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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 6
02-02-2026
Kapitaalwijziging
02-02-2026
v3.2
21-10-2025
v3.2
21-10-2025
Kapitaalwijziging
21-08-2025
Kapitaalwijziging
21-08-2025
v3.2
Alle aktes · 13
bijgewerkt 4 maanden geleden
2026
02-02-2026 Kapitaalverhoging van €10.419.467,50
- Inbreng in natura · Apport en nature
Notaris:
Vincent Vroninks · Ixelles
Technische details
{
"events": [
{
"kind": "scission",
"after_eur": null,
"delta_eur": 10419467.5,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 18000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-01-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": null
},
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATowerHub",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"procuration",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport compl\u00E9mentaire du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 18100,
"class_name": "actions",
"capital_share_eur": 2538199.71,
"voting_rights_per_share": 1.0
}
]
}02-02-2026 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": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2026 Kapitaalverhoging van €2.476.699,71 tot €2.538.199,71
- €61.500 → €2.538.199,71
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2476699.71,
"currency": "EUR",
"after_eur": 2538199.71,
"delta_eur": 2476699.71,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019apport r\u00E9sultant de la Scission, le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 30 septembre 2025 \u00E0 24h00 d\u2019un montant de deux millions quatre cent septante-six mille six cent nonante-neuf euros septante et un cents (2.476.699,71 EUR), enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"legal_form": "SA"
}
}02-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Vincent Vroninks · Ixelles
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.504.388",
"name_full_after": "ATowerHub",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ATowerHub",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 2.538.199,71 EUR, repr\u00E9sent\u00E9 par 18.100 actions avec droit de vote, sans valeur nominale.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 deux millions cinq cent trente-huit mille cent nonante-neuf euros septante et un cents (2.538.199,71 EUR). Il est repr\u00E9sent\u00E9 par dix-huit mille cent (18.100) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 18100,
"shares_before": null,
"capital_after_eur": 2538199.71,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 18100,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}30-01-2026 2 bestuurders benoemd
- Jean-Philip Vroninks — Dagelijks bestuur
- Philippe Berlamont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jea"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Berlamont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700748190",
"name": "Phirema SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-30",
"evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 souhaitent nommer, avec effet imm\u00E9diat, Phirema SRL/ BV, dont le si\u00E8ge est \u00E9tabli \u00E0 Avenue Charles Verhaegen 39, Bo\u00EEte 2, 1950 Kraainem, enregistr\u00E9e \u00E0 la Banque- Carrefour des entreprises sous le num\u00E9ro 0700.748.190 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"legal_form": "SA"
}
}30-01-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": 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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
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"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": "fr",
"pub_date": null,
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATowerHub",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
21-10-2025 Kapitaalverhoging van €2.613.827,35 tot €2.675.327,35
- €61.500 → €2.675.327,35
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2613827.35,
"currency": "EUR",
"after_eur": 2675327.35,
"delta_eur": 2613827.35,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30T24:00:00",
"evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de deux millions six cent treize mille huit cent vingt-sept euros trente-cing cents (2.613.827,35 EUR), pour le porter de soixante-et-un mille cing cents euros (61.500,00 EUR) \u00E0 deux millions six cent septante-cing mille trois cent vingt-sept euros trente-cing cents (2.675.327,35 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"legal_form": "SA"
}
}21-10-2025 Kapitaalverhoging van €2.613.827,35 tot €2.675.327,35
- €61.500 → €2.675.327,35
Notaris:
Vincent Vroninks · Ixelles
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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,
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"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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 18000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "capital_increase",
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"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"share_class": null,
"liberation_pct": 100.0,
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"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
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"with_new_shares": true,
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},
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"not_yet_called_eur": null,
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},
{
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"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": "convert_to_distributable"
},
{
"kind": "share_class_creation",
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"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": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATowerHub",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"projet commun de scission",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"role": "aandeelhouder",
