VALMINVEST
La probabilité de faillite calculée de VALMINVEST sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 02-09-2025 | 2025-00468467 |
| 31-12-2023 | verkort | 01-08-2024 | 2024-00319438 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00257634 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20423736 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-39900114 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-32800043 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-32400342 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34800258 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-49700477 |
| 31-12-2015 | verkort | 17-05-2016 | 2016-12600133 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 25-08-1998 |
| Status | Actif |
| Code postal | 9820 |
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. |
|---|---|---|---|---|
| 44058B0521/53A000 | Flandre | 6 305 m² | 1 · 508 m² | 20,4 m · 1 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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
19-10-2017 General meeting · Officer appointment · Permanent representative
- Publication: 19/10/2017 · Wilink Insurance
- Filing: 08/10/2017 · Wilink Insurance
- General meeting: 15/09/2017 · Wilink Insurance
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale tenue en 2018, start_date: 2017-09-15 · Luc Tonneau
- Permanent representative · Luc Tonneau
- Officer appointment: role: Président - Administrateur délégué · Dominique Dejean
- Officer appointment: role: Administrateur délégué · Valminvest
- Officer appointment: role: Administrateur délégué · Even More
- Officer appointment: role: Administrateur délégué · Desseille Management
- Officer appointment: role: Administrateur · Praction
- Officer appointment: role: Administrateur · Mipe
- Officer appointment: role: Administrateur · SF Consult
- Officer appointment: role: Administrateur · Invini
- Officer appointment: role: Administrateur · Bossin Consulting
- Officer appointment: role: Administrateur · P. Parant
- Officer appointment: role: Administrateur · Luc Tonneau
Détails techniques
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}26-09-2016 Act object · General meeting · Officer appointment · Filing representative
- Act object: Nomination d'un Administrateur · Wilink Insurance
- Publication: 26/0 · Wilink Insurance
- Filing: 14/09/2016 · Wilink Insurance
- General meeting: 2016-01-29 · Wilink Insurance
- Officer appointment: role: Administrateur, term: à l'issue de l'Assemblée générale tenue en 2018, start_date: 2016-01-29 · Laurent Desseille
- Filing representative: remplir les formalités de publication · Dominique Dejean
- Permanent representative · Dominique Dejean
Détails techniques
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}26-09-2016 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nomination · Wilink Insurance
- Publication: 2016-09-26 · Wilink Insurance
- Filing: 2018-09-14 · Wilink Insurance
- Board meeting: 2016-01-29 · Wilink Insurance
- Officer appointment: role: Administrateur délégué, start_date: 2016-01-29 · Laurent Desseille
- Permanent representative · Dominique Dejean
- Permanent representative · Stefaan Vallaeys
- Permanent representative · Christophe Dister
- Permanent representative · Jean-Mane Gaspar
- Permanent representative · Luc Tonneau
- Permanent representative · Vincent Lejeune
- Permanent representative · Michel Vanhelmont
- Permanent representative · Philippe Guillaume
- Permanent representative · Peter Vermoere
- Permanent representative · Fabrizio Panarotto
- Permanent representative · Michel Merckx
- Permanent representative · Vincent Pauwels
- Permanent representative · Etienne Lange
- Permanent representative · Dominique Dejean
- Officer appointment: role: Président - Administrateur délégué, start_date: 2016-01-29 · Altro Finance & Insurance
- Officer appointment: role: Administrateur délégué, start_date: 2016-01-29 · Valmirivest
- Officer appointment: role: Administrateur délégué, start_date: 2016-01-29 · Wilink-Advice
- Officer appointment: role: Vice-Président, start_date: 2016-01-29 · JMF Life Management
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Luc Tonneau
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Practior
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · New MV Holding Company
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Guillaume Invest
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Eric Vandoren
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Mipe
