Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
38 aktes Kapitaalverloop · 5
24-04-2026
v3.2
24-04-2026
Kapitaalwijziging
10-10-2022
v3.2
10-10-2022
Kapitaalwijziging
10-10-2022
v3.2
Adresverloop · 13
24-04-2026
Zetelwijziging
24-04-2026
Zetelwijziging
24-04-2025
v3.2
24-04-2025
Zetelwijziging
24-04-2025
Zetelwijziging
10-10-2022
Zetelwijziging
10-10-2022
Zetelwijziging
10-10-2022
v3.2
30-11-2021
Zetelwijziging
30-11-2021
v3.2
Alle aktes · 38
bijgewerkt 2 maanden geleden
2026
24-04-2026 2 bestuurders benoemd, 2 ontslagnemend
- Emanes — Administrateur non statutaire
- Emanes — Administrateur délégué à la gestion journalière
- SRL ALTURE — Administrateur non statutaire
- SRL ALTURE — Administrateur délégué à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "Emanes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Emanes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "SRL ALTURE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "SRL ALTURE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6"
}
}24-04-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6"
}
}24-04-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 485, 1050 Bruxelles → Avenue Louise 500, 1000 Bruxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 485, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "485",
"locality_suffix": "(Ixelles)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Louise 500, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 485, 1050 Ixelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "485",
"locality_suffix": "(Ixelles)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_speciale",
"date": "2026-02-27",
"unanimous": null
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": null,
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": []
}24-04-2026 2 bestuurders benoemd, 2 ontslagnemend
- Christian Tufal — Bestuurder
- Christian Tufal — Gedelegeerd bestuurder
- Christian Tufal — Bestuurder
- Christian Tufal — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Tufal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0811.750.834",
"name": "ALTURE",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler la nomination ant\u00E9rieure de la SRL ALTURE (BE0811.750.834) repr\u00E9sent\u00E9e par Monsieur Christian Tufal a la fonction d\u0027administrateur non statutaire.",
"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",
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"rrn": null,
"name": "Christian Tufal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1029.848.208",
"name": "Emanes",
"address": "Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur non statutaire pour une p\u00E9riode indetermin\u00E9e, la soci\u00E9t\u00E9 Emanes (num\u00E9ro d\u0027entreprise: 1029.848.208) dont le si\u00E8ge est situ\u00E9 sis Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Christian Tufal en sa qualit\u00E9 de repr\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Christian Tufal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0811.750.834",
"name": "ALTURE",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler la nomination ant\u00E9rieure de la SRL ALTURE (BE0811.750.834) repr\u00E9sent\u00E9e par Monsieur Christian Tufal \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"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 d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian Tufal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1029.848.208",
"name": "Emanes",
"address": "Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Emanes (num\u00E9ro d\u0027entreprise: 1029.848.208), \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Christian Tufal en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Tufal Christian",
"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": "L\u0027assembl\u00E9e est ouverte \u00E0 19h00 sous la pr\u00E9sidence de Monsieur Tufal Christian.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tax Consult Accountancy \u0026 Advisory SRL",
"address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est donn\u00E9 procuration \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory SRL, sise Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, repr\u00E9sent\u00E9e par Madame Marie-Lise Swinne, avec pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication au Moniteur belge ainsi qu\u0027\u00E0 la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": null,
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": "Marie-Lise Swinne",
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "1029.848.208",
"pct": null,
"kind": "org",
"name": "Emanes",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Christian Tufal",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-04-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 485, 1050 Bruxelles → Avenue Louise 500, 1000 Bruxelles, Belgique
Notaris:
notary's full name not specified · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 485, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "485",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2026-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer son si\u00E8ge social situ\u00E9 Avenue Louise 485, 1050 Ixelles \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Louise 500, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 485, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "485",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2026-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la fermeture du si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 485, 1050 Ixelles et pr\u00E9c\u00E8de \u00E0 la reconnaissance d\u0027un si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "notary\u0027s full name not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1029.848.208",
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": null,
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"Procuration \u00E0 Tax Consult Accountancy \u0026 Advisory SRL"
]
}2025
24-04-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → Avenue Louise 485, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "485"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs confirment le transfert du si\u00E8ge statutaire de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 231, 1050 Bruxelles \u00E0 Avenue Louise 485, 1000 Bruxelles et ce avec effet \u00E0 1 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "EXSOLV\u00E6",
"legal_form": "SA"
}
}24-04-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → Avenue Louise 485, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 485, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 231, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs confirment le transfert du si\u00E8ge statutaire de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 231, 1050 Bruxelles \u00E0 Avenue Louise 485, 1000 Bruxelles et ce avec effet \u00E0 1 avril 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-24",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "SA"
},
"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": []
}24-04-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → Avenue Louise 485, 1000 Bruxelles
