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Complete company report
Generated 10-08-2026
Active BE 0899.581.859Public limited company

SETTLEMENTS SA

Emile De Motlaan 23 ·1000 Brussel, Belgium· 18 yrs active
Sector: Financial services (64210)
Conclusion Checked

SETTLEMENTS SA 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 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-09-2025 2025-00512197
31-12-2023 volledig 04-10-2024 2024-00495599
31-12-2022 volledig 17-10-2023 2023-00487937
31-12-2021 volledig 30-06-2023 2023-00194795
31-12-2020 volledig 06-02-2023 2023-00027176
31-12-2019 volledig 22-07-2021 2021-38400184
31-12-2018 volledig 22-08-2019 2019-51100232
31-12-2017 volledig 26-07-2018 2018-39600235
31-12-2016 volledig 30-05-2017 2017-13800381
31-12-2015 volledig 05-10-2016 2016-64900389
Directors & mandates 12 directors
Current directors & mandates
  • Paul de Schietere de Lophem
    Director
    State Gazette act 23337419 (24-04-2023)
    Current
    19-04-2023 → present
  • Nabil Dahdah
    Director
    State Gazette act 23038431 (17-03-2023)
    Current
    17-03-2023 → present
  • Andrew WALTERS
    Director
    State Gazette act 20096068 (21-08-2020)
    Current
    16-05-2011 → present
    2 events
    • 21-08-2020 Mandate renewed· Director
    • 16-05-2011 Mandate renewed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gunther GOMMES
    Director
    State Gazette act 18106375 (10-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 10-07-2018 Appointed· Director
    • 01-03-2018 Appointed· Director
  • Marco MENNELLA
    Director
    State Gazette act 18169013 (28-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • WEGHSTEEN CAPITAL ADVICELegal entity
    Director· perm. rep.: Nadia DE WACHTER
    State Gazette act 18169013 (28-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Cédric Dumont
    Director
    State Gazette act 11072998 (16-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Françoise Platteborse
    Director
    State Gazette act 11072998 (16-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (4)
  • Weghsteen Capital Advice SALegal entity
    Director· perm. rep.: Nadia De WACHTER
    State Gazette act 20096068 (21-08-2020)
    Former
    - → 26-11-2018
  • Andrew HENTON
    Director
    State Gazette act 11072998 (16-05-2011)
    Former
    16-05-2011 → 01-03-2018
    3 events
    • 01-03-2018 Resigned· Director
    • 31-12-2017 Resigned· Director
    • 16-05-2011 Mandate renewed· Director
  • LC FINANCELegal entity
    Director· perm. rep.: Henri DE MEYER
    State Gazette act 11072998 (16-05-2011)
    Former
    - → 16-05-2011
  • Mennella
    Director
    State Gazette act 11072998 (16-05-2011)
    Former
    - → 16-05-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d' Entreprises SCRL civile
Statutory auditor · represented by Kenneth Vermeire
 - 28-11-2018 → 28-11-2018
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Kenneth Vermeire
succeeded by KPMG Réviseurs d' Entreprises SCRL civile in 2018
 - 18-04-2016 → 28-11-2018
PRICEWATERHOUSECOOPERS- Réviseurs d'entreprises
Statutory auditor · represented by Marc Daelman
succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2016
 - 11-04-2011 → 18-04-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation31-07-2008
StatusActive
Postal code1000
Connections & network 4 connected companies
Network connections
CANDELA INVEST
Shared address
→
H GROUP
Shared address
→
LaCambre Invest
Shared address
→
MEAUNET
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lloyd Georgelaan 6, 1000 Brussel
Holdings
since 20112.208.736.421
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0229/00M003 Brussels 4,635 m² 1 · 374 m² 35.8 m · 11 fl.
