HALLINVEST
HALLINVEST est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 31 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00210287 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00221842 |
| 31-12-2023 | consolidatie | 23-08-2024 | 2024-00387398 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00318076 |
| 31-12-2022 | consolidatie | 24-08-2023 | 2023-00362151 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20153809 |
| 31-12-2021 | consolidatie | 14-07-2022 | 2022-20200470 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30600398 |
| 31-12-2020 | consolidatie | 05-07-2021 | 2021-31800223 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28100173 |
-
LEO INVEST SRLPersonne moraleAdministrateur non statutaireActe Moniteur 25046064 (08-04-2025)Actif08-04-2025 → auj.
-
MANAGEMENT AND FINANCIAL ADVICESPersonne moraleAdministrateur non statutaireActe Moniteur 25046064 (08-04-2025)Actif08-04-2025 → auj.
-
MANAGEMENT AND FINANCIAL ADVICES SRLPersonne moraleAdministrateur déléguéActe Moniteur 25046063 (08-04-2025)Actif08-04-2025 → auj.
-
HUMAN RESSOURCE & MANAGEMENT B.V.Personne moraleAdministrateurActe Moniteur 22150327 (20-12-2022)Actif20-12-2022 → auj.
Historique, non confirmé récemment (6)
-
MPD SPRLPersonne moralePrésident du conseil d'administrationActe Moniteur 20021655 (07-02-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Technical Engineering & Management Associates SPRLPersonne moraleAdministrateur non statutaireActe Moniteur 20000589 (02-01-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
La Fondation LeonardoAdministrateur non statutaireActe Moniteur 19167784 (27-12-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 27-12-2019 Démission· Administrateur
- 27-12-2019 Director of· Administrateur non statutaire
-
SPRL Management and People DevelopmentPersonne moraleAdministrateur non statutaireActe Moniteur 19167784 (27-12-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Joël THEUNISSENAdministrateurActe Moniteur 18147593 (05-10-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 02-01-2020 Démission· Administrateur non statutaire
- 05-10-2018 Director of· Administrateur
-
Martin Konsult SAPersonne moraleAdministrateurActe Moniteur 12142843 (17-08-2012)Non confirmé récemmentdernière confirmation dans un acte de 2012
Representants permanents (2)
-
Joël THEUNISSENReprésentant permanentActe Moniteur 25046063 (08-04-2025)Representant permanent08-04-2025 → auj.
-
Emmanuel HALLEUXReprésentant permanentActe Moniteur 18147594 (05-10-2018)Representant permanent- → 05-10-2018
Anciens dirigeants (7)
-
Fondation LEONARDOPersonne moraleAdministrateurActe Moniteur 18147593 (05-10-2018)Ancien05-10-2018 → 08-04-2025
3 événements
- 08-04-2025 Démission· Administrateur
- 05-10-2018 Director of· Administrateur
- 05-10-2018 Director of· Administrateur délégué
-
HUMAN RESSOURCE & MANAGEMENT SRLPersonne moraleAdministrateurActe Moniteur 25046064 (08-04-2025)Ancien- → 08-04-2025
-
TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRLPersonne moraleAdministrateurActe Moniteur 25046064 (08-04-2025)Ancien- → 08-04-2025
-
MANAGEMENT & PEOPLE DEVELOPMENT S.R.L.Personne moraleAdministrateurActe Moniteur 22150327 (20-12-2022)Ancien- → 20-12-2022
-
Emmanuel HALLEUXAdministrateur déléguéActe Moniteur 17122069 (23-08-2017)Ancien23-08-2017 → 07-02-2020
4 événements
- 07-02-2020 Démission· Président du conseil d'administration
- 27-12-2019 Démission· Administrateur
- 05-10-2018 Démission· Administrateur délégué
- 23-08-2017 Director of· Administrateur délégué
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-1991 |
| Status | Actif |
| Code postal | 4800 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 63059A0382/00N000 | Wallonie | 1,4 ha | 1 · 1 646 m² | - |
| 63079D0407/00Z006 | Wallonie | 1 633 m² | 1 · 353 m² | 20,0 m · 3 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.
