ALTRO FINANCIAL SOLUTIONS
ALTRO FINANCIAL SOLUTIONS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 5 |
| Locations | 3 |
| Publications | 38 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148136 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00244173 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00178910 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00183734 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20081693 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100014 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37300335 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900376 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31900561 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54100375 |
-
SEARPrivate limited companyDirector· perm. rep.: Walter RaesState Gazette act 25055777 (29-04-2025)Current29-04-2025 → present
-
Current01-07-2024 → present
4 events
- 15-07-2026 Mandate renewed· Director
- 28-06-2025 Appointed· Managing director
- 01-07-2024 Appointed· Director
- 01-07-2024 Appointed· Managing director
-
Current29-10-2021 → present
2 events
- 20-09-2023 Mandate renewed· Director
- 29-10-2021 Appointed· Director
-
DOMINIQUE DEJEANGeneral partnershipDirector· perm. rep.: Dominique DejeanState Gazette act 21102726 (26-08-2021)Current04-10-2018 → present
3 events
- 21-06-2021 Mandate renewed· Director
- 23-10-2020 Appointed· Director
- 04-10-2018 Mandate renewed· Director
-
SNC Dominique DejeanLegal entityDirector· perm. rep.: Dominique DEJEANState Gazette act 25106908 (22-08-2025)Current01-01-2016 → present
4 events
- 28-06-2025 Appointed· Director
- 29-08-2024 Appointed· Director
- 20-09-2023 Mandate renewed· Director
- 01-01-2016 Appointed· Director
Historic, not recently confirmed (8)
-
EVEN MOREPrivate limited companyDirector· perm. rep.: Christophe DISTERState Gazette act 18147234 (04-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 04-10-2018 Mandate renewed· Director
- 01-01-2016 Appointed· Director
-
GUILLAUME INVESTPrivate limited companyDirector· perm. rep.: Philippe GUILLAUMEState Gazette act 18147234 (04-10-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 04-10-2018 Mandate renewed· Director
- 28-07-2016 Appointed· Managing director
- 01-01-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Elitis s.a.Legal entityDirector· perm. rep.: Vincent LejeuneState Gazette act 13185188 (11-12-2013)Not recently confirmedlast confirmed in an act from 2013
2 events
- 11-12-2013 Resigned· Director
- 01-08-2013 Appointed· Director
-
WILINK INSURANCEPublic limited companyDirector· perm. rep.: Antoine MoriauState Gazette act 12208324 (28-12-2012)Not recently confirmedlast confirmed in an act from 2012
-
XM CONSULTPrivate limited companyDirector· perm. rep.: Xavier MoulaertState Gazette act 12208324 (28-12-2012)Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (16)
-
Former01-07-2023 → 14-08-2025
4 events
- 14-08-2025 Resigned· Director
- 14-08-2025 Resigned· Director
- 28-06-2025 Appointed· Director
- 01-07-2023 Appointed· Director
-
SEAR BVLegal entityDirector· perm. rep.: Walter RaesState Gazette act 25106908 (22-08-2025)Former28-06-2025 → 14-08-2025
2 events
- 14-08-2025 Resigned· Director
- 28-06-2025 Appointed· Director
-
Former01-01-2016 → 27-06-2025
6 events
- 27-06-2025 Resigned· Director
- 20-09-2023 Mandate renewed· Director
- 21-06-2021 Mandate renewed· Director
- 23-10-2020 Appointed· Director
- 04-10-2018 Mandate renewed· Director
- 01-01-2016 Appointed· Director
-
Former21-06-2021 → 16-12-2024
3 events
- 16-12-2024 Resigned· Director
- 20-09-2023 Mandate renewed· Director
- 21-06-2021 Appointed· Director
-
Former02-03-2020 → 30-06-2024
5 events
- 30-06-2024 Resigned· Managing director
- 30-06-2024 Resigned· Director
- 20-09-2023 Mandate renewed· Director
- 23-10-2020 Appointed· Managing director
- 02-03-2020 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMS & Co SRLCurrent Statutory auditor · represented by Frédéric Verset |
- | 20-09-2023 → present |
Show 4 earlier auditors
| FREDERIC VERSET & Co Statutory auditor · represented by Frédéric Verset succeeded by SNC Dominique Dejean in 2017 |
- | 28-12-2012 → 11-08-2017 |
| Murielle Daval Statutory auditor |
- | 10-11-2014 → 10-11-2014 |
| SNC Dominique Dejean Statutory auditor · represented by Dominique Dejean succeeded by BMS & Co SRL in 2023 |
- | 11-08-2017 → 20-09-2023 |
| spri Bossaert, Moreau, Saman & Co Statutory auditor |
- | - → 23-06-2011 |
| NACE primary | Overige financiële dienstverlening, neg(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-1993 |
| Status | Active |
| Postal code | 1348 |
Show 2 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0112/00H008 | Wallonia | 8,507 m² | 1 · 2,091 m² | 17.6 m · 5 fl. |
| 21010B0159/00H000 | Brussels | 2,723 m² | 1 · 1,203 m² | 27.3 m · 7 fl. |
| 44062B0081/00R002 | Flanders | 2,098 m² | 1 · 1,359 m² | 13.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2026 General meeting · Officer resignation · Officer reappointment · Permanent representative
- Publication: 15/07/2026 · ALTRO FINANCIAL SOLUTIONS
- Filing: 07/07/2026 · ALTRO FINANCIAL SOLUTIONS
- General meeting: 05/05/2025 · ALTRO FINANCIAL SOLUTIONS
- Officer resignation: date: 2025-08-14, role: administrateur · David Brisson
- Officer resignation: date: 2025-08-14, role: administrateur · SEAR BV
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2029 · SNC Dominique Dejean
- Permanent representative · Dominique Dejean
- Officer reappointment: role: administrateur, end_date: 2026-10-31 · Michaël Daman
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}06-11-2025 Board meeting · Officer resignation
- Publication: 06/11/2025 · ALTRO FINANCIAL SOLUTIONS
- Filing: 28/10/2025 · ALTRO FINANCIAL SOLUTIONS
- Board meeting: 14/08/2025 · ALTRO FINANCIAL SOLUTIONS
- Officer resignation: role: Administrateur, end_date: 2025-08-14 · David Brisson
- Officer resignation: role: Administrateur, end_date: 2025-08-14 · SEAR BV
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}22-08-2025 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 22/08/2025
- Filing: 12/08/2025
- General meeting: 27/06/2025
- Officer resignation: role: Administrateur, end_date: 2025-06-27 · Luc Fierens
