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Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 11
24-10-2025
Kapitaalwijziging
24-10-2025
v3.2
09-01-2025
v3.2
09-01-2025
Kapitaalwijziging
19-04-2024
Kapitaalwijziging
19-04-2024
v3.2
08-06-2022
Kapitaalwijziging
08-06-2022
v3.2
20-12-2021
v3.2
08-10-2020
v3.2
06-07-2020
v3.2
Alle aktes · 28
bijgewerkt 7 maanden geleden
2025
13-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été modifié pour inclure des activités dans le domaine de l'affichage dynamique (digital signage), l'e-commerce, la vente par Internet, et divers services informatiques et bure…Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-13",
"filing_date": "2025-11-10",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change",
"duration_change",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.562.833",
"name_full_after": "INKCOMING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "INKCOMING",
"current_zetel_raw": "Avenue Reine Astrid 92 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e INKCOMING.",
"new_text": "Article 1. FORME JURIDIQUE - DENOMINATION.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022INKCOMING\u0022.",
"change_kind": "restated",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"new_text": "Article 2. SIEGE. \nLe si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci :",
"new_text": "Article 3. OBJET.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci :\n\u2022 Le d\u00E9veloppement, les conseils, l\u2019int\u00E9gration, la vente, la conception, la commercialisation,\nla formation pour tous types de solutions, services et produits bas\u00E9s sur la technologie du papier\n\u00E9lectronique, et entre autres les activit\u00E9s dans l",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "Article 4. DUREE.\nLa soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 2.115.413,84 euros et repr\u00E9sent\u00E9 par 54.298 actions sans mention de valeur nominale.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 deux millions cent quinze mille quatre cent treize euros quatre-vingt-quatre cents\n(\u20AC 2.115.413,84).\nIl est repr\u00E9sent\u00E9 par cinquante-quatre mille deux cent nonante-huit (54.298), sans mention de valeur\nnominale, repr\u00E9sentant chacune une part \u00E9gale du capital.\n(\u2026)",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins.",
"new_text": "Article 8. COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9\nde deux administrateurs.\nLes administrate",
"change_kind": "restated",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
"article_number": "8"
},
{
"summary": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
"new_text": "Article 10. POUVOIR DE GESTION \u2013 GESTION JOURNALIERE.\nL\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs",
"change_kind": "restated",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "10"
},
{
"summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
"new_text": "Article 11. POUVOIR DE REPRESENTATION.\nL\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement vala",
"change_kind": "restated",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me vendredi du mois de juin \u00E0 dix-neuf (19) heures.",
"new_text": "Article 13. DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me vendredi du mois de juin \u00E0 dix-neuf (19)\nheures. \nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant \u00E0 la m\u00EAme\nheure.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r",
"change_kind": "restated",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
"article_number": "13"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2019assembl\u00E9e, d\u00E9poser leurs (certificats de) titres.",
"new_text": "Article 16. ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
"new_text": "Article 17. REPRESENTATION.\nTout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "17"
},
{
"summary": "Chaque action donne droit \u00E0 une voix.",
"new_text": "Article 21. DROIT DE VOTE.\nChaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "Article 24. EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL.\nL\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "24"
},
{
"summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
"new_text": "Article 25. REPARTITION DES BENEFICES.\nSi et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
"change_kind": "restated",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "25"
},
{
"summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
"new_text": "Article 27. DISSOLUTION ET LIQUIDATION.\nLa soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
"change_kind": "restated",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s dans le domaine de l\u0027affichage dynamique (digital signage), l\u0027e-commerce, la vente par Internet, et divers services informatiques et bureautiques.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 54298,
"shares_before": null,
"capital_after_eur": 2115413.84,
"capital_before_eur": 2115413.84,
"share_classes_after": [
{
"count": 54298,
"label": "actions de m\u00EAme nature",
"rights_summary": "toutes les m\u00EAmes droits et obligations",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}13-11-2025 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": true,
"effective_date": "2025-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2025 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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.562.833",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Truyens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}24-10-2025 2 bestuurders benoemd, 7 ontslagnemend
- Ievgenii Zaitsev — Bestuurder
- Maksym Kuprashvili — Bestuurder
- Marwane Halabi — Bestuurder
- Antoine Baudoux — Bestuurder
- Mathieu Demeuse — Bestuurder
- Laurence Janssen — Bestuurder
- Gauthier van der Elst — Bestuurder
