BELFIUS SMART
De berekende faillissementskans van BELFIUS SMART over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 23-04-2026 | 2026-00094228 |
| 31-12-2024 | ander | 17-04-2025 | 2025-00076059 |
| 31-12-2023 | ander | 30-04-2024 | 2024-00082633 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057971 |
| 31-12-2021 | ander | 26-04-2022 | 2022-20014607 |
| 31-12-2020 | ander | 28-04-2021 | 2021-12100335 |
| 31-12-2019 | ander | 21-04-2020 | 2020-09600437 |
| 31-12-2018 | ander | 15-04-2019 | 2019-10200150 |
| 31-12-2017 | ander | 11-07-2018 | 2018-32200482 |
-
Actief19-03-2026 → heden
2 gebeurtenissen
- 19-03-2026 Benoemd· Administrateur et direction effective
- 19-03-2026 Benoemd· Bestuurder en effectieve leider
-
Actief19-03-2026 → heden
2 gebeurtenissen
- 19-03-2026 Benoemd· Administrateur indépendant
- 19-03-2026 Benoemd· Onafhankelijk bestuurder
-
Actief19-03-2026 → heden
2 gebeurtenissen
- 19-03-2026 Mandaat verlengd· Bestuurder
- 19-03-2026 Mandaat verlengd· Bestuurder
-
Actief19-03-2026 → heden
2 gebeurtenissen
- 19-03-2026 Benoemd· Administrateur et direction effective
- 19-03-2026 Benoemd· Bestuurder en effectieve leider
-
Actief19-03-2026 → heden
2 gebeurtenissen
- 19-03-2026 Benoemd· Niet uitvoerend bestuurder
- 19-03-2026 Benoemd· Administrateur non exécutif
Voormalige bestuurders (4)
-
Voormalig- → 19-03-2026
2 gebeurtenissen
- 19-03-2026 Ontslagen· Administrateur non exécutif
- 19-03-2026 Ontslagen· Niet uitvoerend bestuurder
-
Voormalig- → 19-03-2026
2 gebeurtenissen
- 19-03-2026 Ontslagen· Administrateur et direction effective
- 19-03-2026 Ontslagen· Bestuurder en effectieve leider
-
Voormalig- → 19-03-2026
2 gebeurtenissen
- 19-03-2026 Ontslagen· Administrateur indépendant
- 19-03-2026 Ontslagen· Onafhankelijk bestuurder
-
Voormalig- → 19-03-2026
2 gebeurtenissen
- 19-03-2026 Ontslagen· Administrateur et direction effective
- 19-03-2026 Ontslagen· Bestuurder en effectieve leider
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-2016 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussel | 3.343 m² | 1 · 3.343 m² | 144,7 m · 28 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-08-2026 General meeting · Officer reappointment · Officer resignation · Officer appointment
- Publication: 04/08/2026 · Belfius Smart, SICAV de droit belge
- Filing: 02/08/2026 · Belfius Smart, SICAV de droit belge
- General meeting: 19/03/2026 · Belfius Smart, SICAV de droit belge
- Officer reappointment: role: administrateur, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Christoph Finck
- Officer resignation: date: 2026-03-19, role: administrateur et direction effective · François-Valéry Lecomte
- Officer resignation: date: 2026-03-19, role: administrateur et direction effective · Maud Reinalter
- Officer resignation: date: 2026-03-19, role: administrateur indépendant · Gunther Wuyts
- Officer resignation: date: 2026-03-19, role: administrateur non-exécutif · Anne Heldenbergh
- Officer appointment: role: administrateur et direction effective, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Jan Bouly
- Officer appointment: role: administrateur et direction effective, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Arturo Reyes Idarraga
- Officer appointment: role: administrateur non-exécutif, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Thomas Stul
- Officer appointment: role: administrateur indépendant, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Benoît De Belder
- Auditor appointment: role: commissaire, term: trois ans, remuneration: 4.750 euros par compartiment, end_condition: après l'assemblée générale, chargée d'approuver les comptes annuels en date du 31 décembre 2028 · Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren SRL
- Permanent representative: role: représentant permanent · Tom Renders
- Filing representative: scope: obligations de publications et d'enregistrement relatives à ces décisions · CACEIS Bank, Belgium Branch
Technische details
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}04-08-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: ONSTLAGEN - BENOEMINGEN · Belfius Smart, BEVEK
- Publication: 04/08/2026 · Belfius Smart, BEVEK
- Filing: 28/07/2026 · Belfius Smart, BEVEK
- General meeting: 19/03/2026 · Belfius Smart, BEVEK
- Officer reappointment: role: bestuurder, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Christoph Finck
- Officer resignation: date: 2026-03-19, role: bestuurder en effectieve leider · François-Valéry Lecomte
- Officer resignation: date: 2026-03-19, role: bestuurder en effectieve leider · Maud Reinalter
- Officer resignation: date: 2026-03-19, role: onafhankelijk bestuurder · Gunther Wuyts
- Officer resignation: date: 2026-03-19, role: niet-uitvoerend bestuurder · Anne Heldenbergh
- Officer appointment: role: bestuurder en effectieve leider, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Jan Bouly
- Officer appointment: role: bestuurder en effectieve leider, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Arturo Reyes Idarraga
- Officer appointment: role: niet-uitvoerend bestuurder, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Thomas Stul
