ANATIS
De berekende faillissementskans van ANATIS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 22-08-2025 | 2025-00392204 |
| 31-12-2023 | micro | 11-07-2024 | 2024-00233958 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00369766 |
| 31-12-2021 | micro | 15-07-2022 | 2022-20190660 |
| 31-12-2020 | micro | 24-06-2021 | 2021-24600568 |
| 31-12-2019 | micro | 02-07-2020 | 2020-26100444 |
| 31-12-2018 | micro | 28-06-2019 | 2019-25500569 |
| 31-12-2017 | micro | 29-06-2018 | 2018-26300125 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24800036 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29000154 |
-
Actief02-07-2025 → heden
-
GALTREYRechtspersoonBestuurder· vast vert.: REYNDERS Jean-CharlesStaatsblad-akte 25341625 (02-07-2025)Actief02-07-2025 → heden
-
Actief05-10-2021 → heden
-
Actief14-03-2016 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: PETERS XavierStaatsblad-akte 21118297 (05-10-2021)Actief14-03-2016 → heden
2 gebeurtenissen
- 05-10-2021 Mandaat verlengd· Bestuurder
- 14-03-2016 Benoemd· Bestuurder
-
Actief14-03-2016 → heden
2 gebeurtenissen
- 05-10-2021 Mandaat verlengd· Bestuurder
- 14-03-2016 Mandaat verlengd· Bestuurder
-
XABELRechtspersoonBestuurder· vast vert.: GEUBEL François-XavierStaatsblad-akte 21118297 (05-10-2021)Actief14-03-2016 → heden
2 gebeurtenissen
- 05-10-2021 Mandaat verlengd· Bestuurder
- 14-03-2016 Mandaat verlengd· Bestuurder
-
L'INTEGRALERechtspersoonBestuurder· vast vert.: Patrice BeaupainStaatsblad-akte 15132458 (18-09-2015)Actief18-09-2015 → heden
-
Actief03-10-2014 → heden
Voormalige bestuurders (3)
-
Monument Assurance BelgiumRechtspersoonBestuurder· vast vert.: Cédric SacréStaatsblad-akte 22084369 (13-07-2022)Voormalig15-12-2021 → 15-04-2023
2 gebeurtenissen
- 15-04-2023 Ontslagen· Bestuurder
- 15-12-2021 Benoemd· Bestuurder
-
Voormalig14-03-2016 → 15-12-2021
3 gebeurtenissen
- 15-12-2021 Ontslagen· Bestuurder
- 05-10-2021 Mandaat verlengd· Bestuurder
- 14-03-2016 Mandaat verlengd· Bestuurder
-
SPRL ALTREYRechtspersoonBestuurder· vast vert.: Jean-Charles Yves ReyndersStaatsblad-akte 14180112 (03-10-2014)Voormalig— → 03-10-2014
| NACE primair | 74999 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-04-2012 |
| Status | Actief |
| Postcode | 5101 |
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. |
|---|---|---|---|---|
| 92039A0228/00H000 | Wallonië | 2.273 m² | 1 · 314 m² | 11,8 m · 2 verd. |
| 52011B0239/00R176 | Wallonië | 332 m² | 1 · 262 m² | 18,4 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-03-2026 Vaste vertegenwoordiger gewijzigd: Philippe VANRI maakt plaats voor Thomas HENDRIX
Technische details
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}02-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- REYNDERS Jean-Charles — Directeur
- REYNDERS Jean-Charles — Directeur
Technische details
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}02-07-2025 Kapitaalvermindering van €435.137,69 tot €247.048,64
- €682.186,33 → €247.048,64
- 3 kapitaalbewegingen in deze akte
Technische details
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"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 56645,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}02-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "Fabio CRISI"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full_after": "ANATIS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ANATIS",
"current_zetel_raw": "Rue Regni\u00E9-Durette(EP) 28 5101 Namur",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "NOSHAQ VENTURE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The capital is fixed at 247,048.64 \u20AC and divided into 423,373 shares without nominal value, representing 1/423,373 of the social assets. The shares are distributed into 366,728 Class A and 56,645 Class B shares.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux cent quarante-sept mille quarante-huit euros soixante-quatre cents (247.048,64 \u20AC). Il est divis\u00E9 en 423.373 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/423.373\u00E8me de l\u0027avoir social.\nLes 423.373 actions sont r\u00E9parties en 366.728 actions de classe A et 56.645 actions de classe B.\nLes actions des diff\u00E9rentes classes jouissent des m\u00EAmes droits, sauf ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The shareholders authorize the board of directors to increase the capital, in one or more installments, up to a maximum of 100,000.00 \u20AC at a price per new share determined based on the company\u0027s valuation at the time of the capital increase.",
"new_text": "ARTICLE 5 BIS - CAPITAL AUTORISE.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires autorise le conseil d\u0027administration pendant une p\u00E9riode de cinq ans \u00E0 dater de la publication de l\u0027acte constatant cette autorisation, \u00E0 augmenter le capital, en\nune ou plusieurs fois, \u00E0 concurrence de 100.000,00 \u20AC maximum \u00E0 un prix par action nouvelle\nd\u00E9termin\u00E9 sur base de l\u2019\u00E9valuation de la soci\u00E9t\u00E9 au moment de l\u2019augmentati",
