TECK FINANCE
The computed 12-month bankruptcy probability of TECK FINANCE is 0.1% (very low). The company has been active since 2010 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 | 16 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00188216 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00452179 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00423960 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20091448 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22300330 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600579 |
| 31-12-2018 | volledig | 20-08-2019 | 2019-48700244 |
| 31-12-2017 | volledig | 20-09-2018 | 2018-64500329 |
| 31-12-2016 | micro | 23-06-2017 | 2017-21300457 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32000500 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 11-02-2010 |
| Status | Active |
| Postal code | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-09-2020 Act object · General meeting · Board meeting · Officer reappointment
- Act object: Nomination · WILINK
- Publication: 10/09/2020 · WILINK
- General meeting: 12/08/2020 · WILINK
- Board meeting: 16/06/2020 · WILINK
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · TRACEABILITY PARTNERS SRL
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · DOMINIQUE DEJEAN SNC
- Permanent representative · Dominique Dejean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · LUC TONNEAU SRL
- Permanent representative · Luc Tonneau
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · TECK FINANCE SA
- Permanent representative · Everard van der Straten Ponthoz
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · CRITERIA SARL
- Permanent representative · Gabriel Jean
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2020-08-12 · EVEN MORE SRL
- Permanent representative · Christophe Dister
- Mandate end: à l'expiration de l'assemblée générale ordinaire appelée à statuer sur les comptes arrêtés au 31 décembre 2022 · WILINK
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination",
"value": "Nomination",
"object": null,
"subject": "e1"
},
{
"date": "2020-09-22",
"type": "publication",
"quote": "10 SEP, 2020",
"value": "10/09/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-12",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 ao\u00FBt 2020",
"value": "12/08/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-16",
"type": "board_meeting",
"quote": "r\u00E9union du 16 juin 2020",
"value": "16/06/2020",
"object": null,
"subject": "e1"
},
{
"date": "2020-08-12",
"type": "officer_reappointment",
"quote": "renouveler les mandats des administrateurs suivants: -TRACEABILITY PARTNERS SRL",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2020-08-12"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "12/08/2020"
}
},
{
"date": "2020-08-12",
"type": "officer_reappointment",
"quote": "renouveler les mandats des administrateurs suivants: ... DOMINIQUE DEJEAN SNC",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2020-08-12"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "12/08/2020"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Dominique Dejean",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2020-08-12",
"type": "officer_reappointment",
"quote": "renouveler les mandats des administrateurs suivants: ... LUC TONNEAU SRL",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2020-08-12"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "12/08/2020"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Luc Tonneau",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2020-08-12",
"type": "officer_reappointment",
"quote": "renouveler les mandats des administrateurs suivants: ... TECK FINANCE SA",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2020-08-12"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "12/08/2020"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Everard van der Straten Ponthoz",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2020-08-12",
"type": "officer_reappointment",
"quote": "renouveler les mandats des administrateurs suivants: ... CRITERIA SARL",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2020-08-12"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "12/08/2020"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Gabriel Jean",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2020-08-12",