08-08-2025 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination Commissaires réviseurs · HALLINVEST SA
- Publication: 2025-08-08 · HALLINVEST SA
- Filing: 2025-07-30 · HALLINVEST SA
- General meeting: 2025-05-20 · HALLINVEST SA
- Auditor appointment: role: commissaire, term: 3 exercices sociaux, end_date: 2027-12-31, start_date: 2025-01-01 · SRL Be Audit
- Permanent representative · Hélène SPEGELAERE
- Permanent representative · Amaury STAS DE RICHELLE
- Filing representative: représentée par Monsieur Olivier GOIES · LEO INVEST SRL
- Auditor appointment: role: commissaire, mission: complémentaire, fiscal_year: 2024 · SRL Be Audit
- General meeting: 2025-05-20 (extraordinaire) · HALLINVEST SA
Détails techniques
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}08-04-2025 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Demission - Nomination Administrateur délegué - Représentant permanent · HALLINVEST SA
- Publication: 2025-04-08 · HALLINVEST SA
- Filing: 2025-03-28 · HALLINVEST SA
- Board meeting: 2025-03-10 · HALLINVEST SA
- Officer appointment: role: Administrateur délégué, start_date: 2025-03-10 · MANAGEMENT AND FINANCIAL ADVICES SRL
- Permanent representative · Joël THEUNISSEN
- Officer appointment: role: Représentant permanent, start_date: 2025-03-10 · Joël THEUNISSEN
Détails techniques
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}08-04-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Demission - Nomination Administrateur · HALLINVEST SA
- Publication: 2025-04-08 · HALLINVEST SA
- Filing: 2025-03-28 · HALLINVEST SA
- General meeting: 2025-03-10 · HALLINVEST SA
- Officer resignation: role: Administrateur · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer resignation: role: Administrateur · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL
- Permanent representative · Vincent KLINGELEERS
- Officer resignation: role: Administrateur · HUMAN RESSOURCE & MANAGEMENT SRL
- Permanent representative · Olivier GOIES
- Officer discharge · FONDATION LEONARDO
- Officer discharge · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL
- Officer discharge · HUMAN RESSOURCE & MANAGEMENT SRL
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-03-10 · LEO INVEST SRL
- Permanent representative · Olivier GOIES
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-03-10 · MANAGEMENT AND FINANCIAL ADVICES
- Permanent representative · Joël THEUNISSEN
Détails techniques
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}28-03-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démission - Nomination administrateurs · GROUPE AUTOSECURITE
- Publication: 2025-03-28 · GROUPE AUTOSECURITE
- General meeting: 2025-02-27 · GROUPE AUTOSECURITE
- Officer resignation: role: Administrateur · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer resignation: role: Administrateur · HALLINVEST SA
- Permanent representative · Olivier GOIES
- Officer resignation: role: Administrateur · AUTOSECURITE SA
- Permanent representative · Vincent KLINGELEERS
- Officer discharge · FONDATION LEONARDO
- Officer discharge · HALLINVEST SA
- Officer discharge · AUTOSECURITE SA
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-02-27 · LEO ROAD SAFETY SRL
- Permanent representative · Joël THEUNISSEN
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-02-27 · AUTOSECURITE SA
- Mandate term: 6 ans · LEO ROAD SAFETY SRL
- Mandate term: 6 ans · AUTOSECURITE SA
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- Act object: Demission - Nomination Administrateur · HALLINVEST SA
- Publication: 2022-12-20 · HALLINVEST SA
- Filing: 2022-12-12 · HALLINVEST SA
- General meeting: 2022-10-31 · HALLINVEST SA
- Officer resignation: role: Administrateur, end_date: 2022-10-31 · MANAGEMENT & PEOPLE DEVELOPMENT S.R.L.
- Officer discharge · MANAGEMENT & PEOPLE DEVELOPMENT S.R.L.
