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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 3
29-08-2022
v3.2
29-08-2022
Kapitaalwijziging
12-01-2016
v3.2
Adresverloop · 2
07-06-2021
v3.2
12-01-2016
v3.2
Alle aktes · 17
bijgewerkt 6 maanden geleden
2025
30-12-2025 4 bestuurders benoemd
- Denis Steisel — Gedelegeerd bestuurder
- Sebastian Dupas — Bestuurder
- Jeremy Hermand — Bestuurder
- Thomas Steisel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Denis Steisel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eezee Group SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La s\u00E9ance est ouverte \u00E0 11 heures, sous la pr\u00E9sidence de Monsieur Denis Steisel administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration de Eezee Group SRL.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastian Dupas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Sebastian Dupas. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeremy Hermand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Jeremy Hermand. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Steisel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Thomas Steisel. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
"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": "gerant",
"person": {
"rrn": null,
"name": "Val\u00E9rie De Bruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Moore Services Financiers SRL",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Moore Services Financiers SRL, repr\u00E9sent\u00E9e par Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE IT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Services Financiers SRL",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 3 bestuurders benoemd
- Sebastian Dupas — Bestuurder
- Jeremy Hermand — Bestuurder
- Thomas Steisel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Dupas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Sebastian Dupas. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Hermand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Jeremy Hermand. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Steisel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Thomas Steisel. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}27-10-2025 2 ontslagnemend
- Gunther Clauwaert — Gedelegeerd bestuurder
- Toussaint Delacroix — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gunther Clauwaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des les personnes suivantes comme membres du coll\u00E8ge de gestion journali\u00E8re, \u00E0 la date du 1 Septembre 2025: - Monsieur Gunther Clauwaert (...), domicili\u00E9 \u00E0 (...);"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Toussaint Delacroix",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des les personnes suivantes comme membres du coll\u00E8ge de gestion journali\u00E8re, \u00E0 la date du 1 Septembre 2025: - Monsieur Toussaint Delacroix (...), domicili\u00E9 \u00E0 (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}27-10-2025 2 ontslagnemend
- Gunther Clauwaert — Dagelijks bestuur
- Toussaint Delacroix — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gunther Clauwaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des les personnes suivantes comme membres du coll\u00E8ge de gestion journali\u00E8re, \u00E0 la date du 1 Septembre 2025: - Monsieur Gunther Clauwaert (...), domicili\u00E9 \u00E0 (...);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Toussaint Delacroix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des les personnes suivantes comme membres du coll\u00E8ge de gestion journali\u00E8re, \u00E0 la date du 1 Septembre 2025: - Monsieur Toussaint Delacroix (...), domicili\u00E9 \u00E0 (...).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"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": [],
"corrected_publication_numac": null
}2022
29-08-2022 Kapitaalverhoging van €61.500 tot €481.500
- €420.000 → €481.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500,
"currency": "EUR",
"after_eur": 481500,
"delta_eur": 61500,
"before_eur": 420000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-28",
"evidence_quote": "le capital souscrit de la Soci\u00E9t\u00E9 Anonyme \u003C EEZEE-IT \u003E sera port\u00E9 d\u0027un montant de quatre cent vingt mille euros (420.000,00 \u20AC) \u00E0 un montant de quatre cent soixante et un mille cing cent euros (481.500,00 \u20AC), soit une augmentation de capital de soixante et un mille cing cent euros (61.500,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}29-08-2022 Kapitaalverhoging van €61.500 tot €481.500
- €420.000 → €481.500
- Inbreng in natura · Apport en nature
Notaris:
Jean FONTEYN · SeneffeKantoor:
Yves Gribomont & Jean Fonteyn, notaires associés
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 481500.0,
"delta_eur": 61500.0,
"before_eur": 420000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EEZEE GROUP SRL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 845,
"contribution_amount_eur": 61500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 845,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 61500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 845,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
"office_city": "Seneffe",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-29",
"filing_date": "2022-07-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-07-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Baker Tilly Belgium Dorthu SC",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Anne Dorthu"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de fusion et modification des statuts",
