AMPACIMON
De berekende faillissementskans van AMPACIMON over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 70 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00125179 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00175216 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175085 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00113090 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20178614 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33700503 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-45200553 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900343 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200249 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-30000588 |
-
MATHIAS GARNYRechtspersoonDagelijks bestuur· vast vert.: Mathias GARNYStaatsblad-akte 26072054 (05-06-2026)Actief09-03-2026 → heden
-
Actief19-09-2024 → heden
-
Actief28-05-2024 → heden
-
Actief12-01-2024 → heden
-
Actief01-11-2023 → heden
-
Junction Growth PartnersRechtspersoonBestuurder· vast vert.: Pieter-Jan MermansStaatsblad-akte 23413643 (24-10-2023)Actief24-10-2023 → heden
-
Actief30-05-2023 → heden
-
CREOS Luxembourg SARechtspersoonBestuurder· vast vert.: Claude SeywertStaatsblad-akte 23065274 (16-05-2023)Actief16-05-2023 → heden
-
Actief13-08-2020 → heden
-
KORYS MANAGEMENTRechtspersoonBestuurder· vast vert.: DE HULTS Brieuc Michel François GhislainStaatsblad-akte 20337406 (13-08-2020)Actief13-08-2020 → heden
-
Actief13-08-2020 → heden
-
Actief28-04-2016 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: FELLIN BenoîtStaatsblad-akte 15118040 (14-08-2015)Actief14-08-2015 → heden
-
VENTURE COACHINGRechtspersoonBestuurder· vast vert.: MORANT MichelStaatsblad-akte 20337406 (13-08-2020)Actief14-08-2015 → heden
2 gebeurtenissen
- 13-08-2020 Mandaat verlengd· Bestuurder
- 14-08-2015 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig21-09-2015 → 18-07-2024
2 gebeurtenissen
- 18-07-2024 Ontslagen· Bestuurder
- 21-09-2015 Benoemd· Bestuurder
-
Voormalig14-08-2015 → 14-05-2024
3 gebeurtenissen
- 14-05-2024 Ontslagen· Dagelijks bestuur
- 13-08-2020 Mandaat verlengd· Bestuurder
- 14-08-2015 Benoemd· Bestuurder
-
Voormalig— → 30-05-2023
-
Voormalig— → 20-10-2022
-
Voormalig14-08-2015 → 13-08-2020
2 gebeurtenissen
- 13-08-2020 Ontslagen· Bestuurder
- 14-08-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 14-08-2015
-
Voormalig— → 14-08-2015
-
Voormalig— → 14-08-2015
-
Voormalig— → 14-08-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| REWISE AD REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door Axel DUMONT |
— | 24-11-2016 → heden |
| REWISÉ AD REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door Axel DUMONT |
— | 23-09-2025 → heden |
| NACE primair | 26510 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-07-2010 |
| Status | Actief |
| Postcode | 4431 |
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. |
|---|---|---|---|---|
| 62066B0042/00Z002 | Wallonië | 3.008 m² | 1 · 427 m² | 19,0 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 Mathias GARNY benoemd tot dagelijks bestuur
- Mathias GARNY — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mathias GARNY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627916038",
"name": "MATHIAS GARNY SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-09",
"evidence_quote": "Par d\u00E9cision de l\u0027organe d\u0027administration du 9 mars 2026, avec effet \u00E0 la m\u00EAme date, la gestion journali\u00E8re de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0: MATHIAS GARNY SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, num\u00E9ro d\u0027entreprise BE 0627.916.038, dont le si\u00E8ge social est \u00E9tabli \u00E0 5 Avenue de la Faisanderie, 1332 Gen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-05",
"filing_date": "2026-05-29",
"act_kind_objet": "Nommination et d\u00E9l\u00E9gation de pouvoirs"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2026-03-09",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2026-03-09",
"mandate_kind": "d\u00E9l\u00E9gation de pouvoirs",
"period_start": "2026-03-09",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0627.916.038",
"person_or_entity_name": "MATHIAS GARNY SRL"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "August Keder",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Mathias Garny benoemd tot dagelijks bestuur
- Mathias Garny — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mathias Garny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}23-09-2025 Axel DUMONT herbenoemd als commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026 et 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}23-09-2025 Axel DUMONT benoemd tot commissaire
- Axel DUMONT — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}23-09-2025 Axel DUMONT herbenoemd als commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IRE A02081",
"name": "Axel DUMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026 et 2027.",
"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": "mixed",
"pub_date": "2025-09-23",
