BELFIUS SMART
La probabilité de faillite calculée de BELFIUS SMART sur 12 mois est de 1,8% (moyen). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 23-04-2026 | 2026-00094228 |
| 31-12-2024 | ander | 17-04-2025 | 2025-00076059 |
| 31-12-2023 | ander | 30-04-2024 | 2024-00082633 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057971 |
| 31-12-2021 | ander | 26-04-2022 | 2022-20014607 |
| 31-12-2020 | ander | 28-04-2021 | 2021-12100335 |
| 31-12-2019 | ander | 21-04-2020 | 2020-09600437 |
| 31-12-2018 | ander | 15-04-2019 | 2019-10200150 |
| 31-12-2017 | ander | 11-07-2018 | 2018-32200482 |
-
Actif19-03-2026 → auj.
2 événements
- 19-03-2026 Nommé· Administrateur et direction effective
- 19-03-2026 Nommé· Bestuurder en effectieve leider
-
Actif19-03-2026 → auj.
2 événements
- 19-03-2026 Nommé· Onafhankelijk bestuurder
- 19-03-2026 Nommé· Administrateur indépendant
-
Actif19-03-2026 → auj.
2 événements
- 19-03-2026 Mandat renouvelé· Administrateur
- 19-03-2026 Mandat renouvelé· Administrateur
-
Actif19-03-2026 → auj.
2 événements
- 19-03-2026 Nommé· Administrateur et direction effective
- 19-03-2026 Nommé· Bestuurder en effectieve leider
-
Actif19-03-2026 → auj.
2 événements
- 19-03-2026 Nommé· Niet uitvoerend bestuurder
- 19-03-2026 Nommé· Administrateur non exécutif
Anciens dirigeants (4)
-
Ancien- → 19-03-2026
2 événements
- 19-03-2026 Démission· Administrateur non exécutif
- 19-03-2026 Démission· Niet uitvoerend bestuurder
-
Ancien- → 19-03-2026
2 événements
- 19-03-2026 Démission· Administrateur et direction effective
- 19-03-2026 Démission· Bestuurder en effectieve leider
-
Ancien- → 19-03-2026
2 événements
- 19-03-2026 Démission· Administrateur indépendant
- 19-03-2026 Démission· Onafhankelijk bestuurder
-
Ancien- → 19-03-2026
2 événements
- 19-03-2026 Démission· Bestuurder en effectieve leider
- 19-03-2026 Démission· Administrateur et direction effective
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 27-12-2016 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0014/02L002 | Bruxelles | 3 343 m² | 1 · 3 343 m² | 144,7 m · 28 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-08-2026 General meeting · Officer reappointment · Officer resignation · Officer appointment
- Publication: 04/08/2026 · Belfius Smart, SICAV de droit belge
- Filing: 02/08/2026 · Belfius Smart, SICAV de droit belge
- General meeting: 19/03/2026 · Belfius Smart, SICAV de droit belge
- Officer reappointment: role: administrateur, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Christoph Finck
- Officer resignation: date: 2026-03-19, role: administrateur et direction effective · François-Valéry Lecomte
- Officer resignation: date: 2026-03-19, role: administrateur et direction effective · Maud Reinalter
- Officer resignation: date: 2026-03-19, role: administrateur indépendant · Gunther Wuyts
- Officer resignation: date: 2026-03-19, role: administrateur non-exécutif · Anne Heldenbergh
- Officer appointment: role: administrateur et direction effective, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Jan Bouly
- Officer appointment: role: administrateur et direction effective, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Arturo Reyes Idarraga
- Officer appointment: role: administrateur non-exécutif, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Thomas Stul
- Officer appointment: role: administrateur indépendant, term: lors de l'assemblée générale ordinaire de 2032, start_date: 2026-03-19 · Benoît De Belder
- Auditor appointment: role: commissaire, term: trois ans, remuneration: 4.750 euros par compartiment, end_condition: après l'assemblée générale, chargée d'approuver les comptes annuels en date du 31 décembre 2028 · Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren SRL
- Permanent representative: role: représentant permanent · Tom Renders
- Filing representative: scope: obligations de publications et d'enregistrement relatives à ces décisions · CACEIS Bank, Belgium Branch
Détails techniques
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}04-08-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: ONSTLAGEN - BENOEMINGEN · Belfius Smart, BEVEK
- Publication: 04/08/2026 · Belfius Smart, BEVEK
- Filing: 28/07/2026 · Belfius Smart, BEVEK
- General meeting: 19/03/2026 · Belfius Smart, BEVEK
- Officer reappointment: role: bestuurder, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Christoph Finck
- Officer resignation: date: 2026-03-19, role: bestuurder en effectieve leider · François-Valéry Lecomte
- Officer resignation: date: 2026-03-19, role: bestuurder en effectieve leider · Maud Reinalter