"n_shares": 18100,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 18100,
"class_name": "actions",
"capital_share_eur": 2613827.35,
"voting_rights_per_share": 1.0
}
]
}21-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Demerger completedNotaris:
Bernard Sacré · Bruxelles
Technische details
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "SCISSION - AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS"
},
"key_dates": [
{
"date": "2025-10-21",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2025-09-30",
"label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-09-30",
"label": "Date d\u0027entr\u00E9e en vigueur de la scission"
},
{
"date": "2025-06-30",
"label": "Date du bilan de scission"
}
],
"key_parties": [
{
"kind": "person",
"name": "Vincent Vroninks",
"role": "Notaire"
},
{
"kind": "person",
"name": "Celeste Valenzuela",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Zo\u00E9 Stenuit",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thijs Simoens",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Stibbe SRL/BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Bernard Sacr\u00E9",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Valeur de la Soci\u00E9t\u00E9 Scind\u00E9e",
"amount": 2613827.35
},
{
"label": "Capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s augmentation",
"amount": 2675327.35
},
{
"label": "Capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire avant augmentation",
"amount": 61500.0
},
{
"label": "Nombre d\u0027actions nouvelles \u00E9mises",
"amount": 18000.0
},
{
"label": "Actif net de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire apr\u00E8s scission",
"amount": 11070074.17
},
{
"label": "Capital",
"amount": 2613827.35
},
{
"label": "Frais d\u0027augmentation de capital",
"amount": -62386.44
},
{
"label": "Prime d\u0027\u00E9mission",
"amount": 12093031.76
},
{
"label": "R\u00E9serves disponibles",
"amount": -3574398.5
}
],
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATowerHub",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}21-08-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseils_d_administration",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"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": [
"attestation de sol"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Befimmo Group SA FIIS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "1025.524.481",
"pct": null,
"kind": "org",
"name": "MontesquieuHub",
"role": null,
"n_shares": 100,
"share_class": null
},
{
"kbo": "1025.524.976",
"pct": null,
"kind": "org",
"name": "GatewayHub",
"role": null,
"n_shares": 100,
"share_class": null
},
{
"kbo": "1025.504.289",
"pct": null,
"kind": "org",
"name": "CentralCityHub",
"role": null,
"n_shares": 100,
"share_class": null
},
{
"kbo": "1025.504.388",
"pct": null,
"kind": "org",
"name": "ATowerHub",
"role": null,
"n_shares": 100,
"share_class": null
},
{
"kbo": "1025.545.663",
"pct": null,
"kind": "org",
"name": "UrbanHub Real Estate",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}21-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Projet de scission - Procuration"
},
"decision": {
"body": null,
"act_date": "2025-08-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s proposeront \u00E0 leurs actionnaires respectifs de renoncer \u00E0 l\u0027application des articles 12:61 et 12:65 du CSA et de ne pas faire \u00E9tablir de rapport sur le pr\u00E9sent Projet de Scission par leurs commissaires respectifs.",
"articles": [
"12:61",
"12:65",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0804.052.004",
"name": "CentralHub SA FIIS",
"role": "absorbed",
"address": "Cantersteen 47, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.524.481",
"name": "MontesquieuHub SA",
"role": "recipient",
"address": "Cantersteen 47, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.524.976",
"name": "GatewayHub SA",
"role": "recipient",
"address": "Cantersteen 47, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.504.289",
"name": "CentralCityHub SA",
"role": "recipient",
"address": "Cantersteen 47, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.504.388",
"name": "ATowerHub SA",
"role": "recipient",
"address": "Cantersteen 47, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.545.663",
"name": "UrbanHub Real Estate SA",
"role": "recipient",
"address": "Cantersteen 47, 1000 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 724650,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Scind\u00E9e sera transf\u00E9r\u00E9 \u00E0 titre universel aux Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-09-30"
},
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent projet de scission par absorption a \u00E9t\u00E9 adopt\u00E9 le 8 ao\u00FBt 2025 par les conseils d\u0027administration respectifs des soci\u00E9t\u00E9s appel\u00E9es \u00E0 participer \u00E0 la scission. La scission consiste en la dissolution sans liquidation de la Soci\u00E9t\u00E9 Scind\u00E9e, CentralHub SA FIIS, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif sera transf\u00E9r\u00E9 \u00E0 titre universel aux six Soci\u00E9t\u00E9s B\u00E9n\u00E9ficiaires : MontesquieuHub SA, GatewayHub SA, CentralCityHub SA, ATowerHub SA et UrbanHub Real Estate SA.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATOWERHUB",
"legal_form": "SA"
}
}16-07-2025 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Cantersteen 47, 1000 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "Befimmo Group"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Befimmo Group",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "le fondateur"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "le fondateur",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "1025.504.388",
"name_full": "ATowerHub",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2025-07-14",
"post_incorporation_mandates": []
}