AEROSPACELAB
De berekende faillissementskans van AEROSPACELAB over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 5 |
| Vestigingen | 4 |
| Publicaties | 100 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00138318 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00139626 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00233641 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208048 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62400352 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27100064 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34500563 |
| 31-12-2017 | micro | 25-07-2018 | 2018-41300117 |
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Dimitri LIQUETStaatsblad-akte 24410769 (01-07-2024)Actief01-07-2024 → heden
-
Actief22-09-2022 → heden
-
Airbus Ventures GP III, INCRechtspersoonBestuurder· vast vert.: Mathieu CostesStaatsblad-akte 22004726 (11-01-2022)Actief11-01-2022 → heden
-
Actief30-01-2018 → heden
-
Actief30-01-2018 → heden
Voormalige bestuurders (5)
-
Voormalig— → 31-01-2023
-
Voormalig15-04-2018 → 11-01-2022
2 gebeurtenissen
- 11-01-2022 Ontslagen· Bestuurder
- 15-04-2018 Benoemd· Bestuurder
-
XperientisRechtspersoonBestuurder· vast vert.: Leo Van SteenbergeStaatsblad-akte 18177620 (12-12-2018)Voormalig12-12-2018 → 11-01-2022
2 gebeurtenissen
- 11-01-2022 Ontslagen· Bestuurder
- 12-12-2018 Benoemd· Bestuurder
-
Voormalig— → 12-12-2018
-
Voormalig01-04-2017 → 30-01-2018
4 gebeurtenissen
- 30-01-2018 Benoemd· Gedelegeerd bestuurder
- 30-01-2018 Benoemd· Bestuurder
- 30-01-2018 Ontslagen· Zaakvoerder
- 01-04-2017 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Marie Delacroix |
— | 05-12-2019 → heden |
| RSM INTERAUDIT SCActief Bedrijfsrevisor · vertegenwoordigd door MARIE DELACROIX |
— | 30-09-2020 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-04-2016 |
| Status | Actief |
| Postcode | 1435 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25384A0101/00W000 | Wallonië | 8,8 ha | 1 · 654 m² | 8,9 m · 2 verd. |
| 25020A0009/00C000 | Wallonië | 2,2 ha | 1 · 828 m² | 7,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-04-2026 Kapitaalverhoging van €7.529,96 tot €9.333.071,58
- €9.325.541,62 → €9.333.071,58
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9333071.58,
"delta_eur": 7529.960000000894,
"before_eur": 9325541.62,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
}
}07-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing aan het WVV
Technische details
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-02-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"wvv_adaptation",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full_after": "AEROSPACELAB",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AEROSPACELAB",
"current_zetel_raw": "Rue Andr\u00E9 Dumont 14 bte B 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 neuf millions trois cent trente-trois mille septante-et-un euros et cinquante-huit cents (\u20AC 9.333.071,58), repr\u00E9sent\u00E9 par trois millions quatre cent quatorze mille sept cent quatorze (3.414.714) actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en un million deux cent six",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 la somme de neuf millions trois cent trente-trois mille septante-et-un euros et cinquante-huit cents (\u20AC 9.333.071,58), repr\u00E9sent\u00E9 par trois millions quatre cent quatorze mille sept cent quatorze (3.414.714) actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en un million deux cent six mille cinq cent septante-cinq (1.206.575) actions de classe A, deux cent cinquante mi",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Catherine Gillardin",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 3414714,
"shares_before": 3414714,
"capital_after_eur": 9333071.58,
"capital_before_eur": 9325541.62,
"share_classes_after": [
{
"count": 1206575,
"label": "classe A",
"rights_summary": "donnant droit au m\u00EAme droit de vote \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 250000,
"label": "classe B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 250000,
"label": "classe C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 327596,
"label": "classe E",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 762283,
"label": "classe F",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 383018,
"label": "classe G",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 235242,
"label": "classe H",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-04-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-04-2026 Kapitaalverhoging van €7.529,96 tot €9.333.071,58
- €9.325.541,62 → €9.333.071,58
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"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": "warrant_issuance",
"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": "warrant_issuance",
"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": "warrant_issuance",
"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": "warrant_issuance",
"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": "warrant_issuance",
"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": 9333071.58,
"delta_eur": 7529.96,
"before_eur": 9325541.62,
"share_emission": {
"agio_eur": 77530.04,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 2755,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 28.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 7529.96,
"n_shares_destroyed": null,
"not_yet_called_eur": 77530.04,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2026-02-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1206575,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 327596,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 762283,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 383018,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 235242,
