Omzet—
EBIT-marge—
Netto resultaat€-192k-18,2%
Werkkapitaal€262k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
18-10-2024
Kapitaalwijziging
24-04-2023
Kapitaalwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
18-10-2024 7 bestuurders benoemd
- COLLIN Denis Michel — Bestuurder
- SERVAIS Luc Martin Léon — Bestuurder
- WOLF Jérémy — Bestuurder
- WOLF Dany — Bestuurder
- TRUSSART Simon Michel Marcel Jean — Bestuurder
- SRL ALINEO — Gedelegeerd bestuurder
- SRL SEVENDIPITY — Gedelegeerd bestuurder
Notaris:
France ANDRIS · Glons
Technische details
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},
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"filing_date": "2024-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.234.360",
"name_full": "D-fool 3F",
"legal_form": "SA"
},
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},
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"pv d\u0027organes d\u0027administration",
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],
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}18-10-2024 Kapitaalverhoging van €603.000 tot €1.088.200
- €485.200 → €1.088.200
- Inbreng in geld · Apport en numéraire
Notaris:
France ANDRIS · Glons
Technische details
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"ibr_number": null,
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"subject_company": {
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},
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"pv d\u0027organes d\u0027administration",
"statuts coordonn\u00E9s"
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},
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}18-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
France ANDRIS · Glons
Technische details
{
"notary": {
"name": "France ANDRIS",
"firm_city": null,
"firm_name": null,
"office_city": "Glons",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-10-18",
"filing_date": "2024-10-16",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
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"act_date": "2024-10-14",
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},
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"kinds": [
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"name_change",
"object_change",
"duration_change",
"share_split",
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"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": "bilingual",
"language_before": "bilingual"
},
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"name_full_before": "D-fool 3F",
"current_zetel_raw": "Rue du Pr\u00E2le(MAR) 7D : 4210 Burdinne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 6 des statuts afin de le mettre en concordance avec les d\u00E9cisions qui seront prises sur les points pr\u00E9c\u00E9dents de l\u0027ordre du jour.",
"new_text": "Le capital souscrit est fix\u00E9 \u00E0 un million quatre-vingt-huit mille deux cents euros (1.088.200,00 \u20AC) et est repr\u00E9sent\u00E9 par : \u2022 milles actions de classe A, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/1402\u00E8mes du capital. \u2022 quatre cent deux actions de classe B, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/1402\u00E8mes du capital. Chaque action donne un droit \u00E9gal dans la r\u00E9",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Ajout de la mention \u0027SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES\u0027 en t\u00EAte d\u0027article.",
"new_text": "SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Ajout de la mention \u0027SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES\u0027 en t\u00EAte d\u0027article.",
"new_text": "SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Ajout de la mention \u0027SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES\u0027 en t\u00EAte d\u0027article.",
"new_text": "SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Ajout de la mention \u0027SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES\u0027 en t\u00EAte d\u0027article.",
"new_text": "SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Ajout de la mention \u0027SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES\u0027 en t\u00EAte d\u0027article.",
"new_text": "SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Ajout de la mention \u0027SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES\u0027 en t\u00EAte d\u0027article.",
"new_text": "SAUF DISPOSITIONS CONVENTIONNELLES CONTRAIRES CONTENUES DANS UN PACTE D\u0027ACTIONNAIRES",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Ajout des termes \u0027ou dans un pacte d\u0027actionnaires\u0027 dans le \u00A75 de l\u0027article 28, entre les mots \u00AB statuts, \u00BB et \u00AB les d\u00E9cisions \u00BB.",
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"article_title": null,
"article_number": "28 \u00A75"
}
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{
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{
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],
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},
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"capital_structure_change": {
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],
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},
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"rights_summary": "droit de vote, droit aux dividendes et au boni de liquidation",
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}
]
},
"coordinated_text_lineage": null
}2023
24-04-2023 Kapitaalverhoging van €400.000 tot €485.200
- €85.200 → €485.200
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaris:
France ANDRIS · Bassenge
Technische details
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}24-04-2023 3 bestuurders benoemd
- SERVAIS Luc Martin Léon — Bestuurder
- WATKINS — Bestuurder
- SERVAIS Luc Martin Léon — Directeur
Notaris:
France ANDRIS · Bassenge
Technische details
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