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · SF Consult
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · M Consulting
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Invini
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Etienne Lange
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Marc-Antoine Mathijsen
- Officer appointment: role: Administrateur, start_date: 2016-01-29 · Elitis Brokerage Holding
Détails techniques
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}26-09-2016 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination d'un Administrateur · Wilink Insurance
- Publication: 14/09/2018 · Wilink Insurance
- General meeting: 2016-06-22 · Wilink Insurance
- Officer resignation: role: Administrateur, end_date: 2016-02-29 · e2
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · Etienne Lange SA
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · Altro Finance & Insurance SA
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · Wilink-Advice SA
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · JMF Life Management Sprl
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · Guillaume Invest Spri
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · M Consulting Sprl
- Officer resignation: role: Administrateur, end_date: 2016-06-22 · Elitis Brokerage Holding SA
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Dominique Dejean
- Permanent representative · Dominique Dejean
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Even More
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · Bossin Consulting
- Permanent representative · Joost Bossier
- Officer appointment: role: Administrateur, start_date: 2016-01-01 · P. Parant
- Permanent representative · Philippe Parant
- Permanent representative · Stefaan Vallaeys
- Permanent representative · Luc Tonneau
- Permanent representative · Vincent Lejeune
- Permanent representative · Michel Vanhelmont
- Permanent representative · Peter Vermoere
- Permanent representative · Fabrizio Panarotto
- Permanent representative · Vincent Pauwels
- Permanent representative · Laurent Desseille
Détails techniques
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}23-07-2015 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Nomination d'un administrateur et nomination d'un Collège de Commissaire · Wilink Insurance
- Publication: 23/07/2015 · Wilink Insurance
- Filing: 10-07-2015 · Wilink Insurance
- General meeting: 18/05/2015 · Wilink Insurance
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale à tenir en 2016, start_date: 2015-05-18 · Etienne Lange
- Permanent representative · Etienne Lange
- Permanent representative · Dominique Dejean
- Permanent representative · Jean-Marie Gaspar
- Permanent representative · Stefaan Vallaeys
- Permanent representative · Christophe Dister
- Permanent representative · Luc Tonneau
- Permanent representative · Vincent Lejeune
- Permanent representative · Michel Vanhelmont
- Permanent representative · Philippe Guillaume
- Permanent representative · Peter Vermoere
- Permanent representative · Fabrizio Panarotto
- Permanent representative · Michel Merckx
- Permanent representative · Vincent Pauwels
- Auditor appointment: role: Commissaire, term: à l'issue de l'assemblée générale ordinaire à tenir en 2018, start_date: 18/05/2015 · Frédéric Verset & Co
- Auditor appointment: role: Commissaire, term: à l'issue de l'assemblée générale ordinaire à tenir en 2018, start_date: 18/05/2015 · BMS & Co
- Mandate compensation: 33.000,00 EUR hors TVA et hors frais. Ce montant est indexé annuellement. · Frédéric Verset & Co
- Mandate compensation: 33.000,00 EUR hors TVA et hors frais. Ce montant est indexé annuellement. · BMS & Co
Détails techniques
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}02-06-2015 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nominiation Président et Administrateurs Délégués
- Publication: 02/06/2015
- Filing: 20-05-2015
- Board meeting: 2015-02-25
- Officer appointment: role: Président du conseil, term: toute la durée de son mandat, start_date: 2015-02-25 · Elitis Group
- Permanent representative · Dominique Dejean
- Officer appointment: role: Vice-Président du conseil, term: toute la durée de son mandat, start_date: 2015-02-25 · JMF Life Management
- Permanent representative · Jean-Marie Gaspar
- Officer appointment: role: Administrateur délégué à la gestion journalière, term: toute la durée de son mandat, start_date: 2015-02-25 · Valminvest
- Permanent representative · Stefaan Vallaeys
