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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
04-01-2017
v3.2
23-12-2016
v3.2
Adresverloop · 1
28-10-2016
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
13-03-2026 Vaste vertegenwoordiger gewijzigd: Xavier PETERS maakt plaats voor Natascha HOLPER
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Natascha HOLPER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NOSHAQ",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "la S.A. NOSHAQ a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Xavier PETERS, par Madame Natascha HOLPER, avec effet au 19 f\u00E9vrier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Natascha HOLPER",
"rep_rotation_old_rep": "Xavier PETERS",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOSHAQ",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan SERVAIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
08-03-2022 2 herbenoemd
- Stijn Verdonckt — Bestuurder
- PETERS Xavier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Verdonckt",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires de classe A, d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Stijn Verdonckt, domicili\u00E9 Route de Waimes, 19 C, \u00E0 4960 Malm\u00E9dy (G\u00E9romont)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETERS Xavier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "SA NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires de classe B, d\u00E9cide de renouveler le mandat d\u0027administrateur de la \u00AB SA NOSHAQ \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard (n\u00BA d\u0027entreprise 0426.624.509), dont le repr\u00E9sentant permanent est Monsieur PETERS Xavier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
}
}2021
13-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc BRICTEUX — Bestuurder
- SPRL A9Consulting — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRL A9Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-24",
"evidence_quote": "Ent\u00E9rine la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur, de la SPRL A9Consulting, Aubin, 18, 4608 DALHEM (BE0895.061.758), repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur BRICTEUX Jean-Marc Pierre Marie, num\u00E9ro national 64.04.20-013.80, domicili\u00E9 \u00E0 4608 DALHEM, Aubin, 18. Cette d\u00E9mission prend effet \u00E0 la date du 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc BRICTEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0737872664",
"name": "SHARE-PA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaire de classe A, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SHARE-PA\u0022, ayant son si\u00E8ge social \u00E0 4100 SERAING, Esplanade du Val SAint-Lambert, BCE n\u00B0 0737.872.664, laquelle aura comme repr\u00E9sentant permanent Monsieur Jean-Marc BRICTEU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
}
}2019
29-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc Bricteux — Bestuurder
- Jean-Marc Bricteux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bricteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472436124",
"name": "CC Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-26",
"evidence_quote": "Acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les actionnaires des actions de cat\u00E9gorie A, de la SA CC Invest, en abr\u00E9g\u00E9 \u00AB CC Invest \u00BB, ayant son si\u00E8ge social \u00E0 4121 Neupr\u00E9, avenue de la Sapini\u00E8re, 11, n\u00B0 d\u0027entreprise BE0472.436.124, laquelle a pour repr\u00E9sentant permanent Monsieur Jean-"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bricteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895061758",
"name": "A9 Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-26",
"evidence_quote": "Acte la nomination en qualit\u00E9 d\u0027administrateur repr\u00E9sentant les actionnaires titulaires des actions de cat\u00E9gorie A, de la Sprl A9 Consulting, en abr\u00E9g\u00E9 \u00ABA9C\u00BB, ayant son si\u00E8ge social \u00E0 4608 Dalhem, Aubin, 18, n\u00BA d\u0027entreprise BE0895.061.758, laquelle a pour repr\u00E9sentant Monsieur Jean-Marc Bricteux (n\u00B0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
}
}2018
20-02-2018 2 bestuurders benoemd
- Tine Blondeel — Bestuurder
- Tine Blondeel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Blondeel",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Tine Blondeel, domicili\u00E9e \u00E0 4960 Malm\u00E9dy, Route de Waimes, 19 B, \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9. Sa nomination prend effet \u00E0 dater du 01 juillet 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tine Blondeel",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Tine Blondeel, domicili\u00E9e \u00E0 4960 Malm\u00E9dy, Route de Waimes, 19 B, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Sa nomination prend effet \u00E0 dater du 01 juillet 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
}
}2017
04-01-2017 1 bestuurder benoemd, 2 herbenoemd
- PENELLE Didier — Bestuurder
- VERDONCKT Stijn Bert Ghislain — Bestuurder
