Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 5
29-11-2022
v3.2
29-11-2022
Kapitaalwijziging
09-11-2016
v3.2
24-09-2015
v3.2
27-11-2013
v3.2
Adresverloop · 3
17-06-2025
v3.2
17-06-2025
Zetelwijziging
27-11-2013
v3.2
Alle aktes · 22
bijgewerkt 3 maanden geleden
2026
12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Serge Thiry — Vaste vertegenwoordiger
- Vermaelen Jérôme — Bestuurder
Technische details
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"evidence_quote": "Le conseil d\u0027administration acte, avec effet au 31 d\u00E9cembre 2025, la d\u00E9mission de Monsieur Vermaelen J\u00E9r\u00F4me, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et CTO de la soci\u00E9t\u00E9.",
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"evidence_quote": "Le conseil d\u0027administration acte, avec effet au 31 d\u00E9cembre 2025, la d\u00E9mission de Monsieur Vermaelen J\u00E9r\u00F4me, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et CTO de la soci\u00E9t\u00E9.",
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"person_role_at_subject": "mandataire"
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"co_filed_documents": [],
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}2025
09-12-2025 2 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Hang Vinh-Phuc — Gedelegeerd bestuurder
- Vermaelen Jérome — Gedelegeerd bestuurder
- Vincent Colard — Bestuurder
- Hang Vinh-Phuc — Bestuurder
- Mikolajczak Laurent — Bestuurder
- Vermaelen Jérôme — Bestuurder
- Grey Hadrien — Bestuurder
Technische details
{
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{
"kind": "director_out",
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},
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},
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},
{
"kind": "director_renew",
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"name": "Mikolajczak Laurent",
"address": "1170 Watermael-Boitsfort; rue Grat\u00E8s, 30",
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},
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"kind": "until_agm_year",
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},
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{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vermaelen J\u00E9r\u00F4me",
"address": "7890 Ellezelles, rue S\u00E9m\u00E9nil, 5",
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Grey Hadrien",
"address": "1050 Ixelles, avenue G\u00E9n\u00E9ral Dossin de Saint-Georges, 1/b8",
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},
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"evidence_quote": "Le conseil d\u0027administration reconduit en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Messieurs Hang Vinh-Phuc",
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{
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"person": {
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},
"reason": null,
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"evidence_quote": "Le conseil d\u0027administration reconduit en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Messieurs Hang Vinh-Phuc",
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},
{
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"name": "Serge Thiry",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": null,
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"legal_form": "SRL"
},
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"compensated": null,
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"evidence_quote": "Le conseil d\u0027administration donne une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter les d\u00E9cisions \u00E0 publier au Moniteur belge.",
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},
"act_meta": {
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"filing_date": "2025-11-28",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-02",
"unanimous": true
}
],
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}09-12-2025 1 ontslagnemend, 4 herbenoemd
- Vincent Colard — Bestuurder
- Hang Vinh-Phuc — Bestuurder
- Mikolajczak Laurent — Bestuurder
- Vermaelen Jérôme — Bestuurder
- Grey Hadrien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Colard",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur Vincent Colard ne sera pas renouvel\u00E9"
},
{
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"address": null,
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},
"effective_date": "2025-07-02",
"evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: - Monsieur Hang Vinh-Phuc"
},
{
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"person": {
"rrn": null,
"name": "Mikolajczak Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: - Monsieur Mikolajczak Laurent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermaelen J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: -Monsieur Vermaelen J\u00E9r\u00F4me"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grey Hadrien",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-02",
"evidence_quote": "renouvelle le mandat des autres administrateurs pour une p\u00E9riode de 5 ans, avec effet imm\u00E9diat, \u00E0 savoir: - Monsieur Grey Hadrien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}17-06-2025 Zetelverplaatsing van Enghien naar Braine-l'Alleud
- Rue Jean Burgers 2, 7850 Enghien → Chaussée de Tubize 481, 1420 Braine-l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "481"
},
"old_address": {
"city": "Enghien",
"region": "Waals",
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"country": "BE",
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"box_number": null,
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},
"effective_date": "2024-04-24",
"evidence_quote": "Objet de l\u0027acte: D\u00E9m\u00E9nagement du si\u00E8ge social - Extrait du C.A. du 24/04/2024 ... D\u00E9cision: d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 Braine-L\u0027Alleud..Chauss\u00E9e dc Tubiz\u00E9 481"
}
],
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},
"subject_company": {
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"name_full": "4INCH",
"legal_form": "NV"
}
}17-06-2025 Zetelverplaatsing van Enghien naar Braine-L'Alleud
- Rüue Jean Burgers 2-7850 Enghien → Chaussée dc Tubizé 481
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Chauss\u00E9e dc Tubiz\u00E9 481",
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},
"old_address": {
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},