- Officer resignation: date: 2026-03-19, role: onafhankelijk bestuurder · Gunther Wuyts
- Officer resignation: date: 2026-03-19, role: niet-uitvoerend bestuurder · Anne Heldenbergh
- Officer appointment: role: bestuurder en effectieve leider, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Jan Bouly
- Officer appointment: role: bestuurder en effectieve leider, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Arturo Reyes Idarraga
- Officer appointment: role: niet-uitvoerend bestuurder, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Thomas Stul
- Officer appointment: role: onafhankelijk bestuurder, term: gewone algemene vergadering van 2032, start_date: 2026-03-19 · Benoît De Belder
- Auditor appointment: role: bedrijfsrevisor, term: drie jaar, compensation: 4.750 euro per compartiment (plus BTW, inclusief onkosten en bijdrage IBR), end_condition: algemene vergadering, die de jaarrekening per 31 december 2028 dient goed te keuren · Deloitte Réviseurs d'Entreprise/Bedrijfsrevisoren BV
- Permanent representative: role: vaste vertegenwoordiger · Tom Renders
- Filing representative: scope: publicatie en registratie met betrekking tot deze besluiten · CACEIS Bank, Belgium Branch
Détails techniques
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}
},
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}07-08-2025 2 administrateurs nommés, 2 démissionnaires
- François-Valéry Lecomte, Administrateur et dirigeant effective
- Nicolas Deltour, Voorzitter
- Kristel Cools, Administrateur et dirigeant effective
- Tomas Catrysse, Administrateur et président
Détails techniques
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- François-Valéry Lecomte, Bestuurder en effectieve leider
- Nicolas Deltour, Voorzitter
- Kristel Cools, Bestuurder en effectieve leider
- Tomas Catrysse, Bestuurder en voorzitter
Détails techniques
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}05-03-2025 2 administrateurs nommés, 2 démissionnaires
- François-Valéry Lecomte, Administrateur et dirigeante effective
- Nicolas Deltour, Président du conseil d'administration
- Kristel Cools, Administrateur et dirigeant effectif
- Tomas Catrysse, Administrateur et président
Détails techniques
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}05-03-2025 2 administrateurs nommés, 2 démissionnaires
- François-Valéry Lecomte, Bestuurder
- Nicolas Deltour, Voorzitter van de raad van bestuur
- Kristel Cools, Bestuurder en effectieve leidster
- Tomas Catrysse, Bestuurder en voorzitter
Détails techniques
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}10-07-2024 Changement au sein de l'organe d'administration
Détails techniques
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}10-07-2024 4 administrateurs nommés
- Tomas Catrysse, Board member
- Gunther Wuyts, Board member
- Kristel Cools, Board member
- Maud Reinalter, Board member
Détails techniques
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}16-11-2023 Publication au Moniteur belge, Modification mineure
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}16-11-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
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}27-04-2023 3 administrateurs nommés, 3 démissionnaires
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Tom Renders, Représentant permanent du commissaire
- Bruno Claus, Bestuurder
- Gunther Wuyts, Administrateur indépendant
- Maurice Vrolix, Représentant permanent du commissaire
Détails techniques
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}27-04-2023 4 administrateurs nommés, 2 démissionnaires
- Anne Heldenbergh, Bestuurder
- Christoph Finck, Bestuurder
- Gunther Wuyts, Onafhankelijk bestuurder
- Tom Renders, Commissaris
- Bruno Claus, Bestuurder
- Maurice Vrolix, Commissaris
Détails techniques
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}31-01-2022 1 administrateur nommé, 1 démissionnaire
- Kristel Cools, Administrateur et dirigeante effective
- Michel Hubain, Administrateur et dirigeant effectif
Détails techniques
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}31-01-2022 1 administrateur nommé, 1 démissionnaire
- Kristel Cools, Bestuurder en effectieve leider
- Michel Hubain, Bestuurder en effectieve leider
Détails techniques
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}06-01-2022 Modification des statuts
Détails techniques
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}08-11-2021 Opération sur le capital ou les actions
Détails techniques
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}22-09-2021 Modification des statuts
Détails techniques
