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Belgisch Staatsblad — aktes
26 aktes Kapitaalverloop · 6
09-01-2026
v3.2
09-01-2026
Kapitaalwijziging
11-06-2025
v3.2
11-06-2025
Kapitaalwijziging
09-02-2023
v3.2
09-02-2023
Kapitaalwijziging
Adresverloop · 2
11-06-2025
v3.2
11-06-2025
Zetelwijziging
Alle aktes · 26
bijgewerkt 5 maanden geleden
2026
09-01-2026 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": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SRL TALCO",
"quote": "L\u2019organe d\u2019administration, pr\u00E9sent ou repr\u00E9sent\u00E9 comme dit ci-dessus, d\u00E9cide de nomme comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : - la SRL TALCO, plus amplement nomm\u00E9e ci-avant, dont le repr\u00E9sentant permanant est Monsieur Gr\u00E9goire TALBOT, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
},
{
"name": "SRL ESSELCO",
"quote": "L\u2019organe d\u2019administration, pr\u00E9sent ou repr\u00E9sent\u00E9 comme dit ci-dessus, d\u00E9cide de nomme comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : ... - La SRL ESSELCO, plus amplement nomm\u00E9e ci-avant, dont le repr\u00E9sentant permanent est Monsieur S\u00E9bastien LEEMPOEL, ici pr\u00E9sent et qui accepte",
"excluded_powers": null
}
]
}
}09-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- LEEMPOEL Sébastien — Bestuurder
- Grégoire TALBOT — Gedelegeerd bestuurder
- Sébastien LEEMPOEL — Gedelegeerd bestuurder
- ALPHA 11 — Bestuurder
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
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{
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{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "LEEMPOEL S\u00E9bastien",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": "0809.861.413",
"name": "ESSELCO",
"address": "1180 Uccle, Avenue Guillaume Herinckx 60",
"country": "BE",
"legal_form": "SRL"
},
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},
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},
{
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"role": "d\u00E9l\u00E9gu\u00E9",
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},
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"value": null
},
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}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition de l\u2019acte",
"procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"rapport de l\u2019expert-comptable",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}09-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de l'acte inclut des modifications statutaires (traduction, coordination, autres), des démissions, des nominations, des opérations de capital et d'actions.Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019entreprises",
"ibr_number": "26301938",
"individual_name": "C\u00E9dric Antonelli"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full_after": "D-CARBONIZE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "D-CARBONIZE",
"current_zetel_raw": "Rue des Francs 79 1040 Etterbeek",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte complet d\u00E9taillant l\u0027\u00E9mission d\u0027actions de diff\u00E9rentes classes (A, B, C) et les droits de souscription, ainsi qu\u0027une clause de liquidation pr\u00E9f\u00E9rentielle.",
"new_text": "Article 5 \u2013 Apports\nEn r\u00E9mun\u00E9ration des apports ont \u00E9t\u00E9 \u00E9mis deux mille cinq cents (2.500) actions de classe A, deux mille trois cent (2.300) actions de classe B, huit cent quarante sept (847) actions de classe C et quatre cent quarante-trois (443) droits de souscription de classe A\nChacune des actions donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation, sous r\u00E9",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "L\u0027article 10 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant l\u0027administration par un conseil d\u0027administration coll\u00E9gial de six membres, avec des r\u00E8gles de nomination et de pr\u00E9sidence.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe coll\u00E9gial, appel\u00E9 conseil d\u2019administration, compos\u00E9 de six (6) administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour une dur\u00E9e d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle, \u00E0 cet effet :\n \u2022 trois (3) administrateurs sont nomm\u00E9s sur proposition des actionnaires de classe A (\u00AB Administrateu",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "L\u0027article 18 a \u00E9t\u00E9 compl\u00E9t\u00E9 avec un texte d\u00E9taillant les r\u00E8gles de d\u00E9lib\u00E9ration, le quorum, la majorit\u00E9 des voix, les d\u00E9cisions requ\u00E9rant une majorit\u00E9 par classe d\u0027actionnaires et les droits de vote.",
"new_text": "Article 18 - D\u00E9lib\u00E9rations\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action de classe A, B ou C donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporte qu\u2019un actionnaire, celui-ci exerce seul les pouvoirs d\u00E9volus \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par to",
"change_kind": "added",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18"
},
{
"summary": "Un nouvel article 5bis a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir un compte de capitaux propres statutairement indisponible, sur lequel les apports des fondateurs sont inscrits.",
"new_text": "Article 5bis \u2013 Compte de capitaux propres statutairement indisponible\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nCe compte s\u2019\u00E9l\u00E8ve \u00E0 six cent septante-six mille cinquante-sept euros (676.057,00 \u20AC)\nLes apports effectu\u00E9s apr\u00E8s la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s ",
