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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
27-03-2024
Kapitaalwijziging
27-03-2024
v3.2
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
31-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Vincent Vroninks · Ixelles
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.036.265",
"name_full_after": "FinBlock1",
"legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
"name_full_before": "FinBlock1",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modifie les r\u00E8gles de convocation du conseil d\u0027administration, permettant un d\u00E9lai plus court dans des cas exceptionnels et d\u00E9finissant les modes de convocation (courrier, e-mail).",
"new_text": "Un conseil d\u2019administration se r\u00E9unit sur convocation de son pr\u00E9sident ou de deux administrateurs, effectu\u00E9e deux (2) jours au moins avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs y renoncent. Dans des cas exceptionnels, lorsque le d\u00E9lai de convocation mentionn\u00E9 ci-dessus n\u2019est pas appropri\u00E9, le d\u00E9lai de convocation peut \u00EAtre plus court. Les convocations sont valablemen",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "D\u00E9finit les r\u00E8gles de signature des proc\u00E8s-verbaux du conseil d\u0027administration et de l\u0027administrateur unique, et pr\u00E9cise les personnes habilit\u00E9es \u00E0 signer les copies et extraits.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union ainsi que les administrateurs qui en expriment le souhait. Les d\u00E9cisions de l\u2019administrateur unique sont sign\u00E9es par lui. Ces proc\u00E8s-verbaux sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations, ainsi que les avis et votes donn\u00E9s par \u00E9crit ou tout autre moyen de communication",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Permet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9terminer des mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation pr\u00E9alable de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou d\u0027une autre entit\u00E9 du groupe.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions du conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions \u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9 appartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nA",
"change_kind": "amended",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15 \u00A75"
},
{
"summary": "D\u00E9finit la date et l\u0027heure de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 13h20.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Permet \u00E0 tout actionnaire de se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, via une procuration \u00E9crite.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, au moyen d\u2019une procuration \u00E9crite.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "L\u0027article 27 des statuts est supprim\u00E9.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "27"
},
{
"summary": "\u00C9tablit les r\u00E8gles d\u0027\u00E9lection de domicile pour les actionnaires, commissaires, liquidateurs et administrateurs, notamment pour les personnes domicili\u00E9es \u00E0 l\u0027\u00E9tranger.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.\nChaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "L\u0027ancien article 28 est renum\u00E9rot\u00E9 nouvel article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "28"
},
{
"summary": "L\u0027ancien article 29 est renum\u00E9rot\u00E9 nouvel article 28.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "29"
},
{
"summary": "L\u0027ancien article 30 est renum\u00E9rot\u00E9 nouvel article 29.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "30"
},
{
"summary": "L\u0027ancien article 31 est renum\u00E9rot\u00E9 nouvel article 30.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "31"
},
{
"summary": "L\u0027ancien article 32 est renum\u00E9rot\u00E9 nouvel article 31.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "32"
},
{
"summary": "L\u0027ancien article 33 est renum\u00E9rot\u00E9 nouvel article 32.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "33"
},
{
"summary": "L\u0027ancien article 34 est renum\u00E9rot\u00E9 nouvel article 33.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "34"
},
{
"summary": "L\u0027ancien article 35 est renum\u00E9rot\u00E9 nouvel article 34.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "35"
},
{
"summary": "L\u0027ancien article 36 est renum\u00E9rot\u00E9 nouvel article 35.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "36"
},
{
"summary": "L\u0027ancien article 37 est renum\u00E9rot\u00E9 nouvel article 36.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "37"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"1 procuration en annexe",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}31-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.036.265",
"name_full": "FINBLOCK1",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2025 5 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Celeste Valenzuela — Dagelijks bestuur
- Zoé STENUIT — Dagelijks bestuur
- Thijs SIMOENS — Dagelijks bestuur
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Leroi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Damien Rensonnet",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Luc Leroi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Luc Leroi S\u00E0rl",
"address": "Rue de l\u0027Ecole 37, L-8128 Bridel",
"country": "LU",
"legal_form": "S\u00E0rl"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: -Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est sit",
"decharge_status": null,
"mandate_duration": {
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{
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fuse Finance S\u00E0rl",
"address": "Rue Glesener 21, L-1631",
"country": "LU",
