Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
15-07-2019
v3.2
Adresverloop · 1
15-07-2019
v3.2
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
25-11-2025 3 herbenoemd
- Bernard Marchant — Voorzitter
- Thierry HUGOT — Voorzitter
- Eric MALRAIN — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Bernard MARCHANT, Thierry HUGOT et Eric MALRAIN, pour une dur\u00E9e de 6 ans, les mandats \u00E9ch\u00E9ant \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur les compt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "director_renew",
"role": "voorzitter",
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"name": "Thierry HUGOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Bernard MARCHANT, Thierry HUGOT et Eric MALRAIN, pour une dur\u00E9e de 6 ans, les mandats \u00E9ch\u00E9ant \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur les compt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Bernard MARCHANT, Thierry HUGOT et Eric MALRAIN, pour une dur\u00E9e de 6 ans, les mandats \u00E9ch\u00E9ant \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur les compt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0703.907.224",
"name_full": "EFLUENZ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 3 herbenoemd
- Bernard MARCHANT — Bestuurder
- Thierry HUGOT — Bestuurder
- Eric MALRAIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Bernard MARCHANT, Thierry HUGOT et Eric MALRAIN, pour une dur\u00E9e de 6 ans, les mandats \u00E9ch\u00E9ant \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur les compt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry HUGOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Bernard MARCHANT, Thierry HUGOT et Eric MALRAIN, pour une dur\u00E9e de 6 ans, les mandats \u00E9ch\u00E9ant \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur les compt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident de s\u00E9ance propose \u00E0 l\u0027actionnaire unique la reconduction de l\u0027ensemble des mandats d\u0027administrateur suivants: ceux de Bernard MARCHANT, Thierry HUGOT et Eric MALRAIN, pour une dur\u00E9e de 6 ans, les mandats \u00E9ch\u00E9ant \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant statuer sur les compt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "EFLUENZ",
"legal_form": "SA"
}
}2024
31-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- C2 RÉVISEURS & ASSOCIES — Commissaris
- Yasmin Vantuykom — Bestuurder
- Yasmin Vantuykom — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C2 R\u00C9VISEURS \u0026 ASSOCIES",
"address": null,
"birth_date": null
},
"evidence_quote": "Est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la Soci\u00E9t\u00E9 Civile ayant adopt\u00E9 la forme de SRL \u00AB C2 R\u00C9VISEURS \u0026 ASSOCIES\u00BB."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasmin Vantuykom",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Les actionnaires prennent acte de cette d\u00E9mission. [...] Ils d\u00E9cident, en outre, d\u0027accorder une d\u00E9charge provisoire, pleine et enti\u00E8re, \u00E0 Madame Yasmin Vantuykom pour l\u0027exercice de son mandat du 1er janvier 2024 au 31 d\u00E9cembre 2024",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yasmin Vantuykom",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Suite \u00E0 la sortie de Madame Yasmin Vantuykom du capital de la Soci\u00E9t\u00E9 pr\u00E9vue le 31 d\u00E9cembre 2024, celle-ci a inform\u00E9 le conseil d\u0027administration de la Soci\u00E9t\u00E9, de souhait de vouloir d\u00E9missionner de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 la date du 31 d\u00E9cembre 2024, minu",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "EFLUENZ",
"legal_form": "SA"
}
}31-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Cédric Mattart — Commissaris
- Eric Malrain — Dagelijks bestuur
- Yasmin Vantuykom — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Mattart",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la Soci\u00E9t\u00E9 Civile ayant adopt\u00E9 la forme de SRL \u00AB C2 R\u00C9VISEURS \u0026 ASSOCIES\u00BB. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentants, Messieurs C\u00E9dric Mattart et Cheryl DELFORGE, r\u00E9viseurs d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yasmin Vantuykom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Suite \u00E0 la sortie de Madame Yasmin Vantuykom du capital de la Soci\u00E9t\u00E9 pr\u00E9vue le 31 d\u00E9cembre 2024, celle-ci a inform\u00E9 le conseil d\u0027administration de la Soci\u00E9t\u00E9, de souhait de vouloir d\u00E9missionner de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 la date du 31 d\u00E9cembre 2024, minu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yasmin Vantuykom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ils d\u00E9cident, en outre, d\u0027accorder une d\u00E9charge provisoire, pleine et enti\u00E8re, \u00E0 Madame Yasmin Vantuykom pour l\u0027exercice de son mandat du 1er janvier 2024 au 31 d\u00E9cembre 2024, et s\u0027engage \u00E0 mettre \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 appel\u00E9e \u00E0 se prononcer sur",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Eric Malrain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9l\u00E8guent \u00E0 Eric Malrain tous pouvoirs, dont celui de substitution, pour la publication de cefte modification statutaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-12-31",
"filing_date": "2024-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0703.907.224",
"name_full": "EFLUENZ",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MALRAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 Mandaat van Raphaël Halberthai als bestuurder verstreken