"class_name": "H",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"warrant_exercise_capital_update",
"board_authorized_capital"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full_after": "AEROSPACELAB",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AEROSPACELAB",
"current_zetel_raw": "Rue Andr\u00E9 Dumont 14 bte B 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 neuf millions trois cent vingt-cinq mille cinq cent quarante et un euros soixante-deux cents, repr\u00E9sent\u00E9 par trois millions quatre cent onze mille neuf cent cinquante-neuf actions r\u00E9parties en plusieurs classes (A \u00E0 H).",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 la somme de neuf millions trois cent vingt-cinq mille cinq cent quarante et un euros soixante-deux cents (\u20AC 9.325.541,62), repr\u00E9sent\u00E9 par trois millions quatre cent onze mille neuf cent cinquante-neuf (3.411.959) actions, sans d\u00E9signation de valeur nominale, r\u00E9parties en un million deux cent trois mille huit cent vingt (1.203.820) actions de classe A, deux cent cinquante mi",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Catherine Gillardin",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 3411959,
"shares_before": 3411959,
"capital_after_eur": 9325541.62,
"capital_before_eur": 9315811.45,
"share_classes_after": [
{
"count": 1203820,
"label": "classe A",
"rights_summary": "donnant droit au m\u00EAme droit de vote \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 250000,
"label": "classe B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 250000,
"label": "classe C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 327596,
"label": "classe E",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 762283,
"label": "classe F",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 383018,
"label": "classe G",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 235242,
"label": "classe H",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}20-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}20-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0652.911.750",
"name": "AEROSPACELAB",
"role": "other",
"address": "Rue Andr\u00E9 Dumont 14 bte B, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 3560,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital r\u00E9sulte de l\u0027exercice de droits de souscription (warrants) par des actionnaires, entra\u00EEnant l\u0027\u00E9mission et la lib\u00E9ration int\u00E9grale de 3.560 nouvelles actions de classe A sans d\u00E9signation de valeur nominale. Le capital social est port\u00E9 de 9.315.811,45 \u20AC \u00E0 9.325.541,62 \u20AC.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "ACTALYS, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Catherine GILLARDIN"
},
"summary_narrative": "Le 2 octobre 2025, le conseil d\u0027administration de AEROSPACELAB a constat\u00E9 l\u0027exercice de 1.700 droits de souscription 2018 et de 1.860 droits de souscription 2021, entra\u00EEnant une augmentation de capital de 9.730,17 \u20AC. Cela a permis l\u0027\u00E9mission et la lib\u00E9ration int\u00E9grale de 3.560 nouvelles actions de classe A, sans valeur nominale, dont le produit a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial. Le capital social est ainsi port\u00E9 \u00E0 9.325.541,62 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}20-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"key_dates": [
{
"date": "2025-10-02",
"label": "Date de l\u0027acte"
},
{
"date": "2018-11-15",
"label": "Date d\u0027\u00E9mission des droits de souscription 2018"
},
{
"date": "2021-05-05",
"label": "Date d\u0027\u00E9mission des droits de souscription 2021"
},
{
"date": "2025-10-20",
"label": "Date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kind": "person",
"name": "DEPER Beno\u00EEt",
"role": "Administrateur"
},
{
"kbo": "BE0808.219.836",
"kind": "org",
"name": "NOSHAQ PARTNERS",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Catherine GILLARDIN",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "ACTALYS, Notaires associ\u00E9s",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "Prix unitaire des Droits de Souscription 2018",
"amount": 14.0
},
{
"label": "Valeur d\u0027exercice totale des Droits de Souscription 2018",
"amount": 23800.0
},
{
"label": "Part en capital des Droits de Souscription 2018",
"amount": 4646.43
},
{
"label": "Part en prime d\u0027\u00E9mission des Droits de Souscription 2018",
"amount": 19153.57
},
{
"label": "Prix unitaire des Droits de Souscription 2021",
"amount": 28.0
},
{
"label": "Valeur d\u0027exercice totale des Droits de Souscription 2021",
"amount": 23240.0
},
{
"label": "Part en capital des Droits de Souscription 2021",
"amount": 2268.55
},
{
"label": "Part en prime d\u0027\u00E9mission des Droits de Souscription 2021",
"amount": 20971.45
},
{
"label": "Valeur d\u0027exercice totale des Droits de Souscription 2021 (200 droits)",
"amount": 5600.0
},
{
"label": "Part en capital des Droits de Souscription 2021 (200 droits)",
"amount": 546.64
},
{
"label": "Part en prime d\u0027\u00E9mission des Droits de Souscription 2021 (200 droits)",
"amount": 5053.36
},
{
"label": "Prix total de la souscription des nouvelles actions",
"amount": 75880.0
},
{
"label": "Montant de l\u0027augmentation de capital",
"amount": 9730.17
},
{
"label": "Capital avant augmentation",
"amount": 9315811.45
},
{
"label": "Capital apr\u00E8s augmentation",
"amount": 9325541.62
},
{
"label": "Montant de la prime d\u0027\u00E9mission",
"amount": 66149.83