"change_kind": "added",
"article_title": "Capital autoris\u00E9",
"article_number": "5 bis"
},
{
"summary": "In case of a third-party offer for 100% of the company\u0027s shares, accepted by one or more shareholders holding at least 70% of the capital (the \u0027Selling Shareholders\u0027), including NOSHAQ VENTURE, they have the right to force the other shareholders (the \u0027Drag-along Shareholders\u0027) to sell their entire h",
"new_text": "Article 9 bis \u2013 Droit d\u0027entra\u00EEnement (Drag Along)\n1. En cas d\u2019offre d\u2019un tiers portant sur l\u2019acquisition de 100 % des actions de la soci\u00E9t\u00E9, accept\u00E9e par\nun ou plusieurs actionnaires d\u00E9tenant ensemble au moins 70 % du capital de la soci\u00E9t\u00E9 (les \u00AB\nActionnaires vendeurs \u00BB), dont le vote de NOSHAQ VENTURE, ces derniers ont le droit d\u2019obliger les",
"change_kind": "added",
"article_title": "Droit d\u0027entra\u00EEnement (Drag Along)",
"article_number": "9 bis"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "GALTREY",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation",
"capital_increase_cash",
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 423373,
"shares_before": 282186,
"capital_after_eur": 682186.33,
"capital_before_eur": 282186.33,
"share_classes_after": [
{
"count": 366728,
"label": "classe A",
"rights_summary": "Same rights as other classes unless otherwise provided.",
"voting_per_share": 1.0
},
{
"count": 56645,
"label": "classe B",
"rights_summary": "Same rights as other classes unless otherwise provided.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-07-2025 Kapitaalvermindering van €435.137,69 tot €247.048,64
- €682.186,33 → €247.048,64
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 218122.0,
"currency": "EUR",
"after_eur": 500308.33,
"delta_eur": 218122.0,
"before_eur": 282186.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 218.122,00 \u20AC pour le porter de 282.186,33 \u20AC \u00E0 500.308,33 \u20AC par l\u2019\u00E9mission de 218.122 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 181878.0,
"currency": "EUR",
"after_eur": 682186.33,
"delta_eur": 181878.0,
"before_eur": 500308.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 181.878,00 \u20AC pour le porter de 500.308,33 \u20AC \u00E0 682.186,33 \u20AC par la cr\u00E9ation de 181.878 actions nouvelles de classe A sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de 1 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 435137.69,
"currency": "EUR",
"after_eur": 247048.64,
"delta_eur": -435137.69,
"before_eur": 682186.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 435.137,69 \u20AC pour le ramener de 682.186,33 \u20AC \u00E0 247.048,64 \u20AC par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, approuv\u00E9s au point II du pr\u00E9sent acte, sans annulation d\u2019actions.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 218122.0,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-06-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019autoriser le conseil d\u2019administration \u00E0 augmenter le capital, en une ou plusieurs fois, \u00E0 concurrence de 100.000,00 \u20AC maximum \u00E0 un prix par action nouvelle d\u00E9termin\u00E9 sur base de l\u2019\u00E9valuation de la soci\u00E9t\u00E9 au moment de l\u2019augmentation de capital, avec ou sans prime d\u2019\u00E9mission, avec ou sans suppression ou limitation du droit pr\u00E9f\u00E9rentiel de souscription des actionnaires.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}02-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "GALTREY",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la soci\u00E9t\u00E9 en commandite \u00AB GALTREY \u00BB num\u00E9ro d\u2019entreprise 0739.789.801, dont le repr\u00E9sentant permanent sera Monsieur REYNDERS Jean-Charles.",
"excluded_powers": null
}
]
}
}02-07-2025 REYNDERS Jean-Charles benoemd tot bestuurder
- REYNDERS Jean-Charles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNDERS Jean-Charles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739789801",
"name": "GALTREY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la soci\u00E9t\u00E9 en commandite \u00AB GALTREY \u00BB num\u00E9ro d\u2019entreprise 0739.789.801, dont le repr\u00E9sentant permanent sera Monsieur REYNDERS Jean-Charles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}29-05-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}29-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Philippe VANRIE — Commissaris
- Julie GASPARD — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie GASPARD",