21822R0307/00G002 Brussels 311 m² 1 · 237 m² 27.6 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-05-2026
State Gazette act Open capture
General meeting · Officer removal · Officer discharge · Officer appointment
2025
25-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-06-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
24-04-2023
State Gazette act Director changes
v3.2
17-03-2023
State Gazette act Director changes
v3.2
06-02-2023
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
13-12-2021
State Gazette act Statutes amendment
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-05-2021
State Gazette act Registered-office change
v3.2
2020
21-08-2020
State Gazette act Director changes
v3.2
2019
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-11-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-07-2018
State Gazette act Director changes
v3.2
2017
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-01-2017
State Gazette act Capital & shares
v3.2
12-01-2017
State Gazette act Capital & shares
v3.2
2016
05-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-07-2016
State Gazette act Registered-office change
v3.2
18-04-2016
State Gazette act Director changes
v3.2
2015
05-03-2015
State Gazette act Capital & shares
v3.2
2014
20-02-2014
State Gazette act Capital & shares
v3.2
2011
16-05-2011
State Gazette act Director changes
v3.2
2010
13-04-2010
State Gazette act Director changes
v3.2
2008
11-08-2008
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 17 acts
Capital history · 4
24-01-2017
v3.2
12-01-2017
v3.2
05-03-2015
v3.2
20-02-2014
v3.2
Address history · 2
03-05-2021
v3.2
26-07-2016
v3.2
All acts · 17 updated 2 months ago
2026
15-05-2026 General meeting · Officer removal · Officer discharge · Officer appointment Open-capture extraction
  • Filing: 2026-05-07 · SETTLEMENTS
  • General meeting: 2026-03-16 · SETTLEMENTS
  • Officer removal: date: 2026-03-16, role: administrateur unique · Paul André Marie Thérèse Ghislain de Lophem de Schietere
  • Officer discharge: date: 2026-03-16, role: administrateur unique · Paul André Marie Thérèse Ghislain de Lophem de Schietere
  • Officer appointment: date: 2026-03-16, role: administrateur unique, term: durée indéterminée · LaCambre Invest SRL
  • Permanent representative: date: 2026-03-16, role: représentant permanent · Nadia De Wachter
  • Power of attorney: date: 2026-03-16, scope: accomplir les formalités auprès de la Banque-Carrefour des Entreprises, effectuer les publications au Moniteur belge, entreprendre toute démarche amiable ou judiciaire nécessaire dans l'intérêt de la société, et signer tous documents nécessaires à l'exécution des présentes décisions. · LaCambre Invest SRL
  • Publication date: 2026-05-15 · SETTLEMENTS
  • Act object: Révocation de l'administrateur unique - Nomination d'un nouvel
Summary: General meeting · Officer removal · Officer discharge · Officer appointment
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 mars 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat Monsieur Paul Andr\u00E9 Marie Th\u00E9r\u00E8se Ghislain de Lophem de Schietere (Paul de Lophem) ... de son mandat d\u0027administrateur unique de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-16",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 Monsieur Paul de Lophem pour l\u0027exercice de son mandat d\u0027administrateur unique jusqu\u0027\u00E0 la date de ce jour",
      "value": {
        "date": "2026-03-16",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique la soci\u00E9t\u00E9 : LaCambre Invest SRL ... le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-03-16",
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 la loi, LaCambre Invest SRL d\u00E9signe comme repr\u00E9sentant permanent: Madame Nadia De Wachter",
      "value": {
        "date": "2026-03-16",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur unique LaCambre Invest SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, avec facult\u00E9 de substitution, pour: \u2022 accomplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, effectuer les publications au Moniteur belge, \u2022 entreprendre toute d\u00E9marche amiable ou judiciaire n\u00E9cessaire dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, \u2022 et signer tous documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-03-16",
        "scope": "accomplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, effectuer les publications au Moniteur belge, entreprendre toute d\u00E9marche amiable ou judiciaire n\u00E9cessaire dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, et signer tous documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions."