},
{
"label": "Capital fix\u00E9 par les statuts",
"amount": 9.32554162
}
],
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}20-10-2025 Kapitaalverhoging van €9.730,17 tot €9.325.541,62
- €9.315.811,45 → €9.325.541,62
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9325541.62,
"delta_eur": 9730.169999999925,
"before_eur": 9315811.45,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
}
}20-10-2025 Statutenwijziging
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": "2025-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-10-2025 Kapitaalverhoging van €9.730,17 tot €9.325.541,62
- €9.315.811,45 → €9.325.541,62
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9730.17,
"currency": "EUR",
"after_eur": 9325541.62,
"delta_eur": 9730.17,
"before_eur": 9315811.45,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-02",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement augment\u00E9 d\u2019un montant de neuf mille sept cent trente euros dix-sept cents (\u20AC 9.730,17) et ainsi port\u00E9 de neuf millions trois cent quinze mille huit cent onze euros et quarante-cinq cents (9.315.811,45 \u20AC) \u00E0 neuf millions trois cent vingt-cinq mille cinq cent quarante et un euros soixante-deux cents (\u20AC 9.325.541,62)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
}
}20-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur DEPER Beno\u00EEt",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": "0808.219.836",
"rrn": null,
"kind": "org",
"name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NOSHAQ PARTNERS\u0022",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": "warrant_issuance",
"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": "warrant_issuance",
"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": "warrant_issuance",
"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
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-20",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-10-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1203820,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 327596,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 762283,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 383018,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 235242,
"class_name": "H",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}14-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-14",
"filing_date": "2025-08-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full_after": "AEROSPACELAB",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AEROSPACELAB",
"current_zetel_raw": "Rue Andr\u00E9 Dumont 14 bte B 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BEYOND LAW FIRM",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le premier alin\u00E9a de l\u2019article 5 des statuts est modifi\u00E9 pour fixer le capital \u00E0 9.315.811,45 \u20AC repr\u00E9sent\u00E9 par 3.408.399 actions sans d\u00E9signation de valeur nominale r\u00E9parties en plusieurs classes (A, B, C, E, F, G, H).",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 la somme de neuf millions trois cent quinze mille huit cent onze euros et quarante-cinq cents (9.315.811,45 \u20AC), repr\u00E9sent\u00E9 par trois millions quatre cent huit mille trois cent nonante-neuf (3.408.399) actions sans d\u00E9signation de valeur nominale, r\u00E9parties en un million deux cent mille deux cent soixante (1.200.260) actions de classe A, deux cent cinquante mille (250.000) ac",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3408399,
"shares_before": 3408399,
"capital_after_eur": 9308614.95,
"capital_before_eur": 9042628.83,
"share_classes_after": [
{
"count": 1200260,
"label": "A",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 250000,
"label": "B",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 250000,
"label": "C",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 327596,
"label": "E",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 762283,
"label": "F",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 383018,
"label": "G",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 235242,
"label": "H",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-23",
"previous_mb_reference": null
}
}14-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-08-2025 Kapitaalverhoging van €273.182,62 tot €9.315.811,45
- €9.042.628,83 → €9.315.811,45
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9315811.45,
"delta_eur": 273182.6199999992,
"before_eur": 9042628.83,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
}
}14-08-2025 Kapitaalverhoging van €265.986,12 tot €9.308.614,95
- €9.042.628,83 → €9.308.614,95
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9308614.95,
"delta_eur": 265986.12,
"before_eur": 9042628.83,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SPACE OPPORTUNITIES SYNDICATE I",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 19398,
"contribution_amount_eur": 2426107.86
},
{
"kbo": "0795.990.611",
"rrn": null,
"kind": "org",
"name": "MADUB",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 7996,
"contribution_amount_eur": 1000059.72
},
{
"kbo": "0750.751.393",
"rrn": null,
"kind": "org",
"name": "TORUS CAPITAL",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 6755,
"contribution_amount_eur": 844847.85
},
{
"kbo": "0421.883.286",
"rrn": null,
"kind": "org",
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 3998,
"contribution_amount_eur": 500029.86
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bruno BOSSUYT",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 4798,
"contribution_amount_eur": 600085.86
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BEE HOLDING",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 800,