"type": "officer_reappointment",
"quote": "renouveler les mandats des administrateurs suivants: ... EVEN MORE SRL",
"value": {
"role": "administrateur",
"term": "3 ans",
"start_date": "2020-08-12"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"term": "3 ans",
"start_date": "12/08/2020"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Christophe Dister",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2022-12-31",
"type": "mandate_end",
"quote": "Leur mandat prendra fin \u00E0 l\u0027expiration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
"value": "\u00E0 l\u0027expiration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2020-09-10 -\u003E edition 2020-09-22"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3098,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0894.334.951",
"kind": "company",
"name": "WILINK",
"attrs": {
"seat": "Boulevard Baudouin 1er 25 1348 Louvain-La-Neuve",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0861.064.545",
"kind": "company",
"name": "TRACEABILITY PARTNERS SRL",
"attrs": {
"seat": "Les Gottes 20, 1390 Grez-Doiceau",
"legal_form": "SRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel Claus",
"attrs": {
"rrn": "45.03.31-013.23"
}
},
{
"id": "e4",
"kbo": "0467.479.028",
"kind": "company",
"name": "DOMINIQUE DEJEAN SNC",
"attrs": {
"seat": "Avenue du Champ de Courses 5 \u00E0 1301 Wavre",
"legal_form": "SNC"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Dominique Dejean",
"attrs": {
"rrn": "62.06.08-341.84"
}
},
{
"id": "e6",
"kbo": "0543.942.346",
"kind": "company",
"name": "LUC TONNEAU SRL",
"attrs": {
"seat": "Avenue L\u00E9opold III, 14 \u00E0 1410 Waterloo",
"legal_form": "SRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Luc Tonneau",
"attrs": {
"rrn": "62.05.18-439.67"
}
},
{
"id": "e8",
"kbo": "0823.236.921",
"kind": "company",
"name": "TECK FINANCE SA",
"attrs": {
"seat": "Dr\u00E8ve Richelle 161, bte 48 \u00E0 1410 Waterloo",
"legal_form": "SA"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Everard van der Straten Ponthoz",
"attrs": {
"rrn": "56.08.24-419.93"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "CRITERIA SARL",
"attrs": {
"rcs": "B97.199",
"seat": "10b Rue des M\u00E9rovingiens \u00E0 8070 Bertrange (Grand-Duch\u00E9 du Luxembourg)",
"legal_form": "SARL"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Gabriel Jean",
"attrs": {
"rrn": "67.04.05-163.55"
}
},
{
"id": "e12",
"kbo": "0462.386.231",
"kind": "company",
"name": "EVEN MORE SRL",
"attrs": {
"seat": "Clos Fleuri 7, 1310 La Hulpe",
"legal_form": "SRL"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Christophe Dister",
"attrs": {
"rrn": "70.12.05-245.92"
}
}
]
}09-08-2017 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination · Wilink
- Publication: 28/07/2017 · Wilink
- General meeting: 07/06/2017 · Wilink
- Officer resignation · Wilink
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · SNC DOMINIQUE DEJEAN
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · EVEN MORE SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · DESSEILLE MANAGEMENT SPRL
- Permanent representative · Laurent Desseille
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · LUC TONNEAU SPRL
- Permanent representative · Luc Tonneau
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · CRITERIA SARL
- Permanent representative · Gabriel Jean
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · Teck Finance S.A.
- Permanent representative · Everard van der Straten Ponthoz
- Officer appointment: role: Administrateur, term: issue de l'assemblée générale ordinaire de 2020, start_date: 2017-06-07 · Bruno Cox
- Mandate compensation: rémunérés suivant validation du Comité de Rémunération · Wilink
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination",
"value": "Nomination",
"object": null,
"subject": "e1"
},
{
"date": "2017-08-09",
"type": "publication",
"quote": "28 JUIL. 2017",
"value": "28/07/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-07",
"type": "general_meeting",
"quote": "EXTRAIT DU PV DE L\u0027A.G.O. du 7 JUIN 2017",