"change_kind": "added",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "5bis"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "SRL TALCO",
"excluded_powers": []
},
{
"name": "SRL ESSELCO",
"excluded_powers": []
}
],
"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": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u2019acte",
"procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"rapport de l\u2019expert-comptable",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "En cas de Sortie, le produit net en r\u00E9sultant sera distribu\u00E9 comme d\u00E9crit ci-dessous : 1. en premier rang : aux Actionnaires C au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires C uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions), \u00E0 condition que le montant maximum \u00E0 distribuer aux Actionnaires C dans le cadre de cette r\u00E9partition ne soit pas sup\u00E9rieur \u00E0 1.060.606 euros (correspondant \u00E0 deux fois leur investissement dans les actions de classe C, si le produit net est au moins \u00E9gal \u00E0 1.060.606 euros); 2. en deuxi\u00E8me rang : aux Actionnaires B au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires B uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions), \u00E0 condition que le montant maximum \u00E0 distribuer aux Actionnaires B dans le cadre de cette distribution ne soit pas sup\u00E9rieur \u00E0 1.793.000 euros; 3. en troisi\u00E8me rang : alternativement, en fonction du montant du produit net : 1. si le produit net est sup\u00E9rieur \u00E0 2.853.606 euros mais inf\u00E9rieur ou \u00E9gal \u00E0 3.353.606 euros, le produit net restant apr\u00E8s la distribution pr\u00E9vue \u00E0 l\u0027article 5 ((i) et (ii) sera distribu\u00E9 aux Actionnaires A au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires A uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions), \u00E0 condition que le montant maximum \u00E0 distribuer aux Actionnaires A dans le cadre de cette distribution ne soit pas sup\u00E9rieur \u00E0 500.000 euros; 2. si le produit net est sup\u00E9rieur \u00E0 3.353.606 euros mais inf\u00E9rieur ou \u00E9gal \u00E0 6.500.000 euros, le produit net restant apr\u00E8s la distribution pr\u00E9vue \u00E0 l\u0027article 5 (a) i et ii (c\u0027est-\u00E0-dire un montant maximum de 3.146.394 euros) sera distribu\u00E9 aux actionnaires comme suit : 1. 67 % aux Actionnaires A au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires A uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions) ; et 2. 33 % aux Actionnaires B et aux Actionnaires C au prorata de leur participation",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut des modifications statutaires (traduction, coordination, autres), des d\u00E9missions, des nominations, des op\u00E9rations de capital et d\u0027actions.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"capital_increase_cash",
"share_class_creation",
"share_class_merge",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 2500,
"capital_after_eur": 2304826.0,
"capital_before_eur": 2004703.0,
"share_classes_after": [
{
"count": 2500,
"label": "A",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": 1.0
},
{
"count": 2300,
"label": "B",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": 1.0
},
{
"count": 847,
"label": "C",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, avec droit \u00E0 liquidation pr\u00E9f\u00E9rentielle.",
"voting_per_share": 1.0
},
{
"count": 443,
"label": "droits de souscription de classe A",
"rights_summary": "Droit de souscrire de nouvelles actions de classe A.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-01-2026 Kapitaalverhoging van €300.123 tot €2.304.826
- €2.004.703 → €2.304.826
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300123.0,
"currency": "EUR",
"after_eur": 2304826.0,
"delta_eur": 300123.0,
"before_eur": 2004703.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-15",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de trois cent mille cent vingt-trois euros (300.123,00 \u20AC) dont sera effectivement lib\u00E9r\u00E9 la totalit\u00E9, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}09-01-2026 Kapitaalvermindering van €628.869 tot €1.375.834
- €2.004.703 → €1.375.834
- 2 kapitaalbewegingen in deze akte
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1375834.0,
"delta_eur": -628869.0,
"before_eur": 2004703.0,
"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": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 1675957.0,
"delta_eur": 300123.0,
"before_eur": 1375834.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LEEMPOEL S\u00E9bastien",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 807,
"contribution_amount_eur": 300123.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 807,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300123.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 443,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": 847,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 443,
"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": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "Objet de l\u0027acte : DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-15"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u0027entreprises",
"ibr_number": "26301938",
"mission_type": "fusion_special_report",
"individual_name": "C\u00E9dric Antonelli"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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",
"procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport de l\u0027expert-comptable",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2500,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2300,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 847,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 443,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations pour les actions qui ne sont pas \u00E9mises \u00E0 titre de r\u00E9mun\u00E9ration d\u0027un apport en nature.",
