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PROFFINCO

Actif
Kantersteen 47 ·1000 Brussel, Belgique
BE 0642.656.375
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Moniteur belge — actes

18 actes
Évolution du capital · 1
27-01-2020
v3.2
Évolution de l'adresse · 2
27-01-2020
v3.2
04-12-2018
v3.2
Tous les actes · 18 mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "PROFFINCO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Seat change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "TRANSFERT"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-04-01",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0642656375",
      "kind": "org",
      "name": "PROFFINCO",
      "role": ""
    },
    {
      "kbo": "0406800776",
      "kind": "org",
      "name": "DELCA INTERNATIONAL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Dimitri Dresse",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "PROFFINCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "TRANSFERT"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Cantersteen 47, 1000 Bruxelles",
    "address_old": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
    "effective_date": "2026-05-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0406.800.776",
    "person_or_entity_name": "DELCA INTERNATIONAL"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "PROFFINCO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dresse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
04-12-2025 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-12-2025 Publication au Moniteur belge — Divers Divers·Pierre NICAISE
Résumé: Statutes changeNotaire: Pierre NICAISE · Grez-DoiceauÉtude: My Not – Société notariale
Détails techniques 
{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DENOMINATION"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-02",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0642656375",
      "kind": "org",
      "name": "BUSINESS AND FINANCE SOLUTIONS",
      "role": "assembl\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pierre NICAISE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
04-12-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Pierre NICAISE
Résumé: Agm rules changeNotaire: Pierre NICAISE · Grez-DoiceauÉtude: My Not – Société notariale
Détails techniques 
{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 1 des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-09-2025 2 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • Peter Van Rooy — Bestuurder
  • Jean-Luc Tichoux — Bestuurder
  • Léon Bruno Arnould — Bestuurder
  • Léon Bruno Arnould — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Rooy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834443191",
        "name": "PVR Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat: la soci\u00E9t\u00E9 PVR Management BV, dont le si\u00E8ge social est s\u00EDtu\u00E9 Kustlaan 363 B21 \u00E0 8300 Knokke portant le num\u00E9ro d\u0027entreprise BE0834.443.191 dont le repr\u00E9sentant permanent est Mr Peter Van Rooy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Tichoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627639290",
        "name": "Jean-Luc Tichoux SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat: la soci\u00E9t\u00E9 Jean-Luc Tichoux SRL, dont le si\u00E8ge social est situ\u00E9 rue du Merly, 14 \u00E0 1401 Baulers, portant le num\u00E9ro d\u0027entreprise BE0627.639.290, dont le repr\u00E9sentant permanent est Mr Jean-Luc Tichoux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Arnould"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Amould"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
22-09-2025 2 administrateurs nommés, 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • PVR Management BV — Commissaris
  • Jean-Luc Tichoux — Commissaris
  • Sébastien Vanhoof — Bestuurder
  • Bruno Cauwerts — Bestuurder
  • Léon Bruno Arnould — Bestuurder
  • Léon Bruno Amould — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanhoof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVES Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 MVES Management SRL repr\u00E9sent\u00E9e par son g\u00E9rant Mr S\u00E9bastien Vanhoof notifi\u00E9e par un courrier dat\u00E9 du 18 avril 2025 avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Cauwerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MBYO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "et de la d\u00E9mission de la soci\u00E9t\u00E9 MBYO SRL repr\u00E9sent\u00E9e par son g\u00E9rant Bruno Cauwerts notifi\u00E9e par un courrier dat\u00E9 du 24 avril 2025 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PVR Management BV",
        "address": "Kustlaan 363 B21 \u00E0 8300 Knokke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.443.191",
        "name": "PVR Management BV",
        "address": "Kustlaan 363 B21 \u00E0 8300 Knokke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat: \u2022la soci\u00E9t\u00E9 PVR Management BV, dont le si\u00E8ge social est s\u00EDtu\u00E9 Kustlaan 363 B21 \u00E0 8300 Knokke portant le num\u00E9ro d\u0027entreprise BE0834.443.191 dont le repr\u00E9sentant permanent est Mr Peter Van Rooy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Peter Van Rooy",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Tichoux",
        "address": "rue du Merly, 14 \u00E0 1401 Baulers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0627.639.290",
        "name": "Jean-Luc Tichoux SRL",
        "address": "rue du Merly, 14 \u00E0 1401 Baulers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 la soci\u00E9t\u00E9 Jean-Luc Tichoux SRL, dont le si\u00E8ge social est situ\u00E9 rue du Merly, 14 \u00E0 1401 Baulers, portant le num\u00E9ro d\u0027entreprise BE0627.639.290, dont le repr\u00E9sentant permanent est Mr Jean-Luc Tichoux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jean-Luc Tichoux",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Arnould",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Amould",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Amould",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
14-06-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
09-12-2022 Pierre van den Branden de Reeth démissionne de son mandat d'administrateur Changement d'administrateurs