"filing_date": "2025-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephan Heberer",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurence Zenner — Bestuurder
- Claude Seywert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Seywert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Zenner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurence ZENNER — Directeur
- Claude Seywert — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude Seywert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "J\u0027ai l\u0027honneur de vous faire part de ma d\u00E9cision de d\u00E9missionner de mon poste d\u0027administrateur d\u0027Ampacimon SA avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence ZENNER",
"address": null,
"birth_date": null,
"profession": "Managing Director \u0026 CEO",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Creos Luxembourg",
"address": null,
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nous avons l\u0027honneur de vous informer que Creos Luxembourg SA propose que Madame Laurence ZENNER, Managing Director \u0026 CEO, soit nomm\u00E9e comme nouveau membre du conseil d\u0027administration, en remplacement de Monsieur Claude Seywert, d\u00E9missionnaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Laurence ZENNER",
"rep_rotation_old_rep": "Claude Seywert",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-19",
"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guus Keder",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurence ZENNER — Bestuurder
- Claude Seywert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Seywert",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-18",
"evidence_quote": "J\u0027ai l\u0027honneur de vous faire part de ma d\u00E9cision de d\u00E9missionner de mon poste d\u0027administrateur d\u0027Ampacimon SA avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence ZENNER",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous avons l\u0027honneur de vous informer que Creos Luxembourg SA propose que Madame Laurence ZENNER, Managing Director \u0026 CEO, soit nomm\u00E9e comme nouveau membre du conseil d\u0027administration, en remplacement de Monsieur Claude Seywert, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}05-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric VASSORT — Bestuurder
- BREVENT SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0536.196.697",
"name": "BREVENT SRL",
"address": "Avenue de Tervueren 128, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de mettre fin au mandat d\u0027administrateur de BREVENT SRL, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 128, 1150 Woluwe-Saint-Pierre et enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.196.697, avec effet \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VASSORT",
"address": "si\u00E8ge social de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de nommer la personne suivante au poste d\u0027administrateur: M. Fr\u00E9d\u00E9ric VASSORT, \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale. Ce mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Loic Bar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Noshaq Partners SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-08",
"evidence_quote": "Prend note de la lettre de Noshaq Partners SRL signalant le changement de son repr\u00E9sentant permanent. Loic Bar remplace Gerald Thomas avec effet au 8 avril 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-04-08"
},
"rep_rotation_new_rep": "Loic Bar",
"rep_rotation_old_rep": "Gerald Thomas",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}05-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Frédéric VASSORT — Bestuurder
- Loic Bar — Représentant permanent
- BREVENT SRL — Bestuurder
- Gerald Thomas — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BREVENT SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VASSORT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Loic Bar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Gerald Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}05-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric VASSORT — Bestuurder
- BREVENT SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREVENT SRL",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "D\u00E9cide de mettre fin au mandat d\u0027administrateur de BREVENT SRL, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 128, 1150 Woluwe-Saint-Pierre et enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0536.196.697, avec effet \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VASSORT",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "D\u00E9cide de nommer la personne suivante au poste d\u0027administrateur: M. Fr\u00E9d\u00E9ric VASSORT, \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}14-05-2024 Zetelverplaatsing naar Loncin
- Rue Alfred Deponthière 40-4431 Loncin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Alfred Deponthi\u00E8re 40-4431 Loncin",
"city": "Loncin",
"region": "waals_gewest",
"street": "Rue Alfred Deponthi\u00E8re",
"country": "BE",
"postcode": "4431",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-02",