"value": "07/06/2017",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e PREND ACTE de ce que tous les mandats d\u0027administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e.",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": "all directors"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022SNC DOMINIQUE DEJEAN",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Dominique Dejean, G\u00E9rant",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022EVEN MORE SPRL",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Christophe Dister, G\u00E9rant",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022DESSEILLE MANAGEMENT SPRL",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Laurent Desseille, G\u00E9rant",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022LUC TONNEAU SPRL",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Luc Tonneau, G\u00E9rant",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022CRITERIA SARL",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanant est Monsieur Gabriel Jean",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022Teck Finance S.A.",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Everard van der Straten Ponthoz",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2017-06-07",
"type": "officer_appointment",
"quote": "l\u0027Assembl\u00E9e DECIDE de nommer les personnes suivantes \u00E0 la fonction d\u0027Administrateur de la soci\u00E9t\u00E9: \u2022Monsieur Bruno Cox",
"value": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "2017-06-07"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "Administrateur",
"term": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020",
"start_date": "07/06/2017"
}
},
{
"type": "mandate_compensation",
"quote": "Certains mandats de dirigeants effectifs seront r\u00E9mun\u00E9r\u00E9s suivant validation du Comit\u00E9 de R\u00E9mun\u00E9ration",
"value": "r\u00E9mun\u00E9r\u00E9s suivant validation du Comit\u00E9 de R\u00E9mun\u00E9ration",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"publication date 2017-07-28 -\u003E edition 2017-08-09"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2848,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0894.334.951",
"kind": "company",
"name": "Wilink",
"attrs": {
"seat": "Boulevard Baudouin 1r, 25 \u00E0 B-1348 Louvain-La-Neuve",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0467.479.028",
"kind": "company",
"name": "SNC DOMINIQUE DEJEAN",
"attrs": {
"seat": "avenue du Champ de Courses 5 \u00E0 1301 Bierges (Wavre)",
"legal_form": "SNC"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dominique Dejean",
"attrs": {
"rrn": "620608-341.84",
"address": "avenue du Champ de Courses 5 \u00E0 1301 Bierges (Wavre)"
}
},
{
"id": "e4",
"kbo": "0462.386.231",
"kind": "company",
"name": "EVEN MORE SPRL",
"attrs": {
"seat": "Avenue du Clos Fleuri 7 \u00E0 1310 La Hulpe",
"legal_form": "SPRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Christophe Dister",
"attrs": {
"rrn": "701205-245.92",
"address": "Avenue du Clos Fleuri 7 \u00E0 1310 La Hulpe"
}
},
{
"id": "e6",
"kbo": "0655.677.537",
"kind": "company",
"name": "DESSEILLE MANAGEMENT SPRL",
"attrs": {
"seat": "Rue Juliette Wytsman 81 \u00E0 1050 Bruxelles",
"legal_form": "SPRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Laurent Desseille",
"attrs": {
"rrn": "700704-313.19",
"address": "Rue Juliette Wytsman 81 \u00E0 1050 Bruxelles"
}
},
{
"id": "e8",
"kbo": "0543.942.346",
"kind": "company",
"name": "LUC TONNEAU SPRL",
"attrs": {
"seat": "Avenue L\u00E9opold III, 14 \u00E0 1410 Waterloo",
"legal_form": "SPRL"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Luc Tonneau",
"attrs": {
"rrn": "620518-439.67",
"address": "Avenue L\u00E9opold III, 14 \u00E0 1410 Waterloo"
}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "CRITERIA SARL",
"attrs": {
"flag": "KBO not provided; RCS Lux B97.199 mentioned instead.",
"seat": "10b rue des M\u00E9rovingiens \u00E0 L-8070 Bertrange (Grand-Duch\u00E9 de Luxembourg)",
"legal_form": "SARL"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Gabriel Jean",
"attrs": {
"flag": "RRN not provided in text.",
"address": "10b rue des M\u00E9rovingiens \u00E0 L-8070 Bertrange (Grand-Duch\u00E9 de Luxembourg)"
}
},
{
"id": "e12",
"kbo": "0823.236.921",
"kind": "company",
"name": "Teck Finance S.A.",
"attrs": {
"seat": "Dr\u00E8ve Richelle 161, bte 48 \u00E0 1410 Waterloo",
"legal_form": "S.A."
