateur
- Quentin Van Nimmen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Quentin Van Nimmen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}02-06-2025 Quentin Van Nimmen nommé administrateur
- Quentin Van Nimmen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Van Nimmen",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la nomination de Monsieur Quentin Van Nimmen (91.09.29-221.10 domicil\u00E9 \u00E0 Le Roeulx, rue Grande,13)en qualit\u00E9 d\u0027Administrateur.Son mandat aura une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}11-10-2024 Adil EL FILALI nommé commissaire
- Adil EL FILALI — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02226",
"name": "Adil EL FILALI",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0811.842.092",
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": "1410 Waterloo, Dr\u00E8ve Riohelle 161, B\u00E2timent P, PB 31",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 avril 2024 a approuv\u00E9 la nomination comme commissaire-r\u00E9viseur de la srl Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02226",
"name": "Adil EL FILALI",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0811.842.092",
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": "1410 Waterloo, Dr\u00E8ve Riohelle 161, B\u00E2timent P, PB 31",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "L\u0027ENTREECISE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-11",
"filing_date": "2024-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANC\u0415",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Dugauquier",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du Conseil d\u0027administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Adil EL FILALI nommé commissaire
- Adil EL FILALI — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811842092",
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 avril 2024 a approuv\u00E9 la nomination comme commissaire-r\u00E9viseur de la srl Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance (Num\u00E9ro d\u0027entreprises 0811.842.092, num\u00E9ro de membres de I\u0027IRE B00749), repr\u00E9sent\u00E9e par Monsieur Adil EL FILALI, r\u00E9viseur d\u0027entreprises (num\u00E9ro de registre des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}11-10-2024 Adil EL FILALI nommé auditor
- Adil EL FILALI — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}01-10-2024 Joseph Faucon nommé administrateur
- Joseph Faucon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Faucon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}01-10-2024 Joseph Faucon reconduit comme administrateur
- Joseph Faucon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "450908099-87",
"name": "Joseph Faucon",
"address": "7100 La Louvi\u00E8re rue A.Warocqu\u00E9 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Joseph Faucon (RN 450908099-87) domicili\u00E9 \u00E0 7100 La Louvi\u00E8re rue A.Warocqu\u00E9 4, pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Dugauquier",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du Conseil d\u0027administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 Joseph Faucon reconduit comme administrateur
- Joseph Faucon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Faucon",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Joseph Faucon (RN 450908099-87) domicili\u00E9 \u00E0 7100 La Louvi\u00E8re rue A.Warocqu\u00E9 4, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}03-07-2023 Christophe WYNANT reconduit comme gestion journalière
- Christophe WYNANT — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe WYNANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Concomitamment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u2019administration s\u2019est r\u00E9uni afin de confirmer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (directeur-g\u00E9rant) de la soci\u00E9t\u00E9 accord\u00E9 \u00E0 Monsieur Christophe WYNANT, num\u00E9ro nationale 70.10.22.079-25, demeurant \u00E0 5640 Biesme, rue du Petit Ruau 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}03-07-2023 Christophe Wynant nommé directeur gérant
- Christophe Wynant — Directeur gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "directeur-g\u00E9rant",
"person": {
"rrn": null,
"name": "Christophe Wynant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "La Pr\u00E9voyance"
}
}29-06-2023 Adil EL FILALI nommé commissaire
- Adil EL FILALI — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811842092",
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 avril 2021 a approuv\u00E9 la nomination comme commissaire-r\u00E9viseur la sri Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance (Num\u00E9ro d\u0027entreprises 0811.842.092, num\u00E9ro du registre des membres de l\u0027IRE B00749), repr\u00E9sent\u00E9 par Monsieur Adil EL FILALI, r\u00E9viseur d\u0027entreprises (num\u00E9ro de reg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}29-06-2023 Contrôle Légal des Comptes & Consultance nommé auditor
- Contrôle Légal des Comptes & Consultance — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}26-01-2021 1 démissionnaire, 4 reconduits
- Robert Nachtergaele — Bestuurder
- Pierre Dugauquier — Bestuurder
- Alain Quintelier — Bestuurder
- Claude Bataille — Bestuurder