Notaris:
ALTURE SRL, représentée par son représentant permanent GUENERAT-TUFAL Christian, Administrateur et DT2L SRL, représentée par son représentant permanent DETAILLE Julien, Administrateur · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 485, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
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"street": "Avenue Louise",
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"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Les Administrateurs confirment le transfert du si\u00E8ge statutaire de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 231, 1050 Bruxelles \u00E0 Avenue Louise 485, 1000 Bruxelles et ce avec effet \u00E0 1 avril 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "ALTURE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent GUENERAT-TUFAL Christian, Administrateur et DT2L SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent DETAILLE Julien, Administrateur",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-24",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0843.977.697",
"org_name": "ALTURE SRL",
"person_name": null,
"org_rep_person_name": "GUENERAT-TUFAL Christian",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de la d\u00E9cision du Conseil d\u0027administration"
]
}2024
22-04-2024 Hugo BERTRAND neemt ontslag als administrateur, administrateur délégué
- Hugo BERTRAND — Administrateur, administrateur délégué
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hugo BERTRAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6"
}
}22-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Lise SWINNE — Dagelijks bestuur
- Hugo BERTRAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo BERTRAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ADOCOR",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte la d\u00E9mission de la SRL ADOCOR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hugo BERTRAND, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ADOCOR",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00E0 la SRL ADOCOR pour l\u0027exercice de son mandat pour l\u0027ann\u00E9e \u00E9coul\u00E9e.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"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": "Marie-Lise SWINNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tax Consult Accountancy \u0026 Advisory SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs sont confi\u00E9s \u00E0 Tax Consult Accountancy \u0026 Advisory SRL, repr\u00E9sent\u00E9e par Madame Marie-Lise SWINNE, avec pouvoir de d\u00E9l\u00E9gation afin de proc\u00E9der \u00E0 la publication de ces d\u00E9cisions.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult Accountancy \u0026 Advisory",
"person_name": null,
"org_rep_person_name": "Marie-Lise SWINNE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 Hugo BERTRAND neemt ontslag als bestuurder
- Hugo BERTRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo BERTRAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADOCOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale accepte la d\u00E9mission de la SRL ADOCOR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hugo BERTRAND, en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9diat. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00E0 la SRL ADOCOR pour l\u0027exercice",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "EXSOLV\u00E6",
"legal_form": "SA"
}
}2023
08-08-2023 2 bestuurders benoemd
- SRL DT2L — Bestuurder
- SRL DT2L — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL DT2L",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la SRL DT2L, dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027avenue Ducp\u00E9tiaux 102, 1060 Saint-Gilles."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL DT2L",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL DT2L, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "EXSOLV\u00E6",
"legal_form": "SA"
}
}08-08-2023 SRL DT2L benoemd tot gedelegeerd bestuurder
- SRL DT2L — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL DT2L",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolv\u00E6"
}
}2022
30-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Hugo — Gedelegeerd bestuurder
- Yann Louise — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yann Louise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bertrand Hugo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "Exsolva"
}
}30-11-2022 1 bestuurder benoemd, 2 ontslagnemend
- Bertrand Hugo — Gedelegeerd bestuurder
- Louise Yann — Bestuurder
- Louise Yann — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louise Yann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YANOVITCH PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-20",
"evidence_quote": "Le conseil d\u0027administration constate la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 dater de ce jour de la SRL YANOVITCH PARTNERS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yann LOUISE, et la remercie vivement pour les services rendus.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louise Yann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YANOVITCH PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-20",
"evidence_quote": "Le conseil d\u0027administration constate la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 dater de ce jour de la SRL YANOVITCH PARTNERS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Yann LOUISE, et la remercie vivement pour les services rendus.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Hugo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADOCOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 partir de 20/10/2022, de nommer ADOCOR repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bertrand Hugo, ayant son si\u00E8ge \u00E0 Bruxelles, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec le droit de repr\u00E9sentation externe complet, conform\u00E9ment \u00E0 l\u0027article des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "EXSOLV\u00E6",
"legal_form": "SA"
}
}10-10-2022 Zetelverplaatsing van Ixelles naar Bruxelles
- 1050 Ixelles, Avenue Louise 279 → 1050 Bruxelles, Avenue Louise 231
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 231",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue Louise 279",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"effective_date": "2022-10-04",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1050 Bruxelles, Avenue Louise 231, et ce \u00E0 partir du quatre octobre deux mille vingt-deux.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Exsolv\u00E6\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 231",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Avenue Louise 279",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"effective_date": "2022-10-04",
"evidence_quote": "Afin de mettre les statuts en concordance avec les r\u00E9solutions prises, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant: \u0022Le capital est fix\u00E9 \u00E0 deux cent septante-six mille cinq cents euros (\u20AC 276.500,00). Il est repr\u00E9sent\u00E9 par deux cent septante-six mille cinq cents (276",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 deux cent septante-six mille cinq cents euros (\u20AC 276.500,00). Il est repr\u00E9sent\u00E9 par deux cent septante-six mille cinq cents (276.500) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