  • Pierre van den Branden de Reeth — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre van den Branden de Reeth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Pierre van den Branden de Reeth, administrateur. Cette d\u00E9mission a \u00E9t\u00E9 notifi\u00E9e par courrier par Pierre van den Branden de Reeth en date du 23/11/2021 et a pris effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Pirotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.800.776",
        "name": "DELCA INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Bruno Pirotte administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Cauwerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT BY OBJECTIVES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MANAGEMENT BY OBJECTIVES repr\u00E9sent\u00E9 par Bruno Cauwerts Administrateur",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
09-12-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2021
10-03-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2020
27-01-2020 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Sébastien VANHOOF — Bestuurder
  • Bruno CAUWERTS — Bestuurder
  • Léon Bruno ARNOULD — Bestuurder
  • Juliette DUHAMEL — Bestuurder
  • Léon Bruno Arnould — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DUHAMEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-22",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Juliette DUHAMEL (77.11.24 364 28), avec effet au 22 juillet 2019, au poste d\u0027administrateur. Il lui est donn\u00E9 d\u00E9charge pour la gestion de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "Le conseil acte la d\u00E9mission de L\u00E9on Bruno Arnould (61.06.01 119 10), avec effet au 17 d\u00E9cembre 2019, au poste d\u0027administrateur et au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VANHOOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717794852",
        "name": "MVES Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme en qualit\u00E9 d\u0027administrateurs: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MVES Management immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro BE 0717.794.852 et d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Monsieur S\u00E9bastien VANHOOF (80.08.02 209 12), demeurant \u00E0 B-1300"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CAUWERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management by objectives",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme en qualit\u00E9 d\u0027administrateurs: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Management by objectives, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro BE 0477.804.112 et d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur: Bruno CAUWERTS (69.01.17 001 72), demeura"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno ARNOULD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645795118",
        "name": "ABSOL scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme au poste d\u0027administrateur et au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 en commandite simple ABSOL immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro BE 0645.795.118 et d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur L\u00E9on Bruno ARNOULD (61.06.01 119 10),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
27-01-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
27-01-2020 Transfert du siège social de Woluwe-Saint-Pierre à Bruxelles Changement de siège
  • Avenue de Tervueren 197, 1150 Woluwe-Saint-Pierre → chaussée de la Hulpe 120, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1150 Woluw\u00E9-Saint-Pierre, avenue de Tervueren 197 vers la nouvelle adresse suivante: 1000 Bruxelles, chauss\u00E9e de la Hulpe 120. Ce transfert sera effectif \u00E0 la date du 23 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2018
04-12-2018 Transfert du siège social au sein de Bruxelles Changement de siège
  • Rue de la Régence 58, 1000 Bruxelles → Avenue de Tervueren 197, 1150 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Changement de Si\u00E8ge Social \u00E0 partir du 01/05/2018 ... \u00C0 compter du premier mai 2018, le Si\u00E8ge Social est situ\u00E9 \u00E0 l\u0027adresse suivante : Avenue de Tervueren 197, 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2017
17-11-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Martin ROY — Bestuurder
  • Pierre VAN DEN BRANDEN DE REETH — Bestuurder
  • Christian MAES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ elle accepte la d\u00E9mission de Monsieur Christian MAES de son mandat d\u0027administrateur et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin ROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ elle nomme comme nouveaux administrateurs: - Monsieur Martin ROY, domicili\u00E9 Rue de Faux, 32 \u00E0 1490 Court-Saint-Etienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VAN DEN BRANDEN DE REETH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ elle nomme comme nouveaux administrateurs: ... - Monsieur Pierre VAN DEN BRANDEN DE REETH, domicili\u00E9 Avenue du Champ del Croix, 5/C \u00E0 1380 Plancenoit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2015
06-11-2015 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la R\u00E9gence 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN LIEFFERINGE Mich\u00E8le Jeanne Gilberte Jacqueline",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue Xavier Henrard 50"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "VAN LIEFFERINGE Mich\u00E8le Jeanne Gilberte Jacqueline",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUHAMEL Juliette Val\u00E9rie",
        "niss": null,
        "address": "1800 Vilvoorde, Keelstraat 20"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": "DUHAMEL Juliette Val\u00E9rie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ARNOULD L\u00E9on Bruno Mutien",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Place Colo-Hugues 2"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000.0,
      "holder_person_name": "ARNOULD L\u00E9on Bruno Mutien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAES Christian",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Turquoise 3"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "MAES Christian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-30",
  "post_incorporation_mandates": []
}