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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 6
25-02-2026
Kapitaalwijziging
24-07-2017
v3.2
14-08-2014
v3.2
17-07-2014
v3.2
16-10-2013
v3.2
24-08-2011
v3.2
Alle aktes · 17
bijgewerkt 4 maanden geleden
2026
25-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-02-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.209.788",
"name_full_after": "AMOOBI",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AMOOBI",
"current_zetel_raw": "Rue de l\u0027Industrie 20, 1400 Nivelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article defining the capital and share structure is replaced with new text specifying the total capital, share count, and distribution across classes A and B.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux cent soixante mille sept cent quatre-vingt-sept euros trente et un cents (\u20AC 260.787,31) et est enti\u00E8rement lib\u00E9r\u00E9. Il est repr\u00E9sent\u00E9 par trois mille sept cent seize (3.716) actions sans d\u00E9signation de valeur nominale, r\u00E9parties en mille neuf cent cinquante-quatre (1.954) actions de classe A, sans d\u00E9signation de valeur nominale, et mille sept cent soixante-deux (1.762) ac",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3716,
"shares_before": 3716,
"capital_after_eur": 260787.31,
"capital_before_eur": 237527.31,
"share_classes_after": [
{
"count": 1954,
"label": "classe A",
"rights_summary": "sans d\u00E9signation de valeur nominale",
"voting_per_share": null
},
{
"count": 1762,
"label": "classe B",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe B",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}25-02-2026 Kapitaalverhoging van €23.260 tot €260.787,31
- €237.527,31 → €260.787,31
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 260787.31,
"delta_eur": 23260.0,
"before_eur": 237527.31,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 20,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 23260.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-25",
"filing_date": "2026-02-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"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 de l\u0027acte",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1954,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1762,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2022
26-09-2022 6 herbenoemd
- Pierre-Olivier Beckers — Bestuurder
- Stefano Rivera — Bestuurder
- Sébastien Deletaille — Bestuurder
- Olivier Delangre — Bestuurder
- Fabrice Dossin — Bestuurder
- Laurent Gosselin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier Beckers",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-17",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Pierre-Olivier Beckers"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefano Rivera",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-17",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Stefano Rivera"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-17",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - S\u00E9bastien Deletaille"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Delangre",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-17",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Olivier Delangre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Dossin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-17",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Fabrice Dossin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Gosselin",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-17",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Laurent Gosselin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}26-09-2022 6 herbenoemd
- Pierre-Olivier Beckers — Commissaris
- Stefano Rivera — Commissaris
- Sébastien Deletaille — Commissaris
- Olivier Delangre — Commissaris
- Fabrice Dossin — Commissaris
- Laurent Gosselin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Olivier Beckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-10-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefano Rivera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-10-17",
"evidence_quote": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-10-17",
"evidence_quote": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Delangre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-10-17",
"evidence_quote": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabrice Dossin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-10-17",
"evidence_quote": "",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Gosselin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-10-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-26",
"filing_date": "2022-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
14-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Deletaille — Bestuurder
- Muriel De Lathouwer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel De Lathouwer",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "de d\u00E9mission de la fonction d\u0027administrateur de Muriel De Lathouwer \u00E0 partir du 31.12.2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-23",
"evidence_quote": "la nomination d\u0027un nouvel administrateur: Monsieur S\u00E9bastien Deletaille \u00E0 partir du 23.10.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}19-02-2020 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": "2020-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
02-02-2018 6 bestuurders benoemd
- DELANGRE Olivier — Bestuurder
- DOSSIN Fabrice Yves — Bestuurder
- GOSSELIN Laurent José Michel Antoine — Bestuurder
- DE LATHOUWER Muriel — Bestuurder
- RIVERA Stefano — Bestuurder
- Pierre-Olivier BECKERS-VIEUJANT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELANGRE Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur DELANGRE Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSIN Fabrice Yves",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur DOSSIN Fabrice Yves"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOSSELIN Laurent Jos\u00E9 Michel Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur GOSSELIN Laurent Jos\u00E9 Michel Antoine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LATHOUWER Muriel",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Madame Muriel DE LATHOUWER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIVERA Stefano",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur RIVERA Stefano"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier BECKERS-VIEUJANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543316695",
"name": "Pierre-Olivier BECKERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-17",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pierre-Olivier BECKERS \u00BB. ... valablement repr\u00E9sent\u00E9e par un g\u00E9rant, \u00E0 savoir Monsieur Pierre-Olivier BECKERS-VIEUJANT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}2017
24-07-2017 Kapitaalverhoging van €17.802,79 tot €237.527,31
- €219.724,52 → €237.527,31
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 17802.79,
"currency": "EUR",
"after_eur": 237527.31,
"delta_eur": 17802.79,
"before_eur": 219724.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de dix-sept mille huit cent deux euros septante-neuf cents (\u20AC 17.802,79), pour le porter de deux cent dix-neuf mille sept cent vingt-quatre euros cinquante-deux cents (\u20AC 219.724,52) \u00E0 deux cent trente-sept mille cing cent vingt-sept euros trente et un cents (\u20AC 237.527,31) par apport en esp\u00E8ces d\u0027un montant total de deux cent nonante-neuf mille sept cent soixante-neuf euros quarante cents (\u20AC 299.769,40), prime d\u0027\u00E9mission comprise totalement lib\u00E9r\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}24-07-2017 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": "2017-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
