Cresinfi

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-04",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-02-04",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2010-04-29",
      "label": "Date de constitution de CRESPI SRL"
    },
    {
      "date": "2011-11-29",
      "label": "Date de constitution de CRESINFI SCOMM"
    },
    {
      "date": "2022-02-21",
      "label": "Date de modification des statuts de CRESPI SRL"
    },
    {
      "date": "2025-12-31",
      "label": "Date de r\u00E9f\u00E9rence pour l\u0027apport disponible et le capital"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but de la r\u00E9troactivit\u00E9 comptable"
    },
    {
      "date": "2026-02-10",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0825503058",
      "kind": "org",
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      "role": "Fondateur"
    },
    {
      "kbo": "0841386413",
      "kind": "org",
      "name": "CRESINFI SCOMM",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Amaury de CORDES",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Catherine VELGE",
      "role": "Administrateur"
    },
    {
      "kbo": "0683499711",
      "kind": "org",
      "name": "HERINCKX \u0026 PENNE, NOTAIRES ASSOCIES",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Alexandra JADOUL",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Arnaud Trejbiez",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport disponible de CRESPI SRL",
      "amount": 19200.0
    },
    {
      "label": "Capital souscrit de CRESINFI SCOMM",
      "amount": 1280000.0
    }
  ],
  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "CRESINFI",
    "legal_form": "SCOMM"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
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      "role": "g\u00E9rant",
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      "effective_date": null,
      "evidence_quote": "Il est confirm\u00E9 que: a) est le seul associ\u00E9 commandit\u00E9 de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 CRESPI, pr\u00E9nomm\u00E9e.",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Christophe BOLLEN",
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      },
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      "via_org": {
        "kbo": "0893.937.548",
        "name": "DEVELOPMENT, BUSINESS, MANAGEMENT \u0026 ACCOUNTING",
        "address": "Avenue d\u0027Italie 27, 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par les pr\u00E9sentes, une procuration sp\u00E9ciale avec droit de substitution et pouvoir d\u0027agir chacun s\u00E9par\u00E9ment est conf\u00E9r\u00E9e \u00E0 Monsieur Christophe BOLLEN et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEVELOPMENT, BUSINESS, MANAGEMENT \u0026 ACCOUNTING \u00E0 1050 Ixelles, Avenue d\u0027Italie 27, num\u00E9ro d\u0027entreprise 0893.937.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "Cresinfi",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme pour une dur\u00E9e ind\u00E9termin\u00E9e et avec maintien du r\u00E9gime actuel de r\u00E9mun\u00E9ration en vigueur, le mandat de g\u00E9rant assum\u00E9 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CRESPI, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Amaury de CORDES, pr\u00E9nomm\u00E9, qui d\u00E9clare, pour autant que de "
    }
  ],
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  },
  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "CRESINFI",
    "legal_form": "SComm"
  }
}

{
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    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 3000,
        "with_new_shares": true,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandra JADOUL",
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    "office_city": "Tervuren",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-04",
    "filing_date": "2022-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Renaud de Borman, R\u00E9viseur d\u2019entreprises-Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "Cresinfi SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "co_filed_documents": [
    "exp\u00E9dition",
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      "kbo": "0825.503.058",
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      "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB CRESPI \u00BB",
      "role": "commanditaire",
      "n_shares": 2999,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur Amaury de CORDES",
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      "n_shares": 1,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Madame Catherine Velge",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1280000.0,
      "currency": "EUR",
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      "delta_eur": 1280000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-21",
      "evidence_quote": "Article 5 : Capital social. Le capital social s\u2019\u00E9l\u00E8ve \u00E0 un million deux cent quatre-vingt mille Euros (1.280.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
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  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "CRESINFI",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Catherine Velge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer madame Catherine Velge en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet de ce jour."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "CRESINFI",
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Guy de Cordes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour 6 ans les mandats des administrateurs suivants: - Monsieur Guy de Cordes"
    },
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Nathalie de Cordes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour 6 ans les mandats des administrateurs suivants: - Madame Nathalie de Cordes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles de Cordes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour 6 ans les mandats des administrateurs suivants: - Monsieur Jean-Charles de Cordes"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Amaury de Cordes",
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      },
      "via_org": {
        "kbo": "0825503058",
        "name": "CRESPI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler pour 6 ans les mandats des administrateurs suivants: - La soci\u00E9t\u00E9 CRESPI SPRL, BE 0825.503.058, dont le si\u00E8ge social est situ\u00E9 avenue Marquis De Villabobar 90 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur "
    }
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  },
  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "CRESINFI",
    "legal_form": "SA"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "effective_date": "2015-09-28",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0841.386.413",
    "name_full": "CRESINFI",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 560000.0,
      "currency": "EUR",
      "after_eur": 1280000.0,
      "delta_eur": 560000.0,
      "before_eur": 720000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 d\u0027augmenter le capital social de la soci\u00E9t\u00E9 par apports en esp\u00E8ces \u00E0 concurrence de cing cent soixante mille Euros (560.000,00 \u20AC) pour le porter de sept cent vingt mille Euros (720.000,00 \u20AC) \u00E0 un million deux cent quatre-vingts mille Euros (1.280.000,00 \u20AC)",
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  "subject_company": {
    "kbo": "0841.386.413",
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{
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    {
      "kind": "capital_increase",
      "amount": 658200,
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      "delta_eur": 658200,
      "before_eur": 61800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-23",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de six cent cinquante-huit mille deux cents euros (658.200 \u20AC) pour le porter de soixante et un mille huit cents euros (61.800 \u20AC) \u00E0 sept cent vingt mille euros (720.000 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital a \u00E9t\u00E9 imm\u00E9diatement souscrite en esp\u00E8ces par chaque actionnaire proportionnellement \u00E0 sa quote-part dans le capital social, par majoration du pair comptable des actions existantes, et a \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9e \u00E0 la souscription.",
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    "kbo": "0841.386.413",
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  "subject_company": {
    "kbo": "0841.386.413",
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  "incorporation_date": "2011-11-29",
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}