- Officer appointment: role: Président du conseil, start_date: 2025-06-28 · Dominique DEJEAN SNC
- Permanent representative · Dominique DEJEAN
- Officer appointment: role: Administrateur-délégué, start_date: 2025-06-28 · Michael DAMAN
- Officer appointment: role: Administrateur, start_date: 2025-06-28 · SEAR BV
- Permanent representative · Walter RAES
- Officer appointment: role: Administrateur, start_date: 2025-06-28 · David Brisson
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}29-04-2025 Board meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 29/04/2025 · ALTRO FINANCIAL SOLUTIONS
- Filing: 17/04/2025 · ALTRO FINANCIAL SOLUTIONS
- Board meeting: 16/12/2024 · ALTRO FINANCIAL SOLUTIONS
- Officer resignation: role: Administrateur, end_date: 2024-12-16 · Walter Raes
- Officer appointment: role: Administrateur, start_date: 2024-12-16 · BV SEAR
- Officer appointment: role: Administrateur Délégué, start_date: 2024-12-16 · Mick Daman
- Officer appointment: role: Administrateur, start_date: 2024-12-16 · SNC Dominique Dejean
- Officer appointment: role: Administrateur, start_date: 2024-12-16 · David Brisson
- Officer appointment: role: Administrateur, start_date: 2024-12-16 · Luc Fierens
- Permanent representative · Walter Raes
- Permanent representative · Dominique Dejean
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- Board meeting: 01/07/2024 · ALTRO FINANCIAL SOLUTIONS
- General meeting: 14/06/2024 · ALTRO FINANCIAL SOLUTIONS
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- Filing: 19/01/2024 · ALTRO FINANCIAL SOLUTIONS
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- General meeting: 26/05/2023
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- Filing: 03/07/2023 · ALTRO FINANCIAL SOLUTIONS
- Board meeting: 09/05/2023 · ALTRO FINANCIAL SOLUTIONS
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- Act object: DENOMINATION · Wilink Financial Solutions
- Publication: 17/01/2023 · Wilink Financial Solutions
- Filing: 13-01-2023 · Wilink Financial Solutions
- Notarial deed: 29 décembre 2022 · Wilink Financial Solutions
- General meeting: 29 décembre 2022 · Wilink Financial Solutions
- Name change: to: ALTRO FINANCIAL SOLUTIONS, from: Wilink Financial Solutions · Wilink Financial Solutions
- Statute amendment: Article 1 modifié pour refléter la nouvelle dénomination · Wilink Financial Solutions
- Accounting effect: 1er janvier 2021 · BMS & Co
- Auditor appointment: note: Reprise du mandat de Frédéric Verset & Co SRL suite à scission partielle, role: commissaire, start_date: 1er janvier 2021 · BMS & Co
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- Publication: 28/12/2022 · Wilink Financial Solutions
- Filing: 14/12/2022 · Wilink Financial Solutions
- General meeting: 05/12/2022 · Wilink Financial Solutions
- Officer resignation: role: administrateur, end_date: 2022-12-05 · Joke Soetaert
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- Publication: 16/11/2021 · WILINK FINANCIAL SOLUTIONS
- Notarial deed: 29/10/2021 · WILINK FINANCIAL SOLUTIONS
- General meeting: 29/10/2021 · WILINK FINANCIAL SOLUTIONS
- Merger: date: 29/10/2021, status: realized, accounting_effect: 01/01/2021 · WILINK FINANCIAL SOLUTIONS
- Net asset statement: date: 31/12/2020, amount: 556737, assets: 556737, equity: 224150, currency: EUR, liabilities: 556737 · DUMON FINANCIERE
- Accounting effect: 01/01/2021 · WILINK FINANCIAL SOLUTIONS
- Merger: date: 29/10/2021, status: realized, accounting_effect: 01/01/2021 · WILINK FINANCIAL SOLUTIONS
- Net asset statement: date: 30/09/2020, amount: 293165, assets: 293165, equity: 47618, currency: EUR, liabilities: 293165 · KANTOOR DAVID BRISSON
- Accounting effect: 01/01/2021 · WILINK FINANCIAL SOLUTIONS
- Permanent representative · Vincent Van Brussel
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- Act object: Projet commun d'opération assimilée à la fusion par absorption · WILINK FINANCIAL SOLUTIONS
- Publication: 21/09/2021 · WILINK FINANCIAL SOLUTIONS
- Filing: 13/09/2021 · WILINK FINANCIAL SOLUTIONS
- Deed date: 02/09/2021 · WILINK FINANCIAL SOLUTIONS
- Merger · WILINK FINANCIAL SOLUTIONS
- Accounting effect: 01/01/2021 · WILINK FINANCIAL SOLUTIONS
- Purpose: La société a pour objet: (a) uniquement en Belgique pour compte de tiers: - Agir en tant qu'intermédiaire dans les services bancaires et d'investissement et dans les crédits (b) pour son propre compte ou pour compte de tiers en Belgique et dans I'Union européenne - Agir en tant qu'intermédiaire d'assurance; agir en tant qu'intermédiaire; agir en tant qu'intermédiaire, représentant ou agence d'un établissement de crédit, d'une banque ou d'une caisse d'épargne, d'une société de capitalisation, d'une société de crédit et de financement, d'un fonds commun de placement, d'une société de gestion des investissements et des patrimoines, d'une sociétė d'assurance, qui comprend entre autres : • l'apport de demandes, la négociation et l'intermédiation auprès de la conclusion de prêts, des ouvertures de crédit et des assurances aux entreprises ou aux particuliers, sous quelque forme que ce soit; ° attirer, recevoir et nėgocier pour le placement de fonds de tiers sur des comptes à vue et d'épargne, des comptes à terme, dans des bons des caisses et des obligations des établissements agréés, dans des produits d'assurance, la réception de souscriptions à des émissions publiques, des titres en vue d'un dépôt en dépôt ouvert et fermé au nom du client contre quittance, transactions sur titres et services de conseil, concernant les investissements en général, le paiement des intérêts échus, des coupons et des placements en général. ° il est toutefois interdit à la société d'accomplir en son propre nom et pour son propre compte tout acte de banque, caisse d'épargne ou caisse d'épargne ainsi que d'attirer en son propre nom et pour son propre compte des épargnes, le tout conformément à la législation belge et/ou européenne d'ordre public applicable. - Être en mesure de fournir toutes les formes de conseil dans le domaine des services dans le strict respect des lois et réglementations belges et internationales, y compris la réalisation des opérations expertise. - Négocier dans le cadre de la rédaction de conventions entre ses clients et entre des tiers. - Toutes les activités de marketing et de publicité. Elle peut acquérir ou créer toute société poursuivant un objet similaire ou dont l'objet est connexe à son objet. La société peut d'une manière générale, tant en Belgique qu'à l'étranger, effectuer toutes opérations mobilières et immobilières, industrielles et commerciales pouvant se rattacher directement ou indirectement à son objet social ou pouvant faciliter tout ou en partie sa réalisation. A cette fin, la société peut coopérer avec, participer à, ou de toute autre manière, directement ou indirectement prendre des intérêts dans des sociétés (autres que des sociétés financières) qui poursuivent un but similaire, également connexe, ou qui facilitent la réalisation de l'objet social. Elle peut se porter cautíon personnellement ou fournir une garantie hypothécaire au profit de des sociétés liées. · KANTOOR DAVID BRISSON