},
{
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
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"raw": "1050 Ixelles, Avenue Louise 279",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"effective_date": "2022-10-04",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1 des statuts et de le remplacer par le texte suivant: \u0022La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \\\u0022Exsolv\u00E6\\\u0022.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022Exsolv\u00E6\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-10",
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-04",
"unanimous": true
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
},
"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": [
"texte coordonn\u00E9 des statuts",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}10-10-2022 ADOCOR benoemd tot bestuurder
- ADOCOR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ADOCOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM"
}
}10-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Exsolv\u00E6",
"old": "INGIMA BELGIUM",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-10-2022 Kapitaalverhoging van €215.000 tot €276.500
- €61.500 → €276.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 276500.0,
"delta_eur": 215000.0,
"before_eur": 61500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM"
}
}10-10-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 279 : 1050 Ixelles → 1050 Bruxelles, Avenue Louise 231
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 231",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 279 : 1050 Ixelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"effective_date": "2022-10-04",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"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": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-10",
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-10-04",
"unanimous": null
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre G\u00E9radin",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}10-10-2022 BERTRAND Hugo benoemd tot bestuurder
- BERTRAND Hugo — Bestuurder
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERTRAND Hugo",
"address": "1180 Uccle, Avenue Brugmann 379, bo\u00EEte 1.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADOCOR",
"address": "1180 Uccle, Avenue Brugmann 379",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-10-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-10",
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
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"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}10-10-2022 Kapitaalverhoging van €215.000 tot €276.500
- €61.500 → €276.500
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "denomination_change",
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},
{
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},
{
"kind": "capital_increase",
"after_eur": 276500.0,
"delta_eur": 215000.0,
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"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 215000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
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"contribution_type": "numeraire",
"paid_up_delta_eur": 215000.0,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "statute_modification",
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"merger_new_shares_n": null,
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},
{
"kind": "nomination",
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},
{
"kind": "procuration",
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}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-10",
"filing_date": "2022-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
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"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ADOCOR",
"role": "administrateur",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-10-2022 Kapitaalverhoging van €215.000 tot €276.500
- €61.500 → €276.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 215000.0,
"currency": "EUR",
"after_eur": 276500.0,
"delta_eur": 215000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 215.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 276.500,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
}
}10-10-2022 Hugo BERTRAND benoemd tot bestuurder
- Hugo BERTRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo BERTRAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843977697",
"name": "ADOCOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-04",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur \u00E0 partir du quatre octobre deux mille vingt-deux, \u00E0 savoir: - La soci\u00E9t\u00E9 \u0022ADOCOR\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Brugmann 379, dont le repr\u00E9sentant permanent est Monsieur BERTRAND Hugo, domicili\u00E9 \u00E0 1180 Uccle, Avenue Brugmann 379, bo\u00EEte 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
}
}10-10-2022 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": "2022-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-10-2022 Zetelverplaatsing binnen Ixelles
- Avenue Louise 279, 1050 Ixelles → Avenue Louise 231, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "279"
},
"effective_date": "2022-10-04",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1050 Bruxelles, Avenue Louise 231, et ce \u00E0 partir du quatre octobre deux mille vingt-deux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
}
}08-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA Belgium"
}
}08-02-2022 2 herbenoemd
- GUENERAT-TUFAL Christian — Bestuurder
- LOUISE Yann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUENERAT-TUFAL Christian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTURE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-16",
"evidence_quote": "ALTURE SRL, ayant son si\u00E8ge social \u00E0 rue du G\u00E9n\u00E9ral Mac Arthur 38, 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur GUENERAT-TUFAL Christian. - YANOVITCH PARTNERS SRL, ayant son si\u00E8ge social \u00E0 Avenue du Dirigeable 8, 1170 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUISE Yann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YANOVITCH PARTNERS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-16",
"evidence_quote": "ALTURE SRL, ayant son si\u00E8ge social \u00E0 rue du G\u00E9n\u00E9ral Mac Arthur 38, 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur GUENERAT-TUFAL Christian. - YANOVITCH PARTNERS SRL, ayant son si\u00E8ge social \u00E0 Avenue du Dirigeable 8, 1170 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM",
"legal_form": "SA"
}
}2021
30-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0843.977.697",
"name_full": "INGIMA BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Eerste 30 van 38 aktes