Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 4
08-01-2026
Kapitaalwijziging
02-08-2019
v3.2
25-06-2018
v3.2
09-01-2017
v3.2
Adresverloop · 2
21-03-2024
Zetelwijziging
21-03-2024
v3.2
Alle aktes · 17
bijgewerkt 3 maanden geleden
2026
13-03-2026 Vaste vertegenwoordiger gewijzigd: Xavier PETERS maakt plaats voor Ben PIQUARD
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben PIQUARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.R.L. NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "Par un courrier du 19 f\u00E9vrier 2026 adress\u00E9 au Conseil d\u0027administration de la S.A. Ai5, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Monsieur Ben PIQUARD, avec effet au 19 f\u00E9vrier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ben PIQUARD",
"rep_rotation_old_rep": "Xavier PETERS",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.673.989",
"name_full": "Ai5",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOSHAQ IMMO",
"person_name": null,
"org_rep_person_name": "Yvan ABSIL",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2026 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": "0664.673.989",
"name_full": "AI5",
"legal_form": "SA"
}
}08-01-2026 7 bestuurders benoemd
- MANGIATORDI Dominique — Bestuurder
- GRUTMAN Larry — Bestuurder
- MICHOTTE Benjamin — Bestuurder
- PETERS Xavier — Bestuurder
- CHAPUT Delphine — Bestuurder
- DECLERCK Marius — Bestuurder
- MANGIATORDI Dominique — Dagelijks bestuur
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "L\u0027ensemble des actionnaires d\u00E9clare avoir parfaite connaissance de ce rapport et dispense le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
"decharge_status": "granted",
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},
{
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},
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},
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"evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TELESCOPE \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur MANGIATORDI Dom",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
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},
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"kbo": null,
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},
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"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TELESCOPE \u00BB dont le repr\u00E9sentant permanent est Monsieur MANGIATORDI Dominique",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GRUTMAN Larry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur GRUTMAN Larry",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MICHOTTE Benjamin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur MICHOTTE Benjamin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETERS Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Monsieur PETERS Xavier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHAPUT Delphine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : \u00B7 Madame CHAPUT Delphine",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DECLERCK Marius",
"address": "Rue Evy Friedrich, 33",
"birth_date": null,
"profession": null,
"birth_place": "L-1552 Luxemembourg (Grand-Duch\u00E9 de Luxembourg)"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ETHIAS VENTURES",
"address": "4000 Li\u00E8ge, Voie Gis\u00E8le Halimi, 10",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB ETHIAS VENTURES \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Voie Gis\u00E8le Halimi, 10, TVA num\u00E9ro 0793.497.216, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent sera Monsieur DECLERCK Marius, domicili\u00E9 \u00E0 L-1552 Luxemembourg (Grand-Duch\u00E9 de Luxembourg), Rue Evy Friedrich, 33.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "MANGIATORDI Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TELESCOPE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TELESCOPE \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur MANGIATORDI Dom",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.673.989",
"name_full": "Ai5",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
"la coordination des statuts"
],
"corrected_publication_numac": null
}08-01-2026 Kapitaalverhoging van €1.500.000 tot €2.726.868,12
- €1.226.868,12 → €2.726.868,12
- Inbreng in geld · Apport en numéraire
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2726868.12,
"delta_eur": 1500000.0,
"before_eur": 1226868.12,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 8222,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 182.44
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1500000.0,
"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": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "Ai5",