- Bertrand Joiret — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marwane Halabi",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, \u00E0 compter du 31 juillet 2025, de : -M. Marwane Halabi",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Baudoux",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, \u00E0 compter du 31 juillet 2025, de : -M. Antoine Baudoux",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Demeuse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847040721",
"name": "Trends Master SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, \u00E0 compter du 31 juillet 2025, de : -Trends Master SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Tienne du Peuthy 2, 1380 Lasne, Belgique, et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0847.040.721, repr",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "Sparaxis SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, \u00E0 compter du 31 juillet 2025, de : -Sparaxis SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Avenue Maurice-Destenay 13, 4000 Li\u00E8ge, Belgique, et immatricul\u00E9e \u00E0 la Banque-Carrefour. des Entreprises sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par M",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier van der Elst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0731627250",
"name": "Scale II SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, \u00E0 compter du 31 juillet 2025, de : -Scale II SA; soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Cantersteen 10, 1000 Bruxelles, Belgique, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0731.627.250, repr\u00E9sent\u00E9e par M. Gauthie",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Joiret",
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},
"via_org": {
"kbo": "0808219836",
"name": "NOSHAQ PARTNERS SRL",
"address": null,
"country": null,
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},
"effective_date": "2025-07-31",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, \u00E0 compter du 31 juillet 2025, de : -NOSHAQ PARTNERS SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Rue Lambert-Lombard 3, 4000 Li\u00E8ge, Belgique, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0808.219.836",
"discharge_granted": false
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0847040721",
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},
"effective_date": "2025-07-31",
"evidence_quote": "Sur la base de ces r\u00E9solutions \u00E9crites, le Conseil d\u0027administration prend acte de la d\u00E9missi\u00F3n de Trends Master SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 \u00E0 Tienne du Peuthy 2, 1380 Lasne, Belgique, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9"
},
{
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},
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 31 juillet 2025: -levgenii Zaitsev, domicili\u00E9 \u00E0 Via alla Roggia 5, 6962 Viganello"
},
{
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},
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}
],
"schema": "v3.2",
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},
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}24-10-2025 6 bestuurders benoemd, 7 ontslagnemend
- levgenii Zaitsev — Bestuurder
- Maksym Kuprashvili — Bestuurder
- Mathieu Demeuse — Mandataire spécial
- Mathieu Demeuse — Mandataire spécial
- Schoups SRL — Bestuurder
- Schoups BV — Bestuurder
- Marwane Halabi — Bestuurder
- Antoine Baudoux — Bestuurder
Technische details
{
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{
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},
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"evidence_quote": "ACCEPTATION DE LA D\u00C9MISSION DE TRENDS MASTER SRL EN TANT QU\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 D\u00C9 LA SOCI\u00C9T\u00C9",
"decharge_status": null,
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{
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de charger le mandataire sp\u00E9cial de la gestion journali\u00E8re et de lui conf\u00E9rer, \u00E0 compter du 31 juillet 2025, (dans la mesure o\u00F9 la loi le permet) tous les pouvoirs de gestion journali\u00E8re",
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},
"statutory": "statutair",
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{
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-12",
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},
{
"body": "raad_van_bestuur",
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],
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"publication_proxy": {
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},
"co_filed_documents": [],
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}24-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}25-07-2025 2 herbenoemd
- Matthieu Demeuse — Bestuurder
- Antoine BAUDOUX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"via_org": {
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2028, les mandats des administrateurs suivants : - TRENDS MASTER SRL, repr\u00E9sent\u00E9e par Matthieu Demeuse, et - "
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2028, les mandats des administrateurs suivants : - TRENDS MASTER SRL, repr\u00E9sent\u00E9e par Matthieu Demeuse, et - "
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}25-07-2025 3 bestuurders benoemd, 2 herbenoemd
- Adrien Lanotte — Dagelijks bestuur
- Antoine Clerbaux — Dagelijks bestuur
- Elise Hamesse — Dagelijks bestuur
- Matthieu Demeuse — Commissaris
- Antoine BAUDoUX — Commissaris
Technische details
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}09-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- HALABI Marwane — Gedelegeerd bestuurder
- GÉRARD Christophe — Gedelegeerd bestuurder
- MARCHANT Olivier — Représentant permanent
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}09-01-2025 Kapitaalverhoging van €1.712.377,48 tot €2.715.413,75
- €1.003.036,27 → €2.715.413,75