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"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belfius Smart",
"old": "Belfius Multi Manager",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belfius Smart",
"old": "Belfius Multi Manager",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-09-2021 1 administrateur nommé, 2 démissionnaires
- Maud Reinalter, Administrateur exécutif
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Administrateur exécutif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
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"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}16-09-2021 1 administrateur nommé, 2 démissionnaires
- Maud Reinalter, Uitvoerend bestuurder
- Bénédicte Passagez, Bestuurder
- Jean-François Masure, Uitvoerend bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Maud Reinalter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, bevek naar belgisch recht"
}
}20-07-2020 5 administrateurs nommés, 1 démissionnaire
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Bruno Claus, Bestuurder
- Jean-François Masure, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaire
- Joris Laenen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}20-07-2020 5 administrateurs nommés, 1 démissionnaire
- Jérôme Folcque, Bestuurder
- Bénédicte Passagez, Bestuurder
- Bruno Claus, Bestuurder
- Jean-François Masure, Bestuurder
- Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., Commissaris
- Joris Laenen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Passagez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Claus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}09-08-2019 1 administrateur nommé, 1 démissionnaire
- Jérôme Folcque, Administrateur exécutif
- Joris Laenen, Administrateur exécutif
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}09-08-2019 1 administrateur nommé, 1 démissionnaire
- Jérôme Folcque, Uitvoerend bestuurder
- Joris Laenen, Uitvoerend bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Folcque",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}18-05-2018 4 administrateurs nommés
- Tomas Catrysse, Bestuurder
- Joris Laenen, Bestuurder
- Michel Hubain, Bestuurder
- Gunther Wuyts, Administrateur indépendant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Tomas Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel Hubain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Gunther Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager, sicav de droit belge"
}
}18-05-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0668.498.957",
"name_full": "Belfius Multi Manager"
}
}29-12-2016 Constitution d'une société (SA)
Détails techniques
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-29",
"filing_date": "2016-12-27",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0403.201.185",
"name": "Soci\u00E9t\u00E9 anonyme Belfius Banque",
"address": "1000 Bruxelles, boulevard Pach\u00E9co 44",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cap",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.876.296",
"name": "Soci\u00E9t\u00E9 anonyme Belfius Investment Partners",
"address": "1210 Saint-Josse-ten-Noode, Place Rogier, 11",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Cap",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1199000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1199,
"amount_subscribed_eur": 1199000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 est qualifi\u00E9e comme \u00E9tant une soci\u00E9t\u00E9 anonyme faisant publiquement appel \u00E0 l\u0027\u00E9pargne, conform\u00E9ment \u00E0 l\u0027article 438 du Code des Soci\u00E9t\u00E9s.\nLa Soci\u00E9t\u00E9 a pour objet le placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements d\u00E9finie \u00E0 l\u0027article 1er des pr\u00E9sents statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille.\nD\u0027une fa\u00E7on g\u00E9n\u00E9rale, la Soci\u00E9t\u00E9 peut prendre toutes les mesures et faire toutes les op\u00E9rations qu\u0027elle jugera utiles \u00E0 l\u0027accomplissement et au d\u00E9veloppement de son objet social, dans le respect des dispositions l\u00E9gales qui la r\u00E9gissent.",
"is_lucrative": true,
"short_summary": "Placement collectif des capitaux recueillis aupr\u00E8s du public dans la cat\u00E9gorie de placements pr\u00E9vue par l\u0027article 1er des statuts, dans le but de r\u00E9partir les risques d\u0027investissement et de faire b\u00E9n\u00E9ficier ses actionnaires des r\u00E9sultats de la gestion de son portefeuille."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 3,
