FG CONSULT
FG CONSULT is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| NACE primair | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 29-01-2003 |
| Status | Actief |
| Postcode | 3600 |
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. |
|---|---|---|---|---|
| 71306G0215/00Y145 | Vlaanderen | 2,0 ha | 1 · 516 m² | 14,4 m · 3 verd. |
| 24104A0016/00A002 | Vlaanderen | 493 m² | 1 · 171 m² | 8,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-02-2011 Notarial deed · General meeting · Merger · Accounting effect
- Publication: 07/02/2011 · ELITIS CENTRE-SUD
- Filing: 24-01-2011 · ELITIS CENTRE-SUD
- Notarial deed: 30/12/2010 · ELITIS CENTRE-SUD
- General meeting: 30/12/2010 · ELITIS CENTRE-SUD
- Merger: date: 01/01/2011, exchange_ratio: 1000 actions ELITIS CENTRE-SUD contre 392 actions CONSULT LIFE · ELITIS CENTRE-SUD
- Merger: date: 01/01/2011, exchange_ratio: 100 actions ELITIS CENTRE-SUD contre 97 actions ELITIS VLAANDEREN · ELITIS CENTRE-SUD
- Accounting effect: 01/01/2011 · ELITIS CENTRE-SUD
- Capital increase: after: 2 507 929,86 EUR, delta: 105 909,86 EUR, amount: 2507929.86, before: 2 402 020 EUR, shares: 3.139, premium: 1.094.224,01 EUR, currency: EUR, price_per_share: 382,33 EUR · ELITIS CENTRE-SUD
- Capital increase: after: 3 602 153,87 EUR, delta: 1 094 224,01 EUR, amount: 3602153.87, before: 2 507 929,86 EUR, method: incorporation de la prime d'émission, currency: EUR · ELITIS CENTRE-SUD
- Capital: amount: 3602153.87, shares: 74.323, currency: EUR · ELITIS CENTRE-SUD
- Name change: to: ELITIS · ELITIS CENTRE-SUD
- Seat change: to: 1300 Wavre, avenue Edison, 19/1a, from: 1410 WATERLOO - AVENUE HENRI BOURGYS 1 · ELITIS CENTRE-SUD
- Purpose: Le courtage et l'intermédiation en assurances... L'activité d'intermédiaire ou d'agent mandaté pour toutes opérations de crédit... Les activités en rapport avec le marketing... Toutes les activités faisant partie d'une agence immobilière. La consultance au sens large... · ELITIS CENTRE-SUD
- Permanent representative · Jean-Marie Gaspar
- Permanent representative · Antoine MORIAU
- Permanent representative · Brigitte ANNET
- Permanent representative · Gilles FRANEAU
- Permanent representative · Fabrizio PANAROTTO
- Permanent representative · Vincent PAUWELS
- Permanent representative · Vincent LEJEUNE
- Permanent representative · Michel MERCKX
- Permanent representative · Filip GOEVERS
- Auditor appointment: term: expirant après l'assemblée générale ordinaire approuvant les comptes de 2013 · Fréderic Verset & Co sprl
- Real estate: description: Droit d'emphytéose sur parcelles à Louvain-la-Neuve (section B, numéros 1/3 a, 1/3 b, 1/4, 1/5 a et partie du numéro 2/4 k, cadastrée section B numéro 1/03F) et lots dans immeuble Lauzelle · ELITIS CENTRE-SUD
- Business location: status: création, address: 9090 Melle, Brusselsesteenweg 224 · ELITIS CENTRE-SUD
- Business location: status: création, address: 3201 Aarschot, Langdorpsesteenweg, 82-84 · ELITIS CENTRE-SUD
- Business location: status: création, address: 3500 Hasselt, Maastrichtersteenweg 208 B 2 · ELITIS CENTRE-SUD
- Business location: status: création, address: 1348 Louvain-la-Neuve, rue de Clairvaux, 40/1 · ELITIS CENTRE-SUD
- Business location: status: création, address: 8000 Brugge, Dweerstraat, 11 · ELITIS CENTRE-SUD
- Business location: from: Bruxelles, status: transfert, address: 1050 Bruxelles avenue Louise, 221 · ELITIS CENTRE-SUD
- Business location: from: Vivegnis (Liège), status: transfert, address: 4000 Liège Boulevard Kleyer, 17/1 · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS ARLON, location: Bonnert · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS ROCHEFORT, location: Wellin · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS ROCHEFORT, location: Rochefort · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS BRUSSELS, location: Bruxelles · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS LIEGE, location: Liège · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS HALANZY, location: Halanzy · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS WATERLOO, location: Waterloo · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS POPPE, location: Melle · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS HERMANS, location: Aarschot · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS SOENEN, location: Hasselt · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS PAUWELS, location: Brugge · ELITIS CENTRE-SUD
- Commercial name: name: ELITIS PERSONAL FINANCE / ELITIS EMPLOYEE BENEFITS, location: Louvain-la-Neuve · ELITIS CENTRE-SUD
Technische details
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{
"date": "2010-12-30",
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"quote": "Les transferts se font au premier janvier deux mille onze \u00E0 z\u00E9ro heure",
"value": "01/01/2011",
"object": null,
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{
"type": "capital_increase",
"quote": "augmenter le capital social \u00E0 concurrence de cent cinq mille neuf cent neuf euros et quatre-vingt-six cents (105 909,86 EUR) ... par apport en esp\u00E8ces ... souscrites ... par ... EDB INVESTMENTS S.C.A.",
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"type": "capital_increase",
"quote": "augmenter le capital, \u00E0 concurrence de un million nonante-quatre mille deux cent vingt-quatre euros et un cent (1 094 224,01 EUR) ... par incorporation au capital d\u0027une somme ... pr\u00E9lev\u00E9e sur les primes d\u0027\u00E9mission",