"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
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe VANRIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame Julie GASPARD, par Monsieur Philippe VANRIE, avec effet r\u00E9troactif au 17 avril 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Philippe VANRIE",
"rep_rotation_old_rep": "Julie GASPARD",
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-29",
"filing_date": "2024-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "S.A. NOSHAQ",
"person_name": null,
"org_rep_person_name": "St\u00E9phanie CRAHAY",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2023 Cédric Sacré neemt ontslag als bestuurder
- Cédric Sacré — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Sacr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478291162",
"name": "MONUMENT ASSURANCE BELGIUM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de ses fonctions d\u0027administrateur de soci\u00E9t\u00E9 MONUMENT ASSURANCE BELGIUM SA - NE: 0478.291.162 repr\u00E9sent\u00E9e par C\u00E9dric Sacr\u00E9 et son mandat a pris fin le 15 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}18-09-2023 Zetelverplaatsing van Liège naar Namur
- Place Saint-Jacques 11, 4000 Liège → rue Regnié-Durette 28, 5101 Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": "R\u00E9gion wallonne",
"street": "rue Regni\u00E9-Durette",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "R\u00E9gion wallonne",
"street": "Place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": "142",
"street_number": "11"
},
"effective_date": "2023-09-14",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 5101 Namur (Erpent), rue Regni\u00E9-Durette 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}18-09-2023 Kapitaalverhoging van €100.000 tot €282.186,33
- €182.186,33 → €282.186,33
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 282186.33,
"delta_eur": 100000.0,
"before_eur": 182186.33,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) pour le porter de cent quatre-vingt-deux mille cent quatre-vingt-six euros trente-trois cents (182.186,33 \u20AC) \u00E0 deux cent quatre-vingt-deux mille cent quatre-vingt-six euros trente-trois cents (282.186,33 \u20AC) par la cr\u00E9ation de 20.000 actions nouvelles sans d\u00E9signation de valeur nominale, soit 17.000 actions de classe A et 3.000 actions de classe B, \u00E0 souscrire en num\u00E9raire au prix de 5,00 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}18-09-2023 Kapitaalverhoging van €100.000 tot €282.186,33
- €182.186,33 → €282.186,33
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 282186.33,
"delta_eur": 100000.0,
"before_eur": 182186.33,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 5.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-18",
"filing_date": "2023-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"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\u2019assembl\u00E9e comprenant les procurations, le rapport du CA et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 19850,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3523,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-09-2023 Zetelverplaatsing naar Namur
- 5101 Namur (Erpent), rue Regnié-Durette 28.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Place Saint-Jacques 11 bte 142 : 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": "142",
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5101 Namur (Erpent), rue Regni\u00E9-Durette 28.",
"city": "Namur",
"region": "waals_gewest",
"street": "rue Regni\u00E9-Durette",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "28",
"locality_suffix": "(Erpent)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-18",
"filing_date": "2023-09-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-14",
"unanimous": null
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA et l\u2019attestation bancaire",
"la coordination des statuts"
]
}31-05-2023 Kapitaalvermindering van €947.460,90 tot €182.186,33
- €1.129.647,23 → €182.186,33
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1129647.23,
"delta_eur": 700000.0,
"before_eur": 429647.23,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 625.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 700000.0,
"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": "capital_decrease",
"after_eur": 182186.33,
"delta_eur": -947460.9,
"before_eur": 1129647.23,
"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": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Geoffrey 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": "2023-05-31",
"filing_date": "2023-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners \u2013 R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "CRISI Fabio"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations",
"3 rapports du CA",