"articles": [
"5:121"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 D-CARBONIZE a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts, augmenter son capital, et g\u00E9rer ses apports en num\u00E9raire. Ces d\u00E9cisions incluent la mise \u00E0 disposition partielle du compte de capitaux propres, la prise de connaissance des rapports, la renonciation \u00E0 l\u0027\u00E9tablissement de certains rapports, l\u0027apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions, la renonciation au droit de pr\u00E9f\u00E9rence, et la lib\u00E9ration des apports. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 les articles 5, 10 et 18 des statuts pour mettre en conformit\u00E9 avec",
"co_filed_documents": [
"procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport de l\u0027expert-comptable",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- LEEMPOEL Sébastien — Bestuurder
- Grégoire TALBOT — Gedelegeerd bestuurder
- Sébastien LEEMPOEL — Gedelegeerd bestuurder
- SRL ALPHA 11 — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL ALPHA 11",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u2019administrateur suivant: - La SRL ALPHA 11, plus amplement d\u00E9crite ci-avant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEMPOEL S\u00E9bastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809861413",
"name": "ESSELCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et proc\u00E8de \u00E0 la nomination en tant qu\u2019administrateur \u00AB A \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ESSELCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Guillaume Herinckx 60, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0809.861.413 et ayant pour repr\u00E9sentant permanent Monsieur LEEMPOEL S\u00E9bastien, ici pr\u00E9sent, qui "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire TALBOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL TALCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019organe d\u2019administration, pr\u00E9sent ou repr\u00E9sent\u00E9 comme dit ci-dessus, d\u00E9cide de nomme comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : - la SRL TALCO, plus amplement nomm\u00E9e ci-avant, dont le repr\u00E9sentant permanant est Monsieur Gr\u00E9goire TALBOT, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien LEEMPOEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809861413",
"name": "ESSELCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La SRL ESSELCO, plus amplement nomm\u00E9e ci-avant, dont le repr\u00E9sentant permanent est Monsieur S\u00E9bastien LEEMPOEL, ici pr\u00E9sent et qui accepte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}2025
03-07-2025 Daniel Verougstraete neemt ontslag als bestuurder
- Daniel Verougstraete — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Verougstraete",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Daniel Verougstraete \u00E0 la date du jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}03-07-2025 Daniel Verougstraete neemt ontslag als bestuurder
- Daniel Verougstraete — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Verougstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Daniel Verougstraete \u00E0 la date du jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Verougstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Daniel Verougstraete \u00E0 la date du jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het. Belgisch Staatsblad.-.03/07/2025",
"Annexes.du Moniteur belge"
],
"corrected_publication_numac": null
}11-06-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Etterbeek
- Avenue Grandchamp 77, 1150 Woluwe-Saint-Pierre → Rue des Francs 79, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Rue des Francs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "79"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue Grandchamp",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "77"
},
"effective_date": "2025-05-20",
"evidence_quote": "10/ DIXIEME RESOLUTION : SIEGE\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse actuelle du si\u00E8ge \u00E0 1040 Etterbeek, Rue des Francs 79"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}11-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations pour les actions qui ne sont pas \u00E9mises \u00E0 titre de r\u00E9mun\u00E9ration d\u0027un apport en nature.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0772.823.150",
"name": "D-CARBONIZE",
"role": "contributor",
"address": "Avenue Grandchamp 77, 1150 Woluwe-Saint-Pierre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 D-CARBONIZE a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts, cr\u00E9er une nouvelle classe d\u0027actions (classe C) et proc\u00E9der \u00E0 un apport en num\u00E9raire. L\u0027apport, d\u0027un montant total de 530.303 \u20AC, a \u00E9t\u00E9 r\u00E9alis\u00E9 par plusieurs actionnaires et a \u00E9t\u00E9 lib\u00E9r\u00E9 pour l\u0027\u00E9mission de 847 nouvelles actions de classe C. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, notamment en d\u00E9finissant les droits de liquidation pr\u00E9f\u00E9rentiels pour les diff\u00E9rentes classes d\u0027actions et en r\u00E9organisant la composition du conseil d\u0027administration.",
"co_filed_documents": [
"13 procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport de l\u0027expert-comptable",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-06-2025 Kapitaalverhoging van €530.303 tot €2.004.703
- €1.474.400 → €2.004.703
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 530303.0,
"currency": "EUR",
"after_eur": 2004703.0,
"delta_eur": 530303.0,
"before_eur": 1474400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de cinq cent trente mille trois cent trois euros (530.303,00 \u20AC) dont sera effectivement lib\u00E9r\u00E9 la totalit\u00E9, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u2019il sera accompagn\u00E9 de l\u2019\u00E9mission de huit cent quarante-sept (847) actions de classe C... que les apports de la soci\u00E9t\u00E9 sont port\u00E9s de un million quatre cent septante-quatre mille quatre cents euros (1.474.400,00 \u20AC) \u00E0 deux millions quatre mille sept cent trois euros (2.004.703,- \u20AC), enti\u00E8rement lib\u00E9r\u00E9s.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}11-06-2025 Vestiging van de maatschappelijke zetel te Woluwe-Saint-Pierre
- Avenue Grandchamp 77 : 1150 Woluwe-Saint-Pierre
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Grandchamp 77 : 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Grandchamp",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
},
"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": [
"13 procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport de l\u0027expert-comptable",
"statuts coordonn\u00E9s"
]
}11-06-2025 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": "2025-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "\u00E9tabli par C\u00E9dric Antonelli, R\u00E9viseur d\u2019entreprises de la SRL \u00AB BDO R\u00E9viseurs d\u2019entreprises \u00BB",
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": "C\u00E9dric Antonelli"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
L'objet de l'acte inclut des modifications des statuts, la création d'une nouvelle classe d'actions (classe C), une augmentation de capital par apport en numéraire, et l'introduction de préférences de…Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019entreprises",
"ibr_number": "25336581",
"individual_name": "C\u00E9dric Antonelli"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full_after": "D-CARBONIZE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "D-CARBONIZE",
"current_zetel_raw": "Avenue Grandchamp 77 : 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ga\u00EBtan Wagemans",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article 5 a \u00E9t\u00E9 remplac\u00E9 pour inclure les nouvelles classes d\u0027actions (A, B, C) et d\u00E9finir des droits de liquidation pr\u00E9f\u00E9rentielle pour chaque classe.",
"new_text": "Article 5 \u2013 Apports\nEn r\u00E9mun\u00E9ration des apports ont \u00E9t\u00E9 \u00E9mises deux mille cinq cents (2.500) actions de classe A, mille quatre cent nonante-trois (1.493) actions de classe B et huit cent quarante-sept (847) actions de classe C.\nChacune des actions donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation, sous r\u00E9serve du droit \u00E0 la liquidation pr\u00E9f\u00E9rentielle attribu\u00E9 ",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "L\u0027article 10 a \u00E9t\u00E9 remplac\u00E9 pour d\u00E9finir un conseil d\u0027administration coll\u00E9gial de sept membres, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec des administrateurs A (propos\u00E9s par les actionnaires de classe A) et B/C (propos\u00E9s par les actionnaires de classe B et C).",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe coll\u00E9gial, appel\u00E9 conseil d\u2019administration, compos\u00E9 de sept (7) administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour une dur\u00E9e d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle, \u00E0 cet effet :\n \u2022 trois (3) administrateurs sont nomm\u00E9s sur proposition des actionnaires de classe A (\u00AB Administrate",
"change_kind": "replaced",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u2019acte",
"13 procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u2019organe d\u2019administration",
"rapport de l\u2019expert-comptable",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "En cas de Sortie, le produit net en r\u00E9sultant sera distribu\u00E9 comme d\u00E9crit ci-dessous : 1. en premier rang : aux Actionnaires C au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires C uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions), \u00E0 condition que le montant maximum \u00E0 distribuer aux Actionnaires C dans le cadre de cette r\u00E9partition ne soit pas sup\u00E9rieur \u00E0 1.060.606 euros (correspondant \u00E0 deux fois leur investissement dans les actions de classe C, si le produit net est au moins \u00E9gal \u00E0 1.060.606 euros); 2. en deuxi\u00E8me rang : aux Actionnaires B au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires B uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions), \u00E0 condition que le montant maximum \u00E0 distribuer aux Actionnaires B dans le cadre de cette distribution ne soit pas sup\u00E9rieur \u00E0 1.493.000 euros; 3. en troisi\u00E8me rang : alternativement, en fonction du montant du produit net : 1. si le produit net est sup\u00E9rieur \u00E0 2.553.606 euros mais inf\u00E9rieur ou \u00E9gal \u00E0 3.053.606 euros, le produit net restant apr\u00E8s la distribution pr\u00E9vue \u00E0 l\u0027article 5 (a)(i) et (ii) sera distribu\u00E9 aux Fondateurs au prorata de leur participation respective (pro rata \u00E0 calculer entre les Actionnaires A uniquement, \u00E0 l\u2019exclusion de toute autre classe d\u2019actions), \u00E0 condition que le montant maximum \u00E0 distribuer aux Fondateurs dans le cadre de cette distribution ne soit pas sup\u00E9rieur \u00E0 500.000 euros; 2. si le produit net est sup\u00E9rieur \u00E0 3.053.606 mais inf\u00E9rieur ou \u00E9gal \u00E0 6.200.000 euros, le produit net restant apr\u00E8s la distribution pr\u00E9vue \u00E0 l\u0027article 5 (a) i et ii (c\u0027est-\u00E0-dire un montant maximum de 3.146.394 euros) sera distribu\u00E9 aux actionnaires comme suit : 1. 67 % aux Fondateurs au prorata de leur participation respective (pro rata \u00E0 calculer entre les Fondateurs uniquement, \u00E0 l\u2019exclusion de tous autres actionnaires) ; et 2. 33 % aux Investisseurs au prorata de leur participation respective (pro rata \u00E0 calculer entre les Inve",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut des modifications des statuts, la cr\u00E9ation d\u0027une nouvelle classe d\u0027actions (classe C), une augmentation de capital par apport en num\u00E9raire, et l\u0027introduction de pr\u00E9f\u00E9rences de liquidation.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 2500,
"capital_after_eur": 2004703.0,
"capital_before_eur": 1474400.0,
"share_classes_after": [
{
"count": 2500,
"label": "A",
"rights_summary": "Droit \u00E0 la liquidation pr\u00E9f\u00E9rentielle",
"voting_per_share": null
},
{
"count": 1493,
"label": "B",
"rights_summary": "Droit \u00E0 la liquidation pr\u00E9f\u00E9rentielle",
"voting_per_share": null
},
{
"count": 847,
"label": "C",
"rights_summary": "Droit \u00E0 la liquidation pr\u00E9f\u00E9rentielle",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-06-2025 Kapitaalverhoging van €530.303
- Inbreng in geld · Apport en numéraire
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 530303.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "POST SCRIPTUM HOLDING",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 240,
"contribution_amount_eur": 150263.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BRUSTART",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 199,
"contribution_amount_eur": 124593.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SEEDER FUND II",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 159,
"contribution_amount_eur": 99549.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "B2START",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 199,
"contribution_amount_eur": 124593.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MICHAUX Bruno",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10,
"contribution_amount_eur": 6261.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOON Didier",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10,
"contribution_amount_eur": 6261.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "RIGO Xavier",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10,
"contribution_amount_eur": 6261.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "le HODEY Olivier",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10,
"contribution_amount_eur": 6261.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MAHIEU S\u00E9bastien",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 10,
"contribution_amount_eur": 6261.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 847,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 530303.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_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": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-11",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "C\u00E9dric Antonelli"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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",
"procurations sous seing priv\u00E9",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport de l\u0027expert-comptable",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "POST SCRIPTUM HOLDING",
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"n_shares": 240,
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},
{
"kbo": null,
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"kind": "org",
"name": "BRUSTART",
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},
{
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"kind": "org",
"name": "SEEDER FUND II",
"role": null,
"n_shares": 159,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "B2START",
"role": null,
"n_shares": 199,
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},
{
"kbo": null,
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"kind": "person",
"name": "MICHAUX Bruno",
"role": null,
"n_shares": 10,
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},
{
"kbo": null,
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"kind": "person",
"name": "BOON Didier",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "RIGO Xavier",
"role": null,
"n_shares": 10,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "le HODEY Olivier",
"role": null,
"n_shares": 10,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MAHIEU S\u00E9bastien",
"role": null,
"n_shares": 10,
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}
],
"share_classes_after": [
{
"n_shares": 2500,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1493,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 847,
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"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2024
29-07-2024 Daniel Verougstraete benoemd tot bestuurder
- Daniel Verougstraete — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Verougstraete",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9raie approuve la nomination de Monsieur Daniei Verougstraete comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}29-07-2024 3 bestuurders benoemd
- Daniei Verougstraete — Bestuurder
- Pyxis & Co — Dagelijks bestuur
- Céline Van der Elst — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniei Verougstraete",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9raie approuve la nomination de Monsieur Daniei Verougstraete comme administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Pyxis \u0026 Co",