"Coordination des statuts",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du r\u00E9viseur d\u0027entreprise"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "EEZEE GROUP SRL",
"role": "aandeelhouder",
"n_shares": 4845,
"share_class": null
}
],
"share_classes_after": []
}25-03-2022 1 bestuurder benoemd, 2 ontslagnemend
- Denis Steisel — Bestuurder
- Denis Steisel — Bestuurder
- Denis Steisel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Steisel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871537278",
"name": "SA Com2be.networks",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-15",
"evidence_quote": "L\u0027actionnaire unique prend acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes: -la SA Com2be.networks (BCE 0871.537.278), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis Steisel, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis Steisel",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "L\u0027actionnaire unique prend acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes: ... -Monsieur Denis Steisel, (R.N. (...)) domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue du Castel, 62/2, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Steisel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777689184",
"name": "SRL Eezee Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-15",
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de 6 ans la SRL Eezee Group, inscrite \u00E0 la BCE sous le num\u00E9ro 0777.689.184, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, Avenue Edison 20, et dont le repr\u00E9sentant permanent dans le cadre de sa mission d\u0027administrateur au sein d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}25-03-2022 7 bestuurders benoemd, 1 ontslagnemend
- Denis Steisel — Bestuurder
- le Hardy — Delegé
- Paternostre — Delegé
- Gunther Clauwaert — Directeur
- Toussaint Delacroix — Directeur
- Sebastian Dupas — Directeur
- Jérémy Hermand — Directeur
- Denis Steisel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Denis Steisel",
"address": "1200 Woluwe-Saint-Lambert, Avenue du Castel, 62/2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0871.537.278",
"name": "SA Com2be.networks",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-02-15",
"evidence_quote": "L\u0027actionnaire unique prend acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes: -la SA Com2be.networks (BCE 0871.537.278), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis Steisel, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Denis Steisel, (R.N. (...)) domicili\u00E9 \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0871.537.278",
"name": "SA Com2be.networks",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 la SA Com2be.networks et \u00E0 Monsieur Denis Steisel pr\u00E9cit\u00E9s concernant l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour, d\u00E9charge qui sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels de l\u0027exercice so",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 1.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Steisel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0777.689.184",
"name": "SRL Eezee Group",
"address": "1300 Wavre, Avenue Edison 20",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-03-17",
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de 6 ans la SRL Eezee Group, inscrite \u00E0 la BCE sous le num\u00E9ro 0777.689.184, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, Avenue Edison 20, et dont le repr\u00E9sentant permanent dans le cadre de sa mission d\u0027administrateur au sein d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "le Hardy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-17",
"evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 Me le Hardy et Me Patemostre, dont les bureaux sont sis \u00E0 1160 Bruxelles, avenue Charles Madoux 15, chacun agissant individuellement, avec droit de substitution, afin accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Paternostre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-17",
"evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 Me le Hardy et Me Patemostre, dont les bureaux sont sis \u00E0 1160 Bruxelles, avenue Charles Madoux 15, chacun agissant individuellement, avec droit de substitution, afin accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "66.09.04-001.67",
"name": "Gunther Clauwaert",
"address": "1730 Asse, Sint-Godardusstraat 36",
"birth_date": "1966-09-04",
"profession": null,
"birth_place": "Asse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-17",
"evidence_quote": "Monsieur Gunther Clauwaert, n\u00E9 \u00E0 Asse le 4 septembre 1966 (NN 66.09.04-001.67), domicili\u00E9 \u00E0 1730 Asse, Sint-Godardusstraat 36;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "90.04.06-279.04",
"name": "Toussaint Delacroix",
"address": "1380 Lasne, Route de la Marache 21",
"birth_date": "1990-04-06",
"profession": null,
"birth_place": "Uccie"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-17",
"evidence_quote": "Monsieur Toussaint Delacroix, n\u00E9 \u00E0 Uccie le 6 avril 1990 (NN 90.04.06-279.04), domicili\u00E9 \u00E0 1380 Lasne, Route de la Marache 21;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "91.03.01-439.08",
"name": "Sebastian Dupas",
"address": "1200 Woluw\u00E9-Saint-Lambert, rue Crocg 29",
"birth_date": "1991-03-01",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-17",
