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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 7
04-11-2025
v3.2
04-11-2025
Kapitaalwijziging
27-09-2024
v3.2
27-09-2024
Kapitaalwijziging
02-01-2023
v3.2
23-06-2022
v3.2
23-06-2022
Kapitaalwijziging
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
04-11-2025 Kapitaalverhoging van €700.500 tot €2.353.500
- €1.653.000 → €2.353.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 700500.0,
"currency": "EUR",
"after_eur": 2353500.0,
"delta_eur": 700500.0,
"before_eur": 1653000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-29",
"evidence_quote": "L\u2019augmentation du \u0022compte de capitaux propres disponibles\u0022 est int\u00E9gralement r\u00E9alis\u00E9e et que ce compte est ainsi effectivement port\u00E9 d\u2019un million six cent cinquantetrois mille euros (1.653.000,00 \u20AC) \u00E0 deux millions trois cent cinquante-trois mille cinq cents euros (2.353.500,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZEN",
"legal_form": "SRL"
}
}04-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Pierre COTTIN · Vielsalm
Technische details
{
"notary": {
"name": "Pierre COTTIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.796.748",
"name_full_after": "BZen",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BZen",
"current_zetel_raw": "Rue Croix Henrard(GOM) 22 4140 Sprimont",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BNP PARIBAS FORTIS",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Remplace l\u0027article 5 des statuts par un texte pr\u00E9cisant l\u0027\u00E9mission de 15.690 actions en r\u00E9mun\u00E9ration des apports et le droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, quinze mille six cent nonante (15.690) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 20360,
"shares_before": 15690,
"capital_after_eur": 2353500.0,
"capital_before_eur": 1653000.0,
"share_classes_after": [
{
"count": 15690,
"label": "actions existantes",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": 1.0
},
{
"count": 4670,
"label": "nouvelles actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-11-2025 Kapitaalverhoging van €700.500 tot €2.353.500
- €1.653.000 → €2.353.500
- Inbreng in geld · Apport en numéraire
Notaris:
Pierre COTTIN · Vielsalm
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2353500.0,
"delta_eur": 700500.0,
"before_eur": 1653000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DETRY Pierre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4670,
"contribution_amount_eur": 700500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 4670,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 700500.0,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Pierre COTTIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZen",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DETRY Pierre",
"role": "aandeelhouder",
"n_shares": 4670,
"share_class": null
}
],
"share_classes_after": []
}04-11-2025 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": "2025-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZEN",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
27-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Pierre COTTIN · Vielsalm
Technische details
{
"notary": {
"name": "Pierre COTTIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-27",
"filing_date": "2024-09-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": false
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.796.748",
"name_full_after": "BZen",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BZen",
"current_zetel_raw": "Rue Croix Henrard(GOM) 22 4140 Sprimont",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplace l\u0027article 5 des statuts par un texte pr\u00E9cisant que 11.020 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports et que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, onze mille vingt (11.020) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"L\u2019attestation bancaire de ce d\u00E9p\u00F4t dat\u00E9e du 16 septembre 2024"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 11020,
"shares_before": 11020,
"capital_after_eur": 1653000.0,
"capital_before_eur": 1252500.0,
"share_classes_after": [
{
"count": 11020,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-09-2024 Kapitaalverhoging van €400.500 tot €1.653.000
- €1.252.500 → €1.653.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400500.0,
"currency": "EUR",
"after_eur": 1653000.0,
"delta_eur": 400500.0,
"before_eur": 1252500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-16",
"evidence_quote": "augmenter les capitaux propres, \u00E0 concurrence de quatre cent mille cinq cents euros (400.500,00 \u20AC) par apport en num\u00E9raire, pour porter le montant des apports d\u2019un million deux cent cinquante-deux mille cinq cents euros (1.252.500,00 \u20AC) \u00E0 un million six cent cinquante-trois mille euros (1.653.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZEN",
"legal_form": "SRL"
}
}27-09-2024 Kapitaalverhoging van €400.500 tot €1.653.000
- €1.252.500 → €1.653.000
- Inbreng in geld · Apport en numéraire
Notaris:
Pierre COTTIN · Vielsalm
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1653000.0,
"delta_eur": 400500.0,
"before_eur": 1252500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DETRY Pierre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2670,
"contribution_amount_eur": 400500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "pair_comptable",
"share_class": null,
"n_new_shares": 2670,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 400500.0,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Pierre COTTIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-27",
"filing_date": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": false,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZen",
"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": [
"attestation bancaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DETRY Pierre",
"role": "aandeelhouder",
"n_shares": 11020,
"share_class": null
}
],
"share_classes_after": []
}27-09-2024 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": "2024-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZEN",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
02-01-2023 Kapitaalverhoging van €202.500 tot €1.252.500
- €1.050.000 → €1.252.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 202500.0,
"currency": "EUR",
"after_eur": 1252500.0,
"delta_eur": 202500.0,
"before_eur": 1050000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-12",
"evidence_quote": "Le comparant exer\u00E7ant les pouvoirs d\u00E9volus l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres, \u00E0 concurrence de deux cent deux mille cinq cents euros (202.500,00 \u20AC) par apport en num\u00E9raire, pour porter le montant des apports d\u2019un million cinquante mille euros (1.050.000,00 \u20AC) \u00E0 un million deux cent cinquante-deux mille cinq cents euros (1.252.500,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZEN",
"legal_form": "SRL"
}
}2022
23-06-2022 Kapitaalverhoging van €900.000 tot €1.050.000
- €150.000 → €1.050.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 1050000.0,
"delta_eur": 900000.0,
"before_eur": 150000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-08",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter l\u2019apport indisponible \u00E0 concurrence de neuf cents mille euros (900.000,00 EUR) pour porter ce dernier de ce cinquante mille euros (150.000,00 EUR) \u00E0 un million cinquante mille euros (1.050.000,00 EUR) par la cr\u00E9ation de six mille (6.000) actions nouvelles... Elles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Monsieur DETRY Pierre en r\u00E9mun\u00E9ration de l\u2019apport en nature d\u2019une cr\u00E9ance qu\u2019il d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZEN",
"legal_form": "SPRL"
}
}23-06-2022 Kapitaalverhoging van €900.000 tot €1.050.000
- €150.000 → €1.050.000
Notaris:
Pierre COTTIN · Vielsalm
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1050000.0,
"delta_eur": 900000.0,
"before_eur": 150000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DETRY Pierre",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 7000,
"contribution_amount_eur": 900000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 900000.0,
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "suppress"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Pierre COTTIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-23",
"filing_date": "2022-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Alain LONHIENNE - R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Hanine ESSAHELI"
},
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZen",
"legal_form": "SRL",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DETRY Pierre",
"role": "aandeelhouder",
"n_shares": 7000,
"share_class": null
}
],
"share_classes_after": []
}2017
31-10-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4140 Sprimont (Gomz\u00E9-Andoumont), rue Croix Henrard 22",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-12-07",
"name": "Pierre Emmanuel Marie Joseph DETRY",
"niss": null,
"address": "05-520 Konstancin-Jeziorna (Pologne), ul. Czeslawa Niemena 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": "Pierre Emmanuel Marie Joseph DETRY",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0683.796.748",
"name_full": "BZen",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-10-25",
"post_incorporation_mandates": []
}