"effective_date": null,
"evidence_quote": "Discussion sur l\u0027emplacement du si\u00E8ge social. XH recommande de le d\u00E9placer dans un co-working \u00E0 Braine-L\u0027Alleud o\u00F9 J\u00E9r\u00F4me De Bruyn a son bureau et o\u00F9 XH et les employ\u00E9s commerciaux se r\u00E9unissent de mani\u00E8re hebdomadaire mais rappelle que cela pourrait avoir un impact sur l\u0027obtention de subsides.",
"region_changed": true,
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
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"date": "2024-04-24",
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},
"subject_company": {
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"publication_proxy": {
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"person_name": "HANG VINH-PHUC XAVIE",
"org_rep_person_name": null,
"person_role_at_subject": "ADTTINISTKATEUR D\u00C9L\u00C9GU\u00C9"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Hang Vinh-Phuc — Dagelijks bestuur
- LEMERCIER Bernard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "LEMERCIER Bernard",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "THIRY Serge",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}2022
29-11-2022 Kapitaalvermindering van €650.000 tot €415.000
- €1.065.000 → €415.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 1065000,
"delta_eur": 500000,
"before_eur": 565000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000 EUR) pour le porter de cing cent soixante-cing mille euros (565.000 EUR) \u00E0 un million soixante-cing mille euros (1.065.000 EUR) par la cr\u00E9ation de 50.000 actions nouvelles sans d\u00E9signation de valeur nominale.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 650000,
"currency": "EUR",
"after_eur": 415000,
"delta_eur": -650000,
"before_eur": 1065000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-04",
"evidence_quote": "Le capital social s\u0027\u00E9l\u00E8ve actuellement \u00E0 un million soixante-cing mille euros (1.065.000 EUR), l\u0027assembl\u00E9e d\u00E9cide d\u0027apurer les pertes de la soci\u00E9t\u00E9 \u00E0 concurrence de six cent cinquante mille euros (650.000 EUR)... et en cons\u00E9quence de r\u00E9duire les apports maintenus dans la soci\u00E9t\u00E9 \u00E0 un montant de quatre cent quinze mille euros (415.000 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}29-11-2022 Kapitaalvermindering van €650.000 tot €415.000
- €1.065.000 → €415.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Fanny BAIJOT · PerwezKantoor:
Géry van der ELST & Fanny BAIJOT, Notaires associés
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 1065000.0,
"delta_eur": 500000.0,
"before_eur": 565000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LEMERCIER Bernard Joseph",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10000,
"contribution_amount_eur": 100000.0
},
{
"kbo": "0682.918.503",
"rrn": null,
"kind": "org",
"name": "MANABU",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10000,
"contribution_amount_eur": 100000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JANSSENS van der MAELEN Mathieu Louis J",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 20000,
"contribution_amount_eur": 200000.0
},
{
"kbo": "0658.992.957",
"rrn": null,
"kind": "org",
"name": "DIGITAL ATTRAXION",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10000,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 50000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 425000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 250000.0,
"merger_new_shares_n": 50000,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 415000.0,
"delta_eur": -650000.0,
"before_eur": 1065000.0,
"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": null,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"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_distributable"
}
],
"notary": {
"name": "Fanny BAIJOT",
"firm_city": null,
"firm_name": "G\u00E9ry van der ELST \u0026 Fanny BAIJOT, Notaires associ\u00E9s",
"office_city": "Perwez",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-29",
"filing_date": "2022-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-11-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fanny BAIJOT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"rapport du conseil d\u0027administration",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}2020
08-01-2020 2 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Vincent COLARD — Bestuurder
- Hadrien GREY — Bestuurder
- Baudouin Durieux — Bestuurder
- Vinh-Phuc Xavier Hang — Bestuurder
- Laurent Mikolajczak — Bestuurder
- Jérôme Vermaelen — Bestuurder
- Bernard Lermercier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Durieux",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-15",
"evidence_quote": "- Monsieur Baudouin Durieux, domicili\u00E9 \u00E0 1301 Wavre, avenue des H\u00EAtres, 17. Avec effet au 15 juillet 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinh-Phuc Xavier Hang",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "B. l\u0027assembl\u00E9e reconduit \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de: - Monsieur Vinh-Phuc Xavier Hang, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, route du Lion, 9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Mikolajczak",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "- Monsieur Laurent Mikolajczak, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort; rue Grat\u00E8s, 30;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermaelen",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "- Monsieur J\u00E9r\u00F4me Vermaelen, domicili\u00E9 \u00E0 7890 Ellezelles, rue S\u00E9m\u00E9nil, 5;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lermercier",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "- Monsieur Bernard Lermercier, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize, 125. Avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent COLARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "C. L\u0027assemble nomme, \u00E0 l\u0027unamit\u00E9, en qualit\u00E9 d\u0027administrateur: - Monsieur COLARD Vincent, domicili\u00E9 \u00E0 1350 Jauche, avenue Rodolphe Gossia, 42;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien GREY",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-22",
"evidence_quote": "- Monsieur GREY Hadrien, domicili\u00E9 \u00E0 1050 Ixelles, avenue G\u00E9n\u00E9ral Dossin de Saint-Georges, 1/b8. Avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}2019
