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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 4
23-10-2024
v3.2
23-10-2024
Kapitaalwijziging
13-12-2023
v3.2
13-12-2023
Kapitaalwijziging
Alle aktes · 18
bijgewerkt 7 maanden geleden
2025
03-11-2025 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": "2025-10-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-11-2025 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": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-14",
"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": "0804.037.057",
"name_full_after": "FinBlock3",
"legal_form_after": "fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9",
"name_full_before": "FinBlock3",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article is amended to specify that board decisions are recorded in minutes signed by the president and other administrators, and that delegations and written votes are annexed.",
"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": "The article is amended to establish that the general meeting can determine reserved matters requiring prior approval, and that delegations must respect these reserved matters.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\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. A",
"change_kind": "amended",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15 \u00A75"
},
{
"summary": "The article is amended to set the date and time for the ordinary general meeting.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le troisi\u00E8me mercredi de juin, \u00E0 14h10.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "The article is amended to allow any shareholder to be represented at the general meeting by a proxy, whether or not they are a shareholder.",
"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": "The article is completely removed from the statutes.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "27"
},
{
"summary": "The article is amended to require foreign shareholders and administrators to make an election of domicile at the company\u0027s seat for legal communications.",
"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. Chaque administrateur fait, par l\u2019acceptation de son mandat, \u00E9lectio",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"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
}25-07-2025 5 bestuurders benoemd, 2 ontslagnemend
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
- Celeste Valenzuela — Directeur
- Zoé STENUIT — Directeur
- Thijs SIMOENS — Directeur
- Luc Leroi — Bestuurder
- Damien Rensonnet — Bestuurder
Technische details
{
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"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.",
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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.",
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},
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"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 situ",
"decharge_status": null,
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},
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"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: 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 situ",
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{
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"person": {
"rrn": null,
"name": "Celeste Valenzuela",
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"profession": null,
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},
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"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, afin ",
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},
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"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, afin ",
"decharge_status": null,
"mandate_duration": {
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},
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{
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"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": "0804.037.057",
"name_full": "FinBlock3",
"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",
"address": null,
"birth_date": 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."
},
{
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},
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},
{
"kind": "director_in",
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},
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"address": null,
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},
"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 situ"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"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 est s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
}
}2024
23-10-2024 Kapitaalverhoging van €22.814.446,43 tot €22.875.946,43
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 22814446.43,
"currency": "EUR",
"after_eur": 22875946.43,
"delta_eur": 22814446.43,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-01",
"evidence_quote": "Suite \u00E0 la r\u00E9alisation de l\u2019Apport r\u00E9sultant de la Scission, le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 d\u00E9finitivement au 1er novembre 2023 d\u2019un montant de vingt-deux millions huit cent quatorze mille quatre cent quarante-six euros quarante-trois cents (22.814.446,43 EUR) enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
}
}23-10-2024 Verrichting in kapitaal of aandelen
Notaris:
Vincent Vroninks · Ixelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
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"share_emission": {
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"n_new_shares": 99946,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
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},
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},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-10-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FinBlock3",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100046,
"class_name": "actions",
"capital_share_eur": 22875946.43,
"voting_rights_per_share": 1.0
}
]
}23-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
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": "2024-10-23",
"filing_date": "2024-10-21",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": {
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full_after": "FinBlock3",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "FinBlock3",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 22.875.946,43 EUR, repr\u00E9sent\u00E9 par 100.046 actions avec droit de vote, sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-deux millions huit cent septante-cinq mille neuf cent quarante-six euros quarante-trois cents (22.875.946,43 EUR). Il est repr\u00E9sent\u00E9 par cent mille quarante-six (100.046) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Le conseil d\u0027administration 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.",