- Aurore Vanderhyden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dugauquier",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Pierre Dugauquier, domicili\u00E9 \u00E0 La Louvi\u00E8re,4, rue de la Loi, Alain Quintelier, domicili\u00E9 \u00E0 La Louvi\u00E8re, 32, rue des carrelages et Claude Bataille, domicili\u00E9 \u00E0 Tournai, 76.vieux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Quintelier",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Pierre Dugauquier, domicili\u00E9 \u00E0 La Louvi\u00E8re,4, rue de la Loi, Alain Quintelier, domicili\u00E9 \u00E0 La Louvi\u00E8re, 32, rue des carrelages et Claude Bataille, domicili\u00E9 \u00E0 Tournai, 76.vieux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Bataille",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Pierre Dugauquier, domicili\u00E9 \u00E0 La Louvi\u00E8re,4, rue de la Loi, Alain Quintelier, domicili\u00E9 \u00E0 La Louvi\u00E8re, 32, rue des carrelages et Claude Bataille, domicili\u00E9 \u00E0 Tournai, 76.vieux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore Vanderhyden",
"address": null,
"birth_date": null
},
"evidence_quote": "Sauf d\u00E9cision contraire du gouvernement wallon ou directive contraignante de la Soci\u00E9t\u00E9 wallonne de cr\u00E9dit social,l\u0027Assembl\u00E9e condid\u00E8re que le mandat d\u0027administratrice d\u00E9sign\u00E9e par la R\u00E9gion wallonne de Madame Aurore Vnderhyden, domicili\u00E9e \u00E0 Haine-Saint-Pierre,14, rue du vallon vertest reconduit pou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Nachtergaele",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-27",
"evidence_quote": "Le mandat Monsieur Robert Nachtergaele a pris fin suite \u00E0 son d\u00E9c\u00EAs survenu le 27 novembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}26-01-2021 4 administrateurs nommés, 1 démissionnaire
- Pierre Dugauquier — Bestuurder
- Alain Quintelier — Bestuurder
- Claude Bataille — Bestuurder
- Aurore Vnderhyden — Bestuurder
- Robert Nachtergaele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Dugauquier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Quintelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Bataille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Aurore Vnderhyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Nachtergaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}17-05-2018 3 reconduits
- Joseph FAUCON — Bestuurder
- Robert NACHTERGAELE — Bestuurder
- Adil EL FILALI — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph FAUCON",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats: d\u0027administrateurs de Messieurs Joseph FAUCON, domicili\u00E9 \u00E0 La Louvi\u00E8re,22, rue Arthure Waroqu\u00E9, et Robert NACHTERGAELE, domicili\u00E9 \u00E0 Waterioo,5, avenue d\u0027Austerlitz, pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert NACHTERGAELE",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats: d\u0027administrateurs de Messieurs Joseph FAUCON, domicili\u00E9 \u00E0 La Louvi\u00E8re,22, rue Arthure Waroqu\u00E9, et Robert NACHTERGAELE, domicili\u00E9 \u00E0 Waterioo,5, avenue d\u0027Austerlitz, pour une dur\u00E9e de six ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a confirm\u00E9 le mandat de commissaire-reviseur de la scpri CLC repr\u00E9sent\u00E9e par Monsieur Adil EL FILALI pour les exercices comptables 2018,2019 et 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}17-05-2018 Alain JACQUET reconduit comme administrateur
- Alain JACQUET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain JACQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur: de Monsieur Alain JACQUET domicili\u00E9 \u00E0 La Louvi\u00E8re 33, rue Omer Lefevre, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}17-05-2018 3 administrateurs nommés
- Joseph FAUCON — Bestuurder
- Robert NACHTERGAELE — Bestuurder
- Adil EL FILALI — Commissaire reviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph FAUCON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert NACHTERGAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-reviseur",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}17-05-2018 Alain JACQUET nommé administrateur
- Alain JACQUET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain JACQUET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}15-05-2018 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": "0401.778.057",
"name_full": "LA PREVOYANCE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}15-05-2018 Augmentation de capital de 1.383.680 € à 1.840.000 €
- €456.320 → €1.840.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1840000,
"delta_eur": 1383680,
"before_eur": 456320,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}15-05-2018 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": "2018-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2018 Augmentation de capital de 1.383.680 € à 1.840.000 €
- €456.320 → €1.840.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1383680,
"currency": "EUR",
"after_eur": 1840000,
"delta_eur": 1383680,
"before_eur": 456320,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-25",
"evidence_quote": "Le capital de la soci\u00E9t\u00E9 est augment\u00E9 d\u0027un million trois cent quatre-vingt-trois mille six cent quatre-vingts euros (1.383.680 EUR) pour \u00EAtre port\u00E9 de quatre cent cinquante-six mille trois cent vingt euros (456.320 EUR) \u00E0 un million huit cent quarante mille euros (1.840.000 EUR) par l\u0027incorporation de r\u00E9serves disponibles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}17-05-2016 Jean-Pierre COULON nommé administrateur
- Jean-Pierre COULON
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Jean-Pierre COULON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE"
}
}17-05-2016 Jean-Pierre COULON reconduit comme administrateur
- Jean-Pierre COULON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre COULON",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat de Monsieur: Jean-Pierre COULON domicil\u00E9 \u00E0 Manage,78 A,Chauss\u00E9e de Mons, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}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 | La Prévoyance |