- Officer appointment: role: onafhankelijk bestuurder, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Benoît De Belder
- Auditor appointment: role: bedrijfsrevisor, term: drie jaar, compensation: 4.750 euro per compartiment (plus BTW, inclusief onkosten en bijdrage IBR), end_condition: algemene vergadering, die de jaarrekening per 31 december 2028 dient goed te keuren · Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren BV
- Permanent representative: role: vaste vertegenwoordiger · Tom Renders
- Filing representative: scope: publicatie en registratie met betrekking tot deze besluiten · CACEIS Bank, Belgium Branch
Technische details
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- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Voorzitter
- Kristel Cools, Administrateur et dirigeant effective
- Tomas Catrysse, Administrateur et président
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- Nicolas Deltour, Président du conseil d'administration
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- Tomas Catrysse, Administrateur et président
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- François-Valéry Lecomte, Bestuurder
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- Tomas Catrysse, Board member
- Gunther Wuyts, Board member
- Kristel Cools, Board member
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- Anne Heldenbergh, Bestuurder
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- Tom Renders, Représentant permanent du commissaire
- Bruno Claus, Bestuurder
- Gunther Wuyts, Administrateur indépendant
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- Christoph Finck, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
- Tom Renders, Commissaris
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}31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kristel Cools, Administrateur et dirigeante effective
- Michel Hubain, Administrateur et dirigeant effectif
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}31-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Kristel Cools, Bestuurder en effectieve leider
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}06-01-2022 Statutenwijziging
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}08-11-2021 Verrichting in kapitaal of aandelen
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "BELFIUS SMART"
}
}22-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belfius Smart",
"old": "Belfius Multi Manager",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belfius Smart",
"old": "Belfius Multi Manager",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-09-2021 1 bestuurder benoemd, 2 ontslagnemend
- Maud Reinalter, Administrateur exécutif
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Administrateur exécutif
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}16-09-2021 1 bestuurder benoemd, 2 ontslagnemend
- Maud Reinalter, Uitvoerend bestuurder
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Uitvoerend bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, bevek naar belgisch recht"
}
}20-07-2020 5 bestuurders benoemd, 1 ontslagnemend
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Bruno Claus, Bestuurder
- Jean-François Masure, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaire
- Joris Laenen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}20-07-2020 5 bestuurders benoemd, 1 ontslagnemend
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Bruno Claus, Bestuurder
- Jean-François Masure, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaris
- Joris Laenen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}09-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Folcque, Administrateur exécutif
- Joris Laenen, Administrateur exécutif
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}09-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Folcque, Uitvoerend bestuurder
- Joris Laenen, Uitvoerend bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}18-05-2018 4 bestuurders benoemd
- Tomas Catrysse, Bestuurder
- Joris Laenen, Bestuurder
- Michel Hubain, Bestuurder
- Gunther Wuyts, Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}18-05-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}29-12-2016 Oprichting van een SA
Technische details
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-29",
"filing_date": "2016-12-27",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0403.201.185",
"name": "Soci\u00E9t\u00E9 anonyme Belfius Banque",
"address": "1000 Bruxelles, boulevard Pach\u00E9co 44",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cap",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.876.296",
"name": "Soci\u00E9t\u00E9 anonyme Belfius Investment Partners",
"address": "1210 Saint-Josse-ten-Noode, Place Rogier, 11",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cap",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1199000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1199,