"le rapport du r\u00E9viseur",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2850,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 523,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}31-05-2023 Kapitaalvermindering van €947.460,90 tot €182.186,33
- €1.129.647,23 → €182.186,33
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 700000.0,
"currency": "EUR",
"after_eur": 1129647.23,
"delta_eur": 700000.0,
"before_eur": 429647.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent mille euros (700.000,00 \u20AC) pour le porter de quatre cent vingt-neuf mille six cent quarante-sept euros et vingt-trois cents (429.647,23 \u20AC) \u00E0 un million cent vingt-neuf mille six cent quarante-sept euros et vingt-trois cents (1.129.647,23 \u20AC) par l\u2019\u00E9mission de 1.120 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 947460.9,
"currency": "EUR",
"after_eur": 182186.33,
"delta_eur": -947460.9,
"before_eur": 1129647.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf cent quarante-sept mille quatre cent soixante euros nonante cents (947.460,90 \u20AC) pour le ramener de un million cent vingt-neuf mille six cent quarante-sept euros et vingt-trois cents (1.129.647,23 \u20AC) \u00E0 cent quatre-vingt-deux mille cent quatre-vingt-six euros trente-trois cents (182.186,33 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e... sans annulation d\u2019actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}13-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Sacré — Bestuurder
- Cédric Sacré — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Sacr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0221518504",
"name": "INTEGRAL SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale accepte la d\u00E9mission de ses fonctions d\u0027administrateur de soci\u00E9t\u00E9 INTEGRAL SA - NE: 0221.518.504 repr\u00E9sent\u00E9e par C\u00E9dric Sacr\u00E9. Son mandat a pris fin le 15 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Sacr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478291162",
"name": "MONUMENT ASSURANCE BELGIUM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme MONUMENT ASSURANCE BELGIUM SA - NE :0478.291.162 repr\u00E9sent\u00E9e par C\u00E9dric Sacr\u00E9 en tant qu\u0027Administrateur pour une p\u00E9riode de 6 ans. Son mandat prend cours le 15 d\u00E9cembre 2021 viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19 juin 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}05-10-2021 1 bestuurder benoemd, 4 herbenoemd
- Raphaël Anciaux — Bestuurder
- REYNDERS Jean-Charles — Bestuurder
- SACRÉ Cédric — Bestuurder
- GASPARD Julie — Bestuurder
- GEUBEL François-Xavier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNDERS Jean-Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19 juin 2027, \u00E0 l\u0027exception du mandat d\u0027Adrien Dolimont. 1) - REYNDERS Jean-Charles, domicili\u00E9 \u00E0 5101 Erpent, rue Regni\u00E9-Durette 28"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SACR\u00C9 C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0221518504",
"name": "INTEGRALE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2) - INTEGRALE SA - NE: 0221.518.504 Repr\u00E9sent\u00E9 par: SACR\u00C9 C\u00E9dric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GASPARD Julie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "NOSHAQ PARTNERS SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3) - NOSHAQ PARTNERS SC - NE: 0808.219.836 Repr\u00E9sent\u00E9 par: GASPARD Julie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEUBEL Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479345294",
"name": "XABEL SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4) - XABEL SRL - NE: 0479.345.294 Repr\u00E9sent\u00E9 par: GEUBEL Fran\u00E7ois-Xavier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Anciaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881699118",
"name": "LILLA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e nomme LILLA SRL, NE: 0881.699.118, repr\u00E9sent\u00E9e par Rapha\u00EBl Anciaux en tant qu\u0027Administrateur pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}10-12-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}17-10-2019 Kapitaalvermindering van €121.338,15 tot €429.647,23
- €550.985,38 → €429.647,23
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100828.0,
"currency": "EUR",
"after_eur": 550985.38,
"delta_eur": 100828.0,
"before_eur": 450157.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent mille huit cent vingt-huit euros (100.828,00 \u20AC) pour le porter de quatre cent cinquante mille cent cinquante-sept euros et trente-huit cents (450.157,38 \u20AC) \u00E0 cing cent cinquante mille neuf cent quatre-vingt-cing mille et trente-huit cents (550.985,38 \u20AC) par la cr\u00E9ation de cinq cent cinquante-quatre (554) actions nouvelles sans d\u00E9signation de valeur nominale... par l\u0027apport de cr\u00E9ances contre la soci\u00E9t\u00E9 pour un montant total de cent mille huit cent vingt-huit euros (100.828,00 \u20AC).",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 121338.15,