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication_date",
      "quote": "-Bijlagen -bij het Belgisch Staatsblad---15/05/2026-Annexes du Moniteur-belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation de l\u0027administrateur unique - Nomination d\u0027un nouvel",
      "value": "R\u00E9vocation de l\u0027administrateur unique - Nomination d\u0027un nouvel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3981,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.581.859",
      "kind": "company",
      "name": "SETTLEMENTS",
      "attrs": {
        "seat": "Avenue Emile De Mot 23, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul Andr\u00E9 Marie Th\u00E9r\u00E8se Ghislain de Lophem de Schietere",
      "attrs": {
        "alias": "Paul de Lophem"
      }
    },
    {
      "id": "e3",
      "kbo": "0821.980.671",
      "kind": "company",
      "name": "LaCambre Invest SRL",
      "attrs": {
        "seat": "23 avenue Emile de Mot"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nadia De Wachter",
      "attrs": {
        "address": "29 Av Paul Hymans, 1200 Woluwe Saint lambert",
        "birth_date": "1979-11-15",
        "birth_place": "Uccle"
      }
    }
  ]
}
2023
24-04-2023 Paul de Schietere de Lophem appointed as director Director changes
  • Paul de Schietere de Lophem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Schietere de Lophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "b) d\u00E9cide de nommer l\u2019administrateur unique suivant, \u00E0 partir de ce jour et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Paul de Schietere de Lophem, faisant \u00E9lection de domicile au si\u00E8ge social, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
17-03-2023 Nabil Dahdah appointed as director Director changes
  • Nabil Dahdah, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Dahdah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 30 juin 2021, tenue au s\u00ED\u00E8ge de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif, Monsieur Nabil Dahdah, demeurant \u00E0 1A, Rue Baudouin, 1218 Luxembourg, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2021
13-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-05-2021 Registered office moved within Bruxelles Registered-office change
  • Avenue Lloyd George 6, 1000 Bruxelles → Avenue Emile De Mot 23, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "6"
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "La soci\u00E9t\u00E9 Settiements d\u00E9m\u00E9nage son si\u00E8ge social et ses bureaux au 23 Avenue Emile De Mot \u00E0 1000 Bruxelles d\u00E8s aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2020
21-08-2020 1 resigning, 1 reappointed Director changes
  • Nadia De WACHTER, Bestuurder
  • Andrew WALTERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew WALTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle le mandat, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Monsieur Andrew WALTERS, demeurant \u00E0 Ashdale Howlett End, Wimbish, Saffron Walden, CB10 2XW, Grande-Brettagne pour une dur\u00E9e de 6 ans et contre une r\u00E9mun\u00E9ration annuelle de \u00A320.000."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia De WACHTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Weghsteen Capital Advice SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire acte la d\u00E9mission de la soci\u00E9t\u00E9 Weghsteen Capital Advice SA repr\u00E9sent\u00E9e par Mme Nadia De WACHTER en sa qualit\u00E9 de repr\u00E9sentante permanente avec effet au 26 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2018
28-11-2018 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Gunther GOMMES, Bestuurder
  • Andrew HENTON, Bestuurder
  • Marco MENNELLA, Bestuurder
  • Nadia DE WACHTER, Bestuurder
  • Kenneth Vermeire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew HENTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andrew HENTON de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther GOMMES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision du conseil d\u0027administration du 1er mars 2018 de pourvoir \u00E0 la vacance d\u0027un poste d\u0027administrateur, suite \u00E0 la d\u00E9mission de Monsieur Andrew HENTON, en nommant en tant que nouvel administrateur, Monsieur Gunther GOMMES... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco MENNELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, de Monsieur Marco MENNELLA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia DE WACHTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WEGHSTEEN CAPITAL ADVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire renouvelle les mandats, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, de ... la SA WEGHSTEEN CAPITAL ADVICE, represent\u00E9e par son repr\u00E9sentant permanant, Madame Nadia DE WACHTER"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027 Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire actuel, KPMG R\u00E9viseurs d\u0027 Entreprises SCRL civile (B00001)... KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile a d\u00E9clare accepter ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
10-07-2018 1 director appointed, 1 resigning Director changes
  • Gunther GOMMES, Bestuurder
  • Andrew HENTON, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew HENTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "M. Andrew HENTON a pos\u00E9 sa d\u00E9mission de sa position en tant que directeur de la soci\u00E9t\u00E9 le 31 d\u00E9cembre 2017. Le conseil le remercie pour tout son travail et ses efforts.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther GOMMES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, concernant le poste vacant cr\u00E9\u00E9 par la d\u00E9mission de M. Andrew HENTON, le conseil d\u0027Administration a unanimement d\u00E9cid\u00E9 de nommer M. Gunther GOMMES comme nouveau directeur pour la dur\u00E9e restante du mandat du directeur d\u00E9missionnant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2017
24-01-2017 Capital increase Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 57854518.4,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-11",