"amount_subscribed_eur": 1199000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 est qualifi\u00E9e comme \u00E9tant une soci\u00E9t\u00E9 anonyme faisant publiquement appel \u00E0 l\u0027\u00E9pargne, conform\u00E9ment \u00E0 l\u0027article 438 du Code des Soci\u00E9t\u00E9s.\nLa Soci\u00E9t\u00E9 a pour objet le placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements d\u00E9finie \u00E0 l\u0027article 1er des pr\u00E9sents statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille.\nD\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
"is_lucrative": true,
"short_summary": "Placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements pr\u00E9vue par l\u0027article 1er des statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 3,
"rule_text": "derde donderdag van maart"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 3,
"bank_attestation": {
"date": "2016-12-21",
"bank_name": "Belfius Banque",
"amount_eur": 1200000.0,
"iban_masked": "BE90 0689 3115 2032"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2016-12-21",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0668.498.957",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Belfius Multi Manager",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "B-1210 Saint-Josse-ten-Noode, Place Charles Rogier, 11",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Tomas Catrysse",
"address": "B-9930 Zomergem, Geetdam 15"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Hubain",
"address": "B-1190 Forest-Bruxelles, avenue Reine Marie-Henriette, 119"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Joris Laenen",
"address": "B-2440 Geel, Diepezoel, 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gunther Wuyts",
"address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [
"independent_administrator"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0476.809.240",
"holder_org_name": "Soci\u00E9t\u00E9 anonyme RBC Investor Service Belgium",
"with_substitution": true,
"holder_person_name": null
}
]
}29-12-2016 Oprichting van een NV
Technische details
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-29",
"filing_date": "2016-12-27",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0403.201.185",
"name": "Belfius Bank",
"address": "1000 Brussel, Pachecolaan 44",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.876.296",
"name": "Belfius Investment Partners",
"address": "B-1210 Sint-Joost-ten-Node, Rogierplein 11",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1199000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1199,
"amount_subscribed_eur": 1199000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De Vennootschap wordt omschreven als een naamloze vennootschap die een publiek beroep op het spaarwezen doet overeenkomstig artikel 438 van het Wetboek van Vennootschappen. De Vennootschap heeft tot doel het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het doel bestaat erin een spreiding van de beleggingsrisico\u2019s te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille. In het algemeen kan de Vennootschap alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar doel te bereiken en te ontwikkelen met inachtneming van de wettelijke bepalingen waaraan ze onderworpen is.",
"is_lucrative": true,
"short_summary": "Collectief beheer van beleggingsportefeuilles via een naamloze vennootschap met veranderlijk kapitaal (BEVEK), met als doel het gemeenschappelijk beleggen van bij het publiek aangezogen gelden."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 3,
"rule_text": "derde donderdag van maart"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-12-21",
"bank_name": "Belfius Bank",
"amount_eur": 1200000.0,
"iban_masked": "BE90 0689 3115 2032"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2016-12-21",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0668.498.957",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Belfius Multi Manager",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "B-1210 Sint-Joost-ten-Node, Karel Rogierplein, 11",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Tomas Catrysse",
"address": "B-9930 Zomergem, Geetdam 15"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
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"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Hubain",
"address": "B-1190 Vorst-Brussel, Koniging Marie-Henriettelaan 119"
},
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"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
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},
{
"kind": "natural_person",
"person": {
"name": "Joris Laenen",
"address": "B-2440 Geel, Diepezoel 8"
},
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"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
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"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gunther Wuyts",
"address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
},
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"role_sub": "onafhankelijke_bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"bankattest",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0476.809.240",
"holder_org_name": "RBC Investors Service Belgium",
"with_substitution": false,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELFIUS SMART |
| Officiële naamNL | BELFIUS SMART |