21-10-2019 2 bestuurders benoemd
- Vincent COLARD — Bestuurder
- Vinh-Phuc HANG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent COLARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-09",
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et avec tous les pouvoirs pr\u00E9vus par les statuts: - Monsieur Vincent COLARD, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 comme dit ci-avant, lequel accepte,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinh-Phuc HANG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hadrien Gilles Arille Bernard GREY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-09",
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et avec tous les pouvoirs pr\u00E9vus par les statuts: ... - Monsieur GREY Hadrien Gilles Arille Bernard, domicili\u00E9 \u00E0 1050 Ixelles, Av.G\u00E9n.Dossin de St.Georges, 1/b8, ici repr\u00E9sent\u00E9 par Monsieur HANG Vinh-Phuc, pr\u00E9nomm\u0117,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}21-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
09-11-2016 Kapitaalverhoging van €110.000 tot €460.000
- €350.000 → €460.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 110000,
"currency": "EUR",
"after_eur": 460000,
"delta_eur": 110000,
"before_eur": 350000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent dix mille euros (110.000 EUR) pour le porter de trois cent cinquante mille euros (350.000 EUR) \u00E0 quatre cent soixante mille euros (460.000 EUR) par la cr\u00E9ation de vingt-deux mille (22.000) actions nouvelles... Ces actions seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es int\u00E9gralement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "NV"
}
}09-11-2016 HANG Vinh-Phuc Xavier François Khai benoemd tot dagelijks bestuur
- HANG Vinh-Phuc Xavier François Khai — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "HANG Vinh-Phuc Xavier Fran\u00E7ois Khai",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer administrateur d\u00E9l\u00E9gu\u00E9 Monsieur HANG Vinh-Phuc Xavier Fran\u00E7ois Khai, lequel accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "NV"
}
}2015
24-09-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}24-09-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-08-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2015 Kapitaalverhoging van €160.000 tot €350.000
- €190.000 → €350.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 160000,
"currency": "EUR",
"after_eur": 350000,
"delta_eur": 160000,
"before_eur": 190000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-08-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent soixante mille euros (160.000 EUR) pour le porter de cent nonante mille euros (190.000 EUR) \u00E0 trois cent cinquante mille euros (350.000 EUR) par la cr\u00E9ation de trente-deux mille (32.000) actions nouvelles... Ces actions seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}2014
24-11-2014 1 bestuurder benoemd, 1 ontslagnemend
- Jérôme Vermaelen — Dagelijks bestuur
- Xavier Vinh-Phuc Hang — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Xavier Vinh-Phuc Hang",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027administration du 6 octobre 2014, Mr Xavier Vinh-Phuc Hang d\u00E9missionne: de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermaelen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration nomme Mr J\u00E9r\u00F4me Vermaelen comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SA"
}
}2013
27-11-2013 Zetelverplaatsing van Ellezelles naar Enghien
- rue Cinquant 35, 7890 Ellezelles → rue Jean Burgers 2, 7850 Enghien
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Enghien",
"region": null,
"street": "rue Jean Burgers",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ellezelles",
"region": null,
"street": "rue Cinquant",
"country": "BE",
"postcode": "7890",
"box_number": null,
"street_number": "35"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: rue Jean Burgers 2 \u00E0 7850 Enghien."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SPRL"
}
}27-11-2013 Kapitaalverhoging van €160.000 tot €190.000
- €30.000 → €190.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 160000,
"currency": "EUR",
"after_eur": 190000,
"delta_eur": 160000,
"before_eur": 30000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 160.000,- euros pour le porter de 30.000,- euros \u00E0 190.000,- euros par la cr\u00E9ation de 1600 parts sociales nouvelles sans mention de valeur nominale ... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de 100,00 euros chacune enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SPRL"
}
}27-11-2013 6 bestuurders benoemd
- Hang Vinh-Phuc Xavier François Khai — Bestuurder
- Mikolajczak Laurent Paul — Bestuurder
- Vermaelen Jérôme Jean Emile Daniel — Bestuurder
- Durieux Baudouin Aimé Ghislain — Bestuurder
- Lemercier Bernard Joseph Marie — Bestuurder
- Meirlaen Eric Joseph Dominique — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hang Vinh-Phuc Xavier Fran\u00E7ois Khai",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur Xavier Vinh-Phuc Hang; ... Qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikolajczak Laurent Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur Laurent Mikolajczak; ... Qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermaelen J\u00E9r\u00F4me Jean Emile Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires du groupe A: - Monsieur J\u00E9r\u00F4me Vermaelen; ... Qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Durieux Baudouin Aim\u00E9 Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: -Monsieur Baudouin Durieux; ... Qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemercier Bernard Joseph Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: - Monsieur Bernard Lemercier; ... Qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meirlaen Eric Joseph Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation des actionnaires du group\u0435 \u0412: - Monsieur Eric Meirlaen ... Qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SPRL"
}
}27-11-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2013-11-27",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.734.964",
"name_full": "4INCH",
"legal_form": "SPRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Vinh-Phuc Xavier Hang",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sident, Monsieur Laurent Mikolajczak, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Mons\u00EDeur Vinh-Phuc Xavier Hang, qui accepte.",
"excluded_powers": null
}
]
}
}