"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\u0027assembl\u00E9e comprenant les procurations et le rapport du CA",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5894,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 18420,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 352,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}08-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.673.989",
"name_full_after": "Ai5",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Ai5",
"current_zetel_raw": "Place de la Cath\u00E9drale 6, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The capital is fixed at \u20AC2,726,868.12, divided into 24,666 shares without nominal value, representing 1/24,666th of the company\u0027s assets. The shares are distributed into 5,894 Class A, 18,420 Class B, and 352 Class C shares, all enjoying the same rights unless otherwise provided.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions sept cent vingt-six mille huit cent soixante-huit euros douze cents (2.726.868,12 \u20AC). Il est divis\u00E9 en vingt-quatre mille six cent soixante-six (24.666) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/24.666e de l\u0027avoir social. Les vingt-quatre mille six cent soixante-six (24.666) actions sont r\u00E9parties en 5.894 actions de classe \u00AB A \u00BB, 18.4",
"change_kind": "amended",
"article_title": null,
"article_number": "5 \u00A71er"
},
{
"summary": "Defines share transfer and establishes pre-emption rights for Class A and B shareholders. It outlines the procedure for notifying the board, exercising pre-emption rights, and the subsequent distribution of unpreempted shares, including rules for co-signature and penalties for violations.",
"new_text": "1. Par cession, il convient d\u0027entendre, au sens du pr\u00E9sent article, tout transfert entre vifs ou \u00E0 cause de mort, qu\u0027il soit imm\u00E9diat ou futur, certain ou \u00E9ventuel, \u00E0 titre gratuit ou on\u00E9reux, de la propri\u00E9t\u00E9 ou d\u0027un droit r\u00E9el d\u00E9membr\u00E9 sur des actions, par vente, donation ou \u00E0 quelque autre titre que ce soit.\n2. Les actionnaires de classe A et B s\u0027engagent \u00E0 ne pas c\u00E9der, entre vifs ou \u00E0 cause de",
"change_kind": "amended",
"article_title": "cession des actions",
"article_number": "8"
},
{
"summary": "The company is administered by a board of directors, with a minimum number of members set by law, serving six-year terms. Three directors are elected by Class A shareholders, three by Class B shareholders, and others by all shareholders. The board can establish internal regulations.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 d\u0027un nombre de membres dont le minimum est fix\u00E9 par la loi, nomm\u00E9s pour six ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et en tout temps r\u00E9vocables par elle.\nTrois administrateurs seront \u00E9lus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur une liste de candidats propos\u00E9e par les actionnaires d\u00E9tenteurs des actions de classe A.\nTrois administrateurs seront \u00E9lus par l\u0027assembl",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "The third paragraph, second sentence of article 12 is deleted.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12\u00A73 alin\u00E9a 2"
},
{
"summary": "A new fourth paragraph is added to article 12, allowing the board of directors to establish internal regulations governing the exercise of its competencies.",
"new_text": "Le Conseil d\u2019administration peut arr\u00EAter un r\u00E8glement d\u2019ordre int\u00E9rieur fixant la mani\u00E8re dont il exercera tout ou partie des comp\u00E9tences qui lui sont reconnues par la loi ou les statuts.",
"change_kind": "added",
"article_title": null,
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "TELESCOPE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et le rapport du CA",
"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"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": 24666,
"shares_before": 1226868,
"capital_after_eur": 2726868.12,
"capital_before_eur": 1226868.12,
"share_classes_after": [
{
"count": 5894,
"label": "A",
"rights_summary": "Same rights as other classes, except as provided in the statutes.",
"voting_per_share": null
},
{
"count": 18420,
"label": "B",
"rights_summary": "Same rights as other classes, except as provided in the statutes.",
"voting_per_share": null
},
{
"count": 352,
"label": "C",
"rights_summary": "Same rights as other classes, except as provided in the statutes.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2024
21-03-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Aline Hugé · LiègeKantoor:
Mottard, Hugé & Leclercq – Société Notariale
Technische details
{
"events": [],
"notary": {
"name": "Aline Hug\u00E9",
"firm_city": null,
"firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"date": "2024-02-13",
"unanimous": null
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP START-UP STUDIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 13 f\u00E9vrier 2024",
"le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