"evidence_quote": "Le Board confirme le changement d\u0027adresse de si\u00E8ge social de la soci\u00E9t\u00E9 Ampacimon SA \u00E0 l\u0027adresse suivante: Rue Alfred Deponthi\u00E8re 40-4431 Loncin, \u00E0 parti du 2 janvier 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 1er d\u00E9cembre 2023",
"Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 20 d\u00E9cembre 2023",
"Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13 f\u00E9vrier 2024"
]
}14-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Indranil Chatterjee — Bestuurder
- Frédéric Vassort — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vassort",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536196697",
"name": "Br\u00E9vent Srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9mission de Br\u00E9vent Srl (BE0536.196.697), repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Vassort, au poste de CEO d\u0027Ampacimon SA, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Indranil Chatterjee",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Nomination du poste d\u0027administrateur ind\u00E9pendant de Mr Indranil Chatterjee. L\u0027assembl\u00E9e approuve nomination au poste d\u0027administrateur ind\u00E9pendart Monsieur Indranil Chatterjee et ce avec effet au 1er novembre 2023 pour une dur\u00E9e rertouvelable de 2 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}14-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Indranil Chatterjee — Administrateur indépendant
- Frédéric Vassort — Ceo
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vassort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Indranil Chatterjee",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon SA"
}
}14-05-2024 Zetelverplaatsing van Grâce-Hollogne naar Loncin
- Rue de Wallonie 11, 4460 Grâce-Hollogne → Rue Alfred Deponthière 40, 4431 Loncin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Loncin",
"region": null,
"street": "Rue Alfred Deponthi\u00E8re",
"country": "BE",
"postcode": "4431",
"box_number": "4431",
"street_number": "40"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue de Wallonie",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-01-02",
"evidence_quote": "Le Board confirme le changement d\u0027adresse de si\u00E8ge social de la soci\u00E9t\u00E9 Ampacimon SA \u00E0 l\u0027adresse suivante: Rue Alfred Deponthi\u00E8re 40-4431 Loncin, \u00E0 parti du 2 janvier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}14-05-2024 Zetelverplaatsing van Grâce-Hollogne naar Loncin
- Rue de Wallonie 11, 4460 Grâce-Hollogne → Rue Alfred Deponthière 40, 4431 Loncin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Alfred Deponthi\u00E8re 40, 4431 Loncin",
"city": "Loncin",
"region": "waals_gewest",
"street": "Rue Alfred Deponthi\u00E8re",
"country": "BE",
"postcode": "4431",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Wallonie 11, 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue de Wallonie",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-01-02",
"evidence_quote": "Le Board confirme le changement d\u0027adresse de si\u00E8ge social de la soci\u00E9t\u00E9 Ampacimon SA \u00E0 l\u0027adresse suivante: Rue Alfred Deponthi\u00E8re 40-4431 Loncin, \u00E0 partir du 2 janvier 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"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": [
"Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 1er d\u00E9cembre 2023",
"Extrait du proc\u00E8s verbal du Conseil d\u0027Administration du 20 d\u00E9cembre 2023",
"Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 13 f\u00E9vrier 2024"
]
}12-01-2024 Stephan Heberer benoemd tot dagelijks bestuur
- Stephan Heberer — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephan Heberer",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Art. 20 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide unanimement de nommer monsieur Stephan Heberer comme CEO d\u0027Ampacimon SA, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}12-01-2024 Stephan Heberer benoemd tot ceo
- Stephan Heberer — Ceo
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Stephan Heberer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}12-01-2024 2 bestuurders benoemd
- Stephan Heberer — Directeur
- Stephan Heberer — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stephan Heberer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Art. 20 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide unanimement de nommer monsieur Stephan Heberer comme CEO d\u0027Ampacimon SA, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephan Heberer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-12",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon",
"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
}24-10-2023 Pieter-Jan Mermans benoemd tot bestuurder
- Pieter-Jan Mermans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Mermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0782660732",