- Raphaël Halberthai — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Halberthai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Lissabon - Portugal"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Ingevolge de bijzondere algemene vergadering van 23 mei 2022 werd beslist dhr. Rapha\u00EBl Halberthai, 2 rua g\u00E9n\u00E9ral Joao De Almeida te 1300-267 Lissabon - Portugai te ontslaan als bestuurder op 01/06/2022. Aan hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervulde ",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0703.907.224",
"name_full": "eFluenz",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vantuykom Yasmin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 Raphaël Halberthai neemt ontslag als bestuurder
- Raphaël Halberthai — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Halberthai",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Ingevolge de bijzondere algemene vergadering van 23 mei 2022 werd beslist dhr. Rapha\u00EBl Halberthai, 2 rua g\u00E9n\u00E9ral Joao De Almeida te 1300-267 Lissabon - Portugai te ontslaan als bestuurder op 01/06/2022. Aan hem wordt kwijting verleend voor de door hem in de loop van het afgesloten boekjaar vervulde ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "EFLUENZ",
"legal_form": "NV"
}
}2019
26-08-2019 5 ontslagnemend
- Vantuykom Yasmin — Bestuurder
- Halberthal Raphaël — Bestuurder
- Marchant Bernard — Bestuurder
- Hugot Thierry — Bestuurder
- Malrain Eric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vantuykom Yasmin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halberthal Rapha\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marchant Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugot Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malrain Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "EFLUENZ",
"legal_form": "SPRL"
}
}15-07-2019 Zetelverplaatsing binnen Bruxelles
- Parvis Sainte-Gudule 5, 1000 Bruxelles → rue Royale 100, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Parvis Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5"
},
"effective_date": "2019-06-24",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 1000 Bruxelles, rue Royale 100 avec effet le 24 juin 2019 et de fermer l\u2019unit\u00E9 d\u2019\u00E9tablissement \u00E0 1000 Bruxelles, Parvis Sainte Gudule 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "INFLUENZ",
"legal_form": "SPRL"
}
}15-07-2019 Kapitaalverhoging van €125.000 tot €143.600
- €18.600 → €143.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 143600.0,
"delta_eur": 125000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-24",
"evidence_quote": "d\u2019augmenter le capital \u00E0 concurrence de cent vingt-cinq mille euros (EUR 125.000,00) pour le porter de dix-huit mille six cents euros (EUR 18.600,00) \u00E0 cent quarante-trois mille six cents euros (EUR 143.600,00), (i) par la cr\u00E9ation de six mille deux cents (6.200) parts, enti\u00E8rement lib\u00E9r\u00E9es en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "INFLUENZ",
"legal_form": "SPRL"
}
}15-07-2019 4 bestuurders benoemd
- Halberthal — Zaakvoerder
- Marchant Bernard — Zaakvoerder
- Thierry Hugot — Zaakvoerder
- Eric Malrain — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Halberthal",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "d\u0027appeler aux fonctions de g\u00E9rants \u00E0 dur\u00E9e illimit\u00E9e : 1. Monsieur Halberthal, domicili\u00E9 \u00E0 Wilgenlaan 30 \u00E0 2610 Wilrijk"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marchant Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "d\u0027appeler aux fonctions de g\u00E9rants \u00E0 dur\u00E9e illimit\u00E9e : 2. Monsieur Marchant Bernard, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de l\u2019Espinette Centrale 23"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry Hugot",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "d\u0027appeler aux fonctions de g\u00E9rants \u00E0 dur\u00E9e illimit\u00E9e : 3. Monsieur Thierry Hugot, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du loriot 5"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric Malrain",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-24",
"evidence_quote": "d\u0027appeler aux fonctions de g\u00E9rants \u00E0 dur\u00E9e illimit\u00E9e : 4. Monsieur Eric Malrain, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue du Vieux Moutier 26"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0703.907.224",
"name_full": "INFLUENZ",
"legal_form": "SPRL"
}
}15-07-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0703.907.224",
"name_full": "INFLUENZ",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
13-09-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Parvis Sainte Gudule 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0640.934.131",
"name": "STARTUP FACTORY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0640.934.131",
"holder_org_name": "STARTUP FACTORY",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 9300,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-04-28",
"name": "Madame Vantuykom Yasmin Simone Marie-Jeanne",
"niss": null,
"address": "1852 Grimbergen, Meerstraat 79 bo\u00EEte 101"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Madame Vantuykom Yasmin Simone Marie-Jeanne",
"is_subscriber_only": false,
"n_shares_subscribed": 9300,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0703.907.224",
"name_full": "Influenz",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-09-10",
"post_incorporation_mandates": []
}