"legal_form": "S\u00E0rl"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: -Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge est ",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Celeste Valenzuela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Thijs SIMOENS",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste VALENZUELA, Zo\u00E9 STENUIT et Thijs SIMOENS, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par l\u0027actionnaire unique",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Grexelies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.036.265",
"name_full": "FinBlock1",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Celeste Valenzuela",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leroi",
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},
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"legal_form": null
},
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Damien Rensonnet",
"address": null,
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},
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"name": "Damien Rensonnet",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Messieurs Luc Leroi et Damien Rensonnet, de leur mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leroi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luc Leroi S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: -Luc Leroi S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B219847 et dont le si\u00E8ge est sit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Rensonnet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fuse Finance S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les soci\u00E9t\u00E9s suivantes comme Administrateurs, avec effet au 1er janvier 2025: ... Fuse Finance S\u00E0rl, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois, inscrite au Recueil Electronique des Soci\u00E9t\u00E9s et Associations sous le num\u00E9ro B261487 et dont le si\u00E8ge e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.036.265",
"name_full": "FINBLOCK1",
"legal_form": "SA"
}
}2024
15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Querton — Bestuurder
- Vincent Querton — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2024-06-01",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0804.036.265",
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"legal_form": "SA"
}
}15-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- ABERTON SRL — Bestuurder
- Celeste Valenzuela — Dagelijks bestuur
- Carole Hensmans — Dagelijks bestuur
- AN&MO SRL — Bestuurder
Technische details
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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-03",
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}
],
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}27-03-2024 Kapitaalverhoging van €84.087.289,50 tot €84.148.789,50
- €61.500 → €84.148.789,50
- Inbreng in natura · Apport en nature
Notaris:
Vincent Vroninks · Ixelles
Technische details
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},
"bedrijfsrevisor": {
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"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
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}27-03-2024 Kapitaalverhoging van €84.087.289,50 tot €84.148.789,50
- €61.500 → €84.148.789,50
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2023-11-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, avec effet au 1er novembre 2023 \u00E0 00h03, d\u2019augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, \u00E0 concurrence de quatre-vingt-quatre millions quatre-vingt-sept mille deux cent quatre-vingt-neuf euros cinquante cents (84.087.289,50 EUR) pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 quatre-vingt-quatre millions cent quarante-huit mille sept cent quatre-vingt-neuf euros cinquante cents (84.148.789,50 EUR), par la cr\u00E9ation de un million trois cent soixante-sept mille deux cent septante-trois (1.367.273) sans d\u00E9signation de valeur nominale",
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}
],
"schema": "v3.2",
"act_meta": {
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}
}12-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Philip Vroninks — Bestuurder
- Jean-Philip Vroninks — Gedelegeerd bestuurder
- Jean-Philip Vroninks — Bestuurder
- Jean-Philip Vroninks — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2024."
},
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"name": "GAR CONSULT SRL/ BV",
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2024, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr"
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},
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"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Jean-Philip Vroninks, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet ce jour."
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},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 souhaite nommer, avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1, boite 3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0637.946.927 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
}
],
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},
"subject_company": {
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}
}01-02-2024 2 bestuurders benoemd
- Vincent Querton — Vaste vertegenwoordiger
- Jean-Philip Vroninks — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2023-10-30",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent Querton comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9"
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}
],
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}
}2023
19-07-2023 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
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"seat": "1000 Bruxelles, Cantersteen 47",
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}
],
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},
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"incorporation_date": "2023-07-14",
"post_incorporation_mandates": []
}