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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 3
10-04-2026
Kapitaalwijziging
25-01-2011
v3.2
12-01-2009
v3.2
Adresverloop · 1
10-04-2026
Zetelwijziging
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
10-04-2026 Zetelverplaatsing naar Ixelles
- 1050 Ixelles, rue Faider, 99
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Ixelles, rue Faider, 99",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Faider",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1050 Ixelles, rue Faider, 99.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-10",
"filing_date": "2026-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0441.430.469",
"name_full": "CLUSTEO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte du 1er avril 2026",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}10-04-2026 Kapitaalvermindering
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "119850.0",
"delta_eur_raw": "-1950000.0",
"before_eur_raw": "2069850.0",
"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": "loss_absorption",
"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": null
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-10",
"filing_date": "2026-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.430.469",
"name_full": "CLUSTEO",
"legal_form": "SA",
"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",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [],
"_currency_suspect_bef": true
}2015
20-07-2015 4 herbenoemd
- Henri-Jean Pollet — Bestuurder
- Henri-Jean Pollet — Gedelegeerd bestuurder
- Emmanuel de Vinck — Bestuurder
- Emmanuel de Vinck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Perceval Technologies SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour de: - Perceval Technologies SA, repr\u00E9sent\u00E9 par Henri-Jean Pollet"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Perceval Technologies SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour de: - Perceval Technologies SA, repr\u00E9sent\u00E9 par Henri-Jean Pollet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel de Vinck",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour de: - Emmanuel de Vinck"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel de Vinck",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-20",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour de: - Emmanuel de Vinck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.430.469",
"name_full": "CLUSTEO",
"legal_form": "SA"
}
}2014
24-01-2014 2 bestuurders benoemd, 2 herbenoemd
- Emmanuel de Vinck — Bestuurder
- Emmanuel de Vinck — Gedelegeerd bestuurder
- Henri-Jean Pollet — Bestuurder
- Henri-Jean Pollet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel de Vinck",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel de Vinck, domicili\u00E9 rue Faider 99 \u00E0 1050 Bruxelles"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel de Vinck",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Emmanuel de Vinck, domicili\u00E9 rue Faider 99 \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Perceval Technogies SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et de confirmer les mandats d\u0027administrateurs suivants : - Perceval Technogies SA, repr\u00E9sent\u00E9e par Henri-Jean Pollet, administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Perceval Technogies SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et de confirmer les mandats d\u0027administrateurs suivants : - Perceval Technogies SA, repr\u00E9sent\u00E9e par Henri-Jean Pollet, administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.430.469",
"name_full": "CLUSTEO",
"legal_form": "SA"
}
}2011
25-01-2011 Kapitaalverhoging van €51.200 tot €2.069.850
- €2.018.650 → €2.069.850
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 51200,
"currency": "EUR",
"after_eur": 2069850,
"delta_eur": 51200,
"before_eur": 2018650,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-12-17",
"evidence_quote": "CAPITAL SOCIAL SOUSCRIT, APRES AUGMENTATION : deux millions soixante-neuf mille huit cent cinquante euros (EUR 2.069.850,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.430.469",
"name_full": "CLUSTEO",
"legal_form": "SA"
}
}25-01-2011 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": true,
"effective_date": "2011-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.430.469",
"name_full": "CLUSTEO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 David Richelle c/o Corpoconsult, Rue Fernand Bemier 15, 1060 Bruxelles, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027Administration de la T.V.A. aux fins d\u0027accomplir toutes formalit\u00E9s en vue de la radiation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "David Richelle c/o Corpoconsult",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2009
12-01-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2008-12-31",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.430.469",
"name_full": "TRANSIBOIS",
"legal_form": "SCRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "Au Notaire Olivier Janne d\u0027Oth\u00E9e soussign\u00E9, avec droit de substitution et pouvoirs de subd\u00E9l\u00E9gation, pour, le cas \u00E9ch\u00E9ant, accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de (1) d\u00E9poser au Greffe les modifications intervenues ci-dessus, (2) publier les modifications intervenues ci-dessus aux Annexes au Moniteur belge, (3) modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, (4) modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s de l\u0027Administration des Contributions Directes, et (5) modifier l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s de l\u0027Administration de la TVA.",
"holder_kbo": null,
"holder_name": "Olivier Janne d\u0027Oth\u00E9e",
"scope_categories": [
"filing",
"publication",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Henri-Jean POLLET",
"quote": "administrateurs-d\u00E9l\u00E9gu\u00E9s: 1\u00B0) Monsieur POLLET Henri Jean pr\u00E9nomm\u00E9 ; ... Leurs mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9parement. Les administrateurs-d\u00E9l\u00E9gu\u00E9s sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
"excluded_powers": null
},
{
"name": "PERCEVAL TECHNOLOGIES",
"quote": "2\u00B0) La soci\u00E9t\u00E9 anonyme \u00AB PERCEVAL TECHNOLOGIES \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 18 de sos statuts par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Henri-Jean POLLET pr\u00E9nomm\u00E9, qui est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9, ... Leurs mandat est gratuit. Ils peuvent agir ensemble ou s\u00E9parement. Les administrateurs-d\u00E9l\u00E9gu\u00E9s sont charg\u00E9s de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
"excluded_powers": null
}
]
}
}12-01-2009 Kapitaalverhoging van €2.000.000 tot €2.018.600
- €18.600 → €2.018.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": 2018600,
"delta_eur": 2000000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2008-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de DEUX MILLIONS (2.000.000.-) d EUROS, pour le porter de DIX-HUIT MILLE SIX CENTS (18.600.-) EUROS \u00E0 DEUX MILLIONS DIX-HUIT MILLE SIX CENTS (2.018.600.-) EUROS par la cr\u00E9ation de SEIZE MILLE CENT VINGT-NEUF (16.129.-) parts nouvelles, sans mention de valeur nominale... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que ces parts nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB PERCEVAL TECHNOLOGIES \u00BB, pr\u00E9cit\u00E9e, en r\u00E9mun\u00E9ration de l\u0027apport de la branche d\u0027activit\u00E9 \u00AB PROJET VISP \u00BB",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.430.469",
"name_full": "TRANSIBOIS",
"legal_form": "SCRL"
}
}12-01-2009 3 bestuurders benoemd, 1 ontslagnemend
- Henri-Jean POLLET — Bestuurder
- Koen LAURYSSEN — Bestuurder
- Henri-Jean POLLET — Gedelegeerd bestuurder
- Henri-Jean POLLET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean POLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "IX. D\u00E9mission des administrateurs de l\u0027ancienne soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean POLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "X. Nomination d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen LAURYSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "X. Nomination d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri-Jean POLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions de: ... administrateurs-d\u00E9l\u00E9gu\u00E9s: 1\u00B0) Monsieur POLLET Henri Jean pr\u00E9nomm\u00E9 ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.430.469",
"name_full": "TRANSIBOIS",
"legal_form": "SCRL"
}
}