"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": "replaced",
"article_title": null,
"article_number": "10"
}
],
"governance_change": null,
"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 avec annexe(s)",
"rapport compl\u00E9mentaire du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100046,
"shares_before": null,
"capital_after_eur": 22875946.43,
"capital_before_eur": 61467144.56,
"share_classes_after": [
{
"count": 100046,
"label": "actions",
"rights_summary": "droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-10-2024 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": "2024-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.053.863, RPM Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Madame Kathleen De Brabander, r\u00E9viseur d\u2019entreprises",
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Querton — Bestuurder
- Vincent Querton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009484344",
"name": "AN\u0026MO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009484344",
"name": "ABERTON SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024, ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AN\u0026MO SRL",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de AN\u0026MO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Querton, de son mandat d\u0027administrateur en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABERTON SRL",
"address": "Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1009.484.344",
"name": "ABERTON SRL",
"address": "Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2024, ABERTON SRL, dont le si\u00E8ge est \u00E9tabli Avenue Libre Acad\u00E9mie 11, bo\u00EEte 4, 1070 Anderlecht, enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 1009.484.344 et repr\u00E9sent\u00E9e par son repr\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Vincent Querton",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "AN\u0026MO SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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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": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune 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 les actionnaires, afin d\u0027effectuer to",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carole Hensmans",
"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\u0027actionnaire unique donne procuration \u00E0 Celeste Valenzuela et Carole Hensmans, chacune 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 les actionnaires, afin d\u0027effectuer to",
"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": "Deuxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-15",
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FinBlock3",
"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
}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": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "Revron SRL",
"address": null,
"country": null,
"legal_form": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"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 I\u0027Optim\u00EDsme 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"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "Revron SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"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."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0637946927",
"name": "GAR CONSULT SRL/ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, GAR CONSULT SRL/ BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
}
}01-02-2024 2 bestuurders benoemd
- Vincent Querton — Vaste vertegenwoordiger
- Jean-Philip Vroninks — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Querton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697690019",
"name": "AN\u0026MO SRL",
"address": null,
"country": null,
"legal_form": null
},
"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."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Philip Vroninks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885947718",
"name": "Revron SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-30",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer avec effet imm\u00E9diat, Revron SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philip Vroninks comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
}
}01-02-2024 AN&MO SRL benoemd tot voorzitter
- AN&MO SRL — Voorzitter
Technische details
{
"events": [
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "AN\u0026MO SRL",
"address": "Place Jean Jacobs 6, Bo\u00EEte J7-2, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 souhaite nommer, avec effet imm\u00E9diat, AN\u0026MO SRL, dont le si\u00E8ge est \u00E9tabli Place Jean Jacobs 6, Bo\u00EEte J7-2, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0697.690.019, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"person": {
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"name": "Revron SRL",
"address": "Avenue de l\u0027Optimisme 1/3, 1140 Evere",
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 souhaite nommer, avec effet imm\u00E9diat, Revron SRL, dont le si\u00E8ge est \u00E9tabli Avenue de l\u0027Optimisme 1/3, 1140 Evere, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0885.947.718, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Phili",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Jean-Philip Vroninks",
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"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat est consenti pour une dur\u00E9e ind\u00E9termin\u00E9e et ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Florent VOLCKAERT",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
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"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRI, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec ",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"birth_date": null,
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRI, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carole HENSMANS",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRI, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec ",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
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"rrn": null,
"name": "Marcos LAMIN-BUSSCHOTS",
"address": "1000 Bruxelles, rue de Loxum 25",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Florent VOLCKAERT, Anass ARBAGE, Carole HENSMANS ou tout autre avocat du cabinet Stibbe SRI, et Marcos LAMIN-BUSSCHOTS ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-01",
