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BRAINSTORMING

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BE 0439.731.979
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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 Kapitaal & aandelen·Charles-Henri FORET
  • €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 Zetelwijziging
  • 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"
  ]
}