Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 4
19-07-2022
Kapitaalwijziging
19-07-2022
v3.2
09-09-2020
v3.2
24-12-2015
v3.2
Adresverloop · 2
27-07-2021
v3.2
09-09-2020
v3.2
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-07-03",
"act_kind_objet": "NOTIFICATION AUX ACTIONNAIRES, CR\u00C9ANCIERS ET EMPLOY\u00C9S"
},
"key_dates": [
{
"date": "2026-05-11",
"label": "Publication date"
},
{
"date": "2026-07-03",
"label": "Deadline for observations"
}
],
"key_parties": [
{
"kbo": "0555947679",
"kind": "org",
"name": "CORTEX HOLDING",
"role": ""
},
{
"kbo": "81770251",
"kind": "org",
"name": "Betca B.V.",
"role": ""
},
{
"kind": "person",
"name": "Marianig Derenne",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}02-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-02",
"filing_date": "2026-03-25",
"act_kind_objet": "PROJET DE FUSION TRANSFRONTALI\u00C8RE"
},
"key_dates": [
{
"date": "2026-03-25",
"label": "d\u00E9p\u00F4t du Projet de Fusion"
},
{
"date": "2026-03-25",
"label": "publication du Projet de Fusion"
},
{
"date": "2026-06-26",
"label": "assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Absorbante"
},
{
"date": "2026-06-26",
"label": "conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e se prononcera sur la Fusion"
},
{
"date": "2026-06-26",
"label": "la Fusion prendra effet"
},
{
"date": "2025-12-31",
"label": "Date des comptes interm\u00E9diaires"
}
],
"key_parties": [
{
"kbo": "0555947679",
"kind": "org",
"name": "Cortex Holding SA",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "81770251",
"kind": "org",
"name": "Betca B.V.",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
05-01-2024 2 bestuurders benoemd, 1 herbenoemd
- Anne Lambert — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": "Da V\u00EDncilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da V\u00EDncilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES a d\u00E9sign\u00E9 Monsieur Christian Schmetz, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A 02370), en tant que repr\u00E9sentant permanent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne Lambert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Braillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"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": "2024-01-05",
"filing_date": "2023-10-12",
"act_kind_objet": "Nomination d\u0027un commissaire"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Braillon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2024 Christian Schmetz herbenoemd als commissaris
- Christian Schmetz — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da V\u00EDncilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}2022
22-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Mewissen — Bestuurder
- Victor Léopold Bosquin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor L\u00E9opold Bosquin",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de M. Victor L\u00E9opold Bosquin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Nomination de M. Emmanuel Mewissen en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Emmanuel Mewissen sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}19-07-2022 Verrichting in kapitaal of aandelen
Notaris:
Lionel DUBUISSON · LiègeKantoor:
Catherine JADIN et Lionel DUBUISSON – Notaires Associés
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "79030614101",
"kind": "person",
"name": "BONIVER Sylvain, Emile Louis",
"share_class": "sans droit de vote",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 148500,
"contribution_amount_eur": 210870.0
}
],
"share_emission": {
"agio_eur": 136620.0,
"share_form": "nominal",
"share_class": "sans droit de vote",
"n_new_shares": 148500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.42
},
"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": null
}
],
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": "Catherine JADIN et Lionel DUBUISSON \u2013 Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2022-07-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2020-08-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"exemplaire coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BONIVER Sylvain, Emile Louis",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"n_shares": 148500,
"share_class": "sans droit de vote"
}
],
"share_classes_after": [
{
"n_shares": 148500,
"class_name": "sans droit de vote",
"capital_share_eur": 74250.0,
"voting_rights_per_share": 0.0
}
]
}19-07-2022 Kapitaalverhoging van €74.250 tot €6.574.250
- €6.500.000 → €6.574.250
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 74250,
"currency": "EUR",
"after_eur": 6574250,
"delta_eur": 74250,
"before_eur": 6500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-05",
"evidence_quote": "Le capital est d\u00E9sormais augment\u00E9 \u00E0 concurrence de septante-quatre mille deux cent cinquante (74.250) euros par apports en num\u00E9raire et est port\u00E9 de six millions cinq cent mille (6.500.000) euros \u00E0 six millions cinq cent septante-quatre mille deux cent cinquante (6.574.250) euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}2021
27-07-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Rue des Guillemins 129, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-06-01",