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"type": "capital",
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{
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"object": null,
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{
"type": "seat_change",
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{
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"quote": "ARTICLE 3 - Objet ... Le courtage et l\u0027interm\u00E9diation en assurances...",
"value": "Le courtage et l\u0027interm\u00E9diation en assurances... L\u0027activit\u00E9 d\u0027interm\u00E9diaire ou d\u0027agent mandat\u00E9 pour toutes op\u00E9rations de cr\u00E9dit... Les activit\u00E9s en rapport avec le marketing... Toutes les activit\u00E9s faisant partie d\u0027une agence immobili\u00E8re. La consultance au sens large...",
"object": null,
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{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur Jean-Marie Gaspar",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur MORIAU Antoine",
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"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9e repr\u00E9sentant permanent Madame ANNET Brigitte",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur FRANEAU Gilles",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur PANAROTTO Fabrizio",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur PAUWELS Vincent",
"value": null,
"object": "e25",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur LEJEUNE Vincent",
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"object": "e27",
"subject": "e28"
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{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur MERCKX Michel",
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"object": "e29",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "Est nomm\u00E9 repr\u00E9sentant permanent Monsieur GOEVERS Filip",
"value": null,
"object": "e32",
"subject": "e33"
},
{
"type": "auditor_appointment",
"quote": "prolonger le mandat du Commissaire, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Fr\u00E9deric Verset \u0026 Co",
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},
"object": null,
"subject": "e1"
},
{
"type": "business_location",
"quote": "cr\u00E9er 5 si\u00E8ges d\u0027exploitation suppl\u00E9mentaires: 1. 9090 Melle, Brusselsesteenweg 224;",
"value": {
"status": "cr\u00E9ation",
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"object": null,
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"type": "business_location",
"quote": "cr\u00E9er 5 si\u00E8ges d\u0027exploitation suppl\u00E9mentaires: 2. 3201 Aarschot, Langdorpsesteenweg, 82-84",
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"object": null,
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{
"type": "business_location",
"quote": "cr\u00E9er 5 si\u00E8ges d\u0027exploitation suppl\u00E9mentaires: 3. 3500 Hasselt, Maastrichtersteenweg 208 B 2;",
"value": {
"status": "cr\u00E9ation",
"address": "3500 Hasselt, Maastrichtersteenweg 208 B 2"
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"object": null,
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{
"type": "business_location",
"quote": "cr\u00E9er 5 si\u00E8ges d\u0027exploitation suppl\u00E9mentaires: 4. 1348 Louvain-la-Neuve, rue de Clairvaux, 40/1",
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"quote": "cr\u00E9er 5 si\u00E8ges d\u0027exploitation suppl\u00E9mentaires: 5. 8000 Brugge, Dweerstraat, 11",
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"object": null,
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{
"type": "business_location",
"quote": "le si\u00E8ge d\u0027exploitation de Bruxelles a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1050 Bruxelles avenue Louise, 221",
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"quote": "le si\u00E8ge d\u0027exploitation de Vivegnis (Li\u00E8ge) a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 4000 Li\u00E8ge Boulevard Kleyer, 17/1",
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"type": "commercial_name",
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},
"object": null,
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"type": "commercial_name",
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"type": "commercial_name",
"quote": "Pour le si\u00E8ge de Waterloo: ELITIS WATERLO\u041E",
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},
"object": null,
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"quote": "Pour le si\u00E8ge de Brugge: ELITIS PAUWELS",
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},
"object": null,
"subject": "e1"
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{
"type": "commercial_name",
"quote": "Pour le si\u00E8ge de Louvain-la-Neuve: une double d\u00E9nomination commerciale a. ELITIS PERSONAL FINANCE b. ELITIS EMPLOYEE BENEFITS",
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}19-11-2010 Officer resignation · Officer appointment · Permanent representative
- Publication: 19/11/2010 · Elitis Centre Sud
- Filing: 08-11-2010 · Elitis Centre Sud
- Officer resignation: role: Administrateur, end_date: 2009-12-31 · l'Esperou
- Officer appointment: role: Administrateur, term: au terme de l'Assemblée Générale Ordinaire de 2016 · FG Consult
- Permanent representative · Filip Goevers
- Permanent representative · Vincent Lejeune
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | FG CONSULT |