      "evidence_quote": "le capital social de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cinquante-sept millions huit cent cinquante-quatre mille cing cent dix-huit dollars US et quarante cent (57.854.518,4 USD), pour le porter de trois millions huit cent soixante- sept mille deux cent dix dollars US (3.867.210 USD) \u00E0 soixante et un millions sept cent vingt et un mille sept cent vingt-huit dollars US et soixante cent (61.721.728,6 USD)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 14867641.6,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-01-11",
      "evidence_quote": "soit quatorze million huit cent soixante-sept mille six cent quarante et un dollars US et soixante cent (14.867.641,6 USD), au compte indisponible \u003C Prime d\u0027\u00E9mission \u003E",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
12-01-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2016
26-07-2016 Registered office moved within Bruxelles Registered-office change
  • BOULEVARD DE LA CAMBRE 33, 10000 BRUXELLES → Avenue Lloyd George 6, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "6"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD DE LA CAMBRE",
        "country": "BE",
        "postcode": "10000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce avec effet au 1 juillet 2016: Avenue Lloyd George 6, bo\u00EEte 3, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
18-04-2016 Kenneth Vermeire reappointed as statutory auditor Director changes
  • Kenneth Vermeire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors du Board Meeting du 5 f\u00E9vrier 2015, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat, compte-tenu de la nomination tardive, d\u0027une dur\u00E9e de quatre ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2015
05-03-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2014
20-02-2014 Capital increase Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 336734904.8,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-30",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de trois cent trente six millions sept cent trente quatre mille neuf cent quatre dollars US et quatre-vingt cents (USD 336.734.904,8) maximum",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 86565095.2,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2013-12-30",
      "evidence_quote": "\u00E0 majorer d\u0027une prime d\u0027\u00E9mission d\u0027un montant de quatre-vingt six millions cing cent soixante cinq mille nonante cing dollars US et vingt cents (USD 86.565.095,2) maximum",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "SETTLEMENTS",
    "legal_form": "SA"
  }
}
2011
16-05-2011 1 director appointed, 2 resigning, 4 reappointed Director changes
  • Marc Daelman, Commissaris
  • Mennella, Bestuurder
  • Henri DE MEYER, Bestuurder
  • Françoise Platteborse, Bestuurder
  • Andrew Walters, Bestuurder
  • Cédric Dumont, Bestuurder
  • Andrew Henton, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Platteborse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille dix-sept, approuvant les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mille seize : Madame Fran\u00E7oise Platteborse, demeurant \u00E0 1050 Bruxelles, 102 rue Souveraine."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Walters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille dix-sept, approuvant les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mille seize : Monsieur Andrew Walters, demeurant \u00E0 Ashdale Howlett End, Saffron Walden Esse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille dix-sept, approuvant les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mille seize : Monsieur C\u00E9dric Dumont, demeurant \u00E0 1190 Bruxelles, Rue Berthelot 106-108."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Henton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille dix-sept, approuvant les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mille seize : Monieur Andrew Henton, demeurant \u00E0 Roglan House, Queens Road St PeterPort, Gu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mennella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte de la d\u00E9mission de Monsieur MENNELLA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DE MEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LC FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LC FINANCE \u003E repr\u00E9sent\u00E9e par Monsieur Henri DE MEYER."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABPRICEWATERHOUSECOOPERS- R\u00E9viseurs d\u0027entreprises\u00BB, dont les bureaux sont situ\u00E9s \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Marc Daelman, en qualit\u00E9 de commissaire, et ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "ASSURED",
    "legal_form": "SA"
  }
}
2010
13-04-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "ASSURED",
    "legal_form": "SA"
  }
}
2008
11-08-2008 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, rue Breydel, 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "fonds d\u0027investissement multi-cat\u00E9gories \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASSURED FUND \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "fonds d\u0027investissement multi-cat\u00E9gories \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASSURED FUND \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99990,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 99990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0890.911.643",
        "name": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BIEN-ETRE DEVELOPPEMENT \u003E"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0890.911.643",
      "holder_org_name": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BIEN-ETRE DEVELOPPEMENT \u003E",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0899.581.859",
    "name_full": "ASSURED",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-07-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR SETTLEMENTS SA
Registered office
Emile De Motlaan 23
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative