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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 4
04-03-2022
Kapitaalwijziging
04-03-2022
v3.2
09-11-2015
v3.2
23-01-2012
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
17-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"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",
"name": "CRESPI SRL",
"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"
}2023
01-12-2023 2 bestuurders benoemd
- Amaury de CORDES — Gérant
- Amaury de CORDES — Gérant
Notaris:
Alexandra JADOUL · TervurenKantoor:
JADOUL, KESTELYN & GENICOT
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Amaury de CORDES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CRESPI",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"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.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"birth_place": null
},
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"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CRESPI",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Il est confirm\u00E9 que: b) est le seul associ\u00E9 commanditaires de la soci\u00E9t\u00E9: Monsieur Amaury de CORDES, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Christophe BOLLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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:"
},
"decisions": [
{
"body": "algemene_vergadering",
"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"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 Amaury de CORDES herbenoemd als gedelegeerd bestuurder
- Amaury de CORDES — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Amaury de CORDES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRESPI",
"address": null,
"country": null,
"legal_form": null
},
"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 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SComm"
}
}2022
04-03-2022 Herstructurering van de aandelenklassen
Notaris:
Alexandra JADOUL · TervurenKantoor:
JADOUL, KESTELYN & GENICOT
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"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": "Alexandra JADOUL",
"firm_city": null,
"firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-04",
"filing_date": "2022-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-21",
"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
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0825.503.058",
"pct": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB CRESPI \u00BB",
"role": "commanditaire",
"n_shares": 2999,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Amaury de CORDES",
"role": "commanditaire",
"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": []
}04-03-2022 Kapitaalverhoging van €1.280.000 tot €1.280.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1280000.0,
"currency": "EUR",
"after_eur": 1280000.0,
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SA"
}
}2021
01-02-2021 Catherine Velge benoemd tot bestuurder
- Catherine Velge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SA"
}
}2017
16-06-2017 4 herbenoemd
- Guy de Cordes — Bestuurder
- Nathalie de Cordes — Bestuurder
- Jean-Charles de Cordes — Bestuurder
- Amaury de Cordes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Cordes",
"address": null,
"birth_date": null
},
"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 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SA"
}
}2015
09-11-2015 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": "2015-09-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2015 Kapitaalverhoging van €560.000 tot €1.280.000
- €720.000 → €1.280.000
Samenvatting:
v3.2
Technische details
{
"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)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SA"
}
}2012
23-01-2012 Kapitaalverhoging van €658.200 tot €720.000
- €61.800 → €720.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 658200,
"currency": "EUR",
"after_eur": 720000,
"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.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.386.413",
"name_full": "CRESINFI",
"legal_form": "SA"
}
}2011
01-12-2011 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1150 Woluwe-Saint-Pierre, Avenue Marquis de Villalobar 90",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0440.869.156",
"name": "INTERNATIONAL FINANCE SERVICES S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": "0440.869.156",
"holder_org_name": "INTERNATIONAL FINANCE SERVICES S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 30900,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 30900,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0825.503.058",
"name": "CRESPI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": "0825.503.058",
"holder_org_name": "CRESPI",
"contribution_type": "cash",
"amount_paid_in_eur": 30900,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 30900,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61800,
"subject_company": {
"kbo": "0841.386.413",
"name_full": "Cresinfi SA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2011-11-29",
"post_incorporation_mandates": []
}