"currency": "EUR",
"after_eur": 429647.23,
"delta_eur": -121338.15,
"before_eur": 550985.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent vingt-et-un mille trois cent trente-huit euros et quinze cents (121.338,15\u20AC) pour le ramener de cing cent cinquante mille neuf cent quatre-vingt-cing mille et trente-huit cents (550.985,38 \u20AC) \u00E0 quatre cent vingt-neuf mille six cent quarante-sept euros et vingt-trois cents (429.647,23 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u0027elle figure dans les comptes annuels de l\u0027ann\u00E9e deux mille dix-huit, approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du vingt juin deux mille dix-neuf, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}02-01-2018 Kapitaalvermindering van €192.623 tot €177.157,38
- €369.780,38 → €177.157,38
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 192623,
"currency": "EUR",
"after_eur": 177157.38,
"delta_eur": -192623.0,
"before_eur": 369780.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent nonante-deux mille six cent vingt-trois euros (192.623 \u20AC) pour le ramener de trois cent soixante-neuf mille sept cent quatre-vingt euros trente-huit cents (369.780,38 \u20AC) \u00E0 cent septante-sept mille cent cinquante-sept euros trente-huit cents (177.157,38 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 148500,
"currency": "EUR",
"after_eur": 325657.38,
"delta_eur": 148500.0,
"before_eur": 177157.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent quarante-huit mille cinq cents euros (148.500 \u20AC) pour le porter de cent septante-sept mille cent cinquante-sept euros trente-huit cents (177.157,38 \u20AC) \u00E0 trois cent vingt-cinq mille six cent cinquante-sept euros trente-huit cents (325.657,38 \u20AC) par la cr\u00E9ation de cent nonante-huit (198) actions nouvelles ... par l\u2019apport de cr\u00E9ances contre la soci\u00E9t\u00E9 pour un montant total de cent quarante-huit mille cinq cents euros (148.500 \u20AC).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 124500,
"currency": "EUR",
"after_eur": 450157.38,
"delta_eur": 124500.0,
"before_eur": 325657.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent vingt-quatre mille cinq cents euros (124.500 \u20AC) pour le porter de trois cent vingt-cinq mille six cent cinquante-sept euros trente-huit cents (325.657,38 \u20AC) \u00E0 quatre cent cinquante mille cent cinquante-sept euros trente-huit cents (450.157,38 \u20AC) par la cr\u00E9ation de cent soixante-six (166) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}20-12-2016 Zetelverplaatsing van CHARLEROI naar LIEGE
- avenue Général Michel 1E, 6000 CHARLEROI → place Saint-Jacques 11, 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": "142",
"street_number": "11"
},
"old_address": {
"city": "CHARLEROI",
"region": null,
"street": "avenue G\u00E9n\u00E9ral Michel",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1E"
},
"effective_date": "2016-10-12",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse su\u00EDvante: place Saint-Jacques 11 bte 142 \u00E0 4000 LIEGE, avec effet imm\u00E9d\u00EDat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}14-03-2016 1 bestuurder benoemd, 4 herbenoemd
- PETERS Xavier — Bestuurder
- DOLIMONT Adrien — Bestuurder
- GEUBEL François-Xavier — Bestuurder
- REYNDERS Jean-Charles — Bestuurder
- BEAUPAIN Patrice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOLIMONT Adrien",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e renouvelle les mandats des trois administrateurs suivants: - Monsieur DOLIMONT Adrien, domicili\u00E9 \u00E0 6120 Ham-sur-Heure, rue Saint Martin 28, num\u00E9ro national 88.09.18 165-42."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEUBEL Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479345294",
"name": "XABEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XABEL \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, avenue Brugmann, 427/7, TVA num\u00E9ro 0479.345.294. RPM Bruxelles, laquelle a pour repr\u00E9sentant permanent Monsieur GEUBEL Fran\u00E7ois-Xavier num\u00E9ro national 50.12.07 123-25."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNDERS Jean-Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur REYNDERS Jean-Charles, domicili\u00E9 \u00E0 5101 Erpent, rue Regni\u00E9-Durette 28, num\u00E9ro national 64.05.12 069-77."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAUPAIN Patrice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0221518504",