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Everard van der Straten Ponthoz",
"attrs": {
"rrn": "560824-416.93",
"address": "Sint Jansbergsteenweg 24 \u00E0 3040 Lombeek"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bruno Cox",
"attrs": {
"rrn": "621025-443.82",
"address": "Jozef Kumpsstraat 40 \u00E0 3090 Overijse"
}
}
]
}05-11-2014 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL · FINB GROUP
- Publication: 05/11/2014 · FINB GROUP
- Filing: 16-10-2014 · FINB GROUP
- Notarial deed: 15 septembre 2014 · FINB GROUP
- General meeting: 15 septembre 2014 · FINB GROUP
- Capital increase: after: 35.302.940,00 €, delta: 23.532.940,00 €, amount: 35302940.0, before: 11.770.000,00 €, method: apport en nature (créance), premium: 23.810.212,00 €, currency: EUR, shares_issued: 25.992.202 · FINB GROUP
- Share issue: type: actions ordinaires nouvelles sans désignation de valeur nominale, count: 25.992.202 · FINB GROUP
- Capital: amount: 35302940.0, shares: 38.992.202, currency: EUR, breakdown: 1.300.000 actions privilégiées et 37.692.202 actions ordinaires · FINB GROUP
- Name change: to: WILINK, from: FINB GROUP, effective_date: 2014-09-15 · FINB GROUP
- Officer resignation: role: Administrateur-délégué - Président · Christophe Dister
- Officer resignation: role: Administrateur · Lionel Catala
- Officer resignation: role: Administrateur · Daniel Kerkhove
- Officer resignation: role: Administrateur · Kurt Laceur
- Officer resignation: role: Administrateur · Thierry Debacker
- Officer resignation: role: Administrateur · Jean-Marc Bernard
- Officer resignation: role: Administrateur · Jacques Joris
- Officer resignation: role: Administrateur · Philippe Parant
- Officer discharge · FINB GROUP
- Officer appointment: role: Administrateur · Even More SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur · Valminvest NV
- Permanent representative · Stefaan Vallaeys
- Officer appointment: role: Administrateur · SNC Dominique Dejean
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur · C. Desseille S.C.A.
- Permanent representative · Claude Desseille
- Officer appointment: role: Administrateur · Teck Finance
- Permanent representative · Evrard van der Straten Ponthoz
- Officer appointment: role: Administrateur · Asia-Euro Consultancy Ltd
- Permanent representative · Joseph, Marie, Victor, Michel, Patrice Thys
- Statute amendment: article: Article 5, content: Le capital social est fixé à trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 €). · FINB GROUP
- Statute amendment: article: Article 1, content: La société a la forme d'une société anonyme. Elle porte la dénomination WILINK. · FINB GROUP
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :AUGMENTATION DE CAPITAL",
"value": "AUGMENTATION DE CAPITAL",
"object": null,
"subject": "e1"
},
{
"date": "2014-11-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/11/2014 - Annexes du Moniteur belge",
"value": "05/11/2014",
"object": null,
"subject": "e1"
},
{
"date": "2014-10-16",
"type": "filing",
"quote": "16-10-2014",
"value": "16-10-2014",
"object": null,
"subject": "e1"
},
{
"date": "2014-09-15",
"type": "notarial_deed",
"quote": "acte re\u00E7u par Ma\u00EEtre Jean-Fran\u00E7ois POELMAN, Notaire \u00E0 Schaerbeek, le 15 septembre 2014",
"value": "15 septembre 2014",
"object": "e3",
"subject": "e1"
},
{
"date": "2014-09-15",
"type": "general_meeting",
"quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 15 septembre 2014",
"value": "15 septembre 2014",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-trois millions cinq cent trente-deux mille neuf cent quarante euros (23.532.940,00 \u20AC) pour le porter de onze millions sept cent soixante-dix mille euros (11.770.000,00 \u20AC) \u00E0 trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 \u20AC) ... inscrire la somme de vingt-trois millions huit cent dix mille deux cent douze euros (23.810.212,00 \u20AC) en compte prime d\u0027\u00E9mission",
"value": {
"after": "35.302.940,00 \u20AC",
"delta": "23.532.940,00 \u20AC",
"amount": 35302940.0,
"before": "11.770.000,00 \u20AC",
"method": "apport en nature (cr\u00E9ance)",
"premium": "23.810.212,00 \u20AC",
"currency": "EUR",
"shares_issued": "25.992.202"
},
"amount": 23532940.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "35.302.940,00 \u20AC",
"delta": "23.532.940,00 \u20AC",
"before": "11.770.000,00 \u20AC",
"method": "apport en nature (cr\u00E9ance)",
"premium": "23.810.212,00 \u20AC",
"shares_issued": "25.992.202"
}
},
{
"type": "share_issue",
"quote": "cr\u00E9ation de vingt-cinq millions neuf cent nonante-deux mille deux cent deux (25.992.202) actions ordinaires nouvelles",
"value": {
"type": "actions ordinaires nouvelles sans d\u00E9signation de valeur nominale",
"count": "25.992.202"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "le capital s\u0027\u00E9l\u00E8ve \u00E0 trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 \u20AC) repr\u00E9sent\u00E9 par trente-huit millions neuf cent nonante-deux mille deux cent deux (38.992.202) actions",