03-12-2014 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Olivier Beckers - Vieujant — Bestuurder
- Stéfano Rivera — Bestuurder
- Patrick Deronchène — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Olivier Beckers - Vieujant",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9: a.La nomination de Monsieur Pierre Olivier Beckers - Vieujant, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Sumatra 24, NN 60 05 03-005 36, n\u00E9 le 03 05 1960 \u00E0 Uccle au titre d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Deronch\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "La d\u00E9mission de Monsieur Patrick Deronch\u00E8ne, n\u00E9 le 0509/1949 \u00E0 Ixelles, domicili\u00E9 \u00E0 1180 Uccle, rue Basse 48A, NN 49.09.05-335-25. \u00E0 dater du 01/09/2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9fano Rivera",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "La nomination de Monsieur St\u00E9fano Rivera, n\u00E9 \u00E0 Asola (Italie), le 07/01/1965, domicili\u00E9 \u00E0 170 Wezembeek! Oppem, 311 Mechelsesteenweg, NN 65.01.07-595.82 \u00E0 dater du 01/09/2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}14-08-2014 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": "2014-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2014 Kapitaalverhoging van €44.273,60 tot €219.715,12
- €175.441,52 → €219.715,12
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 44273.6,
"currency": "EUR",
"after_eur": 219715.12,
"delta_eur": 44273.6,
"before_eur": 175441.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de quarante-quatre mille deux cent septante-trois euros soixante cents (\u20AC 44.273,60), pour le porter de cent septante-cinq mille quatre cent quarante et un euros cinquante-deux cents (e 175.441,52) \u00E0 deux cent dix-neuf mille sept cent quinze euros douze cents (\u20AC 219.715,12) par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 9.4,
"currency": "EUR",
"after_eur": 219724.52,
"delta_eur": 9.4,
"before_eur": 219715.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-17",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de deux cent dix-neuf mille sept cent quinze euros douze cents (e 219.715,12) \u00E0 deux cent dix-neuf mille sept cent vingt quatre euros et c\u00EDnquante deux cents (219.724,52)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}17-07-2014 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": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}2013
16-10-2013 Kapitaalverhoging van €17.841,52 tot €175.441,52
- €157.600 → €175.441,52
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 17841.52,
"currency": "EUR",
"after_eur": 175441.52,
"delta_eur": 17841.52,
"before_eur": 157600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-09-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de dix-sept mille huit cent quarante et un euros cinquante et deux cents (\u20AC 17.841,52), pour le porter de cent cinquante-sept mille six cents euros (\u20AC 157.600,00) \u00E0 cent septante-cinq mille quatre cent quarante et un euros cinquante-deux cents (e 175.441,52), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SA"
}
}2011
24-08-2011 Kapitaalverhoging van €125.000 tot €157.600
- €32.600 → €157.600
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 14000,
"currency": "EUR",
"after_eur": 32600,
"delta_eur": 14000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-08-03",
"evidence_quote": "Proposition d\u0027une premi\u00E8re augmentation de capital par apport consistant en num\u00E9raire, sans cr\u00E9ation de parts nouvelles, d\u0027une somme de quatorze mille euros (14.000,00-\u20AC) pour porter le capital social de dix-huit mille six cents euros (18.600,00-\u20AC) \u00E0 trente-deux mille six cents euros (32.600,00-\u20AC).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 125000,
"currency": "EUR",
"after_eur": 157600,
"delta_eur": 125000,
"before_eur": 32600,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-08-03",
"evidence_quote": "Proposition d\u0027une deuxi\u00E8me augmentation de capital par apport consistant en num\u00E9raire, avec cr\u00E9ation de parts nouvelles, d\u0027une somme de cent vingt-cing mille euros (125.000,00-\u20AC) pour porter le capital social de trente-deux mille six cents euros (32.600,00-\u20AC) \u00E0 cent cinquante-sept mille six cents euros (157.600,00-\u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SPRL"
}
}24-08-2011 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": "2011-08-03",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Olivier DELANGRE",
"quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, (2) Monsieur Laurent GOSSELIN et (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
},
{
"name": "Laurent GOSSELIN",
"quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, (2) Monsieur Laurent GOSSELIN et (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
},
{
"name": "Fabrice DOSSIN",
"quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, (2) Monsieur Laurent GOSSELIN et (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent.",
"excluded_powers": null
}
]
}
}24-08-2011 8 bestuurders benoemd, 2 ontslagnemend
- Olivier DELANGRE — Bestuurder
- Laurent GOSSELIN — Bestuurder
- Fabrice DOSSIN — Bestuurder
- Patrick DERONCHENE — Bestuurder
- Muriel DE LATHOUWER — Bestuurder
- Olivier DELANGRE — Gedelegeerd bestuurder
- Laurent GOSSELIN — Gedelegeerd bestuurder
- Fabrice DOSSIN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent GOSSELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le g\u00E9rant Monsieur Laurent GOSSELIN d\u00E9missionnera de son poste de g\u00E9rant sous la condition suspensive de la nomination d\u0027un Conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DELANGRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 1) Monsieur Olivier DELANGRE pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GOSSELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 2) Monsieur Laurent GOSSELIN pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DOSSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 3) Monsieur Fabrice DOSSIN pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DERONCHENE",
"address": null,
"birth_date": null
},
"evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 4) Monsieur Patrick DERONCHENE pr\u00E9cit\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel DE LATHOUWER",
"address": null,
"birth_date": null
},
"evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 5) Madame Muriel DE LATHOUWER, domicili\u00E9e \u00E0 1180 Uccle, avenue Jacques Pastur, 128."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurent GOSSELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le g\u00E9rant Monsieur Laurent GOSSELIN d\u00E9missionnera de son poste de g\u00E9rant sous la condition suspensive de la nomination d\u0027un Conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier DELANGRE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, ... ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent GOSSELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateurs-d\u00E9l\u00E9gu\u00E9s: ... (2) Monsieur Laurent GOSSELIN ... ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DOSSIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateurs-d\u00E9l\u00E9gu\u00E9s: ... (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.209.788",
"name_full": "AMOOBI",
"legal_form": "SPRL"
}
}