"name": "Junction Growth Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale : ... d\u00E9cide de nommer comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Junction Growth Partners \u00BB, ayant son si\u00E8ge \u00E0 2018 Antwerpen, Regine Beerplein, 1/C209, TVA num\u00E9ro 0782.660.732, dont le repr\u00E9sentant permanent sera Monsieur Pieter-Jan Mermans, domicili\u00E9 \u00E0 2020 An"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}24-10-2023 Kapitaalverhoging van €10.000.000 tot €16.420.410,44
- €6.420.410,44 → €16.420.410,44
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 16420410.44,
"delta_eur": 10000000.0,
"before_eur": 6420410.44,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 9092,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1099.84
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000000.0,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-24",
"filing_date": "2023-10-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"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": [
"expedition de l\u0027assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 15123,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5671,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 9092,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-10-2023 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": "0827.990.317",
"name_full": "AMPACIMON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-10-2023 3 bestuurders benoemd
- Karel Van Cleemput — Representant permanent de korys management
- Junction Growth Partners — Bestuurder
- Pieter-Jan Mermans — Représentant permanent de junction growth partners
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent de Korys Management",
"person": {
"rrn": null,
"name": "Karel Van Cleemput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Junction Growth Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Junction Growth Partners",
"person": {
"rrn": null,
"name": "Pieter-Jan Mermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON"
}
}24-10-2023 Kapitaalverhoging van €10.000.000 tot €16.420.410,44
- €6.420.410,44 → €16.420.410,44
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16420410.44,
"delta_eur": 10000000.0,
"before_eur": 6420410.44,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON"
}
}24-10-2023 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": "2023-10-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2023 Kapitaalverhoging van €10.000.000 tot €16.420.410,44
- €6.420.410,44 → €16.420.410,44
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 43200.0,
"currency": "EUR",
"after_eur": 6420410.44,
"delta_eur": 43200.0,
"before_eur": 6377210.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-13",
"evidence_quote": "l\u2019augmentation du capital \u00E0 concurrence de quarante-trois mille deux cents euros (43.200,00 \u20AC) pour le porter de six millions trois cent septante-sept mille deux cent dix euros quarante-quatre cents (6.377.210,44 \u20AC) \u00E0 six millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (6.420.410,44 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 16420410.44,
"delta_eur": 10000000.0,
"before_eur": 6420410.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00 \u20AC) pour le porter de six millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (6.420.410,44 \u20AC) \u00E0 seize millions quatre cent vingt mille quatre cent dix euros quarante-quatre cents (16.420.410,44 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}07-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Noshaq Partner — Bestuurder
- Gérald Thomas — Représentant permanent
- Michel Morant — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Morant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Noshaq Partner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "G\u00E9rald Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}07-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Gérald Thomas — Bestuurder
- Venture Coaching — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Venture Coaching",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-30",
"evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Monsieur Michel Morant, repr\u00E9sentant de Venture Coaching (BE0480168905), Avenue Pr\u00E9-Aily 4 4031 Li\u00E8ge, avec effet au 30 mai 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "Noshaq Partner",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "Nomination de Noshaq Partner (BE0426624509), Rue Lambert Lombard 3 4000 Li\u00E8ge, au poste d\u0027administrateur, avec comme repr\u00E9sentant permanent Monsieur G\u00E9rald Thomas et ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "AMPACIMON",
"legal_form": "SA"
}
}16-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- CREOS Luxembourg SA — Bestuurder
- Claude Seywert — Représentant permanent
- Marc Reiffers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Reiffers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CREOS Luxembourg SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Claude Seywert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.990.317",
"name_full": "Ampacimon"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AMPACIMON |