- BRICTEUX Jean-Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERDONCKT Stijn Bert Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat des administrateurs actuels : Monsieur VERDONCKT Stijn Bert Ghislain, domicili\u00E9 \u00E0 4950 Waimes-Robertville, Gueuzaine, 14/C, num\u00E9ro national 80.08.04-163.95."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRICTEUX Jean-Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472436124",
"name": "CAPITAL ET CONSEIL INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB CAPITAL ET CONSEIL INVEST \u00BB, en abr\u00E9g\u00E9 \u00AB CC INVEST \u00BB, ayant son si\u00E8ge social \u00E0 4121 Neupr\u00E9 (Neuville-en-Condroz), avenue de la Sapini\u00E8re, 11, T.V.A. num\u00E9ro 472.436.124. RPM LIEGE, laquelle aura pour repr\u00E9sentant permanent Monsieur BRICTEUX Jean-Marc, num\u00E9ro national 64042001380,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PENELLE Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: La soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE\u00BB en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue La"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
}
}04-01-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VERDONCKT Stijn Bert Ghislain",
"quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer \u00E0 l\u0027unanimit\u00E9 la d\u00E9l\u00E9gation de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur VERDONCKT Stijn pour la dur\u00E9e de ses fonctions d\u0027administrateur.",
"excluded_powers": null
}
]
}
}04-01-2017 Kapitaalverhoging van €324.800 tot €424.800
- €100.000 → €424.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 324800.0,
"currency": "EUR",
"after_eur": 424800.0,
"delta_eur": 324800.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent vingt-quatre mille huit cents euros (324.800,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 quatre cent vingt-quatre mille huit cents euros (424.800,00 \u20AC) par la cr\u00E9ation de neuf cent vingt-huit (928) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SA"
}
}2016
23-12-2016 3 bestuurders benoemd, 1 ontslagnemend
- VERDONCKT Stijn Bert Ghislain — Bestuurder
- BRICTEUX Jean-Marc Pierre Marie — Bestuurder
- VERDONCKT Stijn Bert Ghislain — Gedelegeerd bestuurder
- VERDONCKT Stijn Bert Ghislain — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERDONCKT Stijn Bert Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur VERDONCKT Stijn en sa qualit\u00E9 de g\u00E9rant en raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERDONCKT Stijn Bert Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: 1- Monsieur VERDONCKT Stijn Bert Ghislain, num\u00E9ro national 80.08.04-163.95."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRICTEUX Jean-Marc Pierre Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs: 2- Monsieur BRICTEUX Jean-Marc Pierre Marie, domicili\u00E9 \u00E0 4608 Dalhem, Aubin, 18, num\u00E9ro national 64042001380."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERDONCKT Stijn Bert Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur VERDONCKT Stijn pour la dur\u00E9e de ses fonctions d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SPRL"
}
}23-12-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-11-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VERDONCKT Stijn Bert Ghislain",
"quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur VERDONCKT Stijn pour la dur\u00E9e de ses fonctions d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}23-12-2016 Kapitaalverhoging van €81.400 tot €100.000
- €18.600 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 81400.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 81400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre-vingt-un mille quatre cents (81.400,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cent mille euros (100.000,00 \u20AC) par la cr\u00E9ation de huit cent quatorze (814) parts sociales nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix de cents euros (100,00 \u20AC) par part, et \u00E0 lib\u00E9rer imm\u00E9diatement par Monsieur VERDONC\u041A\u0422 Stijn par l\u0027apport en nature d\u0027une cr\u00E9ance que celui-ci d\u00E9tient contre la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "SPRL"
}
}28-10-2016 Zetelverplaatsing van KORTRIJK naar Géromont
- VLASKOUTER(KOR) 17, 8500 KORTRIJK → Route de Waimes 19, 4960 Géromont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "G\u00E9romont",
"region": "Waals",
"street": "Route de Waimes",
"country": "BE",
"postcode": "4960",
"box_number": "B",
"street_number": "19"
},
"old_address": {
"city": "KORTRIJK",
"region": "Vlaams",
"street": "VLASKOUTER(KOR)",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "17"
},
"effective_date": "2016-10-07",
"evidence_quote": "De leden van deze Bijzondere Vergadering erkennen unaniem de overdracht van de maatschappelijke zetel naar onderstaand adres: Route de Waimes 19B \u00E0 4960 G\u00E9romont - Malm\u00E9dy..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.011.701",
"name_full": "ANOTHER SOUND",
"legal_form": "BVBA"
}
}