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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 4
05-01-2026
v3.2
05-01-2026
Kapitaalwijziging
14-08-2017
v3.2
18-01-2016
v3.2
Adresverloop · 2
06-02-2018
v3.2
15-04-2014
v3.2
Alle aktes · 17
bijgewerkt 5 maanden geleden
2026
05-01-2026 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": "2025-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CILYX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2026 Kapitaalverhoging van €200.000 tot €550.000
- €350.000 → €550.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 550000.0,
"delta_eur": 200000.0,
"before_eur": 350000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent mille euros (200.000,00 EUR), pour le porter de trois cent cinquante mille euros (350.000,00 EUR) \u00E0 cinq cent cinquante mille euros (550.000,00 EUR) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles, [\u2026] La pr\u00E9sente augmentation de capital est [\u2026] souscrite par [\u2026] la soci\u00E9t\u00E9 \u00AB CILYX GROUP \u00BB, laquelle d\u00E9clare apporter la somme de deux cent mille euros (200.000,00 EUR), [\u2026]",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CILYX",
"legal_form": "SA"
}
}05-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Philippe MALHERBE · Eupen
Technische details
{
"notary": {
"name": "Philippe MALHERBE",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.236.932",
"name_full_after": "CILYX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CILYX",
"current_zetel_raw": "Rue Louis Plescia 7, 4102 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 was amended to reflect the capital increase, setting the capital at 550,000 EUR divided into 94,000 voting shares.",
"new_text": "ARTICLE 5 \u2013 CAPITAL\nLe capital est fix\u00E9 \u00E0 cinq cent cinquante mille euros (550.000,00 \u20AC). Il est divis\u00E9 en nonante-quatre mille (94.000) actions nominatives, avec droit de vote,, sans d\u00E9signation de valeur nominale,\nrepr\u00E9sentant chacune un/nonante-quatre milli\u00E8me (1/94.000\u00E8me) de l\u0027avoir social.\nLes actions sont inscrites dans le registre des actionnaires, tenu au si\u00E8ge social.",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "Article 17 was amended to allow two administrators to represent the company jointly without needing to justify their category or a prior board decision.",
"new_text": "Article 17: Repr\u00E9sentation - Actes et actions judiciaires\nSauf d\u00E9l\u00E9gations ou pouvoirs particuliers et sans pr\u00E9judice aux d\u00E9l\u00E9gations vis\u00E9es aux articles\npr\u00E9c\u00E9dents, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en g\u00E9n\u00E9ral, et notamment en tous recours\njudiciaires et administratifs tant en demandant qu\u0027en d\u00E9fendant, ainsi qu\u0027\u00E0 tous actes et procurations,\ny compris ceux o\u00F9 intervient un fonctionnaire publ",
"change_kind": "amended",
"article_title": "Repr\u00E9sentation - Actes et actions judiciaires",
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe MALHERBE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 94000,
"shares_before": 350000,
"capital_after_eur": 550000.0,
"capital_before_eur": 350000.0,
"share_classes_after": [
{
"count": 94000,
"label": "actions nominatives",
"rights_summary": "with voting rights",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-01-2026 Kapitaalverhoging van €200.000 tot €550.000
- €350.000 → €550.000
- Inbreng in geld · Apport en numéraire
Notaris:
Philippe MALHERBE · Eupen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 550000.0,
"delta_eur": 200000.0,
"before_eur": 350000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CILYX GROUP",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 200000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 4000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 200000.0,
"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": "Philippe MALHERBE",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CILYX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 94000,
"class_name": "actions nominatives",
"capital_share_eur": 550000.0,
"voting_rights_per_share": 1.0
}
]
}2025
23-09-2025 SRL BELLERIVE Management & Co. neemt ontslag als bestuurder
- SRL BELLERIVE Management & Co. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL BELLERIVE Management \u0026 Co.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend connaissance de la d\u00E9mission du mandat d\u0027administrateur soumise par la SRL BELLERIVE Management \u0026 Co. Cette d\u00E9mission prend effet le 31/08/2024.",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CILYX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SComm KREUIL",
"person_name": null,
"org_rep_person_name": "Fabien DEFAYS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3/6/2025"
],
"corrected_publication_numac": null
}23-09-2025 SRL BELLERIVE Management & Co. neemt ontslag als bestuurder