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- Publication: 2022-09-12 · HALLINVEST
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- Permanent representative · Hélène SPEGELAERE
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}18-05-2022 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Renouvellement mandat Réviseur · HALLINVEST
- Publication: 2022-05-18 · HALLINVEST
- Filing: 2022-05-11 · HALLINVEST
- General meeting: 2021-06-17 · HALLINVEST
- Auditor reappointment: term: 3 ans, end_date: 2024-06-20 · SCPRL BUELENS, MATHAY & ASSOCIATES
- Filing representative: représentée par Monsieur Joël THEUNISSEN, Administrateur délégué · Joël THEUNISSEN
Détails techniques
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}25-03-2022 Act object · General meeting · Auditor appointment · Filing representative
- Act object: Renouvellement mandat Réviseur · HALLINVEST
- Publication: 2022-03-25 · HALLINVEST
- Filing: 2022-03-18 · HALLINVEST
- General meeting: 2021-06-17 · HALLINVEST
- Auditor appointment: role: Commissaire-Réviseur, term: 3 ans, scope: contrôle des comptes consolidés, end_date: 2024-06-20 · SCPRL BUELENS, MATHAY & ASSOCIATES
- Filing representative: représentant la Fondation LEONARDO · Joël THEUNISSEN
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}16-02-2022 Act object · Notarial deed · General meeting · Purpose change
- Act object: OBJET · HALLINVEST
- Publication: 2022-02-16 · HALLINVEST
- Filing: 2022-02-14 · HALLINVEST
- Notarial deed: 2022-02-03 · HALLINVEST
- General meeting: 2022-02-03 · HALLINVEST
- Purpose change: La société a pour objet d’assurer, tant en Belgique qu’à l’étranger, l’achat, la vente, la cession, l’ échange et la gestion de toutes valeurs mobilières, actions, parts sociales, obligations, fonds d’état, de tous biens et droits mobiliers et immobiliers ; la prise de participation, sous quelque forme que ce soit, dans toutes sociétés et entreprises industrielles, commerciales, agricoles, financières, immobilières et autres entreprises existantes ou à créer, ainsi que tous investissements et opérations financières, à l’exception de celles réservées par la loi aux banques de dépôt. La société peut acquérir et mettre en location tous matériels, machines, équipement ou moyens de transport, et en faciliter, l’usage et/ou l’acquisition par des tiers, sous quelque forme que ce soit. La société peut notamment acquérir, par voie d’achat, d’échange, d’apport, de souscription, de prise ferme, d’option d’achat ou de toute autre manière, tous titres, valeurs, créances et droits incorporels, participer à toutes associations et fusions, gérer et mettre en valeur son portefeuille de titres et participations, notamment par l’administration, la surveillance, le contrôle de la documentation, l’ assistance financière ou autres des sociétés et entreprises dans lesquelles elle est intéressée ; réaliser ou liquider ces valeurs, par voie de cession, de vente ou autrement. - La gestion de mandat, de commissions, de conseil d’administration relatives à des biens immobiliers de toutes natures, en ce compris de parking et de parties divises ou indivises d’ immeubles généralement quelconques, ainsi qu’à leur droit réel et affermage. - La création, construction ou reconstruction, acquisition, vente, revente, échange, mise en location, gestion, administration, entretien, exploitation, valorisation et lotissement de tous patrimoines immobiliers, immeubles ou parties divises ou indivises d’immeubles généralement quelconques, à l’ exception de l’activité d’agence immobilière. - Le conseil, la formation, l’expertise technique et l’assistance dans le(s) domaine(s) précité(s). - La prestation de services et de conseil en organisation et gestions d’entreprises actives dans ce(s) domaine(s), la représentation et l’intervention en tant qu’intermédiaire commercial. Elle peut consentir des prêts et ouvertures de crédits, ainsi que conférer toutes cautions à des tiers, même dans toutes affaires qui sortent de l’objet social de l’énumération précitée. La société pourra réaliser son objet en tous lieux, de toutes manières et suivant les modalités qui lui paraîtront les mieux appropriées. La société peut être nommée administrateur, ainsi que liquidateur dans d’autres sociétés ; elle peut se porter fort ou se porter caution pour actionnaires, administrateurs comme pour tiers, de même que leur prêter de l’argent en respectant les dispositions légales. Elle pourra faire, pour son compte ou pour compte des tiers, toutes opérations généralement quelconques ayant un rapport direct ou indirect avec son objet ou pouvant en faciliter la réalisation, et notamment, sans que la désignation qui va suivre soit limitative, acquérir ou donner à bail, aliéner tous immeubles ou fonds de commerce, acquérir, créer, concéder ou céder tous brevets, licences, marques de fabrique ou de commerce, s’intéresser de toute manière, dans toutes entreprises ou sociétés existantes ou à créer dont l’objet serait similaire, analogue ou connexe au sien ou serait susceptible de constituer pour elle une source ou un débouché. Elle dispose, d’une manière générale, d’une pleine capacité juridique pour accomplir tous les actes et opérations, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de cet objet. Elle peut s’intéresser par voie d’association, d’apport, de fusion, d’intervention financière ou autrement dans toutes sociétés, associations, affaires ou entreprises dont l’objet est identique, analogue, similaire ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de contribuer à l’écoulement de ses produits et services. Elle peut exercer les fonctions de gérant, d’administrateur ou liquidateur dans d’autres sociétés. · HALLINVEST