- Officer appointment: role: Administrateur délégué à la gestion journalière, term: toute la durée de son mandat, start_date: 2015-02-25 · Wilink Life Planning
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur délégué à la gestion journalière, term: toute la durée de son mandat, start_date: 2015-02-25 · Elitis Group
- Permanent representative · Dominique Dejean
- Permanent representative · Luc Tonneau
- Permanent representative · Vincent Lejeune
- Permanent representative · Michel Vanhelmont
- Permanent representative · Philippe Guillaume
- Permanent representative · Peter Vermoere
- Permanent representative · Fabrizio Panarotto
- Permanent representative · Michel Merckx
- Permanent representative · Vincent Pauwels
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Luc Tonneau
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Praction
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · New MV Holding Company
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Eric Vandoren
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Guillaume Invest
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Mipe
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · SF Consult
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · M Consulting
- Officer appointment: role: Administrateur, term: toute la durée de son mandat, start_date: 2015-02-25 · Invini
- Mandate expiry: 2018
- Filing representative · Christophe Dister
Détails techniques
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{
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}01-04-2015 Act object · General meeting · Officer resignation · Permanent representative
- Publication: 01/04/2015 · WILINK INSURANCE
- Filing: 20/03/2015 · WILINK INSURANCE
- Act object: Démission et nomination: extrait du proces-verbal de l'assemblée generale extraordinaire du 10.02.2015 · WILINK INSURANCE
- General meeting: 10/02/2015 · WILINK INSURANCE
- Officer resignation: role: administrateur · Even More
- Permanent representative · Christophe Dister
- Officer reappointment: role: administrateur, term: issue de l'assemblée générale à tenir en 2018, start_date: 2015-02-10 · WILINK INSURANCE
- Officer appointment: role: administrateur, term: issue de l'assemblée générale à tenir en 2018, start_date: 2015-02-10 · SF Consult
- Permanent representative · Fabrizio Panarotto
- Officer appointment: role: administrateur, term: issue de l'assemblée générale à tenir en 2018, start_date: 2015-02-10 · M Consulting
- Permanent representative · Michel Merckx
- Officer appointment: role: administrateur, term: issue de l'assemblée générale à tenir en 2018, start_date: 2015-02-10 · Invini
- Permanent representative · Vincent Pauwels
- Officer appointment: role: administrateur, term: issue de l'assemblée générale à tenir en 2018, start_date: 2015-02-10 · Wilink Life Planning
- Permanent representative · Christophe Dister
- Permanent representative · Dominique Dejean
- Permanent representative · Stefaan Vallaeys
- Permanent representative · Luc Tonneau
- Permanent representative · Vincent Lejeune
- Permanent representative · Jean-Marie Gaspar
- Permanent representative · Michel Vanhelmont
- Permanent representative · Philippe Guillaume
- Permanent representative · Peter Vermoere
- Officer appointment: role: Administrateur délégué, start_date: 2015-02-10 · Dominique Dejean
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}28-11-2014 Board meeting · Seat change · Officer appointment · Permanent representative
- Publication: 28/11/2014 · Wilink
- Filing: 10/11/2014 · Wilink
- Board meeting: 18/09/2014 · Wilink
- Seat change: to: 25 Boulevard Baudoín 1er à B-1348 Louvain-La-Neuve, from: 29 rue des Saules à B-1340 Lasne · Wilink
- Officer appointment: role: Président du conseil, start_date: 2014-09-18 · C. Desseille S.C.A.
- Permanent representative · Claude Desseille
- Officer appointment: role: Administrateur Délégué, start_date: 2014-09-18 · Even More SPRL
- Permanent representative · Christophe Dister
- Officer appointment: role: Administrateur Délégué, start_date: 2014-09-18 · Valminvest NV
- Permanent representative · Stefaan Vailaeys
- Officer appointment: role: Administrateur Délégué, start_date: 2014-09-18 · SNC Dominique Dejean
- Permanent representative · Dominique Dejean
- Filing representative: assurer la publication au Moniteur belge de ces décisions · SNC Dominique Dejean
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}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
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}| Dénomination légaleNL | VALMINVEST |