- SRL BELLERIVE Management & Co. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL BELLERIVE Management \u0026 Co.",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend connaissance de la d\u00E9mission du mandat d\u0027administrateur soumise par la SRL BELLERIVE Management \u0026 Co. Cette d\u00E9mission prend effet le 31/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CILYX",
"legal_form": "SA"
}
}2023
01-03-2023 4 herbenoemd
- Grégory REICHLING — Bestuurder
- Fabien DEFAYS — Bestuurder
- Philippe FELTEN — Bestuurder
- Sabine COLSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory REICHLING",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563656706",
"name": "SCS MARELEO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateurs de cat\u00E9gorie A : \u2022 La SCS \u00AB MARELEO \u00BB (BCE : 0563.656.706), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Gr\u00E9gory REICHLING, domicili\u00E9 \u00E0 4121 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien DEFAYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563388272",
"name": "SCS KREUIL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateurs de cat\u00E9gorie A : \u2022 La SCS \u00AB KREUIL \u00BB (BCE : 0563.388.272), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Fabien DEFAYS, domicili\u00E9 \u00E0 4802 Vervi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe FELTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747899395",
"name": "SRL BELLERIVE \u0026 CO MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateurs de cat\u00E9gorie A : \u2022 La SRL BELLERIVE \u0026 CO MANAGEMENT (BCE : 0747.899.395), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Monsieur Philippe FELTEN, domic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SA SPARARIX",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans renouvelable, les mandats d\u2019administrateur suivants : \u2022 Administrateur(s) de cat\u00E9gorie B : \u2022 La SA \u00AB SPARARIX \u00BB (BCE : 0452.116.307), repr\u00E9sent\u00E9e dans le cadre de cette fonction par Madame Sabine COLSON, domicili\u00E9e \u00E0 4000 Li\u00E8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}01-03-2023 4 bestuurders benoemd
- Grégory REICHLING — Directeur
- Fabien DEFAYS — Directeur
- Philippe FELTEN — Directeur
- Sabine COLSON — Directeur
Notaris:
Antoine Rijckaert · Eupen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory REICHLING",
"address": "4121 Neupr\u00E9, All\u00E9e du H\u00EAtre Pourpre 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0563.656.706",
"name": "La SCS \u00AB MARELEO \u00BB",
"address": null,
"country": null,
"legal_form": "SCS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabien DEFAYS",
"address": "4802 Verviers, avenue de Thiervaux 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0563.388.272",
"name": "La SCS \u00AB KREUIL \u00BB",
"address": null,
"country": null,
"legal_form": "SCS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe FELTEN",
"address": "4701 Kettenis, Rothfeld, 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0747.899.395",
"name": "La SRL BELLERIVE \u0026 CO MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": "4000 Li\u00E8ge, Clos Chanmurly, 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.116.307",
"name": "La SA \u00AB SPARARIX \u00BB",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Antoine Rijckaert",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-01",
"filing_date": "2023-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-14",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Rijckaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2021
22-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Feiten — Bestuurder
- Philippe Felten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Felten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831390166",
"name": "LEMANOS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9mission de LEMANOS SPRL ( BE0831.390.166), repr\u00E9sent\u00E9 par Philippe Felten, en tant qu\u0027administrateur ind\u00E9pendant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Feiten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747899395",
"name": "BELLERIVE \u0026 CO MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de BELLERIVE \u0026 CO MANAGEMENT (BE0747.899.395), repr\u00E9sent\u00E9 par Philippe Feiten. en tant qu\u0027administrateur ind\u00E9pendant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}2020
14-07-2020 1 bestuurder benoemd, 2 herbenoemd
- Philippe Felten — Bestuurder
- Fabien Defays — Bestuurder
- Grégory Reichling — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien Defays",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563388272",
"name": "Kreuil SCS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s exerc\u00E9s par Kreuil SCS (BE0563.388.272) repr\u00E9sent\u00E9e par Fabien Defays"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Reichling",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563656706",
"name": "Mareleo SCS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s exerc\u00E9s par ... Mareleo SCS (BE0563.656.706) repr\u00E9sent\u00E9e par Gr\u00E9gory Reichling"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Felten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831390166",