- Purpose: La société a pour objet tant en Belgique qu'à l'étranger: - toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances - toutes opérations d'intermédiaire en matière d'immobilier et d'ordre financier. La société peut effectuer toutes opérations industrielles, commerciales et financières, mobilières ou immobilières pouvant se rattacher directement ou indirectement à l'objet social ou pouvant en faciliter l'extension ou le développement. La société pourra également s'intéresser par voie d'apport, de fusion, de souscription ou toute autre manière dans toutes entreprises, associations ou sociétés ayant un objet similaire, analogue ou connexe ou de nature à favoriser celui de la société. · WILINK FINANCIAL SOLUTIONS
Technical details
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}21-09-2021 Deed date · Act object · Merger · Accounting effect
- Publication: 21/09/2021
- Filing: 13/09/2021
- Deed date: 02/09/2021
- Act object: Projet commun d'opération assimilée à la fusion par absorption
- Merger · WILINK FINANCIAL SOLUTIONS
- Accounting effect: 01/01/2021 · DUMON FINANCIERE
- Purpose: La société a pour objet, tant en Belgique qu'à l'étranger, au sens le plus large du terme : l'exercice de l'activité d'intermédiaire ou d'agent en opérations financières ou de crédit. Également la représentation pour compte de tiers autorisé à cet effet, d'offre de voyage et de tourisme et la vente de titres de transport. - le courtage en assurance. La société subordonnera son action, en ce qui concerne la prestation de ces services, à la réalisation de ces conditions. La société peut accomplir tant en Belgique qu'à l'étranger toutes opérations généralement quelconques commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social et notamment l'achat, la vente, la location de tous biens meubles, immeubles ou fonds de commerce. Elle peut s'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique, similaire ou connexe au sien ou qui soit de nature à favoriser le développement de son entreprise. · DUMON FINANCIERE
- Purpose: La société a pour objet tant en Belgique qu'à l'étranger: - toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances - toutes opérations d'intermédiaire en matière d'immobilier et d'ordre financier. La société peut effectuer toutes opérations industrielles, commerciales et financières, mobilières ou immobilières pouvant se rattacher directement ou indirectement à l'objet social ou pouvant en faciliter l'extension ou le développement. La société pourra également s'intéresser par voie d'apport, de fusion, de souscription ou toute autre manière dans toutes entreprises, associations ou sociétés ayant un objet similaire, analogue ou connexe ou de nature à favoriser celui de la société. · WILINK FINANCIAL SOLUTIONS
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}26-08-2021 Act object · General meeting · Officer reappointment · Officer appointment
- Act object: Démission - Nomination · WILINK FINANCIAL SOLUTIONS
- Publication: 26/08/2021 · WILINK FINANCIAL SOLUTIONS
- General meeting: 21/06/2021 · WILINK FINANCIAL SOLUTIONS
- Officer reappointment: role: administrateur, start_date: 2021-06-21 · DOMINIQUE DEJEAN SNC
- Officer reappointment: role: administrateur, start_date: 2021-06-21 · Luc FIERENS
- Officer reappointment: role: administrateur, start_date: 2021-06-21 · VINCENT VAN BRUSSEL SRL
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire tenue en 2023 appeler à statuer sur les comptes annuels de l'exercice clôturés le 31 décembre 2022, start_date: 2021-06-21 · Walter RAES
- Officer appointment: role: Président du Conseil, start_date: 2021-06-21 · DOMINIQUE DEJEAN SNC
- Officer appointment: role: Administrateur-Délégué, start_date: 2021-06-21 · Jan OTTOY
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · Luc FIERENS
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · VINCENT VAN BRUSSEL SRL
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · Joke SOETAERT
- Officer appointment: role: Administrateur, start_date: 2021-06-21 · Walter RAES
- Permanent representative · Dominique Dejean
- Permanent representative · Vincent Van Brussel
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}09-02-2021 Act object · Notarial deed · General meeting · Merger
- Act object: Fusion par absorption · WILINK FINANCIAL SOLUTIONS
- Publication: 09/02/2021 · WILINK FINANCIAL SOLUTIONS
- Filing: 29/01/2021 · WILINK FINANCIAL SOLUTIONS
- Notarial deed: 30/12/2020 · WILINK FINANCIAL SOLUTIONS
- General meeting: 30/12/2020 · WILINK FINANCIAL SOLUTIONS
- Merger: date: 30/12/2020, status: realized, accounting_effect: 01/10/2020 · WILINK FINANCIAL SOLUTIONS
- Net asset statement: date: 30/09/2020, amount: 193304, assets: 193304, equity: 36685, currency: EUR, liabilities: 193304 · OOSTENS-FINANCE
- Real estate: address: 1090 Jette, boulevard De Smet De Naeyer 410A / rue Prudent Duysburgh 62-64, description: Magasin 2 et Cave divisible dans le complexe immobilier 'de Smet de Naeyer II', Jette. Identifiant parcellaire: B 0159HP0105. Revenu cadastral: 5.699,00 EUR. · OOSTENS-FINANCE
- Merger: date: 30/12/2020, status: realized, accounting_effect: 01/07/2020 · WILINK FINANCIAL SOLUTIONS
- Net asset statement: date: 30/06/2020, amount: 239613.1, assets: 239613.1, equity: 50386.1, currency: EUR, liabilities: 239613.1 · ZAKENKANTOOR SOETAERT