"value": {
"amount": 35302940.0,
"shares": "38.992.202",
"currency": "EUR",
"breakdown": "1.300.000 actions privil\u00E9gi\u00E9es et 37.692.202 actions ordinaires"
},
"amount": 35302940.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "35.302.940,00 \u20AC",
"shares": "38.992.202",
"breakdown": "1.300.000 actions privil\u00E9gi\u00E9es et 37.692.202 actions ordinaires"
}
},
{
"date": "2014-09-15",
"type": "name_change",
"quote": "de supprimer la d\u00E9nomination sociale actuelle, \u00E0 compter de ce jour, en adoptant la suivante : \u00AB Wilink \u00BB",
"value": {
"to": "WILINK",
"from": "FINB GROUP",
"effective_date": "2014-09-15"
},
"object": "e2",
"subject": "e1",
"_value_raw": {
"to": "WILINK",
"from": "FINB GROUP",
"effective_date": "15 septembre 2014"
}
},
{
"type": "officer_resignation",
"quote": "Christophe Dister Administrateur-d\u00E9l\u00E9gu\u00E9 - Pr\u00E9sident ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9 - Pr\u00E9sident"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Lionel Catala Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Daniel Kerkhove Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "Kurt Laceur Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Thierry Debacker Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "Jean-Marc Bernard Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "Jacques Joris Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "Philippe Parant Administrateur ... ont pr\u00E9sent\u00E9 leur d\u00E9mission",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_discharge",
"quote": "accepter ces d\u00E9missions et de donner d\u00E9charge et quittance aux administrateurs d\u00E9missionnaires",
"value": {
"role": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"recipients": [
"e6",
"e7",
"e8",
"e9",
"e10",
"e11",
"e12",
"e13"
]
}
},
{
"type": "officer_appointment",
"quote": "nommer aux fonctions d\u0027administrateurs ... Even More SPRL",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "Administrateur",
"term_end": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
},
{
"type": "permanent_representative",
"quote": "Even More SPRL ... dont le repr\u00E9sentant permanent est Monsieur Christophe Dister",
"value": null,
"object": "e15",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "nommer aux fonctions d\u0027administrateurs ... Valminvest NV",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "Administrateur",
"term_end": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
},
{
"type": "permanent_representative",
"quote": "Valminvest NV ... dont le repr\u00E9sentant permanent est Monsieur Stefaan Vallaeys",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "nommer aux fonctions d\u0027administrateurs ... SNC Dominique Dejean",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "Administrateur",
"term_end": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
},
{
"type": "permanent_representative",
"quote": "SNC Dominique Dejean ... repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Dominique Dejean",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "nommer aux fonctions d\u0027administrateurs ... C. Desseille S.C.A.",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "Administrateur",
"term_end": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
},
{
"type": "permanent_representative",
"quote": "C. Desseille S.C.A. ... dont le repr\u00E9sentant permanent est Monsieur Claude Desseille",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "officer_appointment",
"quote": "nommer aux fonctions d\u0027administrateurs ... Teck Finance",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "Administrateur",
"term_end": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
},
{
"type": "permanent_representative",
"quote": "Teck Finance ... dont le repr\u00E9sentant permanent est Monsieur Evrard van der Straten Ponthoz",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "officer_appointment",
"quote": "nommer aux fonctions d\u0027administrateurs ... Asia-Euro Consultancy Ltd",
"value": {
"role": "Administrateur"
},
"object": "e1",
"subject": "e24",
"_value_raw": {
"role": "Administrateur",
"term_end": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
},
{
"type": "permanent_representative",
"quote": "Asia-Euro Consultancy Ltd ... dont le repr\u00E9sentant permanent est Monsieur Joseph, Marie, Victor, Michel, Patrice Thys",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"type": "statute_amendment",
"quote": "modifier l\u0027article 5 des statuts par: \u00AB Le capital social est fix\u00E9 \u00E0 trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 \u20AC).",
"value": {
"article": "Article 5",
"content": "Le capital social est fix\u00E9 \u00E0 trente-cinq millions trois cent deux mille neuf cent quarante euros (35.302.940,00 \u20AC)."