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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}09-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- HALABI Marwane — Bestuurder
- GÉRARD Christophe — Bestuurder
- MARCHANT Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
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}09-01-2025 Kapitaalverhoging van €1.712.377,48 tot €2.715.413,75
- €1.003.036,27 → €2.715.413,75
- 3 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners \u2013 R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Fabio CRISI"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sences",
"vingt-sept procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises",
"le rapport de l\u0027organe d\u0027administration et le rapport du r\u00E9viseur",
"le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12441,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5932,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 11179,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 24746,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null
},
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"language_before": null
},
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"firm_name": "DGST \u0026 Partners \u2013 R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": "CRISI Fabio"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full_after": "INKCOMING",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "INKCOMING",
"current_zetel_raw": "Avenue Reine Astrid 92 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dream Up",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Sparaxis",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les d\u00E9cisions d\u0027augmentation de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions sept cent quinze mille quatre cent treize euros quatre-vingt-quatre cents (\u20AC 2.715.413,84). Il est repr\u00E9sent\u00E9 par douze mille quatre cent quarante-et-un (12.441) actions de classe A, cinq mille neuf cent trente-deux (5.932) actions de classe B, onze mille cent septante-neuf (11.179) actions de classe C et vingt-quatre mille sept cent quarante-six (24.746) action",
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"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_rep_person_name": null
},
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"une liste de pr\u00E9sences",
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"le rapport de l\u0027organe d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises",
"le rapport de l\u0027organe d\u0027administration et le rapport du r\u00E9viseur",
"le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur d\u2019entreprises"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
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"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 2715413.75,
"capital_before_eur": 1003036.27,
"share_classes_after": [
{
"count": 12441,
"label": "classe A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 5932,
"label": "classe B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 11179,
"label": "classe C",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 24746,
"label": "classe D",
"rights_summary": "droit de vote",
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}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-04-28",
"previous_mb_reference": null
}
}09-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le rapport pr\u00E9cit\u00E9 sub d. du r\u00E9viseur d\u2019entreprises du \u2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DGST \u0026 Partners \u2013 R\u00E9viseurs d\u2019entreprises \u00BB, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Avenue Emile Van Becelaere 28A/71, repr\u00E9sent\u00E9e par Monsieur CRISI Fabio",
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"firm_name": "DGST \u0026 Partners \u2013 R\u00E9viseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": "Fabio CRISI"
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"subject_company": {
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"name_full": "INKCOMING",
"legal_form": "SA"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
18-06-2024 Christophe Gérard herbenoemd als bestuurder
- Christophe Gérard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de renouveler le mandat de cet administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 ayant \u00E0 se prononcer sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}19-04-2024 Kapitaalvermindering van €2.400.000 tot €1.003.036,27
- €3.403.036,27 → €1.003.036,27
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
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"delta_eur": -2400000.0,
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}
],
"notary": {
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"act_kind_objet": "Objet de l\u0027acte:"
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
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},
{
"n_shares": 5932,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 11179,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7844,
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}
]
}19-04-2024 Kapitaalvermindering van €2.400.000 tot €1.003.036,27
- €3.403.036,27 → €1.003.036,27
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2400000.0,
"currency": "EUR",
"after_eur": 1003036.27,
"delta_eur": -2400000.0,
"before_eur": 3403036.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u2019article 7 :210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.400.000,00 EUR, pour le ramener de 3.403.036,27 EUR \u00E0 1.003.036,27 EUR, sans annulation d\u2019actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}2023
06-03-2023 4 bestuurders benoemd, 1 ontslagnemend
- Antoine BAUDOUX — Bestuurder
- Adrien Lanotte — Vaste vertegenwoordiger
- Bjorn Delmoitié — Vaste vertegenwoordiger
- Antoine Clerbaux — Vaste vertegenwoordiger
- Christophe COURCELLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe COURCELLE",