Détails techniques
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}20-01-2021 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats Administrateurs · HALLINVEST
- Publication: 2021-01-20 · HALLINVEST
- Filing: 2021-01-08 · HALLINVEST
- General meeting: 2020-06-25 · HALLINVEST
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2020-06-25 · FONDATION LEONARDO
- Officer reappointment: role: Administrateur délégué, term: 6 ans, start_date: 2020-06-25 · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2020-06-25 · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SPRL
- Permanent representative · Vincent KLINGELEERS
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2020-06-25 · MANAGEMENT AND PEOPLE DEVELOPMENT SPRL
- Permanent representative · Olivier GOIES
Détails techniques
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}07-02-2020 Act object · Board meeting · Officer reappointment · Permanent representative
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- Publication: 2020-01-29 · HALLINVEST SA
- Filing: 2020-01-29 · HALLINVEST SA
- Board meeting: 2020-01-02 · HALLINVEST SA
- Officer reappointment: role: Administrateur-délégué, start_date: 2018-09-07 · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2020-01-02 · MPD SPRL
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- Filing: 2020-01-16 · GROUPE AUTOSECURITE
- Board meeting: 2020-01-02 · GROUPE AUTOSECURITE
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}02-01-2020 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Demission - Nomination Administrateur · HALLINVEST SA
- Publication: 2020-01-02 · HALLINVEST SA
- Filing: 2019-12-18 · HALLINVEST SA
- General meeting: 2019-12-09 · HALLINVEST SA
- Officer resignation: date: 2019-12-09, role: Administrateur non statutaire · Joël THEUNISSEN
- Officer discharge · Joël THEUNISSEN
- Officer appointment: role: Administrateur non statutaire, term: mandat arrivera à échéance lors de l'assemblée générale de 2020, start_date: 2019-12-09 · Technical Engineering & Management Associates SPRL
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}27-12-2019 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Modification des statuts · HALLINVEST
- Publication: 2019-12-27 · HALLINVEST
- Filing: 2019-12-16 · HALLINVEST
- Notarial deed: 2019-12-05 · HALLINVEST
- General meeting: 2019-12-05 · HALLINVEST
- Statute amendment: Adoption de statuts coordonnés avec le Code des sociétés et des associations · HALLINVEST
- Capital: amount: 2446606.0, shares: 1453, currency: EUR · HALLINVEST
- Purpose: Assurer, tant en Belgique qu'à l'étranger, l'achat, la vente, la cession, l'échange et la gestion de toutes valeurs mobilières, actions, parts sociales, obligations, fonds d'état, de tous biens et droits mobiliers et immobiliers; la prise de participation, sous quelque forme que ce soit, dans toutes sociétés et entreprises industrielles, commerciales, agricoles, financières, immobilières et autres entreprises existantes ou à créer, ainsi que tous investissements et opérations financières, à l'exception de celles réservées par la loi aux banques de dépôt. · HALLINVEST
- Officer resignation: role: administrateur · Olivier GOEIS
- Officer resignation: role: administrateur · Emmanuel Halleux
- Officer resignation: role: administrateur · La Fondation Leonardo
- Officer discharge · Olivier GOEIS
- Officer discharge · Emmanuel Halleux
- Officer discharge · La Fondation Leonardo
- Officer appointment: role: administrateur non statutaire · La Fondation Leonardo
- Officer appointment: role: administrateur non statutaire · SPRL Management and People Development
Détails techniques
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}27-12-2019 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Modification des statuts · GROUPE AUTOSECURITE
- Publication: 27/12/2019 · GROUPE AUTOSECURITE
- Filing: 16/12/2019 · GROUPE AUTOSECURITE
- Notarial deed: 05/12/2019 · GROUPE AUTOSECURITE
- General meeting: 05/12/2019 · GROUPE AUTOSECURITE
- Statute amendment: Adoption de statuts conformes au Code des sociétés et des associations (CSA) · GROUPE AUTOSECURITE
- Capital: amount: 8873600.0, shares: 89030, currency: EUR · GROUPE AUTOSECURITE
- Purpose: Gestion, coordination, études, stratégie, conseil en général de toute société ayant pour objet social toute opération... se rapportant directement ou indirectement aux véhicules et à leur équipement; aux conducteurs de véhicules; aux personnes et aux choses transportées sur les véhicules; aux usagers de la voie publique; à tout problème ou réalisation relatif à la sécurité de la circulation routière. ... · GROUPE AUTOSECURITE
