50°NORTH VENTURES

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  },
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      "2:71",
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      "2:87",
      "2:88"
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  "liquidator": {
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    "person_name": "HOLLANDER Benjamin",
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  },
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  "court_division": {
    "name": "Tribunal de l\u0027entreprise",
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  },
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  "subject_company": {
    "kbo": "0507.740.263",
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  "financials_at_dissolution": {
    "equity_eur": 2741476.0,
    "reported_at": "2025-12-31",
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    "balance_total_eur": 2908583.0
  },
  "distribution_to_shareholders": null
}

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 pour leur mandat pour l\u0027exercice social 2025.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge au commissaire pour son mandat pour l\u0027exercice social 2025.",
      "decharge_status": "granted",
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    {
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        "kbo": "0823.708.657",
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        "address": "Chemin de La Maison du Roi 26, 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es (pour les trois exercices se terminant les 31 d\u00E9cembre 2026, 2027 et 2028), \u00E0 savoir la SRL \u003C C2 REVISEURS \u0026 ASSOCIES }",
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    {
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "La d\u00E9cision de dissolution de la soci\u00E9t\u00E9 met fin de plein droit aux mandats des administrateurs. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat et pour la gestion de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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        "kbo": "0823.708.657",
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        "address": "Chemin de La Maison du Roi 26, 1380 Lasne",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Conform\u00E9ment aux articles 2:71, \u00A72, al.3 du Code des soci\u00E9t\u00E9s et des associations, nous \u00E9mettons, en notre qualit\u00E9 de commissaire, un rapport adress\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 50NORTH VENTURES SA sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 qui y est joint.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonctions: Ma\u00EEtre HOLLANDER Benjamin, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, ici repr\u00E9sent\u00E9 et qui accepte ce mandat.",
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    "name": "Sophie MAQUET",
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    "language": "mixed",
    "pub_date": "2026-04-08",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
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    "kbo": "0507.740.263",
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    "person_name": "Sophie MAQUET",
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Pauline Fagneray",
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        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "compensated": null,
      "effective_date": "2024-05-12",
      "evidence_quote": "Nomination d\u0027Impacth\u00E9o sa (BCE 0859.775.138) qui aura comme repr\u00E9sentante Pauline Fagneray en remplacement de Muriel de Lathouwer \u00E0 compter du 12 mai 2024. Cette nominatino remplace la pr\u00E9c\u00E9dente nomination de Muriel de Lathouwer en date du 5 d\u00E9cembre 2022.",
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        "kbo": "0766.829.639",
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      "effective_date": "2022-09-23",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 CSZ (BCE 0766.829.639) comme administrateur, qui aura C\u00E9dric Szpirer comme repr\u00E9sentant, cette nomination remplace celle de C\u00E9dric Szpirer \u00E0 compter du 23/09/2022.",
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      "role": "vaste_vertegenwoordiger",
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        "name": "Gr\u00E9gory Miller",
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      "via_org": {
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-18",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 BbyD (BCE 0784.534.911) comme administrateur, qui aura Gr\u00E9gory Miller comme repr\u00E9sentant \u00E0 compter du 18 septembre 2023 en remplacement de Mr Daniele Carati.",
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      "rep_rotation_new_rep": "Gr\u00E9gory Miller",
      "rep_rotation_old_rep": "Mr Daniele Carati",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-25",
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      "body": "algemene_vergadering",
      "date": "2024-07-31",
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    "kbo": "0507.740.263",
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      "kind": "rep_rotation",
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      "effective_date": "2022-12-01",
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        "name": "Fran\u00E7oise MAGERMAN",
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      "effective_date": "2022-12-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Fran\u00E7oise MAGERMAN, elle est remplac\u00E9e, avec effet au 1er d\u00E9cembre 2022,",
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        "name": "Muriel De LATHOUWER",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-12-01",
      "evidence_quote": "elle est remplac\u00E9e, avec effet au 1er d\u00E9cembre 2022,",
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    {
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        "name": "Yannick HALLET",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de M. Yannick HALLET, il est remplac\u00E9 avec effet imm\u00E9diat par M.",
      "decharge_status": null,
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        "name": "Pierre HERMANT",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il est remplac\u00E9 avec effet imm\u00E9diat par M. Pierre HERMANT,",
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    {
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        "name": "Daniele CARATI",