"contribution_amount_eur": 100056.0
},
{
"kbo": "0784.720.102",
"rrn": null,
"kind": "org",
"name": "IMEC.XPAND II",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 39978,
"contribution_amount_eur": 5000048.46
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Susanne Wiegand",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 800,
"contribution_amount_eur": 100056.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Christian Schultz",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 800,
"contribution_amount_eur": 100056.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EdR PRIVATE EQUITY PARTNERS",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 7996,
"contribution_amount_eur": 1000059.72
},
{
"kbo": "0510.546.242",
"rrn": null,
"kind": "org",
"name": "CRITICAL HOLDING",
"share_class": "H",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 3998,
"contribution_amount_eur": 500029.86
}
],
"share_emission": {
"agio_eur": 12171437.19,
"share_form": "no_nominal_value",
"share_class": "H",
"n_new_shares": 97317,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 125.07
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 265986.12,
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": 9315811.45,
"delta_eur": 7196.5,
"before_eur": 9308614.95,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Alban LI\u00C9NART VAN LIDTH DE JEUDE",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 830,
"contribution_amount_eur": 23240.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Antoine GAUTHIER",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 2800.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Martin CORNIL",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 208,
"contribution_amount_eur": 5824.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nathan VERSTRAETEN",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 830,
"contribution_amount_eur": 23240.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Nicolas ORIOL",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 250,
"contribution_amount_eur": 7000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Thibault VAN OOST",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 415,
"contribution_amount_eur": 11620.0
}
],
"share_emission": {
"agio_eur": 73724.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 2633,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 28.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 7196.5,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2633,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": 9308614.95,
"delta_eur": -7196.5,
"before_eur": 9315811.45,
"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": "suppress"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-14",
"filing_date": "2025-08-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1200260,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 327596,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 762283,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 383018,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 235242,
"class_name": "H",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}14-08-2025 Statutenwijziging
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": "2025-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Pouvoir est donn\u00E9 \u00E0 tout membre du conseil d\u2019administration, chacun pouvant agir seul, et/ou \u00E0 Monsieur Thomas DAENEN, Monsieur Tim BAFORT, ou tout avocat du cabinet BEYOND LAW FIRM, ayant ses bureaux avenue Louise, 350, \u00E0 1050 Bruxelles, et avec facult\u00E9 de substitution, afin de transcrire l\u2019exercice des Droits de souscription 2021, ainsi que l\u2019\u00E9mission des nouvelles actions A et H dans les registres ad hoc ainsi que de signer lesdits registres.",
"holder_kbo": null,
"holder_name": "BEYOND LAW FIRM",
"scope_categories": [
"filing",
"registration"
],
"with_substitution": true
},
{
"quote": "- au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2025 Kapitaalverhoging van €265.986,12 tot €9.308.614,95
- €9.042.628,83 → €9.308.614,95
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 265986.12,
"currency": "EUR",
"after_eur": 9308614.95,
"delta_eur": 265986.12,
"before_eur": 9042628.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "acter la r\u00E9alisation de l\u2019augmentation de capital \u00E0 concurrence de deux cent soixante-cinq mille neuf cent quatre-vingt-six euros douze cents (265.986,12 \u20AC), pour le porter de neuf millions quarante-deux mille six cent vingt-huit euros et quatre-vingt-trois cents (9.042.628,83 \u20AC) \u00E0 neuf millions trois cent huit mille six cent quatorze euros et nonante-cinq cents (9.308.614,95 \u20AC), par apports en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 7196.5,
"currency": "EUR",
"after_eur": 9315811.45,
"delta_eur": 7196.5,
"before_eur": 9308614.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "le capital est effectivement augment\u00E9 d\u2019un montant de sept mille cent nonante-six euros cinquante cents (7.196,50 \u20AC) et ainsi port\u00E9 de neuf millions trois cent huit mille six cent quatorze euros et nonante-cinq cents (9.308.614,95 \u20AC) \u00E0 neuf millions trois cent quinze mille huit cent onze euros et quarante-cinq cents (9.315.811,45 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
}
}27-06-2025 Statutenwijziging
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": "2025-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "facult\u00E9 de substitution avec tout avocat de BEYOND LAW FIRM",
"holder_kbo": null,
"holder_name": "BEYOND LAW FIRM",
"scope_categories": [