"rule_text": "derde donderdag van maart"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 3,
"bank_attestation": {
"date": "2016-12-21",
"bank_name": "Belfius Banque",
"amount_eur": 1200000.0,
"iban_masked": "BE90 0689 3115 2032"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2016-12-21",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0668.498.957",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Belfius Multi Manager",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "B-1210 Saint-Josse-ten-Noode, Place Charles Rogier, 11",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Tomas Catrysse",
"address": "B-9930 Zomergem, Geetdam 15"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Hubain",
"address": "B-1190 Forest-Bruxelles, avenue Reine Marie-Henriette, 119"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Joris Laenen",
"address": "B-2440 Geel, Diepezoel, 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gunther Wuyts",
"address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [
"independent_administrator"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0476.809.240",
"holder_org_name": "Soci\u00E9t\u00E9 anonyme RBC Investor Service Belgium",
"with_substitution": true,
"holder_person_name": null
}
]
}29-12-2016 Constitution d'une société (NV)
Détails techniques
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-12-29",
"filing_date": "2016-12-27",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-21",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0403.201.185",
"name": "Belfius Bank",
"address": "1000 Brussel, Pachecolaan 44",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0654.876.296",
"name": "Belfius Investment Partners",
"address": "B-1210 Sint-Joost-ten-Node, Rogierplein 11",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1199000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1199,
"amount_subscribed_eur": 1199000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De Vennootschap wordt omschreven als een naamloze vennootschap die een publiek beroep op het spaarwezen doet overeenkomstig artikel 438 van het Wetboek van Vennootschappen. De Vennootschap heeft tot doel het gemeenschappelijk beleggen van bij het publiek aangetrokken gelden in de categorie van beleggingen zoals bepaald in artikel 1 van onderhavige statuten. Het doel bestaat erin een spreiding van de beleggingsrisico\u2019s te bekomen en de aandeelhouders te laten delen in de resultaten van het beheer van haar portefeuille. In het algemeen kan de Vennootschap alle maatregelen nemen en alle verrichtingen doen die ze nuttig acht om haar doel te bereiken en te ontwikkelen met inachtneming van de wettelijke bepalingen waaraan ze onderworpen is.",
"is_lucrative": true,
"short_summary": "Collectief beheer van beleggingsportefeuilles via een naamloze vennootschap met veranderlijk kapitaal (BEVEK), met als doel het gemeenschappelijk beleggen van bij het publiek aangezogen gelden."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2017-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 3,
"rule_text": "derde donderdag van maart"
},
"founding_event": {
"n_shares_total": 1200,
"n_share_classes": 1,
"bank_attestation": {
"date": "2016-12-21",
"bank_name": "Belfius Bank",
"amount_eur": 1200000.0,
"iban_masked": "BE90 0689 3115 2032"
},
"amount_paid_in_eur": 1200000.0,
"incorporation_date": "2016-12-21",
"amount_subscribed_eur": 1200000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0668.498.957",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Belfius Multi Manager",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "B-1210 Sint-Joost-ten-Node, Karel Rogierplein, 11",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Tomas Catrysse",
"address": "B-9930 Zomergem, Geetdam 15"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Hubain",
"address": "B-1190 Vorst-Brussel, Koniging Marie-Henriettelaan 119"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Joris Laenen",
"address": "B-2440 Geel, Diepezoel 8"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gunther Wuyts",
"address": "B-3111 Wezemaal, Aarschotsesteenweg 189"
},
"via_org": null,
"role_sub": "onafhankelijke_bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2018
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"bankattest",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0476.809.240",
"holder_org_name": "RBC Investors Service Belgium",
"with_substitution": false,
"holder_person_name": null
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BELFIUS SMART |
| Dénomination légaleNL | BELFIUS SMART |