"evidence_quote": "Monsieur Sebastian Dupas, n\u00E9 \u00E0 Uccle le 1er mars 1991 (NN 91.03.01-439.08), domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, rue Crocg 29;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "84.05.28-255.25",
"name": "J\u00E9r\u00E9my Hermand",
"address": "5060 Sambreville, ruelle Evraux 26",
"birth_date": "1984-05-28",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-17",
"evidence_quote": "Monsieur J\u00E9r\u00E9my Hermand, n\u00E9 \u00E0 Namur le 28 mai 1984 (NN 84.05.28-255.25), domicili\u00E9 \u00E0 5060 Sambreville, ruelle Evraux 26.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2022-03-25",
"filing_date": "2022-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Me le Hardy et Me Patemostre",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"D\u00E9claration d\u0027actionnaire unique du 15 f\u00E9vrier 2022"
],
"corrected_publication_numac": null
}2021
07-06-2021 Zetelverplaatsing binnen Wavre
- Rue Léon Deladrière 15, 1300 Wavre → Avenue Edison 20, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Rue L\u00E9on Deladri\u00E8re",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "15"
},
"effective_date": "2021-05-31",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 31 mai 2021. Le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante -Avenue Edison 20 \u00E0 1300 Wavre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}2020
28-08-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "STEISEL Denis",
"quote": "Le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur STEISEL Denis, pr\u00E9nomm\u00E9, reste inchang\u00E9, ce dernier ayant \u00E9t\u00E9 d\u00E9sign\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 avril 2017, publi\u00E9 aux annexes du Moniteur belge du 30 juin suivant, sous le num\u00E9ro 17093369.",
"excluded_powers": null
}
]
}
}28-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- STEISEL Denis — Bestuurder
- STEISEL Denis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEISEL Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs ; - D\u00E9charge des administrateurs ; - Nomination de l\u2019administrateur unique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEISEL Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs ; - D\u00E9charge des administrateurs ; - Nomination de l\u2019administrateur unique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}18-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Denis STEISEL — Bestuurder
- Denis STEISEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis STEISEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552870009",
"name": "DST MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-28",
"evidence_quote": "Accepte la d\u00E9mission de la soci\u00E9t\u00E9 DST MANAGEMENT (0552.870.009) ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Denis STEISEL et ce \u00E0 dater du 28 avril 2020. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis STEISEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871537278",
"name": "SA Com2be.networks",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Accepte la nomination au poste d\u0027administrateur, de la SA Com2be.networks (0871.537.278), ayant son si\u00E8ge social rue L\u00E9on Deladr\u00E8re, 15 \u00E0 1300 Wavre, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Denis STEISEL et ce \u00E0 dater du 16 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}2017
07-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Denis STEISEL — Bestuurder
- ITEA CONSULTING — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ITEA CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-01",
"evidence_quote": "La d\u00E9mission de la sprl ITEA CONSULTING repr\u00E9sent\u00E9e par Monsieur Nicolas RIGO de son mandat d\u0027administrateur est accept\u00E9e au 1er ao\u00FBt 2017, d\u00E9charge lui est accord\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis STEISEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552870009",
"name": "DST Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "La sprl DST Management (n\u00B0 0552.870.009) avec Monsieur Denis STEISEL pour repr\u00E9sentant permanent, est ensuite \u00E9lue comme administrateur au 1er ao\u00FBt 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}30-06-2017 4 ontslagnemend, 2 herbenoemd
- Antony BRUGGER — Bestuurder
- Nicolas RIGO — Bestuurder
- STEISEL, Denis — Bestuurder
- DE MOREAU, Nicolas — Bestuurder
- STEISEL, Denis — Zaakvoerder
- Nicolas RIGO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antony BRUGGER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTB SERVICE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions de la sprl NTB SERVICE repr\u00E9sent\u00E9e par Monsieur Antony BRUGGER ... de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s ... sont accept\u00E9es",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RIGO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ITEA CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions de ... la sprl ITEA CONSULTING repr\u00E9sent\u00E9e par Monsieur Nicolas RIGO de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s ... sont accept\u00E9es",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEISEL, Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9missions de ... Messieurs Denis STEISEL ... de leurs mandats d\u0027administrateurs sont accept\u00E9es",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MOREAU, Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9missions de ... de Monsieur Nicolas de MOREAU de leurs mandats d\u0027administrateurs sont accept\u00E9es",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "STEISEL, Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Denis STEISEL, administrateur sortant, est ensuite r\u00E9\u00E9lu comme administrateur-d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RIGO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ITEA CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La sprl ITEA CONSULTING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas RIGO, : administrateur-d\u00E9l\u00E9gu\u00E9 sortant, est ensuite r\u00E9\u00E9lue comme administrateur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SA"