"name": "LEMANOS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de LEMANOS SPRL (BE0831.390.166), repr\u00E9sent\u00E9e par Philippe Felten, en tant qu\u0027administrateur ind\u00E9pendant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}2018
06-02-2018 Zetelverplaatsing van Herstal naar Seraing
- Rue d'Abhooz 31, 4040 Herstal → Rue Louis Plescla 7, 4102 Seraing
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seraing",
"region": null,
"street": "Rue Louis Plescla",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Herstal",
"region": null,
"street": "Rue d\u0027Abhooz",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31"
},
"effective_date": "2018-01-22",
"evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de! transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, \u00E0 partir du 22 janvier 2018, de 4040 Herstal, Rue d\u0027Abhooz, 31 vers 4102 Seraing, Rue Louis Plescla 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}2017
14-08-2017 Kapitaalverhoging van €200.000 tot €350.000
- €150.000 → €350.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 350000,
"delta_eur": 200000,
"before_eur": 150000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille Euro (200.000,00 \u20AC) pour le porter de cent cinquante mille Euro (150.000,00 \u20AC) \u00E0 trois cent cinquante mille Euro (350.000,00 \u20AC) par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}14-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}2016
18-01-2016 Kapitaalverhoging van €75.000 tot €150.000
- €75.000 → €150.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 75000.0,
"currency": "EUR",
"after_eur": 150000.0,
"delta_eur": 75000.0,
"before_eur": 75000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-01-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-cinq mille Euro (75.000,00 \u20AC) pour le porter de septante-cing mille Euro (75.000,00 \u20AC) \u00E0 cent cinquante mille Euro (150.000,00 \u20AC) moyennant pr\u00E9l\u00E8vement d\u0027une somme \u00E9quivalente sur les b\u00E9n\u00E9fice report\u00E9s de la soci\u00E9t\u00E9, tels qu\u0027ils apparaissent au bilan de la soci\u00E9t\u00E9 au 31 d\u00E9cembre 2014 et sans cr\u00E9ation de nouvelles actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}2014
17-12-2014 2 bestuurders benoemd, 2 ontslagnemend
- REICHLING Grégory — Dagelijks bestuur
- DEFAYS Fabien — Dagelijks bestuur
- REICHLING Grégory — Dagelijks bestuur
- DEFAYS Fabien — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "REICHLING Gr\u00E9gory",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet au 1 septembre 2014, de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur REICHLING Gr\u00E9gory (NN: 78.02.13-129-66) domicili\u00E9 Grand\u0027Route 4/4A \u00E0 4122 PLAINEVAUX;"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DEFAYS Fabien",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet au 1 septembre 2014, de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur DEFAYS Fabien (NN: 78.09.01.247-66) domicili\u00E9 Rue de Dinant 19 \u00E0 4800 VERVIERS;"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "REICHLING Gr\u00E9gory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563656706",
"name": "SCS MARELEO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 1r septembre 2014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SCS MARELEO, Rue d\u0027Abhooz 31 \u00E0 4040 HERSTAL (NE: 0563.656.706), repr\u00E9sent\u00E9e par Monsieur REICHLING Gr\u00E9gory (NN: 78.02.13-129-66);"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DEFAYS Fabien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0563388272",
"name": "SCS KREUIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 1r septembre 2014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SCS KREUIL, Rue de Dinant 19 \u00E0 4800 VERVIERS (NE: 0563.388.272), repr\u00E9sent\u00E9e par Monsieur DEFAYS Fabien (NN: 78.09.01-247-66)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}15-04-2014 Fabien DEFAYS benoemd tot gedelegeerd bestuurder
- Fabien DEFAYS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabien DEFAYS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration nomme Monsieur Fabien DEFAYS, n\u00E9 \u00E0 Li\u00E8ge le 1er septembre 1978, domicili\u00E9 \u00E0 4800 Verviers, Rue de Dinant 19, N.N. 78.09.01-247.66 en tant que administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}15-04-2014 Zetelverplaatsing van Esneux naar Herstal
- Montfort 36, 4130 Esneux → Rue d'Abhooz 31, 4040 Herstal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "Rue d\u0027Abhooz",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Esneux",
"region": null,
"street": "Montfort",
"country": "BE",
"postcode": "4130",
"box_number": null,
"street_number": "36"
},
"effective_date": "2014-03-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue d\u0027Abhooz 31 \u00E0 4040 Herstal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.236.932",
"name_full": "CITIUS ENGINEERING, EN ABREGE : CITIUS",
"legal_form": "SA"
}
}