"name": "INTEGRALE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e renouvelle le mandat de l\u0027administrateur suivant : - La caisse commune d\u0027assurance \u00AB L\u0027INTEGRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES \u00BB, en abr\u00E9g\u00E9 \u00AB INTEGRALE \u00BB, a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETERS Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et appelle aux fonctions d\u0027administrateur: La soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INVESTPARTNER\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 808.219.836. RPM LIEGE, laquelle aura pour repr\u00E9sentant permane"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}14-03-2016 Kapitaalverhoging van €199.687,50 tot €369.780,38
- €170.092,88 → €369.780,38
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 199687.5,
"currency": "EUR",
"after_eur": 369780.38,
"delta_eur": 199687.5,
"before_eur": 170092.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent nonante-neuf mille six cent quatre-vingt-sept euros cinquante cents (199.687,50 \u20AC) pour le porter de cent septante mille nonante-deux euros quatre-vingt-huit cents (170.092,88 \u20AC) \u00E0 trois cent soixante-neuf mille sept cent quatre-vingt euros trente-huit cents (369.780,38 \u20AC) par la cr\u00E9ation de deux cent treize (213) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de neuf cent trente-sept euros cinquante cents (937,50 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la caisse commune d\u0027assurance \u00AB L\u0027INT\u00C9GRALE, CAISSE COMMUNE D\u0027ASSURANCE EN VUE DE LA VIEILLESSE ET DU DECES PREMATURE DES EMPLOYES \u00BB, en abr\u00E9g\u00E9 \u003C INTEGRALE \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, place Saint-Jacques 11/101, TVA num\u00E9ro 0221.518.504. RPM Li\u00E8ge et par la soci\u00E9t\u00E9 anonyme \u003C\u003C START-UP INVEST \u003E\u003E, ayant son si\u00E8ge social \u00E0 4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3. TVA num\u00E9ro 0440.028.325 RPM Li\u00E8ge.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}14-03-2016 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": "2016-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2015 Patrice Beaupain benoemd tot bestuurder
- Patrice Beaupain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027INTEGRALE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir la soci\u00E9t\u00E9 \u003C\u003C L\u0027INTEGRALE \u00BB, Caisse Commune d\u0027Assurances, Place Saint Jacques, 11, bte 101, inscrite \u00E0 la BCE sous le num\u00E9ro 0221.518.054., repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}10-07-2015 Kapitaalvermindering van €641.970,12 tot €21.029,88
- €663.000 → €21.029,88
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 641970.12,
"currency": "EUR",
"after_eur": 21029.88,
"delta_eur": -641970.12,
"before_eur": 663000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de 641.970,12 euros pour le ramener de 663.000 euros \u00E0 21.029,88 euros, par apurement de pertes, \u00E0 hauteur de 641.970,12 euros, telles qu\u0027elies figurent aux comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2014.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 149063,
"currency": "EUR",
"after_eur": 170092.88,
"delta_eur": 149063.0,
"before_eur": 21029.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de 149.063 euros pour le porter de 21.039,88 euros \u00E0 170.092,88 euros par la cr\u00E9ation de 159 nouvelles actions. ... Et \u00E0 l\u0027instant l\u0027augmentation de capital a \u00E9t\u00E9 int\u00E9gralement souscrite par la soci\u00E9t\u00E9 L\u0027INTEGRALE ... enti\u00E8rement lib\u00E9r\u00E9e.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}19-05-2015 Kapitaalverhoging van €450.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 450000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 450000.0,
"before_eur": 663000,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2015-05-04",
"evidence_quote": "la pr\u00E9sente AG d\u00E9cide d\u0027autoriser le Conseil d\u0027Administration \u00E0 proc\u00E9der \u00E0 l\u0027augmentation du capital \u00E0 concurrence de 450.000 euros par l\u0027\u00E9mission de nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}03-10-2014 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Charles Yves Reynders — Bestuurder
- Jean-Charles Yves Reynders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Yves Reynders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL ALTREY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SPRL ALTREY, repr\u00E9sent\u00E9e par Monsieur Jean-Charles Yves Reynders - repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Yves Reynders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Jean-Charles Yves Reynders, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.209.203",
"name_full": "ANATIS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ANATIS |