- Statute amendment: Coordination des statuts avec le Code des sociétés et des associations · WILINK FINANCIAL SOLUTIONS
- Purpose: - toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances - toutes opérations d'intermédíaire en matière d'immobilier et d'ordre financier. La société peut effectuer toutes opérations industrielles, commerciales et financières, mobilières ou immobilières pouvant se rattacher directement ou indirectement à l'objet social ou pouvant en faciliter l'extension ou le développement. La société pourra également s'intéresser par voie d'apport, de fusion, de souscription ou toute autre manière dans toutes entreprises, associations ou sociétés ayant un objet similaire, analogue ou connexe ou de nature à favoriser celui de la société. · WILINK FINANCIAL SOLUTIONS
- Capital: amount: 105592.01, shares: 493, currency: EUR · WILINK FINANCIAL SOLUTIONS
- Power of attorney: Pouvoirs aux administrateurs pour l'exécution des résolutions et formalités de fusion · les administrateurs
Technical details
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}25-11-2020 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Nomination · WILINK FINANCIAL SOLUTIONS
- Publication: 19/11/2020 · WILINK FINANCIAL SOLUTIONS
- Filing: 13/11/2020 · WILINK FINANCIAL SOLUTIONS
- General meeting: 23/10/2020 · WILINK FINANCIAL SOLUTIONS
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée générale ordinaire tenue en 2023, start_date: 2020-10-23 · Joke SOETAERT
- Mandate compensation: non rémunéré · Joke SOETAERT
- Officer appointment: role: Président du Conseil, start_date: 2020-10-23 · DOMINIQUE DEJEAN SNC
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur-Délégué, start_date: 2020-10-23 · Jan OTTOY
- Officer appointment: role: Administrateur, start_date: 2020-10-23 · Luc FIERENS
- Officer appointment: role: Administrateur, start_date: 2020-10-23 · Vincent VAN BRUSSEL SRL
- Permanent representative · Vincent Van Brussel
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- Publication: 25/11/2020
- Filing: 13/11/2020
- Deed date: 09/11/2020
- Act object: Projet commun d'opération assimilée à la fusion par absorption
- Merger · WILINK FINANCIAL SOLUTIONS
- Accounting effect: 01/07/2020 · ZAKENKANTOOR SOETAERT SCOMM
- Purpose: l'exploitation d'une agence en tant que courtier en assurances, agence de crédit, de placement et de prêt et les activités connexes. fournir des conseils en matière d'investissement et de financement. la réalisation de contrôles financiers et de conseils. À cette fin, la société peut coopérer avec d'autres entreprises, participer ou prendre des intérêts dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit. La société peut se porter garante de ses propres engagements ainsi que des engagements de tiers, notamment en hypothéquant ou en mettant en gage ses biens, y compris son propre fonds de commerce. En général, la société peut en général accomplir tous actes commerciaux, industriels, financiers, mobiliers ou immobiliers se rattachant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter la réalisation. · ZAKENKANTOOR SOETAERT SCOMM
- Purpose: toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances - toutes opérations d'intermédiaire en matière d'immobilier et d'ordre financier. La société peut effectuer toutes opérations industrielles, commerciales et financières, mobiliers ou immobiliers pouvant se rattacher directement ou indirectement à l'objet social ou pouvant en faciliter l'extension ou le développement. La société pourra également s'intéresser par voie d'apport, de fusion, de souscription ou toute autre manière dans toutes entreprises, associations ou sociétés ayant un objet similaire, analogue ou connexe ou de nature à favoriser celui de la société. · WILINK FINANCIAL SOLUTIONS
- Meeting date: 30/12/2020
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- Publication: 25/11/2020
- Filing: 13/11/2020
- Deed date: 09/11/2020
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- Publication: 18/08/2020 · Wilink Financial Solutions
- Filing: 06/08/2020 · Wilink Financial Solutions
- Act object: Renouvellement du mandat du Commissaire · Wilink Financial Solutions
- Auditor appointment: role: commissaire, term: trois ans, end_date: issue de l'Assemblée Générale Ordinaire de 2023, start_date: issue de la présente Assemblée · FREDERIC VERSET & Co SRL
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- Filing: 09-04-2020 · Wilink Financial Solutions
- General meeting: 2 mars 2020 · Wilink Financial Solutions
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- Filing: 21/09/2018 · WILINK FINANCIAL SOLUTIONS
- General meeting: 25/05/2018 · WILINK FINANCIAL SOLUTIONS
- Officer reappointment: role: Président, term: 3 ans, end_date: 2020-12-31, start_date: 2018-05-25 · SNC DOMINIQUE DEJEAN
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- Permanent representative · Dominique DEJEAN
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- Filing: 02/03/2018 · Wilink Financial Solutions
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- Filing: 31/07/2017 · Wilink Financial Solutions
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- Filing: 06/09/2016 · Wilink Financial Solutions
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}16-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nominations · Wilink Financial Solutions
- General meeting: 2016-07-28 · Wilink Financial Solutions
- Filing: 2016-09-06 · Wilink Financial Solutions
- Officer resignation: role: Administrateur, end_date: 2016-07-28 · Wilink Insurance
- Officer resignation: role: Administrateur, end_date: 2016-07-28 · Elitis Brokerage Holding
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Dominique Dejean
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Even More
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Luc Tonneau
- Permanent representative · Luc Tonneau
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Guillaume Invest
- Permanent representative · Philippe Guillaume
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Luc Fierens
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Vincent Van Brussel
- Mandate compensation: rémunéré · Guillaume Invest