"address": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 la soci\u00E9t\u00E9 anonyme \u003C Pyxis \u0026 Co \u00BB, dont le si\u00E8ge est \u00E9tabii \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.855.508, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, ie pouvoir de proc\u00E9der aux forma",
"decharge_status": null,
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},
{
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 la soci\u00E9t\u00E9 anonyme \u003C Pyxis \u0026 Co \u00BB, dont le si\u00E8ge est \u00E9tabii \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.855.508, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, ie pouvoir de proc\u00E9der aux forma",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-29",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": "0870.855.508",
"org_name": "Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Cédric Antonelli benoemd tot commissaris
- Cédric Antonelli — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870855508",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, The Corporate Village, Da Vincilaan 9, boite E.6, Belgique, d\u00FBment repr\u00E9sent\u00E9e par Mr. C\u00E9dric Antonelli, pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance directement a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}27-03-2024 2 bestuurders benoemd
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL — Commissaris
- Frédéric John — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL",
"address": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, boite E.6, Belgique",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, The Corporate Village, Da Vincilaan 9, boite E.6, Belgique, d\u00FBment repr\u00E9sent\u00E9e par Mr. C\u00E9dric Antonelli, pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance directement a",
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"mandate_duration": {
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"value": "3"
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL",
"address": "1930 Zaventem, The Corporate Village, Da Vincilaan 9, boite E.6, Belgique",
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric John",
"address": null,
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-03-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-16",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
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"name_full": "D-Carbonize",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "Ivan Lopez Herranz",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Mahieu — Bestuurder
- Sébastien Mahieu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mahieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur S\u00E9bastien Mahieu de son poste d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mahieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734845868",
"name": "Smax",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 Smax (BCE 0734.845.868), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Mahieu comme administrateur, Pr\u00E9sident de l\u0027organe d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.823.150",
"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}09-02-2023 Kapitaalverhoging van €750.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 174400.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 174400.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de cent septante-quatre mille quatre cents euros (174.400,00 \u20AC), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en nature",
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},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence d\u2019un million deux cent septante-cinq mille euros (1.275.000,00 \u20AC) dont sera effectivement lib\u00E9r\u00E9 sept cent cinquante mille euros (750.000,00 \u20AC), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "D-CARBONIZE",
"legal_form": "SRL"
}
}09-02-2023 Kapitaalverhoging van €1.275.000
- 3 kapitaalbewegingen in deze akte
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
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},
{
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},
{
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],
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},
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{
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},
{
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"subscribers": [
{
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"share_class": null,
"liberation_pct": 50.0,
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},
{
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"kind": "org",
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},
{
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}09-02-2023 10 bestuurders benoemd
- Grégoire TALBOT — Bestuurder
- Frédéric JOHN — Bestuurder
- Sébastien MAHIEU — Bestuurder
- ALPHA 11 — Bestuurder
- TALCO — Bestuurder
- SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON — Bestuurder
- AISIN TECHNICAL CENTER EUROPE — Bestuurder
- POST SCRIPTUM HOLDING — Bestuurder
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
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}09-02-2023 3 bestuurders benoemd, 2 herbenoemd
- Sébastien MAHIEU — Bestuurder
- Nathalie OMIN — Bestuurder
- Grégoire TALBOT — Bestuurder
- Frédéric JOHN — Bestuurder
- Grégoire TALBOT — Bestuurder
Samenvatting:
v3.2
Technische details
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}2021
26-08-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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