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Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
15-05-2025
Kapitaalwijziging
01-08-2023
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
15-05-2025 Kapitaalverhoging van €1.635.993,86 tot €4.875.851,68
- €3.239.857,82 → €4.875.851,68
- 5 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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{
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{
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-15",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0649.625.430",
"name_full": "CIKISI",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"douze procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport de l\u0027organe d\u0027administration et le rapport du commissaire \u00E9tabli en application de l\u0027article 7 :180 du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 462061,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 202416,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 374513,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 704593,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}15-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-15",
"filing_date": "2025-05-13",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0649.625.430",
"name_full_after": "CIKISI",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CIKISI",
"current_zetel_raw": "Bld Emile-de-Laveleye 191 4020 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Harvest Legal",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital, le nombre d\u0027actions et leur r\u00E9partition par classe.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions huit cent soixante-quinze mille huit cent cinquante et un euros et soixante-huit centimes (4.875.851,68 EUR). Il est repr\u00E9sent\u00E9 par un million sept cent quarante-trois mille cinq cent quatre-vingt-trois (1.743.583) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/1.743.583 \u00E8me du capital. Toutes et chacune des actions ont \u00E9t\u00E9 enti\u00E8rement li",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"douze procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport de l\u2019organe d\u0027administration et le rapport du commissaire \u00E9tabli en application de l\u0027article 7 :180 du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chacune des actions donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation, sous r\u00E9serve du droit \u00E0 la liquidation pr\u00E9f\u00E9rentielle attribu\u00E9 aux actions de classes D conform\u00E9ment aux dispositions de la convention d\u2019actionnaires dat\u00E9e du 20 juillet 2023 (la \u00AB Convention d\u2019Actionnaires \u00BB).",
"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": 1743583,
"shares_before": 1743583,
"capital_after_eur": 4875851.68,
"capital_before_eur": 3239857.71,
"share_classes_after": [
{
"count": 462061,
"label": "Actions A",
"rights_summary": "Droits \u00E9gaux dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": null
},
{
"count": 202416,
"label": "Actions B",
"rights_summary": "Droits \u00E9gaux dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": null
},
{
"count": 374513,
"label": "Actions C",
"rights_summary": "Droits \u00E9gaux dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": null
},
{
"count": 704593,
"label": "Actions D",
"rights_summary": "Droits \u00E9gaux dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}27-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-27",
"filing_date": "2025-01-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0649.625.430",
"name_full": "CIKISI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CIKISI a pris plusieurs d\u00E9cisions, incluant l\u0027\u00E9mission de droits de souscription pour des warrants ESOP, la renonciation au droit de souscription pr\u00E9f\u00E9rentielle, la procuration \u00E0 l\u0027organe d\u0027administration, une augmentation de capital en num\u00E9raire sous condition suspensive, la nomination d\u0027un commissaire et l\u0027attribution de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u0027administration",
"le rapport du r\u00E9viseur d\u2019entreprises"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2023
01-08-2023 Kapitaalverhoging van €1.950.000 tot €4.590.825,50
- €2.640.825,50 → €4.590.825,50
- 3 kapitaalbewegingen in deze akte
Notaris:
Nathalie BOZET · Oupeye
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2640825.5,
"delta_eur": 764500.0,
"before_eur": 1876325.5,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SRL VINCIT SPRL",
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"contribution_amount_eur": 30000.0
},
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},
{
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},
{
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"name": "Fran\u00E7ois HELARD",
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},
{
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"kind": "org",
"name": "SA INVESTSUD",
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},
{
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},
{
"kbo": "0770.483.965",
"rrn": null,
"kind": "org",
"name": "SRL SK \u2013 Sales \u0026 Marketing",
"share_class": null,
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},
{
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},
{
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"name": "Fr\u00E9d\u00E9ric TIBERGHIEN-DUMOLEIN",
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}
],
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},
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},
{
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"subscribers": [
{
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},
{
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},
{
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"kind": "person",
"name": "Dominique GALLOY",
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},
{
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"name": "Fr\u00E9d\u00E9ric TIBERGHIENDUMOLEIN",
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},
{
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"name": "VINCIT SPRL",
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},
{
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},
{
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"kind": "person",
"name": "Fran\u00E7ois HELARD",
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},
{
"kbo": null,
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"name": "INVESTSUD",
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},
{
"kbo": null,
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"kind": "person",
"name": "Olivier MARIAN",
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},
{
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