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2023-02-22",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission par Monsieur Christophe COURCELLE de son mandat d\u0027administrateur de classe A de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour.",
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{
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},
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"subkind": "successor_conditional",
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"compensated": null,
"effective_date": "2023-02-22",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u00E9cide de coopter Monsieur Antoine BAUDOUX pour pourvoir \u00E0 cette vacance et pour terminer le mandat. Ce mandat expirera donc imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": "Antoine BAUDOUX",
"rep_rotation_old_rep": "Christophe COURCELLE",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": "Boulevard du Souverain 100, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, \u00E0 Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Legal, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de",
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},
{
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"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, \u00E0 Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Legal, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de",
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},
{
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},
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, \u00E0 Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Legal, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de",
"decharge_status": null,
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},
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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": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bjorn Delmoiti\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Antoine BAUDOUX — Bestuurder
- Christophe COURCELLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe COURCELLE",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-16",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission par Monsieur Christophe COURCELLE de son mandat d\u0027administrateur de classe A de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine BAUDOUX",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-16",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u00E9cide de coopter Monsieur Antoine BAUDOUX pour pourvoir \u00E0 cette vacance et pour terminer le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}2022
08-06-2022 Kapitaalverhoging van €449.966,88 tot €2.088.433,27
- €1.638.466,39 → €2.088.433,27
- 2 kapitaalbewegingen in deze akte
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2088433.27,
"delta_eur": 449966.88,
"before_eur": 1638466.39,
"share_emission": {
"agio_eur": 449966.88,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 2992,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.39
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 449966.88,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-08",
"filing_date": "2022-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-06-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"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",
"liste de pr\u00E9sence",
"quatre procurations",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du conseil d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12441,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5932,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 11179,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}08-06-2022 Kapitaalverhoging van €449.966,88 tot €2.088.433,27
- €1.638.466,39 → €2.088.433,27
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 449966.88,
"currency": "EUR",
"after_eur": 2088433.27,
"delta_eur": 449966.88,
"before_eur": 1638466.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 449.966,88 EUR, pour le porter de 1.638.466,39 EUR \u00E0 2.088.433,27 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}2021
20-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- DHAENE Nicolas André Thierry — Bestuurder
- BRYSKERE Jean-Marc Charles Julien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYSKERE Jean-Marc Charles Julien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel de classe B, \u00E0 savoir Monsieur BRYSKERE Jean-Marc Charles Julien... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHAENE Nicolas Andr\u00E9 Thierry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six ans... la soci\u00E9t\u00E9 anonyme SPARAXIS, repr\u00E9sent\u00E9e par Monsieur DHAENE Nicolas Andr\u00E9 Thierry..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}20-12-2021 Kapitaalverhoging van €1.050.000 tot €1.522.437,50
- €472.437,50 → €1.522.437,50
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1050000.0,
"currency": "EUR",
"after_eur": 1522437.5,
"delta_eur": 1050000.0,
"before_eur": 472437.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million cinquante mille euros (1.050.000,00 \u20AC), pour le porter de quatre cent septante-deux mille quatre cent trente-sept euros cinquante cents (472.437,50 \u20AC) \u00E0 un million cinq cent vingt-deux mille quatre cent trente-sept euros cinquante cents (1.522.437,50 \u20AC) par apport en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 116028.89,
"currency": "EUR",
"after_eur": 1638466.39,
"delta_eur": 116028.89,