}
}2016
12-01-2016 6 bestuurders benoemd, 2 ontslagnemend
- RIGO Nicolas — Bestuurder
- BRUGGER Antony Mathieu — Bestuurder
- STEISEL Denis Patrick Yves Marie — Bestuurder
- de MOREAU Nicolas Edith Michel Marie Ghislain — Bestuurder
- RIGO Nicolas — Gedelegeerd bestuurder
- BRUGGER Antony Mathieu — Gedelegeerd bestuurder
- RIGO Nicolas — Zaakvoerder
- BRUGGER Antony Mathieu — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RIGO Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 savoir: Monsieur RIGO Nicolas, n\u00E9 \u00E0 Namur le vingt-deux d\u00E9cembre mil neuf cent septante-deux, domicili\u00E9 \u00E0 5032 Gembloux, rue des Bruynettes 36;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRUGGER Antony Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 savoir: ... Monsieur BRUGGER Antony Mathieu, n\u00E9 \u00E0 Romilly sur Seine (France) le dix-neuf novembre mil neuf cent septante et un, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, rue Konkel 171 - boite 22;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGO Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811916328",
"name": "ITEA Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABITEA Consulting\u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-Le-Ch\u00E2teau, rue des Bruynettes, 36, 0811.916.328 RPM Namur, ici repr\u00E9sent\u00E9e pour accepter son mandat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUGGER Antony Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476968301",
"name": "NTB Service",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NTB Service \u00BB, ayant son si\u00E8ge social \u00E0 1150 Bruxelles rue Konkel 171/bte 22, 0476.968.301 RPM Bruxelles, ici repr\u00E9sent\u00E9e pour accepter son mandat, en vertu d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEISEL Denis Patrick Yves Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: ... Monsieur STEISEL Denis Patrick Yves Marie, n\u00E9 \u00E0 Ixelles le dix avril mil neuf cent cinquante-neuf, domicili\u00E9 \u00E0 3210 Lubbeek, Binkomstraat 103 B, ici pr\u00E9sent pour accepter ce mandat;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de MOREAU Nicolas Edith Michel Marie Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: ... Monsieur de MOREAU Nicolas Edith Michel Marie Ghislain, n\u00E9 \u00E0 Etterbeek le douze juin mil neuf cent soixante-neuf, domicili\u00E9 \u00E0 3040 Huldenberg, Leuvensebaan 52, ici pr\u00E9sent pour accepter ce mandat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RIGO Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811916328",
"name": "ITEA Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABITEA Consulting\u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e pour accepter son mandat, en"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BRUGGER Antony Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476968301",
"name": "NTB Service",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NTB Service \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e pour accepter son mandat, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SPRL"
}
}12-01-2016 Zetelverplaatsing van Gembloux naar Limal
- Rue des Bruynettes 36, 5032 Gembloux → rue Léon Deladrière 15, 1300 Limal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": "R\u00E9gion wallonne",
"street": "rue L\u00E9on Deladri\u00E8re",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Gembloux",
"region": "R\u00E9gion wallonne",
"street": "Rue des Bruynettes",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "36"
},
"effective_date": "2015-12-23",
"evidence_quote": "Neuvi\u00E8me r\u00E9solution: transfert du siege L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027adresse actuelle \u00E0 l\u0027adresse suivante :1300 Limal, rue L\u00E9on Deladri\u00E8re, 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SPRL"
}
}12-01-2016 Kapitaalverhoging van €380.000 tot €420.000
- €40.000 → €420.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000,
"currency": "EUR",
"after_eur": 40000,
"delta_eur": 20000,
"before_eur": 20000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt mille euros (\u20AC 20.000,00) pour le porter de vingt mille euros (\u20AC 20.000,00) \u00E0 quarante mille euros (\u20AC 40.000,00), par voie de souscription en esp\u00E8ces.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 380000,
"currency": "EUR",
"after_eur": 420000,
"delta_eur": 380000,
"before_eur": 40000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent quatre-vingts mille euros (\u20AC 380.000,00) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027incorporation au capital d\u0027une somme de trois: cent quatre-vingts mille euros (\u20AC 380.000,00) pr\u00E9lev\u00E9e sur le compte \u003CPrimes d\u0027\u00E9mission\u00BB de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.282.028",
"name_full": "EEZEE-IT",
"legal_form": "SPRL"
}
}