"filing_date": "2023-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-12-2023 Kapitaalverhoging van €1.597.507,99 tot €1.659.007,99
- €61.500 → €1.659.007,99
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1597507.99,
"currency": "EUR",
"after_eur": 1659007.99,
"delta_eur": 1597507.99,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-01",
"evidence_quote": "le capital de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence de un million cinq cent nonante-sept mille cinq cent sept euros nonante-neuf cents (1.597.507,99 EUR), pour le porter de soixante-et-un mille cinq cent euros (61.500,00 EUR) \u00E0 un million six cent cinquante-neuf mille sept euros nonante-neuf cents (1.659.007,99 EUR), par la cr\u00E9ation de nonante-neuf mille neuf cent quarante-six (99.946) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport par la Soci\u00E9t\u00E9 Scind\u00E9e de tous les actifs et passifs de la Soci\u00E9t\u00E9 Scind\u00E9e",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FINBLOCK3",
"legal_form": "SA"
}
}13-12-2023 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": "2023-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 B-1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0429.053.863, RPM Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Madame Kathleen De Brabander, r\u00E9viseur d\u2019entreprises, \u00E9tabli le 27 octobre 2023",
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u2019administration, ainsi qu\u2019\u00E0 tout avocat du cabinet Stibbe SRL/BV, dont les bureaux \u00E0 1000 Bruxelles, rue de Loxum 25, chacun agissant individuellement, avec droit de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutions prises, notamment pour la mise \u00E0 jour du registre des actions, et au notaire soussign\u00E9 ou ses associ\u00E9s afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
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"publication",
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],
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}
],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 Kapitaalverhoging van €1.597.507,99 tot €1.659.007,99
- €61.500 → €1.659.007,99
Notaris:
Vincent Vroninks · Ixelles
Technische details
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{
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"liberation_pct": 100.0,
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],
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}
],
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"filing_date": "2023-12-09",
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},
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"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FinBlock3",
"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 avec annexe(s)",
"copie du projet de scission",
"rapport du conseil d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Actionnaire Unique de la Soci\u00E9t\u00E9 Scind\u00E9e",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}13-12-2023 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": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-10-31",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0804.037.057",
"name_full_after": "FinBlock3",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "FinBlock3",
"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Stibbe SRL/BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "notaire soussign\u00E9 ou ses associ\u00E9s",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Fixation du capital \u00E0 1.659.007,99 EUR, repr\u00E9sent\u00E9 par 100.046 actions avec droit de vote, sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million six cent cinquante-neuf mille sept euros nonante-neuf cents (1.659.007,99 EUR). Il est repr\u00E9sent\u00E9 par cent mille quarante-six (100.046) actions avec droit de vote, sans mention de valeur nominale, repr\u00E9sentant chacune une partie \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
},
{
"summary": "D\u00E9finition des mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration doivent \u00EAtre soumises \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant les d\u00E9l\u00E9gations et la gestion journali\u00E8re.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut, sans pr\u00E9judice de l\u0027article 27 des statuts, d\u00E9terminer certaines autres 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",
"change_kind": "replaced",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15, \u00A75"
},
{
"summary": "D\u00E9finition des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant des seuils pour les acquisitions, cessions, d\u00E9penses en capitaux, dettes et frais de poursuite exprim\u00E9s en dollars am\u00E9ricains.",
"new_text": "Article 27 \u2013 Pouvoirs L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispose des pouvoirs qui lui sont r\u00E9serv\u00E9s par la loi. En outre, les questions suivantes rel\u00E8vent des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, une s\u00E9rie de transactions li\u00E9es \u00E9tant consid\u00E9r\u00E9e comme une seule transaction et les montants impliqu\u00E9s dans ces transactions li\u00E9es \u00E9tant additionn\u00E9s : 1. Acquisitions : a. toute nouvelle acquisition d\u0027actifs d\u0027une valeur ",
"change_kind": "added",
"article_title": "Pouvoirs",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Stibbe SRL/BV",
"excluded_powers": []
},
{
"name": "notaire soussign\u00E9 ou ses associ\u00E9s",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
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"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100046,
"shares_before": 61500,
"capital_after_eur": 1659007.99,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 100046,
"label": "actions",
"rights_summary": "droit de vote, sans mention de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-07-2023 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Cantersteen 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0780.685.989",
"name": "Alexandrite Monnet Belgian Bidco"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": "0780.685.989",
"holder_org_name": "Alexandrite Monnet Belgian Bidco",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Luc LEROI",
"niss": null,
"address": null
},
"share_class": "actions",
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"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": "Luc LEROI",
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"n_shares_subscribed": 100,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0804.037.057",
"name_full": "FinBlock3",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-07-14",
"post_incorporation_mandates": []
}