"authentication_of_capital_increase",
"statutory_modification"
],
"with_substitution": true
},
{
"quote": "Monsieur Laurent Brichet (employ\u00E9 d\u2019Aerospacelab) agissant individuellement",
"holder_kbo": null,
"holder_name": "Laurent Brichet",
"scope_categories": [
"authentication_of_capital_increase",
"statutory_modification"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-06-2025 Kapitaalverhoging van €376.975,61 tot €9.042.628,83
- €8.665.653,22 → €9.042.628,83
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 376975.61,
"currency": "EUR",
"after_eur": 9042628.83,
"delta_eur": 376975.61,
"before_eur": 8665653.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de trois cent septante-six mille neuf cent septante-cinq euros soixante-et-un euro cents (376.975,61 \u20AC), pour le porter de huit millions six cent soixante-cinq mille six cent cinquante-trois euros et vingt-deux euro cents (8.665.653,22 \u20AC) \u00E0 neuf millions quarante-deux mille six cent vingt-huit euros quatre-vingt-trois euro cents (9.042.628,83 \u20AC), par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
}
}27-06-2025 Kapitaalverhoging van €376.975,61 tot €9.042.628,83
- €8.665.653,22 → €9.042.628,83
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9042628.83,
"delta_eur": 376975.6099999994,
"before_eur": 8665653.22,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
}
}27-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-06-2025 Kapitaalverhoging van €376.975,61 tot €9.042.628,83
- €8.665.653,22 → €9.042.628,83
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": 9042628.83,
"delta_eur": 376975.61,
"before_eur": 8665653.22,
"subscribers": [
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 19989,
"contribution_amount_eur": 2500024.23
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 19989,
"contribution_amount_eur": 2500024.23
},
{
"kbo": "0809.505.580",
"rrn": null,
"kind": "org",
"name": "6K VENTURE CAPITAL",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 19989,
"contribution_amount_eur": 2500024.23
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AIRBUS VENTURES FUND III, L.P.",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7996,
"contribution_amount_eur": 1000059.72
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FPCI XANGE 4",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 39178,
"contribution_amount_eur": 4899992.46
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FPCI CMNE Siparex Innov\u0026thic",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 800,
"contribution_amount_eur": 100056.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FISPA",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5996,
"contribution_amount_eur": 749919.72
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GREEN SPARK INVEST",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7996,
"contribution_amount_eur": 1000059.72
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ACE Investments Partners SCSp",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7996,
"contribution_amount_eur": 1000059.72
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "APRES CAPITAL LLC",
"share_class": "H",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7996,
"contribution_amount_eur": 1000059.72
}
],
"share_emission": {
"agio_eur": 12234.0,
"share_form": "no_nominal_value",
"share_class": "H",
"n_new_shares": 137925,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 125.07
},
"decrease_purpose": null,
"contribution_type": "apports_en_numeraire",
"paid_up_delta_eur": 17250279.75,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 137925,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": "0809.505.580",
"rrn": null,
"kind": "org",
"name": "6K VENTURE CAPITAL",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AIRBUS VENTURES FUND III, L.P.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FPCI XANGE 4",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FPCI CMNE Siparex Innov\u0026thic",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FISPA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GREEN SPARK INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ACE Investments Partners SCSp",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "APRES CAPITAL LLC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_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": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": "0809.505.580",
"rrn": null,
"kind": "org",
"name": "6K VENTURE CAPITAL",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AIRBUS VENTURES FUND III, L.P.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FPCI XANGE 4",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FPCI CMNE Siparex Innov\u0026thic",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FISPA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GREEN SPARK INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ACE Investments Partners SCSp",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "APRES CAPITAL LLC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_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
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-27",
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapports"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1197627,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 327596,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 762283,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 383018,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 137925,
"class_name": "H",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}18-02-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 8665653.22,