- Mandate compensation: rémunéré · Luc Tonneau
- Mandate compensation: rémunéré · Dominique Dejean
- Mandate term: issue de l'Assemblée générale tenue en 2018 · Dominique Dejean
- Mandate term: issue de l'Assemblée générale tenue en 2018 · Even More
- Mandate term: issue de l'Assemblée générale tenue en 2018 · Luc Tonneau
- Mandate term: issue de l'Assemblée générale tenue en 2018 · Guillaume Invest
- Mandate term: issue de l'Assemblée générale tenue en 2018 · Luc Fierens
- Mandate term: issue de l'Assemblée générale tenue en 2018 · Vincent Van Brussel
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}01-09-2016 Notarial deed · General meeting · Merger · Capital increase
- Publication: 01/09/2016 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Filing: 19/08/2016 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Notarial deed: 27/07/2016 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- General meeting: 27/07/2016 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Merger: type: absorption, transfer_date: 31/12/2015, accounting_effect_date: 01/01/2016 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Capital increase: after: 87.000, delta: 25.000, amount: 87000.0, before: 62.000, currency: EUR, shares_issued: 92 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Share issue: type: actions nouvelles, sans désignation de valeur nominale, count: 92 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Merger: type: absorption, transfer_date: 31/12/2015, accounting_effect_date: 01/01/2016 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Capital increase: after: 105.592.01, delta: 18.592.01, amount: 10559201.0, before: 87.000, currency: EUR, shares_issued: 251 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Share issue: type: actions nouvelles, sans désignation de valeur nominale, count: 251 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Real estate: area: 55a 82ca, description: COMMUNE DE MOLENBEEK-SAINT-JEAN, 6° division, Immeuble à appartements multiples sis Boulevard Louis Mettewie, 42/50 à l'angle de la Chaussée de Gand, cadastré section D numéro 295/K/2. I. A. l'appartement type B, dénommé B.1 au premier étage de l'aile gauche, Bloc Chaussée de Gand et la cave numéro 173 dans le sous-sol. B. l'emplacement pour voiture numéro 45 au sous-sol du bâtiment central. II. A. le magasin dénommé M.1 sis au rez-de-chaussée de l'aile gauche, chaussée de Gand. B. l'emplacement pour voiture numéro 1 au sous-sol., cadastral_ref: D295/K/2 · METTEWIE FINANCE
- Name change: to: Wilink Financial Solutions · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Seat change: to: 1348 Louvain-la-Neuve, Boulevard Baudouin ler, 25, from: 6700 Arlon, Grand-Rue 3 · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Capital: amount: 105592.01, shares: 493, currency: EUR · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Statute amendment: Modification de l'article 4 relatif au capital social et de l'article 1 relatif à la dénomination et au siège · COMPAGNIE DE GESTION MOBILIÈRE (EN ABRÉGÉ «COGEM»)
- Power of attorney: délégation de pouvoirs pour la fusion · Bruno COX
- Power of attorney: délégation de pouvoirs pour la fusion · Bruno COX
- Mortgage: date: 28/11/1997, amount: 7.600.000,00, notary: Van Beneden Ludovic, creditor: Caisse hypothécaire Anversoise, currency: FB · METTEWIE FINANCE
Technical details
{
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{
"date": "2016-09-01",
"type": "publication",
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},
{
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"value": "19/08/2016",
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},
{
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"value": "27/07/2016",
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},
{
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"type": "general_meeting",
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"value": "27/07/2016",
"object": null,
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},
{
"type": "merger",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C WOLUWE FINANCES \u003E... par suite de sa dissolution sans liquidation... sur base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015.",
"value": {
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"dissolution_without_liquidation": true
},
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 25.000,- euros pour le porter de 62.000,- euros \u00E0 87.000,- euros, par la cr\u00E9ation de 92 actions nouvelles... attribu\u00E9es... \u00E0 l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 absorb\u00E9e",
"value": {
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],
"shares_issued": 92
},
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"object": null,
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"_value_raw": {
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"subscribers": [
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"description": "associ\u00E9 unique de la soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"shares_issued": 92
}
},
{
"type": "share_issue",
"quote": "par la cr\u00E9ation de 92 actions nouvelles, sans d\u00E9signation de valeur nominale... enti\u00E8rement lib\u00E9r\u00E9es",
"value": {
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"count": 92,
"fully_paid": true
},
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},
{
"type": "merger",
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"value": {
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},
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},
{
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}
],
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},
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}
],
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}
},
{
"type": "share_issue",
"quote": "par la cr\u00E9ation de 251 actions nouvelles, sans d\u00E9signation de valeur nominale... enti\u00E8rement lib\u00E9r\u00E9es",
"value": {
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"count": 251,
"fully_paid": true