"before_eur": 1522437.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-15",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent seize mille vingt-huit euros quatre-vingt-neuf cents (116.028,89 \u20AC) pour le porter d\u2019un million cinq cent vingt-deux mille quatre cent trente-sept euros cinquante cents (1.522.437,50 \u20AC) \u00E0 un million six cent trente-huit mille quatre cent soixante-six euros trente-neuf cents (1.638.466,39 \u20AC), avec cr\u00E9ation de deux cent un (201) nouvelles actions de classe A et mille deux cent quatre (1.204) nouvelles actions de classe C, sans d\u00E9signation de valeur nominale, par apports par dix cr\u00E9anciers de cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent envers la soci\u00E9t\u00E9, pour un montant total de seize mille vingt-huit euros quatre-vingt-neuf cents (116.028,89 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}2020
08-10-2020 Kapitaalverhoging van €10.000 tot €472.437,50
- €462.437,50 → €472.437,50
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000.0,
"currency": "EUR",
"after_eur": 472437.5,
"delta_eur": 10000.0,
"before_eur": 462437.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix mille euros (10.000,00 \u20AC) pour le porter de quatre cent soixante-deux mille quatre cent trente-sept euros cinquante cents (462.437,50 \u20AC) \u00E0 quatre cent septante-deux mille quatre cent trente-sept euros cinquante cents (472.437,50 \u20AC) par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}08-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-07-2020 5 bestuurders benoemd, 1 ontslagnemend
- Mathieu DEMEUSE — Bestuurder
- Christophe COURCELLE — Bestuurder
- Jean-Marc Charles Julien BRYSKERE — Bestuurder
- Olivier MARCHANT — Bestuurder
- Mathieu DEMEUSE — Gedelegeerd bestuurder
- TRENDS MASTER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRENDS MASTER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRENDS MASTER \u00BB, pr\u00E9nomm\u00E9e... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DEMEUSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860430778",
"name": "TRENDS MASTER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur proposition des actionnaires de classe A, d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019Administrateurs de classe A... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRENDS MASTER \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Monsieur Mathieu DEMEUSE, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe COURCELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur proposition des actionnaires de classe A, d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019Administrateurs de classe A... Monsieur Christophe COURCELLE, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Charles Julien BRYSKERE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur proposition des actionnaires de classe B, d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019Administrateurs de classe B... Monsieur BRYSKERE Jean-Marc Charles Julien, n\u00E9 \u00E0 Bruxelles le 19 juin 1965, num\u00E9ro de registre national 65.06.19-005.56, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Ram\u00E9e 17 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MARCHANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832399164",
"name": "DREAM UP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, sur proposition des actionnaires de classe B, d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019Administrateurs de classe B... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DREAM UP \u00BB, ayant son si\u00E8ge \u00E0 1332 Rixensart, Rue du Gros Tienne 5, num\u00E9ro d\u2019entreprise 0832.399.164, repr\u00E9sent\u00E9e par son repr\u00E9sen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DEMEUSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860430778",
"name": "TRENDS MASTER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u2019instant est survenu le conseil d\u2019administration qui nomme en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRENDS MASTER \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Mathieu DEMEUSE, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}06-07-2020 Kapitaalverhoging van €242.437,50 tot €462.437,50
- €220.000 → €462.437,50
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 220000.0,
"delta_eur": 100000.0,
"before_eur": 120000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) pour le porter de cent vingt mille euros (120.000,00 \u20AC) \u00E0 deux cent vingt mille euros (220.000,00 \u20AC) par voie d\u2019apport par la R\u00E9gion Wallonne... d\u2019une cr\u00E9ance en principal d\u2019un montant de cent mille euros (100.000,00 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 242437.5,
"currency": "EUR",
"after_eur": 462437.5,
"delta_eur": 242437.5,
"before_eur": 220000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent quarante-deux mille quatre cent trente-sept euros cinquante cents (242.437,50 \u20AC) pour le porter de deux cent vingt mille euros (220.000,00 \u20AC) \u00E0 quatre cent soixante-deux mille quatre cent trente-sept euros cinquante cents (462.437,50 \u20AC) par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.562.833",
"name_full": "INKCOMING",
"legal_form": "SA"
}
}2019
02-07-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1341 C\u00E9roux-Mousty, rue Vanderlift, num\u00E9ro 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-12-14",
"name": "BAUDOUX Antoine",
"niss": null,
"address": "1000 Bruxelles, rue des Boiteux, num\u00E9ro 7 boite 704"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": "BAUDOUX Antoine",
"is_subscriber_only": true,
"n_shares_subscribed": 1200,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0860.430.778",
"name": "Trends Master"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0860.430.778",
"holder_org_name": "Trends Master",
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 12400,
"amount_subscribed_eur": 12400,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0860.430.778",
"name": "Snap-Point"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0860.430.778",
"holder_org_name": "Snap-Point",
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "0729.562.833",
"name_full": "DT COMPANY",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-06-27",
"post_incorporation_mandates": []
}