Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
09-07-2025
Kapitaalwijziging
09-07-2025
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-11",
"act_kind_objet": "REMUNERATION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "1005.850.507",
"name_full": "BIBO TECHNOLOGIES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20-02-2026 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur de Monsieur Raets passe du titre gratuit au statut r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 01 avril 2026.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
09-07-2025 Florin Bogdan GRECU neemt ontslag als bestuurder
- Florin Bogdan GRECU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florin Bogdan GRECU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-05",
"evidence_quote": "D\u00E9mission d\u0027administrateur Mr. Florin Bogdan GRECU, avec date d\u0027effet 05 novembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "David RAETS",
"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": "Cession de l\u0027ensemble des parts (250 actions) d\u00E9tenues par M. Florin Bogdan GRECU au b\u00E9n\u00E9fice de M. David RAETS, au prix nominal de dix euros (10,00\u20AC) par action correspondant au capital vers\u00E9 initialement.",
"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": "2025-07-09",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "delegation_dagelijks_bestuur_in",
"date": "2024-11-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.850.507",
"name_full": "BIBO TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Raets",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
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_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "David RAETS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 250,
"contribution_amount_eur": 2500.0
}
],
"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": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1005.850.507",
"name_full": "BIBO TECHNOLOGIES",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "David Raets",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": null
}
],
"share_classes_after": []
}09-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 250,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-11-05",
"evidence_quote": "Cession de l\u0027ensemble des parts (250 actions) d\u00E9tenues par M. Florin Bogdan GRECU au b\u00E9n\u00E9fice de M. David RAETS",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.850.507",
"name_full": "BIBO TECHNOLOGIES",
"legal_form": "SRL"
}
}09-07-2025 Florin Bogdan GRECU neemt ontslag als bestuurder
- Florin Bogdan GRECU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florin Bogdan GRECU",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-05",
"evidence_quote": "D\u00E9mission d\u0027administrateur Mr. Florin Bogdan GRECU, avec date d\u0027effet 05 novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.850.507",
"name_full": "BIBO TECHNOLOGIES",
"legal_form": "SRL"
}
}2024
13-02-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4040 Herstal, Place Coronmeuse 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-06-18",
"name": "GRECU Bogdan Florin",
"niss": null,
"address": "Enkereistrasse 19, 5222 Stolberg (Allemagne)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "GRECU Bogdan Florin",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-06-19",
"name": "RAETS David Georges Jacques",
"niss": null,
"address": "Avenue du Prince H\u00E9ritier 57, 1200 Woluwe-Saint-Lambert"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "RAETS David Georges Jacques",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1005.850.507",
"name_full": "BIBO TECHNOLOGIES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-02-08",
"post_incorporation_mandates": []
}