Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 3
12-10-2023
Kapitaalwijziging
12-10-2023
v3.2
30-11-2020
v3.2
Adresverloop · 3
17-11-2022
v3.2
10-03-2020
v3.2
19-06-2018
v3.2
Alle aktes · 14
bijgewerkt 2 maanden geleden
2026
08-04-2026 1 bestuurder benoemd, 3 herbenoemd
- Laurence BAETEN — Gedelegeerd bestuurder
- Nicolas Debray — Bestuurder
- Thomas Angerer — Bestuurder
- Boris Kaisin — Bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "87.04.27-318.48",
"name": "Laurence BAETEN",
"address": "Rue Des Betteraves 77, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les adminisrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 de nommer Laurence BAETEN, domicili\u00E9e \u00E0 Rue Des Betteraves 77, 1070 Anderlecht avec le num\u00E9ro national 87.04.27-318.48, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Debray",
"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": "Le conseil \u0027d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 chaque administrateur, agissant individuellement, avec pouvoir de substitution, afin de signer et d\u00E9poser tout formulaire requis pour la publication",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Angerer",
"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": "Le conseil \u0027d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 chaque administrateur, agissant individuellement, avec pouvoir de substitution, afin de signer et d\u00E9poser tout formulaire requis pour la publication",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Kaisin",
"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": "Le conseil \u0027d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 chaque administrateur, agissant individuellement, avec pouvoir de substitution, afin de signer et d\u00E9poser tout formulaire requis pour la publication",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-08",
"filing_date": "2026-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-10-2023 Herstructurering van de aandelenklassen
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "share_class_creation",
"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
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-12",
"filing_date": "2023-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2023-09-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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",
"liste de pr\u00E9sence",
"procurations",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2427777,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 169000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 0,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}12-10-2023 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": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SRL"
}
}2022
17-11-2022 Nicolas Debray benoemd tot bestuurder
- Nicolas Debray — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Debray",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-29",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de classe B: Monsieur Nicolas Debray, domicili\u00E9 \u00E0 la rue de Keyenveld 60, boite 28 \u00E0 1050 Bruxelles. Cette d\u00E9cision prend effet \u00E0 partir du 29/03/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SRL"
}
}17-11-2022 Zetelverplaatsing binnen Bruxelles
- Chaussée d'Alsemberg 842, 1180 Bruxelles → Rue Bara 175, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"effective_date": "2022-09-01",
"evidence_quote": "transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e d\u0027Alsemberg 842 \u00E0 1180 Bruxelles \u00E0 la Rue Bara 175 \u00E0 1070 Bruxelles. Cette d\u00E9cision prendra effet le 01/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SRL"
}
}25-01-2022 Hugues Flament neemt ontslag als zaakvoerder
- Hugues Flament — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hugues Flament",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral acte la d\u00E9mission de Monsieur Hugues Flament et lui donne d\u00E9charge pour toute dur\u00E9e de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SRL"
}
}2021
09-07-2021 Hugues Flament benoemd tot bestuurder
- Hugues Flament — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Flament",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de classe B: Monsieur Hugues Flament, domicili\u00E9 \u00E0 1030 BRUXELLES, avenue Gustave Latinis, 88."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SRL"
}
}2020
30-11-2020 2 bestuurders benoemd, 2 ontslagnemend
- KAISIN Boris — Bestuurder
- ANGERER Thomas — Bestuurder
- KAISIN Boris — Bestuurder
- ANGERER Thomas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAISIN Boris",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: Monsieur KAISIN Boris, pr\u00E9nomm\u00E9;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANGERER Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-30",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: Monsieur ANGERER Thomas, pr\u00E9nomm\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAISIN Boris",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer deux administrateurs sur proposition des actionnaires titulaires d\u0027actions de classe A, conform\u00E9ment aux statuts, et appelle \u00E0 ces fonctions, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, \u00E0 l\u0027exception du mandat de l\u0027administrateur ind\u00E9pendant qui sera exerc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANGERER Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer deux administrateurs sur proposition des actionnaires titulaires d\u0027actions de classe A, conform\u00E9ment aux statuts, et appelle \u00E0 ces fonctions, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, \u00E0 l\u0027exception du mandat de l\u0027administrateur ind\u00E9pendant qui sera exerc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SPRL"
}
}30-11-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"administrative_filing",
"statute_deposition"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2020 Kapitaalverhoging van €169.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 169000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 169000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un montant de cent soixante-neuf mille euros (169.000,-\u20AC), par huit (8) tiers non actionnaires, et d\u0027\u00E9mettre en contrepartie cent soixante-neuf mille (169.000) actions nouvelles de classe B.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SPRL"
}
}10-03-2020 Zetelverplaatsing van Uccle naar Bruxelles
- rue Victor Allard 71, 1180 Uccle → Chaussée d'Alsemberg 842, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "rue Victor Allard",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "71"
},
"effective_date": "2020-02-21",
"evidence_quote": "il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 de tous les actionnaires de changer la location du si\u00E8ge social de 71, rue Victor Allard, 1180 Uccle \u00E0 842, Chauss\u00E9e d\u0027Alsemberg, 1180 Bruxelles. Cette d\u00E9cision prendra effet le 21/02/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SPRL"
}
}2018
19-06-2018 Quentin Mayne neemt ontslag als gedelegeerd bestuurder
- Quentin Mayne — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Mayne",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Quentin Mayne et de retirer Quentin Mayne du poste de g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SPRL"
}
}19-06-2018 Zetelverplaatsing van Bruxelles naar Uccle
- avenue Franklin Roosevelt 48, 1050 Bruxelles → rue Victor Allard 71, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "rue Victor Allard",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "48"
},
"effective_date": "2018-02-15",
"evidence_quote": "il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 de tous les actionnaires de changer la localisation du si\u00E8ge social de 48, avenue Franklin Roosevelt \u00E0 1050 Bruxelles vers 71, rue Victor Allard, 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.512.237",
"name_full": "BEINFLUENCE",
"legal_form": "SPRL"
}
}2017
27-06-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Franklin Roosevelt, 48",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAYN\u00C9 Quentin Jean-Luc Linda",
"niss": null,
"address": "6230 Pont-\u00E0-Celles, Rue Les Pr\u00E9s 18"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6324.0,
"holder_person_name": "MAYN\u00C9 Quentin Jean-Luc Linda",
"is_subscriber_only": true,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 6324.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "KAISIN Boris",
"niss": null,
"address": "1420 Braine-l\u0027Alleud, Rue Grange des Champs 122"
},
"share_class": "Ordinary",
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