"les statuts coordonn\u00E9s"
]
}21-03-2024 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP START-UP STUDIO",
"legal_form": "SA"
}
}21-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP START-UP STUDIO",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-03-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet social a été modifié pour inclure la création de logiciels innovants (sites web, applications mobiles, interfaces techniques, chatbots, etc.) en s'appuyant sur des ressources partagées et une …Notaris:
Aline Hugé · LiègeKantoor:
Mottard, Hugé & Leclercq – Société Notariale
Technische details
{
"notary": {
"name": "Aline Hug\u00E9",
"firm_city": null,
"firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-21",
"filing_date": "2024-03-19",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.673.989",
"name_full_after": "Ai5",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "\u00D8PP START-UP STUDIO",
"current_zetel_raw": "Quai Marcellis 17 bte 61 : 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "SRL TELESCOPE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "NOSHAQ PARTNERS",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Delphine CHAPUT",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Larry GRUTMAN",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "The special report justifying the proposed modification to the corporate object is established in execution of this article.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
},
{
"summary": "Defines daily management as all acts and decisions not exceeding the daily needs of the company or those justified by minor interest or urgency.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:121"
},
{
"summary": "Decisions on major financial or commercial policy, budget adoption, asset sales over 50k EUR, and commitments over 50k EUR require a two-thirds majority of present or represented administrators.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Decisions on management conventions with related parties require a two-thirds majority of present or represented administrators.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8.1"
},
{
"summary": "Special conditions for assembly deliberation apply to statute modifications, capital changes, mergers, and convertible bond issuances.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 50000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Hug\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte du 13 f\u00E9vrier 2024",
"le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure la cr\u00E9ation de logiciels innovants (sites web, applications mobiles, interfaces techniques, chatbots, etc.) en s\u0027appuyant sur des ressources partag\u00E9es et une \u00E9quipe multidisciplinaire, ainsi que des activit\u00E9s de formation, de conseil et de vente de produits multim\u00E9dias.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 16444,
"shares_before": 16444,
"capital_after_eur": 1226868.12,
"capital_before_eur": 1226868.12,
"share_classes_after": [
{
"count": 5894,
"label": "A",
"rights_summary": "Same rights as other classes, except as provided in the statutes.",
"voting_per_share": 1.0
},
{
"count": 10198,
"label": "B",
"rights_summary": "Same rights as other classes, except as provided in the statutes.",
"voting_per_share": 1.0
},
{
"count": 352,
"label": "C",
"rights_summary": "Same rights as other classes, except as provided in the statutes.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2019
02-08-2019 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": false,
"effective_date": "2019-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP START-UP STUDIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-08-2019 Kapitaalverhoging van €464.864 tot €1.226.868,12
- €762.004,12 → €1.226.868,12
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 464864,
"currency": "EUR",
"after_eur": 1226868.12,
"delta_eur": 464864.0,
"before_eur": 762004.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent soixante-quatre mille huit cent soixante-quatre euros (464.864 \u20AC) pour le porter de sept cent soixante-deux mille quatre euros et douze cents (762.004,12 \u20AC) \u00E0 un milion deux cent vingt-six mille huit cent soixante-huit euros et douze cents (1.226.868,12 \u20AC) par la cr\u00E9ation de trois mille cent quatre-vingt-quatre (3.184) actions nouvelles de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent quarante-six euros (146 \u20AC) par action nouvelle et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB LEANSQUARE \u00BB, et la soci\u00E9t\u00E9 anonyme \u00AB NEWCO 1 \u00BB.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP START-UP STUDIO",
"legal_form": "SA"
}
}2018
25-06-2018 Kapitaalverhoging van €434.788 tot €762.004,12
- €327.216,12 → €762.004,12
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 434788,
"currency": "EUR",
"after_eur": 762004.12,
"delta_eur": 434788.0,