- Officer resignation: role: administrateur · Emmanuel Halleux
- Officer resignation: role: administrateur · Hallinvest SA
- Officer resignation: role: administrateur · Autosécurité SA
- Officer discharge · Emmanuel Halleux
- Officer discharge · Hallinvest SA
- Officer discharge · Autosécurité SA
- Officer appointment: role: administrateur non statutaire · La Fondation Leonardo
- Officer appointment: role: administrateur non statutaire · Hallinvest SA
- Officer appointment: role: administrateur non statutaire · Autosécurité SA
- Capital: class_A: 88500, class_B: 530, currency: EUR · GROUPE AUTOSECURITE
Détails techniques
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}08-10-2019 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Nomination Commissaire réviseur - Consolidation · HALLINVEST SA
- Publication: 2019-10-08 · HALLINVEST SA
- Filing: 2019-09-27 · HALLINVEST SA
- General meeting: 2019-08-26 · HALLINVEST SA
- Auditor appointment: role: Commissaire-Réviseur, term: 3 ans, scope: contrôle des comptes consolidés, end_date: 2022 · SCPRL BUELENS, MATHAY & ASSOCIATES
- Permanent representative · Hélène SPEGELAERE
Détails techniques
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}08-01-2019 Act object · Notarial deed · Board meeting · Merger
- Act object: Fusion par absorption de la société privée à responsabilité limitée <<< CONFORTY HOLDING > par la présente société · HALLINVEST
- Publication: 2019-01-08
- Filing: 2018-12-26
- Notarial deed: 2018-12-19 · HALLINVEST
- Board meeting: 2018-12-19 · HALLINVEST
- Merger: type: absorption, status: approved · HALLINVEST
- Dissolution: date: 2018-12-19, type: sans liquidation · CONFORTY HOLDING
- Share cancellation: count: 150 · CONFORTY HOLDING
- Accounting effect: 2018-10-01 · HALLINVEST
Détails techniques
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- Act object: Démission d'un Administrateur - Nomination de deux Administrateurs - Renouvellement mandat Commissaires réviseurs · HALLINVEST SA
- Publication: 2018-10-05 · HALLINVEST SA
- Filing: 2018-09-26 · HALLINVEST SA
- General meeting: 2018-09-07 · HALLINVEST SA
- Officer resignation: date: 2018-09-07, role: Administrateur · MARTIN KONSULT S.A.
- Officer discharge · MARTIN KONSULT S.A.
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2020, start_date: 2018-09-07 · Joël THEUNISSEN
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2020, start_date: 2018-09-07 · Fondation LEONARDO
- Permanent representative · Joël THEUNISSEN
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}05-10-2018 Act object · Board meeting · Seat change · Permanent representative
- Act object: Transfert Siège social - Nomination nouveau Représentant permanent - Démission Administrateur délégué - Nomination nouvel Administrateur délégué · HALLINVEST SA
- Publication: 2018-10-05 · HALLINVEST SA
- Filing: 2018-09-26 · HALLINVEST SA
- Board meeting: 2018-09-07 · HALLINVEST SA
- Seat change: to: Avenue du Parc 33 à 4800 Verviers, from: Rue de Louvain 2 à 4800 Verviers · HALLINVEST SA
- Permanent representative · Olivier GOIES
- Officer resignation: role: Représentant permanent · Emmanuel HALLEUX
- Officer resignation: role: Administrateur-délégué · Emmanuel HALLEUX
- Officer appointment: role: Administrateur-délégué · Fondation LEONARDO
- Permanent representative · Joël THEUNISSEN
Détails techniques
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}05-10-2018 Act object · Merger
- Act object: Dépôt projet de Fusion - Art. 719 C.Soc.
- Publication: 2018-10-05
- Filing: 2018-09-26
- Merger · HALLINVEST SA
Détails techniques
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}23-08-2017 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nomination Administrateur délégué · HALLINVEST SA
- Publication: 2017-08-23 · HALLINVEST SA
- Filing: 2017-08-11 · HALLINVEST SA
- Board meeting: 2017-07-31 · HALLINVEST SA
- Officer appointment: role: Administrateur délégué, start_date: 2017-07-31 · Emmanuel HALLEUX
- Permanent representative · Emmanuel HALLEUX
Détails techniques
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- General meeting: 2011-01-06 · HALLINVEST
- Auditor appointment: role: commissaire aux comptes consolidés, term: exercices comptables 2010, 2011 et 2012 · SCPRL BUELENS MATHAY MATIS ASSOCIATES
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- Filing: 2011-03-11 · HALLINVEST
- Notarial deed: 2011-02-23 · HALLINVEST
- General meeting: 2011-02-23 · HALLINVEST
- Statute amendment: Modification de la date de l'assemblée générale annuelle : suppression de « deuxième jeudi du mois de juin de chaque année à dix-huit heures » et remplacement par « troisième jeudi du mois de juin à dix heures trente » · HALLINVEST
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- Publication: 2008-09-29 · HALLINVEST
- Filing: 2008-09-19 · HALLINVEST
- General meeting: 2008-08-25 · HALLINVEST
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}| Dénomination légaleFR | HALLINVEST |