"evidence_quote": "Le mardi 1er juin 2021, s\u0027est r\u00E9uni le conseil d\u0027administration de la SA CORTEX HOLDING, ayant son si\u00E8ge social \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hoilogne, Rue Saint Exup\u00E9ry 17/13... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}30-04-2021 Christian SCHMETZ benoemd tot commissaris
- Christian SCHMETZ — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment \u04120023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}2020
01-12-2020 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": "2020-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2020 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}09-09-2020 7 herbenoemd
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Bestuurder
- Victor BOSQUIN — Bestuurder
- Sylvain BONIVER — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Sylvain BONIVER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont donc renomm\u00E9s pour une dur\u00E9e de six ans: Monsieur MEWISSEN Emmanuel, Dieudonn\u00E9, Jean-Paul, n\u00E9 \u00E0 Li\u00E8ge, le cing f\u00E9vrier mille neuf cent soixante-quatre, num\u00E9ro de registre national (On omet), domicili\u00E9 \u00E0 4121 Neuville en Condroz, Rue de l\u0027Ermitage, 80;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur LEONARD Nicolas, Joelle, Pierre, n\u00E9 \u00E0 Li\u00E8ge, le vingt-six mars mille neuf cent quatre-vingt-un, Num\u00E9ro national: (On omet), domicili\u00E9 \u00E0 4020 Li\u00E8ge, Rue des Fories, 1/081"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor BOSQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BOSQUIN Victor, L\u00E9opold, Th\u00E9r\u00E8se, Raymond, n\u00E9 \u00E0 Verviers, le vingt et un janvier mille neuf cent soixante et un, divorc\u00E9, Num\u00E9ro de registre national (On omet), domicili\u00E9 \u00E0 4860 Pepinster, Rue Alfred Dr\u00E8ze, 14:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain BONIVER",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BONIVER Sylvain, Emile Louis, n\u00E9 \u00E0 Li\u00E8ge, le six mars mille neuf cent septante-neuf, Num\u00E9ro de registre national: (On omet), domicili\u00E9 \u00E0 4052 Chaudfontaine, Rue de la Dr\u00E8ve, 1B;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9: 1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9: 1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvain BONIVER",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9: 1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}09-09-2020 Kapitaalverhoging van €4.500.000 tot €6.500.000
- €2.000.000 → €6.500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4500000,
"currency": "EUR",
"after_eur": 6500000,
"delta_eur": 4500000,
"before_eur": 2000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de quatre millions cing cent mille (4.500.000) euros pour le porter de deux millions (2.000.000) d\u0027euros \u00E0 six millions cing cent mille (6.500.000) euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}09-09-2020 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": true,
"object_change": false,
"effective_date": "2020-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LEONARD Nicolas, Joelle, Pierre",
"quote": "1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s",
"excluded_powers": null
},
{
"name": "MEWISSEN Emmanuel, Dieudonn\u00E9, Jean-Paul",
"quote": "1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s",
"excluded_powers": null
},
{
"name": "BONIVER Sylvain, Emile Louis",
"quote": "1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s",
"excluded_powers": null
}
]
}
}2018
19-07-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2015
24-12-2015 Kapitaalverhoging van €1.800.000 tot €2.000.000
- €200.000 → €2.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": 1800000.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de un million huit cent mille (1.800.000,00) euros pour le porter de deux cent mille (200.000,00) euros \u00E0 deux millions (2.000.000,00) d\u0027euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}2014
24-07-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "ROMSEE",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Victor BOSQUIN",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Victor BOSQUIN",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Emmanuel MEWISSEN",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Emmanuel MEWISSEN",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean-Christophe CHOFFRAY",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Jean-Christophe CHOFFRAY",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sylvain BONIVER",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Sylvain BONIVER",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "G\u00E9rard EL-ALLAF",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "G\u00E9rard EL-ALLAF",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-03-26",
"name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
"niss": null,
"address": "4052 Chaudfontaine-Beaufays, Rue de Louveign\u00E9, 43/21"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "Soci\u00E9t\u00E9 non nomm\u00E9e explicitement dans l\u0027extrait (Soci\u00E9t\u00E9 anonyme)",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-07-24",
"post_incorporation_mandates": []
}