},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "L\u0027intervenant d\u00E9clare que se trouve compris dans le patrimoine transf\u00E9r\u00E9 \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 les biens immobiliers suivants: COMMUNE DE MOLENBEEK-SAINT-JEAN...",
"value": {
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"description": "COMMUNE DE MOLENBEEK-SAINT-JEAN, 6\u00B0 division, Immeuble \u00E0 appartements multiples sis Boulevard Louis Mettewie, 42/50 \u00E0 l\u0027angle de la Chauss\u00E9e de Gand, cadastr\u00E9 section D num\u00E9ro 295/K/2. I. A. l\u0027appartement type B, d\u00E9nomm\u00E9 B.1 au premier \u00E9tage de l\u0027aile gauche, Bloc Chauss\u00E9e de Gand et la cave num\u00E9ro 173 dans le sous-sol. B. l\u0027emplacement pour voiture num\u00E9ro 45 au sous-sol du b\u00E2timent central. II. A. le magasin d\u00E9nomm\u00E9 M.1 sis au rez-de-chauss\u00E9e de l\u0027aile gauche, chauss\u00E9e de Gand. B. l\u0027emplacement pour voiture num\u00E9ro 1 au sous-sol.",
"cadastral_ref": "D295/K/2"
},
"object": "e1",
"subject": "e3"
},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u003C\u003C Wilink Financial Solutions \u00BB.",
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"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Wilink Financial Solutions"
},
{
"type": "seat_change",
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"from": "6700 Arlon, Grand-Rue 3",
"effective_date": null
},
"object": null,
"subject": "e1",
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"to": "1348 Louvain-la-Neuve, Boulevard Baudouin ler, 25",
"from": "6700 Arlon, Grand-Rue 3"
}
},
{
"type": "capital",
"quote": "Article 4 Le capital social est fix\u00E9 \u00E0 cent cing mille cing cent nonante-deux euros un cent (\u20AC 105.592,01). Il est repr\u00E9sent\u00E9 par 493 actions sans d\u00E9signation de valeur nominale.",
"value": {
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"shares": 493,
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{
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"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027apporter aux statuts la modification suivante \u00E0 l\u0027article 4... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination... l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 1 alin\u00E9a 1 des statuts",
"value": "Modification de l\u0027article 4 relatif au capital social et de l\u0027article 1 relatif \u00E0 la d\u00E9nomination et au si\u00E8ge",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Bruno COX, Agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C WOLUWE FINANCES \u003E",
"value": "d\u00E9l\u00E9gation de pouvoirs pour la fusion",
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},
{
"type": "power_of_attorney",
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},
{
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"quote": "\u00E0 l\u0027exception d\u0027une inscription prise en vertu d\u0027un acte re\u00E7u par le notaire Van Beneden Ludovic, \u00E0 Schaerbeek en date du 28 novembre 1997, au profit de la soci\u00E9t\u00E9 anonyme \u003C Ca\u00EDsse hypoth\u00E9caire Anversoise \u00BB, pour un montant en principal de sept millions six cents mille francs (FB 7.600.000,00).",
"value": {
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],
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}22-06-2016 Deed date · Act object · Merger · Accounting effect
- Publication: 22/06/2016
- Filing: 08/06/2016
- Deed date: 03/06/2016
- Act object: PROJET DE FUSION PAR ABSORPTION DE WOLUWE FINANCES SPRL PAR COGEM SA
- Merger: exchange_ratio: 92 actions Cogem pour 100 parts sociales Woluwe Finances, cash_difference: 7716,8 euros, accounting_effect_date: 01/01/2016 · Compagnie de gestion mobilière
- Accounting effect: 01/01/2016 · Compagnie de gestion mobilière
- Capital: amount: 62000, shares: 150, currency: EUR · Compagnie de gestion mobilière
- Capital: amount: 25000, shares: 100, currency: EUR · Woluwe Finances
- Purpose: Toutes opérations de courtages en matière de prêts, placements, financements, leasings et assurances; Toutes opérations d'intermédiaire en matière d'immobilier et d'ordre financier. La société peut effectuer toutes opérations industrielles, commerciales et financières, mobilières ou immobilières pouvant se rattacher directement ou indirectement à l'objet social ou pouvant en faciliter l'extension ou le développement. · Compagnie de gestion mobilière
- Purpose: Toutes opérations relatives à l'activité d'agent commercial (mandaté) pour le compte d'un établissement de crédit et à l'activité d'intermédiaire en assurances; Toutes activités en rapport avec le marketing, la publicité et le management. Elle pourra acquérir ou créer tous établissements relatifs à cet objet. Elle pourra faire, de façon générale, tant en Belgique qu'à l'étranger, toutes opérations mobilières et immobilières, industrielles et commerciales pouvant se rattacher directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation. Elle peut s'intéresser dans toutes affaires, entreprises (sauf entreprises financières), associations ou sociétés ayant un objet identique, analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise. Elle peut se porter caution personnelle, ou hypothécaire, au profit des sociétés ou entreprises dans lesquelles elle possède une participation ou, plus généralement, des intérêts. La société peut accepter et exercer un mandat d'administrateur, de gérant ou de líquidateur dans toutes sociétés, quel que soit son objet social. La société pourra exercer toutes activités d'intermédiaire commercial dans les domaines ci-dessus énumérés et dans tous secteurs dont l'activité n'est pas réglementée à ce jour. · Woluwe Finances
- Auditor appointment: fee: 3.500 euros hors TVA et hors frais pour le rapport concernant COGEM et à 3.500 euros hors TVA et hors frais pour le rapport concernant Woluwe Finances SPRL, role: Réviseurs d'entreprises · Frédéric Verset & Co
- Merger: shares: 750, capital: 18592.01, currency: EUR, exchange_ratio: 251 actions COGEM nouvelles pour 750 parts sociales Mettewie Finance · Compagnie de gestion mobilière
- Capital: note: post-merger total, amount: 105592.01, shares: 493, currency: EUR · Compagnie de gestion mobilière
- Shareholder: shares: 100, percentage: 100 · Wilink S.A.
