Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
16-07-2024
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
20-08-2024 3 bestuurders benoemd, 1 ontslagnemend
- Ysabelle Vuillard — Dagelijks bestuur
- Brian Whitnack — Bestuurder
- Ysabelle Vuillard — Dagelijks bestuur
- Said Mouhyi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Said Mouhyi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e prend la d\u00E9cision de r\u00E9voquer le mandat d\u0027administrateur (cat\u00E9gorie B) de Said Mouhyi et ce, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ysabelle Vuillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AceLaw",
"address": "Culliganlaan 2F (third floor), 1830 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Madame Ysabelle Vuillard et tout avocat du cabinet d\u0027avocats AceLaw, Culliganlaan 2F (third floor), 1830 Diegem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Whitnack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e vote en faveur de Brian Whitnack en qualit\u00E9 de nouvel administrateur nomm\u00E9 sur proposition des actionnaires de cat\u00E9gorie B \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ysabelle Vuillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AceLaw",
"address": "Culliganlaan 2F (3\u00E8me \u00E9tage), 1830 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de donner pouvoir \u00E0 Madame Ysabelle Vuillard et tout avocat du cabinet d\u0027avocats AceLaw, Culliganlaan 2F (3\u00E8me \u00E9tage), 1830 Diegem, chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toute formalit\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribun",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-18",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2024-03-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.433.511",
"name_full": "2INGIS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysabelle Vuillard",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2024 Kapitaalvermindering van €800.000 tot €663.498,87
- €1.463.498,87 → €663.498,87
- 4 kapitaalbewegingen in deze akte
Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 759858.71,
"delta_eur": 443590.16,
"before_eur": 316268.55,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 1203448.87,
"delta_eur": 91259.7,
"before_eur": 759858.71,
"share_emission": {
"agio_eur": 260050.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1486,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 175.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1463498.87,
"delta_eur": 168790.3,
"before_eur": 1203448.87,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_decrease",
"after_eur": 663498.87,
"delta_eur": -800000.0,
"before_eur": 1463498.87,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "loss_absorption",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-16",
"filing_date": "2024-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2024-07-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Benoit STEINIER"
},
"subject_company": {
"kbo": "0444.433.511",
"name_full": "2INGIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition conforme de l\u2019acte",
"liste des pr\u00E9sences",
"rapport \u00E9tabli par le conseil d\u2019administration",
"rapport \u00E9tabli par le r\u00E9viseur d\u2019entreprises",
"procurations",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 21082,
"class_name": "A",
"capital_share_eur": 663498.87,
"voting_rights_per_share": null
}
]
}16-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-16",
"filing_date": "2024-07-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2024-07-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Benoit STEINIER"
},
"subject_company": {
"kbo": "0444.433.511",
"name_full_after": "2INGIS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "2INGIS",
"current_zetel_raw": "Rue de Ransbeek 230 1120 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 663.498,87 EUR, repr\u00E9sent\u00E9 par 21.082 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 six cent soixante-trois mille quatre cent nonante-huit euros quatre-vingt-sept cents (EUR 663.498,87), repr\u00E9sent\u00E9 par vingt et un mille quatre-vingt-deux (21.082) actions, sans",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle est fix\u00E9e au premier vendredi du mois de septembre \u00E0 17 heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit de plein droit le premier vendredi du mois de septembre \u00E0",
"change_kind": "replaced",
"article_title": null,
"article_number": "30"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"liste des pr\u00E9sences",
"le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment aux articles 7 :179, 7 :197 et 7 :155 du Code des",
"le rapport \u00E9tabli par le r\u00E9viseur d\u2019entreprises d\u00E9sign\u00E9 par le conseil d\u2019",
"des procurations",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 21082,
"shares_before": 21082,
"capital_after_eur": 1294708.57,
"capital_before_eur": 759858.71,
"share_classes_after": [
{
"count": 1486,
"label": "classe A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A et participant au r\u00E9sultat",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-02-2024 5 bestuurders benoemd
- Philippe De Moyer — Directeur
- Martine Dubois — Directeur
- Frédéric Dumont — Directeur
- MOUHYI Said — Directeur
- MOUHYI Jaafar — Directeur
Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe De Moyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martine Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MOUHYI Said",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MOUHYI Jaafar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.433.511",
"name_full": "2INGIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"liste des pr\u00E9sences",
"des procurations",
"le rapport",
"une coordination des statuts"
],
"corrected_publication_numac": null
}02-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.433.511",
"name_full_after": "2INGIS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "2INGIS",
"current_zetel_raw": "Rue de Ransbeek 230 1120 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Suppression des mots \u00AB non amorti \u00BB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "41"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"liste des pr\u00E9sences",
"des procurations",
"le rapport",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}