"delta_eur": 32120.48,
"before_eur": 8633532.74,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "POLER Guerman",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2222,
"contribution_amount_eur": 31108.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LEFEVER Ward",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1827,
"contribution_amount_eur": 25578.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "WACQUEZ Jules",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2222,
"contribution_amount_eur": 31108.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CHAUVENNE R\u00E9mi",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2222,
"contribution_amount_eur": 31108.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "FONSNY Vincent",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2222,
"contribution_amount_eur": 31108.0
}
],
"share_emission": {
"agio_eur": 120723.84,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 11752,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 14.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 32120.48,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": 8694689.22,
"delta_eur": 29036.0,
"before_eur": 8665653.22,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN OOST Thibault",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 415,
"contribution_amount_eur": 11620.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CORNIL Martin",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 622,
"contribution_amount_eur": 17416.0
}
],
"share_emission": {
"agio_eur": 26201.68,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1037,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 28.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 29036.0,
"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": "create"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-18",
"filing_date": "2025-02-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-02-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-02-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3170524,
"class_name": "A",
"capital_share_eur": 29286.16,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 327596,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 762283,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 383018,
"class_name": "G",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}18-02-2025 Kapitaalverhoging van €32.120,48 tot €8.665.653,22
- €8.633.532,74 → €8.665.653,22
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 32120.48,
"currency": "EUR",
"after_eur": 8665653.22,
"delta_eur": 32120.48,
"before_eur": 8633532.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-13",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement augment\u00E9 d\u2019un montant cumul\u00E9 de trente-deux mille cent vingt euros quarante-huit cents (32.120,48 \u20AC) et ainsi port\u00E9 de huit millions six cent trente-trois mille cinq cent trente-deux euros septante-quatre cents (8.633.532,74 \u20AC) \u00E0 huit millions six cent soixante-cinq mille six cent cinquante-trois euros vingt-deux cents (8.665.653,22 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
}
}18-02-2025 Kapitaalverhoging van €32.120,48 tot €8.665.653,22
- €8.633.532,74 → €8.665.653,22
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8665653.22,
"delta_eur": 32120.480000000447,
"before_eur": 8633532.74,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
}
}28-10-2024 RSM InterAudit benoemd tot auditor
- RSM InterAudit — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB"
}
}28-10-2024 Marie Delacroix benoemd tot commissaris
- Marie Delacroix — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 lilit\u00E9e RSM InterAudit, dont le si\u00E8ge social est sis Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sentr\u00E9e par Madame Marie Delacroix, e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
}
}28-10-2024 Marie Delacroix benoemd tot commissaris
- Marie Delacroix — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit",
"address": "Chauss\u00E9e de Waterloo 1151, 1180 Uccle",
"country": "BE",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e RSM InterAudit, dont le si\u00E8ge social est sis Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Madame Marie Delacroix, en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-10-28",
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit Deper",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-08-20",
"act_kind_objet": ""
},
"decision": {
"body": null,
"act_date": "2024-07-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027erreurs mat\u00E9rielles dans un acte ant\u00E9rieur publi\u00E9 au Moniteur belge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0652.911.750",
"name_full": "AEROSPACELAB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de AEROSPACELAB, publi\u00E9 au Moniteur belge le 1er juillet 2024 sous le num\u00E9ro 410769. La date de l\u0027acte a \u00E9t\u00E9 corrig\u00E9e de 19 avril 2023 \u00E0 19 avril 2024, et la mention \u00AB (W.IN.G) \u00BB a \u00E9t\u00E9 supprim\u00E9e de l\u0027acte et des rapports associ\u00E9s. La correction concerne \u00E9galement l\u0027identification exacte d\u0027un actionnaire, la R\u00E9gion Wallonne repr\u00E9sent\u00E9e par Wallonie Entreprendre.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-07-01",
"what_corrected": "Date de l\u0027acte authentique (19 avril 2023 \u2192 19 avril 2024) et identit\u00E9 exacte d\u0027un actionnaire (W.IN.G supprim\u00E9, mention de la R\u00E9gion Wallonne via Wallonie Entreprendre).",
"prior_pub_number": "410769"
},
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AEROSPACELAB |