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Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 7
05-05-2026
Kapitaalwijziging
08-08-2025
v3.2
27-11-2024
v3.2
19-03-2024
Kapitaalwijziging
19-03-2024
v3.2
28-12-2022
v3.2
28-12-2022
Kapitaalwijziging
Alle aktes · 15
bijgewerkt 1 maand geleden
2026
05-05-2026 Kapitaalverhoging van €6.009.614,70
- Inbreng in geld · Apport en numéraire
Notaris:
Stephanie Goethals · Brugge
Technische details
{
"events": [
{
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"after_eur": null,
"delta_eur": 6009614.7,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 313818,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 19.15
},
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}
],
"notary": {
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},
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"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Kevin Defauw"
},
"subject_company": {
"kbo": "0790.284.833",
"name_full": "ALIREC",
"legal_form": "Besloten Vennootschap",
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},
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},
"co_filed_documents": [
"uitgifte van voormelde akte",
"bijzonder verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}05-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De akte betreft de vertaling, coördinatie en andere wijzigingen van de statuten, de verhoging van het kapitaal door inbreng in geld met uitgifte van nieuwe aandelen en de opheffing van het voorkeurrec…Notaris:
Stephanie Goethals · Brugge
Technische details
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"notary": {
"name": "Stephanie Goethals",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-04-30",
"unanimous": null
},
"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": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Kevin Defauw"
},
"subject_company": {
"kbo": "0790.284.833",
"name_full_after": "Alirec",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Alirec",
"current_zetel_raw": "Hertsbergsestraat 4 8020 Oostkamp",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0471.858.874",
"holder_name": "Deloitte Legal \u2013 Lawyers BV",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0434.674.420",
"holder_name": "FIDUCIAIRE VAN RYCKEGHEM",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5.1 is vervangen door een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt, de rechten per aandeel (winst, vereffeningssaldo, stemrecht) en de boekingsregels voor eigen vermogensrekeningen definieert.",
"new_text": "Artikel 5.1 Inbrengen\nAls vergoeding voor de inbrengen werden twee miljoen zeshonderdeenenzeventigduizend\nen zestig aandelen uitgegeven.\nElk aandeel geeft recht op een gelijk aandeel in de winst en in het vereffeningssaldo.\nAan elk aandeel is \u00E9\u00E9n stem verbonden.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor\nde latere inbrengen zullen de uitgiftevoorwaarden be",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Stephanie Goethals",
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},
"co_filed_documents": [
"een uitgifte van voormelde akte, verleden op 30 april 2026",
"bijzonder verslag van het bestuursorgaan de dato 28 april 2026",
"verslag van de commissaris de dato 29 april 2026"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De akte betreft de vertaling, co\u00F6rdinatie en andere wijzigingen van de statuten, de verhoging van het kapitaal door inbreng in geld met uitgifte van nieuwe aandelen en de opheffing van het voorkeurrecht van de bestaande aandeelhouders.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"share_cancellation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2671060,
"shares_before": 2357242,
"capital_after_eur": 6009614.7,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 313818,
"label": "aandelen op naam",
"rights_summary": "Deel in winsten pro rata temporis vanaf inschrijving.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2025
18-08-2025 2 bestuurders benoemd, 1 herbenoemd
- Justine Haspeslagh — Bestuurder
- Pieter Balcaen — Bestuurder
- Kevin Defauw — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Justine Haspeslagh",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV Dehacon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Dehacon, met zetel te 8851 Ardooie Meiboomstraat 8, als niet-statutaire bestuurder, en dit met ingang op 19/06/2025."