"before_eur": 327216.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-quatre mille sept cent quatre-vingt-huit euros (434.788 \u20AC) pour le porter de trois cent vingt-sept mille deux cent seize euros douze cents (327.216,12 \u20AC) \u00E0 sept cent soixante-deux mille quatre euros et douze cents (762.004,12 \u20AC) par la cr\u00E9ation de deux mille neuf cent septante-huit (2.978) actions nouvelles de cat\u00E9gorie B, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent quarante-six euros (146 \u20AC) par action nouvelle et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB LEANSQUARE \u00BB... et la soci\u00E9t\u00E9 anonyme \u00AB NEWCO 1\u00BB... L\u0027assembl\u00E9e constate qu\u0027ensuite de ce qui pr\u00E9c\u00E8de : - l\u0027augmentation de capital de quatre cent trente-quatre mille sept cent quatre-vingt-huit euros (434.788 \u20AC) est effectivement r\u00E9alis\u00E9e",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP",
"legal_form": "SA"
}
}25-06-2018 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": "0664.673.989",
"name_full": "\u00D8PP",
"legal_form": "SA"
}
}25-06-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
09-01-2017 1 bestuurder benoemd, 2 herbenoemd
- PETERS Xavier — Bestuurder
- MANGIATORDI Dominique — Bestuurder
- BAUDEN Emma — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANGIATORDI Dominique",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451226776",
"name": "TELESCOPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat des administrateurs actuels: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TELESCOPE \u00BB, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Quai Marcellis 17, bo\u00EEte 61, inscrite \u00E0 la Banque Carrefo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUDEN Emma",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat des administrateurs actuels: ... - Madame BAUDEN Emma, domicili\u00E9e \u00E0 13090 Aix-en-Provence (France), chemin des Lauves 950."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETERS Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: La soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u0022H\u00F4tel de Copis\u0022, rue du Lambert Lombard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP",
"legal_form": "SA"
}
}09-01-2017 Kapitaalverhoging van €174.973,80 tot €249.973,80
- €75.000 → €249.973,80
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 174973.8,
"currency": "EUR",
"after_eur": 249973.8,
"delta_eur": 174973.8,
"before_eur": 75000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent septante-quatre mille neuf cent septante-trois euros quatre-vingt cents (174.973,80 \u20AC) pour le porter de septante-cing mille euros (75.000 \u20AC) \u00E0 deux cent quarante-neuf mille neuf cent septante-trois euros quatre-vingt cents (249.973,80 \u20AC) par la cr\u00E9ation de mille neuf cent trente (1.930) actions nouvelles, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 77242.32,
"currency": "EUR",
"after_eur": 327216.12,
"delta_eur": 77242.32,
"before_eur": 249973.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-sept mille deux cent quarante-deux euros trente-deux cents (77.242,32 \u20AC) pour le porter de deux cent quarante-neuf mille neuf cent septante-trois euros quatre-vingt cents (249.973,80 \u20AC) \u00E0 trois cent vingt-sept mille deux cent seize euros douze cents (327.216,12 \u20AC) par la cr\u00E9ation de huit cent cinquante-deux (852) actions nouvelles, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP",
"legal_form": "SA"
}
}2016
18-10-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge, Quai Marcellis 17, bo\u00EEte 61",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0451.226.776",
"name": "SPRL TELESCOPE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": "0451.226.776",
"holder_org_name": "SPRL TELESCOPE",
"contribution_type": "cash",
"amount_paid_in_eur": 60562.5,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 6750,
"amount_subscribed_eur": 63750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-01-14",
"name": "Madame BAUDEN Emma",
"niss": null,
"address": "13090 Aix-en-Provence (France), chemin des Lauves 950"
},
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3562.5,
"holder_person_name": "Madame BAUDEN Emma",
"is_subscriber_only": false,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 3750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-01-11",
"name": "Monsieur GOSSIAUX Christophe",
"niss": null,
"address": "6511 Str\u00E9e, rue de la Station, 20"
},
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3562.5,
"holder_person_name": "Monsieur GOSSIAUX Christophe",
"is_subscriber_only": false,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 3750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 75000,
"subject_company": {
"kbo": "0664.673.989",
"name_full": "\u00D8PP",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-10-03",
"post_incorporation_mandates": []
}