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "remplacer l\u0027article 1 des statuts par: \u00AB La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle porte la d\u00E9nomination WILINK. \u00BB",
"value": {
"article": "Article 1",
"content": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle porte la d\u00E9nomination WILINK."
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8624,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0894.334.951",
"kind": "company",
"name": "FINB GROUP",
"attrs": {
"seat": "rue des Saules, 29- 1380 Lasne",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0894.334.951",
"kind": "company",
"name": "WILINK",
"attrs": {
"seat": "rue des Saules, 29- 1380 Lasne",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois POELMAN",
"attrs": {
"role": "Notaire \u00E0 Schaerbeek"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SC SPRL FREDERIC VERSET \u0026 Co",
"attrs": {
"seat": "1330 Rixensart, avenue de M\u00E9rode, 112",
"activity": "R\u00E9viseurs d\u0027entreprises",
"legal_form": "SPRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric VERSET",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christophe Dister",
"attrs": {
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9 - Pr\u00E9sident",
"address": "13 rue du Rouge Clo\u00EEtre \u00E0 B-1310 La Hulpe"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Lionel Catala",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Daniel Kerkhove",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Kurt Laceur",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Thierry Debacker",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Marc Bernard",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jacques Joris",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philippe Parant",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bruno Cox",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e15",
"kbo": "0462.386.231",
"kind": "company",
"name": "Even More SPRL",
"attrs": {
"seat": "13 rue du Rouge Clo\u00EEtre \u00E0 B-1310 La Hulpe",
"legal_form": "SPRL"
}
},
{
"id": "e16",
"kbo": "0464.033.548",
"kind": "company",
"name": "Valminvest NV",
"attrs": {
"seat": "5, Zenderstraat \u00E0 B-9070 Destelbergen",
"legal_form": "NV"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Stefaan Vallaeys",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"address": "Zenderstraat, 5 \u00E0 B-9070 Destelbergen"
}
},
{
"id": "e18",
"kbo": "0467.479.028",
"kind": "company",
"name": "SNC Dominique Dejean",
"attrs": {
"seat": "Rue Montagne d\u0027Aisemont 11, \u00E0 B-1300 Wavre",
"legal_form": "SNC"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Dominique Dejean",
"attrs": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"address": "15 Am Nidderland \u00E0 L-9774 Urspelt au Luxembourg",
"nationality": "belge"
}
},
{
"id": "e20",
"kbo": "0479.825.841",
"kind": "company",
"name": "C. Desseille S.C.A.",
"attrs": {
"seat": "B-8300 Knokke-Heist, Avenue Maurice Maeterlinck, 2",
"legal_form": "S.C.A."
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Claude Desseille",
"attrs": {
"address": "B-8300 Knokke-Heist, Avenue Maurice Maeterlinck, 2"
}
},
{
"id": "e22",
"kbo": "0823.236.921",
"kind": "company",
"name": "Teck Finance",
"attrs": {
"seat": "Dr\u00E8ve Richelle 161, bte. 48 bat. N \u00E0 B-1410 Waterloo",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Evrard van der Straten Ponthoz",
"attrs": {
"address": "Sintjansbergsteenweg (LOO) 24 \u00E0 B-3040 Huldenberg"
}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "Asia-Euro Consultancy Ltd",
"attrs": {
"seat": "Suites 1201-4, 12/F, Tower 2, The Gateway, 25-27 Canton Road Tsim Sha Tsui Kowwloon, Hong Kong",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit de Hong-Kong"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Joseph, Marie, Victor, Michel, Patrice Thys",
"attrs": {
"address": "60 Johnston Road, Penthouse 5, Wanchai, Hong-Kong",
"passport": "EH957664"
}
}
]
}| Legal nameFR | TECK FINANCE |