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      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2022-07-01",
      "evidence_quote": "(i) de M. Daniele CARATI, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue G\u00E9n\u00E9ral M\u00E9decin Derache, 80, en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur BILTIAU, avec effet au 1er juillet 2022",
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        "name": "C\u00E9dric SZPIRER",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2022-09-23",
      "evidence_quote": "(ii) de M. C\u00E9dric SZPIRER, domicili\u00E9 \u00E0 6224 Fleurus, Rue de Boign\u00E9e, 83, en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur STOCQ, avec effet au 23 septembre 2022",
      "decharge_status": null,
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        "name": "Charles Henri de Streel",
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        "profession": "r\u00E9viseur d\u0027entreprise",
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        "name": "C-Carr\u00E9",
        "address": "26 Chemin de la Maison du Roi, 1380 Lasne",
        "country": "BE",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer au poste de commissaire aux comptes pour une dur\u00E9e de 3 ans, le cabinet C-Carr\u00E9, ayant son si\u00E8ge 26 Chemin de la Maison du Roi, 1380 Lasne, repr\u00E9sent\u00E9 par Monsieur Charles Henri de Streel, r\u00E9viseur d\u0027entreprise.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy De Myttenaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.826.552",
        "name": "Maxcard Company",
        "address": "Avenue Marie Jos\u00E9 n\u00B0122 \u00E0 1200 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 Maxcard Company enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0477.826.552 (\u0022\u041CaxCard\u0022) dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027Avenue Marie Jos\u00E9 n\u00B0122 \u00E0 1200 Bruxelles et valablement repr\u00E9sent\u00E9e par Geoffroy De Mytte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "de Myttenaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "N\u00E9anmoins, le CA mandate Mr de Myttenaere pour signer l\u0027accord de la BU avec le nouveau CEO et pour assurer une transition douce avec le nouveau management. Ce mandat sera revu par le prochain CA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0804.363.293",
        "name": "Boost Ventures SRL",
        "address": "Avenue G\u00E9n\u00E9ral Morand 11 \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-28",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de Boost Ventures SRL BCE 0804.363.293 dont le si\u00E8ge social est situ\u00E9 Avenue G\u00E9n\u00E9ral Morand 11 \u00E0 1380 Lasne, repr\u00E9sent\u00E9 par Andr\u00E9 Ostachkov, \u00E0 compter du 28 juillet 2023 jusqu\u0027\u00E0 la prochane assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 en 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Boost Ventures",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Le conseil confirme en outre la d\u00E9l\u00E9gation, avec un effet au 1er juillet 2023 \u00E0 la gestion journali\u00E8re \u00E0 la SRL Boost Ventures (En constitution du 1er juillet au 28 juillet), qui porte ainsi le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Ostachkov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration ratifie et valide l\u0027ensemble des actes pos\u00E9s depuis le 1er juillet par Monsieur Andr\u00E9 Ostachkov au nom et pour le compte de la soci\u00E9t\u00E9.",
      "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": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-12-09",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2023-06-29",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-07-11",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.740.263",
    "name_full": "50\u00B0 NORTH VENTURES",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": "BE0550401358",
        "name": "Marie Bouillez",
        "address": "Avenue de \u013E\u0027H\u00E9lianthe 4, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la r\u00E9vocation de Marie Bouillez SRL, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0550401358, dont le si\u00E8ge est \u00E9tabli Avenue de \u013E\u0027H\u00E9lianthe 4, 1180 Uccle et repr\u00E9sent\u00E9e par Madame Marie Bouiliez, de son post\u00E9 d\u0027administrateur de la soc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy DE MYTTENAERE",
        "address": "122 Avenue Marie Jos\u00E9, \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Maxcard Compary",
        "address": "122 Avenue Marie Jos\u00E9, \u00E0 1200 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de pourvoir \u00E0 son remplacement en nommant comme administrateur, avec effet au 9 jarivier 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, de la SRL Maxcard Compary, repr\u00E9sent\u00E9e par Monsieur Geoffroy DE MYTTENAERE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy DE MYTTENAERE",
        "address": "122 Avenue Marie Jos\u00E9, \u00E0 1200 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Maxcard Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-09",
      "evidence_quote": "Le Conseil d\u0027administration confirme en outre la d\u00E9l\u00E9gation, avec effet au 9 d\u00E9cembre 2022, \u00E0 la gestion journali\u00E8re \u00E0 la SRL Maxcard Company, qui porte ainsi le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_confirmation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Geoffroy DE MYTTENAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, le conseil d\u0027administration ratifie et valide tous les actes pos\u00E9s depuis le 9 d\u00E9cembre 2022 par Monsieur Geoffroy DE MYTTENAERE au nom et pour compte de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne mandat \u00E0 la SRL Maxcard Company pour effectuer, avec facult\u00E9 de substitution, toutes les d\u00E9marches et formalit\u00E9s n\u00E9cessaires en vue de l\u0027ex\u00E9cution de ces d\u00E9cisions, eri ce compris le d\u00E9p\u00F4t aux fins de publications officielles.",
      "decharge_status": "granted",
      "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": "Doruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-02-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.740.263",
    "name_full": "50\u00B0NORTH VENTURES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "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": [],
  "corrected_publication_numac": null
}