- General meeting: 27/07/2016 · Compagnie de gestion mobilière
- Valuation: 1.427.628 euros · Compagnie de gestion mobilière
- Valuation: 883.329 euros · Woluwe Finances
- Employee transfer: date: 07/06/1985, collective_agreement: 32bis · Woluwe Finances
Technical details
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"date": "2016-06-03",
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"object": null,
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},
"object": "e2",
"status": "proposed",
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},
{
"date": "2016-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e (Woluwe Finances SPRL) seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour compte de COGEM, \u00E0 compter du 1er janvier 2016.",
"value": "01/01/2016",
"object": "e2",
"subject": "e1"
},
{
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"quote": "Le capital de Cogem SA est fix\u00E9 \u00E0 62.000 EUROS ... Il est repr\u00E9sent\u00E9 par 150 actions nominatives",
"value": {
"amount": 62000,
"shares": 150,
"currency": "EUR"
},
"amount": 62000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
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"quote": "Le capital de la soci\u00E9t\u00E9 Woluwe Finances est fix\u00E9 \u00E0 25.000\u20AC ... Il est repr\u00E9sent\u00E9 par 100 actions nominatives",
"value": {
"amount": 25000,
"shares": 100,
"currency": "EUR"
},
"amount": 25000.0,
"object": null,
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{
"type": "purpose",
"quote": "c.Objet social de Cogem: La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger -Toutes op\u00E9rations de courtages en mati\u00E8re de pr\u00EAts, placements, financements, leasings et assurances -Toutes op\u00E9rations d\u0027interm\u00E9diaire en mati\u00E8re d\u0027immobilier et d\u0027ordre financier. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res ou immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social ou pouvant en faciliter: l\u0027extension ou le d\u00E9veloppement.",
"value": "Toutes op\u00E9rations de courtages en mati\u00E8re de pr\u00EAts, placements, financements, leasings et assurances; Toutes op\u00E9rations d\u0027interm\u00E9diaire en mati\u00E8re d\u0027immobilier et d\u0027ordre financier. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, mobili\u00E8res ou immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social ou pouvant en faciliter l\u0027extension ou le d\u00E9veloppement.",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "d.Objet social de Woluwe Finances La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de tiers: -Toutes op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 d\u0027agent commercial (mandat\u00E9) pour le compte d\u0027un \u00E9tablissement de cr\u00E9dit et \u00E0 l\u0027activit\u00E9 d\u0027interm\u00E9diaire en assurances; -Toutes activit\u00E9s en rapport avec le marketing, la publicit\u00E9 et le management. Elle pourra acqu\u00E9rir ou cr\u00E9er tous \u00E9tablissements relatifs \u00E0 cet objet. Elle pourra faire, de fa\u00E7on g\u00E9n\u00E9rale, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations mobili\u00E8res et immobili\u00E8res, industrielles et commerciales pouvant se rattacher directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u0027int\u00E9resser dans toutes affaires, entreprises (sauf entreprises financi\u00E8res), associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. Elle peut se porter caution personnelle, ou hypoth\u00E9caire, au profit des soci\u00E9t\u00E9s ou entreprises dans lesquelles elle poss\u00E8de une participation ou, plus g\u00E9n\u00E9ralement, des int\u00E9r\u00EAts. La soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u0027administrateur, de g\u00E9rant ou de l\u00EDquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet social. La soci\u00E9t\u00E9 pourra exercer toutes activit\u00E9s d\u0027interm\u00E9diaire commercial dans les domaines ci-dessus \u00E9num\u00E9r\u00E9s et dans tous secteurs dont l\u0027activit\u00E9 n\u0027est pas r\u00E9glement\u00E9e \u00E0 ce jour.",
"value": "Toutes op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 d\u0027agent commercial (mandat\u00E9) pour le compte d\u0027un \u00E9tablissement de cr\u00E9dit et \u00E0 l\u0027activit\u00E9 d\u0027interm\u00E9diaire en assurances; Toutes activit\u00E9s en rapport avec le marketing, la publicit\u00E9 et le management. Elle pourra acqu\u00E9rir ou cr\u00E9er tous \u00E9tablissements relatifs \u00E0 cet objet. Elle pourra faire, de fa\u00E7on g\u00E9n\u00E9rale, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations mobili\u00E8res et immobili\u00E8res, industrielles et commerciales pouvant se rattacher directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u0027int\u00E9resser dans toutes affaires, entreprises (sauf entreprises financi\u00E8res), associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. Elle peut se porter caution personnelle, ou hypoth\u00E9caire, au profit des soci\u00E9t\u00E9s ou entreprises dans lesquelles elle poss\u00E8de une participation ou, plus g\u00E9n\u00E9ralement, des int\u00E9r\u00EAts. La soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u0027administrateur, de g\u00E9rant ou de l\u00EDquidateur dans toutes soci\u00E9t\u00E9s, quel que soit son objet social. La soci\u00E9t\u00E9 pourra exercer toutes activit\u00E9s d\u0027interm\u00E9diaire commercial dans les domaines ci-dessus \u00E9num\u00E9r\u00E9s et dans tous secteurs dont l\u0027activit\u00E9 n\u0027est pas r\u00E9glement\u00E9e \u00E0 ce jour.",
