Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
24-03-2025
Kapitaalwijziging
Adresverloop · 1
03-06-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-03-2025 Kapitaalverhoging van €300.460 tot €362.460
- €62.000 → €362.460
Notaris:
Charles-Henri FORET · Liège
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 362460.0,
"delta_eur": 300460.0,
"before_eur": 62000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CLAEYS Benoit Charles Louis Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 306,
"contribution_amount_eur": 243230.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ROM Anne Margarete Maria",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 72,
"contribution_amount_eur": 57230.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 378,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 794.87
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 300460.0,
"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": "Charles-Henri FORET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-03-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-19"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0439.731.979",
"name_full": "BRAINSTORMING",
"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",
"procuration",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CLAEYS Benoit Charles Louis Marie",
"role": null,
"n_shares": 306,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ROM Anne Margarete Maria",
"role": null,
"n_shares": 72,
"share_class": null
}
],
"share_classes_after": []
}2022
03-06-2022 Zetelverplaatsing naar Ans
- Rue de l'Avancée Numérique, 1/01 à 4430 Ans
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Avanc\u00E9e Num\u00E9rique, 1/01 \u00E0 4430 Ans",
"city": "Ans",
"region": "waals_gewest",
"street": "Rue de l\u0027Avanc\u00E9e Num\u00E9rique",
"country": "BE",
"postcode": "4430",
"box_number": "01",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-05-24",
"evidence_quote": "Nous prenons la d\u00E9cision de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 Rue de l\u0027Avanc\u00E9e Num\u00E9rique, 1/01 \u00E0 4430 Ans. Cette d\u00E9cision prend effet ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-03",
"filing_date": "2022-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0439.731.979",
"name_full": "DHVISION",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit Claeys",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Copie PV d\u0027AGE jointe"
]
}