},
{
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"name": "Pieter Balcaen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "NV Malo Ventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Malo Ventures, met zetel te 8020 Oostkamp Proosdijstraat 2, als niet-statutaire bestuurder, en dlt met ingang op 19/06/2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES, met zetel te 1930 Zaventem Da Vincilaan 9 bus E.6, als commissaris, en dit met ingang op 19/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.284.833",
"name_full": "ALIREC",
"legal_form": "BV"
}
}18-08-2025 4 bestuurders benoemd, 2 herbenoemd
- BV Dehacon — Bestuurder
- Justine Haspeslagh — Vaste vertegenwoordiger
- NV Malo Ventures — Bestuurder
- Pieter Balcaen — Vaste vertegenwoordiger
- BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger
Technische details
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"role": "bestuurder",
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"name": "BV Dehacon",
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},
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"effective_date": "2025-06-19",
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"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
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"birth_place": "8851 Koolskamp"
},
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"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon Dehacon BV van Justine Haspeslagh als zijn vaste vertegenwoordiger.",
"decharge_status": null,
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{
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"address": "Proosdijstraat 2, 8020 Oostkamp",
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},
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Malo Ventures, met zetel te 8020 Oostkamp Proosdijstraat 2, als niet-statutaire bestuurder, en dlt met ingang op 19/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
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},
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{
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"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Malo Ventures NV",
"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon Malo Ventures NV van Pieter Balcaen als zijn vaste vertegenwoordiger.",
"decharge_status": null,
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{
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"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES, met zetel te 1930 Zaventem Da Vincilaan 9 bus E.6, als commissaris, en dit met ingang op 19/06/2025. Dit mandaat geldt voor een bepaalde duur van drie jaren. Het mandaat is bezoldigd. De man",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
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"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": "Kwadestraat 155/11.02, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": "8800 Roeselare"
},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "Rechtspersoon BDO Bedrijfsrevisoren BV heeft Kevin Defauw, met woonplaats te 8800 Roeselare Kwadestraat 155/11.02, herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/06/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.284.833",
"name_full": "Alirec",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALAIN VAN RYCKEGHEM",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 19/06/2025"
],
"corrected_publication_numac": null
}08-08-2025 Kapitaalverhoging van €4.581.465,15
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4581465.15,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4581465.15,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering heeft beslist in het kader van de machtiging aan hem verleend het eigen vermogen te verhogen ten belope van vier miljoen vijfhonderdeenentachtigduizend vierhonderdvijfenzestig komma vijftien euro (\u20AC 4.581.465,15) ... De vergadering heeft beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen en dat alle aandelen onmiddellijk worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ALIREC",
"legal_form": "BV"
}
}2024
27-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.284.833",
"name_full": "ALIREC",
"legal_form": "BV"
}
}19-03-2024 Kapitaalverhoging van €2.879.769,20 tot €2.879.769,20
- €0 → €2.879.769,20
- Inbreng in geld · Apport en numéraire
Notaris:
Stephanie Goethaks · Brugge
Technische details
{
"events": [
{
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"after_eur": 2879769.2,
"delta_eur": 2879769.2,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 133570,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 21.56
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2879769.2,
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},
{
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},
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"share_emission": {
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"nominal_value_eur": null,
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},
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}
],
"notary": {
"name": "Stephanie Goethaks",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-19",
"filing_date": "2024-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-02-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Kevin Defauw"
},
"subject_company": {
"kbo": "0790.284.833",
"name_full": "ALIREC",
"legal_form": "Besloten Vennootschap",
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},
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"org_name": "BDO Bedrijfsrevisoren BV",
"person_name": "Kevin Defauw",
"org_rep_person_name": "Kevin Defauw",
"person_role_at_subject": "Commissaris"
},
"co_filed_documents": [
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"het verslag van de raad van bestuur",
"het verslag van de bedrijfsrevisor",
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],
"shareholders_after": [],
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}19-03-2024 Kapitaalverhoging van €2.879.769,20
Samenvatting:
v3.2
Technische details
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"amount": 2879769.2,
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],
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}2023
07-02-2023 PAUWELS Philip Roger Cornelis benoemd tot zaakvoerder
- PAUWELS Philip Roger Cornelis — Zaakvoerder
Samenvatting:
v3.2
Technische details
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}
],
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"subject_company": {
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"name_full": "ALIREC",
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}07-02-2023 Kwijting verleend aan het bestuur
Technische details
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}2022
28-12-2022 Kapitaalverhoging van €31.657.210,41
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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},
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}28-12-2022 Kapitaalverhoging van €31.657.210,41
- 2 kapitaalbewegingen in deze akte
Notaris:
Stephanie Goethals · BruggeKantoor:
Fieuws, Goethals & Lesage, geassocieerde notarissen
Technische details
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}04-11-2022 5 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Astrid Delanghe — Gedelegeerd bestuurder
- Elise de Keyser — Gedelegeerd bestuurder
- Sébastien Dieleman — Gedelegeerd bestuurder
- Deloitte Legal - Lawyers BV — Gedelegeerd bestuurder
Technische details
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}04-11-2022 Kevin Defauw benoemd tot commissaris
- Kevin Defauw — Commissaris
Samenvatting:
v3.2
Technische details
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Samenvatting:
oprichting
Technische details
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