"object": null,
"subject": "e2"
},
{
"type": "auditor_appointment",
"quote": "Il a \u00E9t\u00E9 demand\u00E9 \u00E0 Fr\u00E9d\u00E9ric Verset \u0026 Co soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, R\u00E9viseurs d\u0027entreprises ... d\u0027\u00E9tablir le rapport dont question \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s. Les provisions pour \u00E9moluments sp\u00E9c\u00EDaux attribu\u00E9s \u00E0 Fr\u00E9d\u00E9ric Verset \u0026 Co pour cette mission s\u0027\u00E9l\u00E8vent \u00E0 3.500 euros hors TVA et hors frais pour le rapport concernant COGEM et \u00E0 3.500 euros hors TVA et hors frais pour le rapport concernant Woluwe Finances SPRL.",
"value": {
"fee": "3.500 euros hors TVA et hors frais pour le rapport concernant COGEM et \u00E0 3.500 euros hors TVA et hors frais pour le rapport concernant Woluwe Finances SPRL",
"role": "R\u00E9viseurs d\u0027entreprises"
},
"object": null,
"subject": "e4"
},
{
"type": "merger",
"quote": "1)SPRL Mettewie Finance ... 18.592,01 ... 750 ... Rapport d\u0027\u00E9change propos\u00E9: nombre d\u0027actions COGEM (absorbante) nouvelles \u00E0 \u00E9mettre suite \u00E0 l\u0027absorption 251",
"value": {
"shares": 750,
"capital": 18592.01,
"currency": "EUR",
"proposed": true,
"exchange_ratio": "251 actions COGEM nouvelles pour 750 parts sociales Mettewie Finance"
},
"object": "e7",
"status": "proposed",
"subject": "e1"
},
{
"type": "capital",
"quote": "le capital social de COGEM sera augment\u00E9 d\u0027un total de 43.592,01 euros et passera donc de 62.000 euros \u00E0 105.592,01 euros. ... le nombre d\u0027actions repr\u00E9sentatives du capital de COGEM passera de 150 \u00E0 un total de 493 actions nominatives ordinaires",
"value": {
"note": "post-merger total",
"amount": 105592.01,
"shares": 493,
"currency": "EUR"
},
"amount": 105592.01,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "shareholder",
"quote": "Wilink S.A. ... qui d\u00E9tient actuellement 100 parts sociales repr\u00E9sentatives du capital de Woluwe Finances, soit 100% des parts sociales.",
"value": {
"shares": 100,
"percentage": 100
},
"object": "e2",
"subject": "e3"
},
{
"date": "2016-07-27",
"type": "general_meeting",
"quote": "sera propos\u00E9e aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et des associ\u00E9s des soci\u00E9t\u00E9s concern\u00E9es, le 27 juillet 2016.",
"value": "27/07/2016",
"object": "e2",
"subject": "e1"
},
{
"type": "valuation",
"quote": "Valorisation de la S.A. COGEM bas\u00E9e sur la m\u00E9thode \u003C M\u00E9tiers \u003E: 1.427.628 euros",
"value": "1.427.628 euros",
"object": null,
"subject": "e1"
},
{
"type": "valuation",
"quote": "Valorisation de la SPRL Woluwe Finances bas\u00E9e sur la m\u00E9thode \u003C\u003C\u003C M\u00E9tiers \u00BB : 883.329 euros",
"value": "883.329 euros",
"object": null,
"subject": "e2"
},
{
"date": "1985-06-07",
"type": "employee_transfer",
"quote": "conform\u00E9ment \u00E0 la convention collective de travail n\u00B0 32bis du 7 juin 1985 concernant le maintien des droits des travailleurs en cas de changement d\u0027employeur du fait d\u0027un transfert conventionnel d\u0027entreprise.",
"value": {
"date": "07/06/1985",
"collective_agreement": "32bis"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18813,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.832.334",
"kind": "company",
"name": "Compagnie de gestion mobili\u00E8re",
"attrs": {
"seat": "Grand-Rue 3, 6700 Arlon",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"short_name": "Cogem"
}
},
{
"id": "e2",
"kbo": "0832.533.083",
"kind": "company",
"name": "Woluwe Finances",
"attrs": {
"seat": "Avenue des Eperviers 1, 1150 Woluwe-Saint-Pierre",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0894.334.951",
"kind": "company",
"name": "Wilink S.A.",
"attrs": {
"seat": "25 Boulevard Baudouin 1er \u00E0 B-1348 Louvain-La-Neuve",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": "0892.092.271",
"kind": "company",
"name": "Fr\u00E9d\u00E9ric Verset \u0026 Co",
"attrs": {
"seat": "1480 Tubize, Boulevard Georges Deryck 26",
"legal_form": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Verset",
"attrs": {
"address": "Rue du Hoek 32 \u00E0 1630 Linkebeek"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Murielle Daval",
"attrs": {}
},
{
"id": "e7",
"kbo": "0461.223.518",
"kind": "company",
"name": "SPRL Mettewie Finance",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
}
]
}| Legal nameFR | ALTRO FINANCIAL SOLUTIONS |